SEC Contract Filing

Filing Date: 2021-10-28

Document Content:
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<TYPE>EX-10.1
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<FILENAME>ex10-1.htm
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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Exhibit
10.1</B></FONT></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>AMENDMENT
No. 3 to</B></FONT></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE
EXCHANGE AGREEMENT</FONT></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dated:
October 22, 2021</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>THIS
AMENDMENT No. 3</B> to the SHARE EXCHANGE AGREEMENT (&ldquo;<B>Amendment No. 3</B>&rdquo;) is entered into and effective as of October
22, 2021, by and between (i) Novo Integrated Sciences, Inc., a Nevada corporation (&ldquo;<B>Parent</B>&rdquo;), (ii) Novo Healthnet
Limited, a limited company incorporated under the Laws (as defined below) of the Province of Ontario, Canada (&ldquo;<B>NHL</B>&rdquo;
or the &ldquo;<B>Buyer</B>&rdquo;), (iii) Acenzia Inc., an Ontario Canada corporation (&ldquo;<B>ACZ</B>&rdquo;), (iv) Avec8 Holdings
Inc., a Canadian Federal corporation (&ldquo;<B>Avec8</B>&rdquo;), Ambour Holdings Inc., an Ontario Canada corporation (&ldquo;<B>Ambour</B>&rdquo;),
Indrajit Sinha a Canadian resident (&ldquo;<B>IS</B>&rdquo;), Grant Bourdeau, a Canadian resident (&ldquo;<B>GB</B>&rdquo;) and Derrick
Bourdeau a Canadian resident (&ldquo;<B>DB</B>&rdquo;). Collectively, Avec8, Ambour, IS, GB and DB represent all shareholders of ACZ
(the &ldquo;<B>ACZ Shareholders</B>&rdquo;).</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Each
of the Parent, NHL, ACZ and the ACZ Shareholders, may be referred to herein individually as a &ldquo;<B>Party</B>&rdquo; and collectively
as the &ldquo;<B>Parties</B>.&rdquo; The Parent and NHL collectively may be referred to herein as the &ldquo;<B>Company</B>&rdquo;. The
ACZ Shareholders and ACZ collectively may be referred to herein as the &ldquo;<B>ACZ Parties</B>&rdquo;.</FONT></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITNESSETH</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>WHEREAS</B>,
the Parent, NHL, ACZ and the ACZ Shareholders are parties to that certain Share Exchange Agreement, dated as of May 28, 2021 and closed
on June 24, 2021 (the &ldquo;<B>Original Agreement</B>&rdquo;), resulting in NHL owning all of the ACZ Purchased Shares, representing
100% of the issued and outstanding shares in ACZ and the ACZ Shareholders receiving NHL Exchangeable Preferred Shares in consideration
for the Purchased Shares; and</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>WHEREAS</B>,
on September 22, 2021, the Parties entered into an Amendment No. 1 (&ldquo;<B>Amendment No. 1</B>&rdquo;) amending certain terms and
provisions of the Original Agreement, and</FONT></P>

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