Broker-Dealer AgreementBroker-Dealer Agreement • January 22nd, 2021 • Boxabl Inc. • General bldg contractors - residential bldgs
This agreement (together with exhibits and schedules, the “Agreement”) is entered into by and between Boxabl, Inc. (“Client”), a Nevada Corporation, and Dalmore Group, LLC., a New York Limited Liability Company (“Dalmore”). Client and Dalmore agree to be bound by the terms of this Agreement, effective as of August 18, 2020 (the “Effective Date”):
SUBSCRIPTION AGREEMENTSubscription Agreement • February 23rd, 2024 • Boxabl Inc. • General bldg contractors - residential bldgs • Nevada
THIS INVESTMENT INVOLVES A HIGH DEGREE OF RISK. THIS INVESTMENT IS SUITABLE ONLY FOR PERSONS WHO CAN BEAR THE ECONOMIC RISK FOR AN INDEFINITE PERIOD OF TIME AND WHO CAN AFFORD TO LOSE THEIR ENTIRE INVESTMENT. FURTHERMORE, INVESTORS MUST UNDERSTAND THAT SUCH INVESTMENT IS ILLIQUID AND IS EXPECTED TO CONTINUE TO BE ILLIQUID FOR AN INDEFINITE PERIOD OF TIME. NO PUBLIC MARKET EXISTS FOR THE SECURITIES, AND NO PUBLIC MARKET IS EXPECTED TO DEVELOP FOLLOWING THIS OFFERING.
POSTING AGREEMENTPosting Agreement • July 8th, 2021 • Boxabl Inc. • General bldg contractors - residential bldgs • California
[________________][COMPANY], a [_______________][STATE] [______________][ENTITY] located at [_______________________________][ADDRESS] (the “Company”), proposes, subject to the terms and conditions contained in this Posting Agreement (this “Agreement”), to issue and sell shares of its [______________][SECURITIES], (the “Shares”) to investors (collectively, the “Investors”) in a public offering (the “Offering”) on the online website provided by StartEngine Crowdfunding, Inc. (the “Platform”) pursuant to Regulation A through StartEngine Primary LLC ( “StartEngine”), acting on a best efforts basis only, in connection with such sales. The Shares are more fully described in the Offering Statement (as hereinafter defined).
FOURTH AMENDED AND RESTATED STOCKHOLDERS AGREEMENTStockholders Agreement • December 8th, 2023 • Boxabl Inc. • General bldg contractors - residential bldgs • Nevada
This Fourth Amended and Restated Stockholders Agreement (this “Agreement”), dated effective as of October 2, 2023 (the “Effective Date”), is entered into among Boxabl Inc., a Nevada corporation (the “Company”), each Person identified on Schedule A attached hereto (each, a “Current Stockholder” and collectively, the “Current Stockholders”), and each other Person who after the date hereof acquires Shares of the Company and becomes a party to this Agreement by executing a Joinder Agreement (all such Persons, collectively with the Current Stockholders, the “Stockholders”).
RESTRICTED STOCK UNIT AGREEMENT UNDER THE BOXABL INC. 2021 STOCK INCENTIVE PLANRestricted Stock Unit Agreement • October 13th, 2023 • Boxabl Inc. • General bldg contractors - residential bldgs • Nevada
THIS RESTRICTED STOCK UNIT AGREEMENT (this “Agreement”) is entered into by and between Boxabl Inc., a Nevada corporation (the “Company”), and the Grantee named above, as of the Grant Date noted above, pursuant to the Boxabl Inc. 2021 Stock Incentive Plan (the “Plan”).
SUBSCRIPTION AGREEMENTSubscription Agreement • February 23rd, 2024 • Boxabl Inc. • General bldg contractors - residential bldgs • Nevada
THIS INVESTMENT INVOLVES A HIGH DEGREE OF RISK. THIS INVESTMENT IS SUITABLE ONLY FOR PERSONS WHO CAN BEAR THE ECONOMIC RISK FOR AN INDEFINITE PERIOD OF TIME AND WHO CAN AFFORD TO LOSE THEIR ENTIRE INVESTMENT. FURTHERMORE, INVESTORS MUST UNDERSTAND THAT SUCH INVESTMENT IS ILLIQUID AND IS EXPECTED TO CONTINUE TO BE ILLIQUID FOR AN INDEFINITE PERIOD OF TIME. NO PUBLIC MARKET EXISTS FOR THE SECURITIES, AND NO PUBLIC MARKET IS EXPECTED TO DEVELOP FOLLOWING THIS OFFERING.
