Armeau Brands Inc. Sample Contracts

EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • October 22nd, 2018 • SanSal Wellness Holdings, Inc. • Wholesale-beer, wine & distilled alcoholic beverages • Florida

This EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is made as of August 6, 2018 (the “Execution Date”), by and between SANSAL WELLNESS HOLDINGS, INC., a Nevada corporation, (the “Company”) and DAVE SMITH, an individual (the “Executive”).

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VERITAS FARMS, INC. FORM OF INDEMNIFICATION AGREEMENT
Form of Indemnification Agreement • September 1st, 2023 • Veritas Farms, Inc. • Agricultural production-crops • Nevada

THIS AGREEMENT is entered into, effective as of August __, 2023 by and between Veritas Farms, Inc., a Nevada corporation (the “Company”), and ____________(“Indemnitee”).

EMPLOYMENT AGREEMENT
Employment Agreement • August 12th, 2021 • Veritas Farms, Inc. • Agricultural production-crops • Florida

This Employment Agreement (the “Agreement”), dated as of 11-AUG-2021, between Veritas Farms, Inc., a Nevada corporation, (the “Company”), and Ramon A. Pino (the “Executive”).

REGISTRATION RIGHTS AGREEMENT
Registration Rights Agreement • December 6th, 2019 • Veritas Farms, Inc. • Agricultural production-crops

This REGISTRATION RIGHTS AGREEMENT, dated as of _________, 2019 (this “Agreement”), by and between VERITAS FARMS, INC., a Nevada corporation (the “Company”), and (the “Purchaser”).

SEPARATION AGREEMENT
Separation Agreement • May 12th, 2021 • Veritas Farms, Inc. • Agricultural production-crops • Florida

THIS SEPARATION AGREEMENT (the “Agreement”) is entered into this 6th day of May, 2021, effective May 14, 2021 (the “Effective Date”), by and between VERITAS FARMS, INC., a Nevada corporation (“VFRM” or the “Company”) and MICHAEL D. PELLETIER, an individual (“Executive”). VFRM and Executive are sometimes referred to herein individually, as a “Party” and collectively, as the “Parties.”

SECURITIES EXCHANGE AGREEMENT BY AND AMONG ARMEAU BRANDS, INC., and THE MEMBERS OF 271 LAKE DAVIS HOLDINGS, LLC D/B/A SANSAL Dated as of September 27, 2017 SECURITIES EXCHANGE AGREEMENT
Securities Exchange Agreement • October 2nd, 2017 • Armeau Brands Inc. • Wholesale-beer, wine & distilled alcoholic beverages • Florida

This SECURITIES EXCHANGE AGREEMENT (the “Agreement”), dated as of the 27th day of September, 2017, is made by and among ARMEAU BRANDS, INC., a Nevada corporation (“ARMEAU”), 271 LAKE DAVIS HOLDINGS, LLC D/B/A SANSAL, a Delaware limited liability company (“SANSAL”) and the members of SANSAL listed on Exhibit A hereto (each a “Member,” and collectively, the “Members”). ARMEAU, SANSAL and the Members are referred to herein individually, as a “Party” and collectively, as the “Parties.”

VOTING AGREEMENT
Voting Agreement • October 2nd, 2017 • Armeau Brands Inc. • Wholesale-beer, wine & distilled alcoholic beverages • Florida

This VOTING AGREEMENT (this “Agreement”), is made and entered into as of this 27th day of September, 2017 (the “Effective Date”), by and among ALEXANDER M. SALGADO and ERDUIS SANABRIA (the “Management Shareholders”) and the other individuals and entities signatory to this Agreement (the “Investing Shareholders,” and together with the Management Shareholders, collectively, the “Shareholders” and individually, a “Shareholder”).

CONSULTING SERVICES AGREEMENT
Consulting Services Agreement • July 28th, 2022 • Veritas Farms, Inc. • Agricultural production-crops • Florida

THIS CONSULTING SERVICES AGREEMENT (this “Agreement”) is entered into as of July 25, 2022, and effective July 25, 2022 (the “Effective Date”), by and between VERITAS FARMS, INC., a Nevada corporation (the "Company"), and STEPHEN E. JOHNSON, an individual (the "Consultant"), each a “Party” and together, the “Parties.”

INDEMNIFICATION AGREEMENT
Indemnification Agreement • September 1st, 2023 • Veritas Farms, Inc. • Agricultural production-crops • Nevada

THIS INDEMNIFICATION AGREEMENT (this “Agreement”) is entered into, effective as of August 30, 2023 (the “Effective Date”) by and between the Cornelis F. Wit Revocable Living Trust (the “Indemnitor”) and Veritas Farms, Inc., a Nevada corporation (the “Company”).

AMENDED AND RESTATED SECURED CONVERTIBLE CREDIT LINE PROMISSORY NOTE
Veritas Farms, Inc. • April 12th, 2022 • Agricultural production-crops • Florida

THIS AMENDED AND RESTATED SECURED CONVERTIBLE CREDIT LINE PROMISSORY NOTE (“Note”) is effective as of this 9th day of March, 2022, by and between Veritas Farms, Inc., a Nevada corporation, having its principal place of business at 1815 Griffin Road, Suite 401, Dania Beach, Florida 33004 (“Maker”), and the Cornelis F. Wit Revocable Living Trust, having an address at 646 Osprey Point Circle, Boca Raton, Florida 33431 (together with its successors and assigns, “Holder”).

DISTRIBUTION AGREEMENT
Distribution Agreement • March 15th, 2016 • Armeau Brands Inc.

