UNDERWRITING AGREEMENT between DiamiR Biosciences Corp. and The Benchmark Company, LLC as Representative of the Several Underwriters UNDERWRITING AGREEMENTUnderwriting Agreement • June 28th, 2024 • Diamir Biosciences Corp. • Measuring & controlling devices, nec • New York
Contract Type FiledJune 28th, 2024 Company Industry JurisdictionThe undersigned, DiamiR Biosciences Corp., a corporation formed under the laws of the State of Delaware (collectively with its subsidiaries and affiliates, including, without limitation, all entities disclosed or described in the Registration Statement (as hereinafter defined) as being subsidiaries or affiliates of DiamiR Biosciences Corp., the “Company”), hereby confirms its agreement (this “Agreement”) with The Benchmark Company, LLC (hereinafter referred to as “you” (including its correlatives) or the “Representative”) and with the other underwriters named on Schedule 1 hereto for which the Representative is acting as representative (the Representative and such other underwriters being collectively called the “Underwriters” or, individually, an “Underwriter”) as follows:
SHARE EXCHANGE AGREEMENTShare Exchange Agreement • June 28th, 2024 • Diamir Biosciences Corp. • Measuring & controlling devices, nec • New York
Contract Type FiledJune 28th, 2024 Company Industry JurisdictionThis Share Exchange Agreement, dated as of October 1, 2014, is made by and among DiamiR Biosciences Corp., a Delaware corporation (the “Acquiror Company”), DiamiR, LLC, a Delaware limited liability company (the “Acquiree Company”), and each and all Members of the Acquiree Company (each a “Member” and collectively “Members”, as such term is defined in the Limited Liability Company Agreement of the Acquiree Company).
AMENDMENT TO CONSULTING AGREEMENTConsulting Agreement • June 28th, 2024 • Diamir Biosciences Corp. • Measuring & controlling devices, nec
Contract Type FiledJune 28th, 2024 Company IndustryTHIS AMENDMENT AGREEMENT (this “Amendment”) is entered into effective as of the 31st day of August, 2023, by and between DiamiR Biosciences Corp. (the “Company”), and Fred Knechtel (the “Consultant”).
EMPLOYMENT AGREEMENTEmployment Agreement • June 28th, 2024 • Diamir Biosciences Corp. • Measuring & controlling devices, nec • New York
Contract Type FiledJune 28th, 2024 Company Industry JurisdictionThis Employment Agreement (the “Agreement”), dated as of [ ], 2024, is made by and between DiamiR Biosciences Corp., a Delaware corporation (the “Company” or “DiamiR”) whose mailing address is 11 Deer Park Drive, Suite 102G, Monmouth Junction, NJ 08852 and Gary Anthony (the “Employee”), Employee and DiamiR are hereinunder sometimes referred to individually as a “Party” and collectively as “Parties”.
EMPLOYMENT AGREEMENTEmployment Agreement • June 28th, 2024 • Diamir Biosciences Corp. • Measuring & controlling devices, nec
Contract Type FiledJune 28th, 2024 Company IndustryThis Employment Agreement (the “Agreement”), dated as of [ ], 2024, is made by and between DiamiR Biosciences Corp., a Delaware corporation (the “Company” or “DiamiR”) whose mailing address is 11 Deer Park Drive, Suite 102G, Monmouth Junction, NJ 08852 and Alidad Mireskandari (the “Employee”), Employee and DiamiR are hereinunder sometimes referred to individually as a “Party” and collectively as “Parties”.
INSIDER STOCK PURCHASE AGREEMENTInsider Stock Purchase Agreement • June 28th, 2024 • Diamir Biosciences Corp. • Measuring & controlling devices, nec • New York
Contract Type FiledJune 28th, 2024 Company Industry JurisdictionThis Insider Stock Purchase Agreement (this “Agreement”), dated March 30, 2023 is by and between DiamiR Biosciences Corp., a Delaware corporation (the “Company”), and Kira Sheinerman (“Insider,” which term includes her heirs, personal representatives, successors, and assigns).