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • August 10th, 2023 • Boxabl Inc. • General bldg contractors - residential bldgs • Nevada
THIS EXECUTIVE EMPLOYMENT AGREEMENT (this “Agreement”) is entered into as of January 1, 2023, (the “Effective Date”) by and between Boxabl Inc (the “Company”), and Paolo Tiramani (“Executive”) (collectively referred to as the “Parties” or individually referred to as a “Party”).
EXCLUSIVE LICENSE AGREEMENTExclusive License Agreement • December 14th, 2020 • Boxabl Inc. • General bldg contractors - residential bldgs • Nevada
This Exclusive License Agreement (“Agreement”), effective as of the 16th day of June, 2020 (“Effective Date”), is made by and between BUILD IP LLC, a Nevada limited liability company (“Licensor”), and BOXABL INC., a Nevada corporation (“Licensee”). Licensor and Licensee may be referred to herein collectively as the “Parties” and individually as a “Party.”
ContractCommercial Lease • January 22nd, 2021 • Boxabl Inc. • General bldg contractors - residential bldgs • Nevada
AMENDMENT NO. 1 TO EXCLUSIVE LICENSE AGREEMENTExclusive License Agreement • December 2nd, 2021 • Boxabl Inc. • General bldg contractors - residential bldgs
This Amendment No. 1 to Exclusive License Agreement (“Amendment No. 1”), dated the __th day of November, 2021, is made by and between BUILD IP LLC, a Nevada limited liability company (“Licensor”), and BOXABL INC., a Nevada corporation (“Licensee”). Licensor and Licensee may be referred to herein collectively as the “Parties”.
Room Module Order Agreement Terms & ConditionsRoom Module Order Agreement • May 26th, 2021 • Boxabl Inc. • General bldg contractors - residential bldgs • Nevada
AGREEMENT AND PLAN OF MERGERMerger Agreement • August 10th, 2023 • Boxabl Inc. • General bldg contractors - residential bldgs • Nevada
This Agreement and Plan of Merger (this “Agreement”), dated as of June 15, 2023, by and between 500 Group Inc., a Nevada corporation (“500 Group”), and Boxabl Inc., a Nevada corporation (“Boxabl”).
Primary Lease AgreementPrimary Lease Agreement • August 10th, 2023 • Boxabl Inc. • General bldg contractors - residential bldgs • Nevada
This Primary Lease Agreement is by and between Boxabl Inc. a Nevada corporation, with its principal office located at 5345 E N Belt Rd, North Las Vegas, NV 89115 {"Lessor") and Galiano Tiramani, an individual, residing at XXXXXXXXXXXXX Las Vegas, NV {"Lessee").
SECOND AMENDMENT TO MULTI-TENANT COMMERCIAL/INDUSTRIAL LEASE (NNN)Multi-Tenant Commercial/Industrial Lease (Nnn) • August 10th, 2023 • Boxabl Inc. • General bldg contractors - residential bldgs • Nevada
This SECOND AMENDMENT TO MULTI-TENANT COMMERCIAL/INDUSTRIAL LEASE (NNN) (“Amendment”) is made as of December 20, 2021 (the “Effective Date”), by and between CRP/CAPROCK INTERCHANGE INDUSTRIAL OWNER, L.L.C., a Delaware limited liability company (“Landlord”), and BOXABL INC., a Nevada corporation (“Tenant”), with reference to the facts set forth in the Recitals below.
THIRD AMENDMENT TO MULTI-TENANT COMMERCIAL/INDUSTRIAL LEASE (NNN)Multi-Tenant Commercial/Industrial Lease (Nnn) • August 10th, 2023 • Boxabl Inc. • General bldg contractors - residential bldgs
TRUST DECLARATION AND VOTING TRUST AGREEMENTTrust Declaration and Voting Trust Agreement • August 19th, 2024 • Boxabl Inc. • General bldg contractors - residential bldgs • Nevada
THIS TRUST DECLARATION AND VOTING TRUST AGREEMENT (the “Agreement”) is effective as of the 12th day of January 2023 (the “Effective Date”)
FIRST AMENDMENT TO MULTI-TENANT COMMERCIAL/INDUSTRIAL LEASE (NNN)Multi-Tenant Commercial/Industrial Lease (Nnn) • August 10th, 2023 • Boxabl Inc. • General bldg contractors - residential bldgs
This FIRST AMENDMENT TO MULTI-TENANT COMMERCIAL/INDUSTRIAL LEASE (NNN) ("Amendment") is made as of April , 2021, by and between CRP/CAPROCK INTERCHANGE INDUSTRIAL OWNER, L.L.C., a Delaware limited liability company ("Landlord"), and BOXABL, INC., a Nevada corporation ("Tenant"), with reference to the facts set forth in the Recitals below.
