UNDERWRITING AGREEMENT between SNOW LAKE RESOURCES LTD. and THINKEQUITY LLC as Representative of the Several Underwriters SNOW LAKE RESOURCES LTD.Underwriting Agreement • September 26th, 2022 • Snow Lake Resources Ltd. • Miscellaneous metal ores • New York
The undersigned, Snow Lake Resources Ltd., a corporation formed under the laws of the Province of Manitoba, Canada (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 Snow Lake Resources Ltd., the “Company”), hereby confirms its agreement (this “Agreement”) with ThinkEquity 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:
UNDERWRITING AGREEMENT between SNOW LAKE RESOURCES LTD.,Underwriting Agreement • April 12th, 2022 • Snow Lake Resources Ltd. • Miscellaneous metal ores • New York
The undersigned, Snow Lake Resources Ltd., a corporation formed under the laws of the Province of Manitoba (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 Snow Lake Resources Ltd., the “Company”) and Nova Minerals Limited, a corporation formed under the laws of the Commonwealth of Australia (the “Selling Shareholder”), hereby confirms their agreement (this “Agreement”) with ThinkEquity 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:
SNOW LAKE RESOURCES LTD. Up to $1,000,000 Common Shares ATM Sales AgreementAtm Sales Agreement • August 22nd, 2024 • Snow Lake Resources Ltd. • Miscellaneous metal ores • New York
Snow Lake Resources Ltd., a corporation formed under the laws of the Province of Manitoba, Canada (the "Company"), confirms its agreement (this "Agreement") with ThinkEquity LLC (the "Agent"), as follows:
AMENDED MANAGEMENT SERVICES AGREEMENTManagement Services Agreement • October 30th, 2024 • Snow Lake Resources Ltd. • Miscellaneous metal ores • Ontario
WITNESS THAT in consideration of the premises, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties agree as follow:
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • June 1st, 2023 • Snow Lake Resources Ltd. • Miscellaneous metal ores • Manitoba
INDEPENDENT DIRECTOR AGREEMENT, dated effective _________________, 2023 (this “Agreement”), by and between SNOW LAKE RESOURCES LTD., a company incorporated in the Province of Manitoba, Canada (the “Company”), and [ ] (the “Director”).
ADDENDUM TO CONSULTING SERVICES AGREEMENTConsulting Services Agreement • November 1st, 2022 • Snow Lake Resources Ltd. • Miscellaneous metal ores
THIS ADDENDUM to a Consulting Services Agreement dated the 1st day of November, 2021 (the “Agreement”) is made effective the 1st day of August 2022.
fully renewable fully electric MEMORANDUM OF UNDERSTANDINGMemorandum of Understanding • November 1st, 2022 • Snow Lake Resources Ltd. • Miscellaneous metal ores
MEMORANDUM OF UNDERSTANDINGMemorandum of Understanding • November 1st, 2022 • Snow Lake Resources Ltd. • Miscellaneous metal ores
WHEREAS whereas LITM is in the process of establishing a lithium mine in Snow Lake, Manitoba. With access to 97%+ renewable power source through Manitoba Hydro, LITM intends to construct a fully electric mine, from a renewable source, to provide the cleanest lithium to power North America’s future.
INDEMNITY AGREEMENTIndemnification & Liability • October 22nd, 2021 • Snow Lake Resources Ltd. • Miscellaneous metal ores • Manitoba
INDEMNITY AGREEMENT, effective as of October [ ], 2021 (this “Agreement”), is made by and between Snow Lake Resources Ltd., a company incorporated in the Province of Manitoba, Canada (the “Company”), and the undersigned (“Indemnitee”). Each of Company and Indemnitee are sometimes referred to in this Agreement individually as a “Party” and, collectively, as the “Parties.”
WARRANTWarrant Agreement • March 26th, 2021 • Snow Lake Resources Ltd.
This is to certify that, for value received, ____________, with an address of _______________________ (the “Holder”), shall have the right to purchase from snow lake resources ltd. (the “Corporation”), at any time and from time to time up to 5:00 p.m. (Toronto time) on the earlier of (i) five years after the date hereof and (ii) two years from the completion of a Liquidity Transaction (as defined herein) (the “Expiry Time”), one fully paid and non-assessable common share in the capital of the Corporation for each Warrant (individually, a “Warrant”) represented hereby at a price of Cdn$0.30 per share (the “Exercise Price”), upon and subject to the terms and conditions set forth herein.
Snow Lake Resources Ltd. STOCK OPTION PLAN Dated as of May 1, 2019Stock Option Plan • March 26th, 2021 • Snow Lake Resources Ltd.
CONSULTANCY SERVICES AGREEMENTConsultancy Services Agreement • March 26th, 2021 • Snow Lake Resources Ltd.