AGREEMENT made as of the 1st day of February, 2016, by and between ARMEAU BRANDS INC. having its business address at 1805-141 Lyon Court, Toronto, Ontario, Canada, M6B 3H2 (hereinafter referred to as “COMPANY”) and Alpha Food Services, having its principal place of business at 0031, Ara Sargsyan str. 4, Yerevan, RA, Armenia (hereinafter referred to as “DISTRIBUTOR”).

SEPARATION AGREEMENT
Separation Agreement • July 28th, 2022 • Veritas Farms, Inc. • Agricultural production-crops • Florida

THIS SEPARATION AGREEMENT (the “Agreement”) is entered into this 25th day of July, 2022, effective July 25, 2022 (the “Effective Date”), by and between VERITAS FARMS, INC., a Nevada corporation (“VFRM” or the “Company”) and STEPHEN E. JOHNSON, an individual (“Executive”). VFRM and Executive are sometimes referred to herein individually, as a “Party” and collectively, as the “Parties.”

WARRANT TO PURCHASE SHARES OF COMMON STOCK OF VERITAS FARMS, INC.
Veritas Farms, Inc. • December 6th, 2019 • Agricultural production-crops • Nevada
NON-QUALIFIED STOCK OPTION AGREEMENT
Non-Qualified Stock Option Agreement • April 12th, 2022 • Veritas Farms, Inc. • Agricultural production-crops • Nevada

THIS NON-QUALIFIED STOCK OPTION AGREEMENT (this “Agreement”), made and entered into as of _________, 20__ (the “Grant Date”), between VERITAS FARMS, INC., a Nevada corporation (the “Company”) and ________________ (the “Grantee”), a resident of the state listed below his/her address at the end of this Agreement.

SECOND AMENDMENT TO SECURED CONVERTIBLE CREDIT LINE PROMISSORY NOTE
Veritas Farms, Inc. • January 5th, 2024 • Agricultural production-crops • Florida

THIS SECOND AMENDMENT TO SECURED CONVERTIBLE CREDIT LINE PROMISSORY NOTE (“Note”) is effective as of this 31st day of December, 2023, by and between Veritas Farms, Inc., a Nevada corporation, having its principal place of business at 401 E Las Olas, Suite 1400, Fort Lauderdale, Florida 33301 (“Maker”), and the Cornelis F. Wit Revocable Living Trust, having an address at 646 Osprey Point Circle, Boca Raton, Florida 33431 (together with its successors and assigns, “Holder”).

Contract
SanSal Wellness Holdings, Inc. • June 19th, 2018 • Wholesale-beer, wine & distilled alcoholic beverages • Nevada

THIS WARRANT AND THE SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. THIS WARRANT AND THE COMMON STOCK ISSUABLE UPON EXERCISE OF THIS WARRANT MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THIS WARRANT UNDER SAID ACT AND ANY APPLICABLE STATE SECURITIES LAWS OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO SANSAL WELLNESS HOLDINGS, INC. THAT SUCH REGISTRATION IS NOT REQUIRED OR THE SALE OF SUCH SECURITIES IS MADE PURSUANT TO SEC RULE 144.

SECURITIES PURCHASE AGREEMENT
Securities Purchase Agreement • May 12th, 2021 • Veritas Farms, Inc. • Agricultural production-crops • Florida

This SECURITIES PURCHASE AGREEMENT (this “Agreement”), dated as of May 11, 2021 (the “Effective Date”), is made by and between VERITAS FARMS, INC., a Nevada corporation (the “Company”) and The Cornelis F. Wit Revocable Living Trust (the “Purchaser”). The Company and the Purchaser are sometimes referred to herein individually, as a “Party” and collectively, as the “Parties.”

CONSULTING SERVICES AGREEMENT
Consulting Services Agreement • May 12th, 2021 • Veritas Farms, Inc. • Agricultural production-crops • Florida

THIS CONSULTING SERVICES AGREEMENT (this “Agreement”) is entered into as of May 11, 2021 (the “Effective Date”), by and between VERITAS FARMS, INC., a Nevada corporation (the “Company”), and MICHAEL D. PELLETIER, an individual (the “Consultant”), each a “Party” and together, the “Parties.”

INCENTIVE STOCK OPTION AGREEMENT
Incentive Stock Option Agreement • April 12th, 2022 • Veritas Farms, Inc. • Agricultural production-crops • Nevada

THIS INCENTIVE STOCK OPTION AGREEMENT (this “Agreement”), made and entered into as of ___________, 20__ (the “Grant Date”), between VERITAS FARMS, INC., a Nevada corporation (the “Company”), and _______________________ (the “Grantee”), a resident of the state listed below his or her address at the end of this Agreement.

ASSET TRANSFER AGREEMENT
Asset Transfer Agreement • September 1st, 2023 • Veritas Farms, Inc. • Agricultural production-crops

THIS ASSET TRANSFER AGREEMENT (this “Agreement”), dated August 25, 2023, is entered into by and among Veritas Farms, Inc., a Nevada corporation (“Buyer”), Asystem, Inc., a Delaware corporation (“Seller”), Oliver Walsh, an individual (“Walsh”), and Henry Simonds (together with Walsh, the “Principals”, and, collectively with the Seller, the “Seller Parties”).

INDEPENDENT CONTRACTOR AGREEMENT
Independent Contractor Agreement • March 15th, 2016 • Armeau Brands Inc. • Nevada
CONSULTING AGREEMENT
Consulting Agreement • September 1st, 2023 • Veritas Farms, Inc. • Agricultural production-crops • Florida

THIS CONSULTING AGREEMENT (“Agreement”) is made and entered into as of this 25th day of August, 2023 by and between Veritas Farms, Inc., a Nevada corporation (the “Company”) and Oliver Walsh (the “Consultant”).

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