MOSAIC COMMERCE CENTER LEASE AGREEMENTLease Agreement • July 7th, 2022 • Boxabl Inc. • General bldg contractors - residential bldgs • Nevada
THIS MOSAIC COMMERCE CENTER LEASE AGREEMENT (“Lease”) dated June 10, 2022 (“Effective Date”), is entered into by and between Mosaic Commerce Center, LLC, a Nevada limited liability company (“Landlord”) and Boxabl Inc., a Nevada corporation (“Tenant”).
Purchase AgreementPurchase Agreement • August 10th, 2023 • Boxabl Inc. • General bldg contractors - residential bldgs • Nevada
This Purchase Agreement ("Purchase Agreement") effective September 6, 2022, is between Boxabl Inc., a Nevada Corporation having an address of 5345 East North Belt Road, North Las Vegas, NV 89115 USA ("Boxabl") and Pronghorn Services LLC., 7400 Pronghorn Ranch Parkway, Prescott Valley, AZ 86315 ("Buyer"). In this Purchase Agreement, Boxabl and Buyer are sometimes individually referred to as a "Party" and collectively as the "Parties" to this Purchase Agreement.
SERVICES AGREEMENTServices Agreement • August 10th, 2023 • Boxabl Inc. • General bldg contractors - residential bldgs • Nevada
This Services Agreement (“Agreement”) is dated as of [ 01/01/2023 ] (“Effective Date”), between Boxabl Inc., a Nevada corporation (“Company”), and Supercar System, Inc., a Nevada corporation (“SC”). Company and SC may from time to time each be referred to herein as a “Party” and collectively as the “Parties” to this Agreement.
MOSAIC COMMERCE CENTER LEASE AGREEMENTLease Agreement • August 10th, 2023 • Boxabl Inc. • General bldg contractors - residential bldgs
THIS MOSAIC COMMERCE CENTER LEASE AGREEMENT ("Lease") dated June 10, 2022 ("Effective Date"), is entered into by and between Mosaic Commerce Center, LLC, a Nevada limited liability company ("Landlord") and Boxabl Inc., a Nevada corporation ("Tenant").
RESTRICTED STOCK UNIT AGREEMENT UNDER THE BOXABL INC. 2021 STOCK INCENTIVE PLANRestricted Stock Unit Agreement • August 10th, 2023 • Boxabl Inc. • General bldg contractors - residential bldgs • Nevada
THIS RESTRICTED STOCK UNIT AGREEMENT (this “Agreement”) is entered into by and between Boxabl Inc., a Nevada corporation (the “Company”), and the Grantee named above, as of the Grant Date noted above, pursuant to the Boxabl Inc. 2021 Stock Incentive Plan (the “Plan”).
CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH NOT MATERIAL AND IS THE TYPE OF INFORMATION THAT THE COMPANY TREATS AS PRIVATE OR CONFIDENTIAL FIFTH AMENDED AND RESTATED STOCKHOLDERS AGREEMENT among BOXABL INC., a...Stockholders Agreement • August 15th, 2024 • Boxabl Inc. • General bldg contractors - residential bldgs • Nevada
This Fifth Amended and Restated Stockholders Agreement (this “Agreement”), dated effective as of ________, 2024 (the “Effective Date”), is entered into among BOXABL INC., a Nevada corporation (the “Company”), each Person identified on Schedule A attached hereto (each, a “Current Stockholder”, and collectively, the “Current Stockholders”), and each other Person who after the date hereof acquires Shares and becomes a party to this Agreement by executing a Joinder Agreement (all such Persons, collectively with the Current Stockholders, the “Stockholders”).
LEASE AGREEMENTLease Agreement • August 10th, 2023 • Boxabl Inc. • General bldg contractors - residential bldgs • Nevada
THIS LEASE, DATED April 12 , 2023 BUT EFFECTIVE AS OF January 1, 2023, IS EXECUTED BY AND BETWEEN BOXABL, INC., a Nevada corporation, whose principal place of business is 5345 E N Belt Road, North Las Vegas 89115, (hereinafter referred to as the "Landlord") and SUPERCAR SYSTEM, INC., a Delaware corporation (hereinafter referred to as the "Tenant"). In consideration of the mutual promises and covenants exchanged between the Landlord and the Tenant, it is hereby agreed as follows:
COOPERATION AGREEMENTCooperation Agreement • December 8th, 2023 • Boxabl Inc. • General bldg contractors - residential bldgs • Nevada
This Cooperation Agreement (“Agreement”), effective as of the 22nd day of February, 2023 (“Effective Date”), is made by and between BOXABL INC., a Nevada corporation (“Boxabl”), and Elevate.Money, Inc., a Delaware corporation having as its address 4600 Campus Drive, Suite 201, Newport Beach, California 92660 (“Participant”). Boxabl and Participant may be referred to herein collectively as the “Parties” and individually as a “Party.”
