UNDERWRITING AGREEMENT between SILYNXCOM Ltd. and THINKEQUITY LLC as Representative of the Several Underwriters UNDERWRITING AGREEMENTUnderwriting Agreement • December 6th, 2023 • Silynxcom Ltd. • Household audio & video equipment • New York
ThinkEquity LLC As Representative of the several Underwriters named on Schedule 1 attached hereto 17 State Street, 41st Fl New York, NY 10004
ORDINARY SHARE PURCHASE WARRANT SILYNXCOM LTD.Silynxcom Ltd. • December 6th, 2023 • Household audio & video equipment
THIS ORDINARY SHARE PURCHASE WARRANT (the “Warrant”) certifies that, for value received, ThinkEquity LLC or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after [·], 2023 (the “Initial Exercise Date”) and, in accordance with FINRA Rule 5110(g)(8)(A), prior to at 5:00 p.m. (New York City time) on the date that is five (5) years following the Effective Date (the “Termination Date”) but not thereafter, to subscribe for and purchase from Silynxcom Ltd., a company formed under the laws of the State of Israel (the “Company”), up to [·] ordinary shares, no par value per share, of the Company (the “Ordinary Shares” and such shares issuable upon exercise of this warrant, the “Warrant Shares”), as subject to adjustment hereunder. The purchase price of one Ordinary Share under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b). This Warrant is being issued purs
SILYNXCOM LTD. PROXY THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORSSilynxcom Ltd. • February 15th, 2024 • Household audio & video equipment
This Proxy Statement, when properly executed, will be voted in the manner directed herein by the undersigned. If no direction is made with respect to any matter, this Proxy Statement will be voted FOR such matter. Any and all proxies heretofore given by the undersigned are hereby revoked.
Indemnification and Exemption AgreementIndemnification and Exemption Agreement • January 8th, 2024 • Silynxcom Ltd. • Household audio & video equipment
This Indemnification Agreement (this “Agreement”) is made as of __________, 2024, by and between Silynxcom Ltd., a company organized and existing under the laws of Israel (the “Company”) and ____________ (“Indemnitee”).
Amendment no. 1 to Framework Agreement for Investment and Collaboration on a Public OfferingSilynxcom Ltd. • December 19th, 2023 • Household audio & video equipment
WHEREAS on December 29, 2021 a framework agreement for investment and collaboration for public offering was executed between the Company and Investors, attached hereto as Annex I (the “Framework Agreement”); AND
ContractSilynxcom Ltd. • December 19th, 2023 • Household audio & video equipment
THIS INSTRUMENT AND ANY SECURITIES ISSUABLE PURSUANT HERETO HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR UNDER THE SECURITIES LAWS OF CERTAIN STATES. THESE SECURITIES MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED, PLEDGED OR HYPOTHECATED EXCEPT AS PERMITTED UNDER THE ACT AND APPLICABLE STATE SECURITIES LAWS PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT OR AN EXEMPTION THEREFROM.
Investment and Collaboration in Public Offering Agreement Signed and executed on December 29, 2021Silynxcom Ltd. • December 19th, 2023 • Household audio & video equipment
WHEREAS the Company is a private company dealing in development, manufacturing and distribution of headsets and auxiliary peripheral equipment for communication devices as specified in Section 3.12 herein (the “Activity”); AND
RE: Credit AgreementCredit Agreement • October 27th, 2023 • Silynxcom Ltd. • Household audio & video equipment
We include herein our consents with respect to a loan you will provide the company as prescribed in this agreement. In addition to this agreement, the terms of the loan provided to the company pursuant to the credit agreement will be according and subject to the Account Opening Application and/or Account Modifications and the Account Management Booklet and Credit Booklet for Business Clients with all annexes and amendments thereto, pursuant to which we engaged the bank and subject to any specific credit/loan agreement entered by us with the bank in the past and/or future (the “Credit Documents”), and the entire terms and conditions of the Credit Documents will apply to and be binding with respect to the loan.