Parties: SNOW LAKE RESources of 1700 – 242 Hargrave Street, Winnipeg, Manitoba, Canada R3C 0V1 (the Company) and DALE SCHULTZ of DjS Consulting BID# 261068886 of 31 Spruce Drive Temagami ON, P0H 2H0 (the Consultant)
Snow Lake Resources Ltd. Winnipeg, Manitoba R3C 0V1 Canada Attention: Frank Wheatley, Chief Executive Officer Dear Mr. Wheatley:Atm Sales Agreement • October 30th, 2024 • Snow Lake Resources Ltd. • Miscellaneous metal ores
Reference is made to the ATM Sales Agreement, dated as of August 22, 2024 (the “ATM Agreement”), between Snow Lake Resources Ltd. (the “Company”) and ThinkEquity LLC (“ThinkEquity”). This letter (this “Amendment”) constitutes an agreement between the Company and ThinkEquity to amend the ATM Agreement as set forth herein. Defined terms that are used but not defined herein shall have the meanings ascribed to such terms in the ATM Agreement.
CONSULTING CEO AGREEMENTConsulting Agreement • March 26th, 2021 • Snow Lake Resources Ltd.
NOW THEREFORE THIS AGREEMENT WITNESSES that in consideration of the covenants and agreements herein contained, Philip and SLR hereto covenant and agree each with the other as follows:
SNOW LAKE RESOURCES LIMITEDPurchase Agreement • March 26th, 2021 • Snow Lake Resources Ltd.
This agreement is further to our discussions with Progressive Planet Solutions Inc. (the “Vendor”) regarding the acquisition (the “Transaction”) of its 20% earned interest in the Thompson Brothers Lithium Property located in Wekusko Lake, Manitoba, Canada (the “Purchased Interest”), comprised of various mining claims set forth on Schedule “A” (the “Thompson Project” ) by Snow Lake Resources Limited (“Snow Lake”).
BLACK LAKE MINERAL PROPERTY OPTION AGREEMENTMineral Property Option Agreement • August 22nd, 2024 • Snow Lake Resources Ltd. • Miscellaneous metal ores
DOCTORS INVESTMENT GROUP LTD. a British Columbia Corporation, having an address 261 Scott Road, Quesnel, British Columbia, V2J 6Z2
AMENDING AGREEMENTSale of Shares Agreement • March 26th, 2021 • Snow Lake Resources Ltd.
NOW THEREFORE THIS AGREEMENT WITNESSES THAT in consideration of the covenants and agreements herein contained and other good and valuable consideration (the receipt and sufficiency of which are hereby acknowledged), the parties hereto covenant and agree as follows:
ESCROW AGREEMENTEscrow Agreement • October 30th, 2024 • Snow Lake Resources Ltd. • Miscellaneous metal ores
THIS ESCROW AGREEMENT (this “Escrow Agreement”) is made as of July 31, 2024, by and among Snow Lake Resources Ltd. (“Snow Lake”), Nachal G Pty Ltd (the "Seller"), Aaron Meckler (“Meckler”), Joses Malakia Amakutuwa (“Amakutuwa”), Yehoshua Gestetner (“Gestetner”), Denis Hayes (“Hayes”), Andrew Phillips (“Phillips”, and collectively with Meckler, Amakutuwa, Gestetner and Hayes the “Beneficial Sellers”) and 10152300 Manitoba Ltd. (the “Escrow Agent”). Capitalized terms used in this Escrow Agreement and not otherwise defined herein shall have the meanings set forth in the Purchase Agreement (defined below).
DEFINITIVE AGREEMENT BETWEEN STRIDER RESOURCES LIMITED AND ASHBURTON VENTURES INC. Relating to the “Thompson Bros. Lithium Property”Definitive Agreement • March 26th, 2021 • Snow Lake Resources Ltd. • Manitoba
STRIDER RESOURCES LIMITED. a body corporate, incorporated under the laws of Manitoba, having an office at P.O Box 144, Cranberry Ridge, Manitoba, ROB OHO
SUBSCRIPTION AGREEMENT FOR DEBENTURE UNITS SNOW LAKE RESOURCES LTD.Subscription Agreement • October 27th, 2021 • Snow Lake Resources Ltd. • Miscellaneous metal ores • Ontario
Schedule C, indicating which category (if any) is applicable. If you are purchasing as an individual relying on category (j), (j.1), (k) or (l) of the Accredited Investor Certificate, please also complete Form 45-106F9 – Form for Individual Accredited Investors attached as Schedule D hereto.
