SEC Contract Filing

Filing Date: 2023-08-23

Document Content:
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>3
<FILENAME>g083718_ex10-1.htm
<DESCRIPTION>EXHIBIT 10.1
<TEXT>
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<P STYLE="margin-top: 0; text-align: right; margin-bottom: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit

10.1</B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>FORM

OF VOTING AGREEMENT</U></B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This

Voting Agreement (this &ldquo;<B><I>Agreement</I></B>&rdquo;) is made as of August 23, 2023, by and among (i) <B>SEP Acquisition

Corp.</B>, a Delaware corporation (the &ldquo;<B><I>Purchaser</I></B>&rdquo;), (ii) <B>SANUWAVE Health, Inc.</B>, a Nevada corporation

(the &ldquo;<B><I>Company</I></B>&rdquo;), and (iii) the undersigned holder (&ldquo;<B><I>Holder</I></B>&rdquo;) of capital stock

and/or securities convertible into capital stock of the Company. Any capitalized term used but not defined in this Agreement will

have the meaning ascribed to such term in the Merger Agreement.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>WHEREAS</B>,

on the date hereof, the Purchaser, the Company, and SEP Acquisition Holdings Inc., a Delaware corporation and a wholly-owned subsidiary

of the Purchaser (&ldquo;<B><I>Merger Sub</I></B>&rdquo;), entered into an Agreement and Plan of Merger (as amended from time

to time in accordance with the terms thereof, the &ldquo;<B><I>Merger Agreement</I></B>&rdquo;), pursuant to which Merger Sub

will merge with and into the Company, with the Company continuing as the surviving entity (the &ldquo;<B><I>Merger</I></B>&rdquo;),

and as a result of which, among other matters, all of the issued and outstanding capital stock of the Company immediately prior

to the Effective Time shall no longer be outstanding and shall automatically be cancelled and shall cease to exist, in exchange

for the right for each stockholder of the Company to receive its Stockholder Merger Consideration, all upon the terms and subject

to the conditions set forth in the Merger Agreement and in accordance with the applicable provisions of the BCA;</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>WHEREAS</B>,

the Board of Directors of the Company has (a) determined that the Merger Agreement and the Transactions, including the Merger,

is fair, advisable and in the best interests of the Company and the Company Stockholders, (b) approved this Agreement and the

Transactions, including the Merger, upon the terms and subject to the conditions set forth herein, (c) directed that approval

of this Agreement and adoption of the Transactions, including the Merger, be submitted to a vote at a meeting of the Company Stockholders,

and (d) recommended to Company Stockholders that they approve and adopt this Agreement and the Transactions, including the Merger,

(the &ldquo;<B><I>Company Board Recommendation</I></B>&rdquo;); and</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>WHEREAS</B>,

as a condition to the willingness of the Purchaser to enter into the Merger Agreement, and as an inducement and in consideration

therefor, and in view of the valuable consideration to be received by Holder thereunder, and the expenses and efforts to be undertaken

by the Purchaser and the Company to consummate the Transactions, the Purchaser, the Company and Holder desire to enter into this

Agreement in order for Holder to provide certain assurances to the Purchaser regarding the manner in which Holder is bound hereunder

to vote any shares of capital stock of the Company which Holder beneficially owns, holds or otherwise has voting power [in his

individual capacity] (the &ldquo;<B><I>Shares</I></B>&rdquo;) [and not, for the avoidance of doubt, any shares over which he may

act as a fiduciary or have voting power on behalf of any other Person], during the period from and including the date hereof through

and including the date on which this Agreement is terminated in accordance with its terms (the &ldqu