GRANT AGREEMENTGrant Agreement • March 26th, 2021 • Snow Lake Resources Ltd. • Manitoba
WHEREAS the Government of Manitoba (“Manitoba”) has established the Manitoba Mineral Development Fund (the “Fund”), for the purpose of supporting strategic projects that contribute to sustainable economic growth in the Province of Manitoba, by capitalizing on the Province of Manitoba’s mineral potential and other existing assets;
SHARE PURCHASE AGREEMENTShare Purchase Agreement • August 22nd, 2024 • Snow Lake Resources Ltd. • Miscellaneous metal ores • Ontario
NAMIBIA MINERALS AND INVESTMENT HOLDINGS (PROPRIETARY) LIMITED, a corporation under the laws of Namibia and having an office at ERF 4236 No. 1 Pasteurof, Pasteur Street, Windhoek West, Windhoek, Namibia
OPTION FINANCING AGREEMENTOption Financing Agreement • March 26th, 2021 • Snow Lake Resources Ltd. • British Columbia
MEMORANDUM OF UNDERSTANDINGMemorandum of Understanding • March 26th, 2021 • Snow Lake Resources Ltd.
CONSULTING SERVICES AGREEMENTConsulting Services Agreement • March 26th, 2021 • Snow Lake Resources Ltd. • Alberta
Snow Lake Resources Ltd., a company incorporated under the laws of Manitoba and having its head office at 242 Hargrave St #1700, Winnipeg, MB R3C 0V1 Canada
AGREEMENTOption Agreement • March 26th, 2021 • Snow Lake Resources Ltd.
PROGRESSIVE PLANET SOLUTIONS INC. (formerly “Ashburton Ventures Inc.”), a British Columbia company with an office at Suite 1240, 789 West Pender Street, Vancouver, British Columbia V6C 1H2
INDEMNITY AGREEMENTIndemnification Agreement • June 1st, 2023 • Snow Lake Resources Ltd. • Miscellaneous metal ores • Manitoba
AND WHEREAS the Company has requested that the Indemnitee serve or continue to serve as a director of the Company and has requested, or may request, that the Indemnitee serve as a director of, or in a similar capacity with, one or more affiliated entities of the Company;
SUBSCRIPTION AGREEMENT FOR FLOW-THROUGH COMMON SHARESSubscription Agreement • October 30th, 2024 • Snow Lake Resources Ltd. • Miscellaneous metal ores • Manitoba
SHARE PURCHASE AGREEMENTShare Purchase Agreement • August 22nd, 2024 • Snow Lake Resources Ltd. • Miscellaneous metal ores • Ontario
GLOBAL URANIUM ACQUISITION CORP PTY LTD., a corporation under the laws of Australia, having an office at 3 Normandy Close, Hoppers Crossing, Victoria 3029
FORM OF STOCK OPTION PLAN OPTION AGREEMENTStock Option Agreement • October 27th, 2021 • Snow Lake Resources Ltd. • Miscellaneous metal ores
This Option Agreement is entered into between Snow Lake Resources Ltd. (the “Corporation”) and the Optionee named below pursuant to the 2021 Amended and Restated Stock Option Plan (the “Plan”), a copy of which is attached hereto, and confirms that:
DEED OF ACKNOWLEDGEMENT AND VARIATION TO SHARE PURCHASE AGREEMENTShare Purchase Agreement • October 30th, 2024 • Snow Lake Resources Ltd. • Miscellaneous metal ores
NOVA MINERALS LTD [ACN 006 690 348] -and- SNOW LAKE RESOURCES LTD [BN #864825021] -and- MANITOBA MINERALS PTY LTD [ACN 612 337 881] SALE OF SHARES AGREEMENT QUINERT RODDA & ASSOCIATES PTY LTD Level 6, 400 Collins Street Melbourne, Victoria, 3000,...Sale of Shares Agreement • March 26th, 2021 • Snow Lake Resources Ltd. • Victoria
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • August 4th, 2023 • Snow Lake Resources Ltd. • Miscellaneous metal ores • Ontario
AND WHEREAS the Corporation and the Executive have agreed that the terms and conditions of such employment relationship shall be as set out herein,
Consulting AgreementConsulting Agreement • June 1st, 2023 • Snow Lake Resources Ltd. • Miscellaneous metal ores
AND WHEREAS, the Client has retained the Contractor to provide the duties of VP of Resource Development pursuant to a Consulting Agreement commencing on November 1, 2021, (as amended, renewed, extended, supplemented, replaced or otherwise modified from time to time, the “First Consulting Agreement”);
Consulting AgreementConsulting Agreement • October 30th, 2024 • Snow Lake Resources Ltd. • Miscellaneous metal ores
AND WHEREAS, the Client desires to retain the Contractor to provide executive consulting services upon the terms and conditions hereinafter set forth;
