SERIES B COMMON STOCK PURCHASE WARRANT VOCODIA HOLDINGS CORPCommon Stock Purchase Warrant • February 5th, 2024 • Vocodia Holdings Corp • Services-computer programming services • New York
THIS COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, _____________ 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 [________], 2024 (the “Initial Exercise Date”) and on or prior to 5:00 p.m. (New York City time) on [_______], 2029 (the “Termination Date”) but not thereafter, to subscribe for and purchase from Vocodia Holdings Corp, a Wyoming corporation (the “Company”), up to [______] shares of Common Stock (as subject to adjustment hereunder, the “Warrant Shares”). The purchase price of one share of common stock, par value $0.0001 per share (the “Common Stock”) under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b).
UNDERWRITING AGREEMENT by and between VOCODIA HOLDINGS CORP And ALEXANDER CAPITAL, L.P., AS REPRESENTATIVE OF THE SEVERAL UNDERWRITERS VOCODIA HOLDINGS CORP UNDERWRITING AGREEMENTUnderwriting Agreement • February 27th, 2024 • Vocodia Holdings Corp • Services-computer programming services • New York
FORM OF WARRANTWarrant Agreement • May 15th, 2023 • Vocodia Holdings Corp • Services-computer programming services
THIS COMMON STOCK PURCHASE WARRANT (“Warrant”) certifies that, for value received,__________or its assigns (“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 the date of the consummation the first Liquidity Event occurring after the Original Issue Date of this Warrant (the “Initial Exercise Date”) and on or prior to 5:00 p.m. (New York City time) on fifth anniversary of the Initial Exercise Date (“Termination Date”) but not thereafter, to subscribe for and purchase from Vocodia Holdings Corp, a Wyoming corporation (“Company”), up to the Initial Warrant Number of Shares (as hereinafter defined) of Common Stock (as subject to adjustment hereunder, “Warrant Shares”). The purchase price of one share of Common Stock under this Warrant shall be equal to the Exercise Price, as defined in section 2(b).
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • August 5th, 2024 • Vocodia Holdings Corp • Services-computer programming services
REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of August 2, 2024 (the “Signing Date”), by and between Vocodia Holdings Corp, a Wyoming corporation (the “Company”), and the undersigned signatory hereto (together with it permitted assigns, the “Buyer”). Capitalized terms used herein and not otherwise defined herein shall have the respective meanings set forth in the Securities Purchase Agreement, dated the date hereof, by and between the Company and the Buyer (the “Purchase Agreement”).
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • August 5th, 2024 • Vocodia Holdings Corp • Services-computer programming services • New York
This SECURITIES PURCHASE AGREEMENT (the “Agreement”), dated as of August 2, 2024, is by and among Vocodia Holdings Corp, a Wyoming corporation with offices located at 6401 Congress Avenue, Suite #160, Boca Raton, Florida 33487 (the “Company”), and each of the investors listed on the Schedule of Buyers attached hereto and any subsequent investors party hereto pursuant to Section 1(e) (individually, a “Buyer” and collectively, the “Buyers”).
SERIES C COMMON STOCK PURCHASE WARRANT VOCODIA HOLDINGS CORPCommon Stock Purchase Agreement • February 5th, 2024 • Vocodia Holdings Corp • Services-computer programming services • New York
THIS COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, _____________ 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 [________], 2024 (the “Initial Exercise Date”) and on or prior to 5:00 p.m. (New York City time) on [_______], 2029 (the “Termination Date”) but not thereafter, to subscribe for and purchase from Vocodia Holdings Corp, a Wyoming corporation (the “Company”), up to [______] shares of Common Stock (as subject to adjustment hereunder, the “Warrant Shares”). The purchase price of one share of common stock, par value $0.0001 per share (the “Common Stock”) under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b).
FORM OF VOCODIA HOLDINGS CORP BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • January 31st, 2023 • Vocodia Holdings Corp • Services-computer programming services
This BOARD OF DIRECTORS AGREEMENT (“Agreement”) dated as of January [*], 2023, by and between Vocodia Holdings Corp, a Wyoming corporation (the “Company”), and the undersigned signatory (the “Director”), provides for director services, according to the following terms and conditions:
WARRANT AGENCY AGREEMENTWarrant Agency Agreement • February 5th, 2024 • Vocodia Holdings Corp • Services-computer programming services
WARRANT AGENCY AGREEMENT (this “Warrant Agreement”) dated as of [●], 2024 (the “Issuance Date”) between Vocodia Holdings Corp, a company incorporated under the laws of the State of Wyoming (the “Company”), and VStock Transfer, LLC (the “Warrant Agent”).
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • May 15th, 2023 • Vocodia Holdings Corp • Services-computer programming services • Arizona
This Securities Purchase Agreement (“Agreement”) is dated as of April __ 2023 between Vocodia Holdings Corp, a Wyoming corporation (“Company”), and each purchaser identified on the Annex A hereto (each, including its successors and assigns, an “Investor” and collectively, the “Investors”).
EMPLOYMENT AGREEMENTEmployment Agreement • May 15th, 2023 • Vocodia Holdings Corp • Services-computer programming services • Florida
This Employment Agreement, dated as of January 2, 2023 (this “Agreement”), is made and entered into by and between Vocodia Holdings Corp, a Wyoming corporation (the “Company”), and James Sposato (the “Executive” and together with the Company, the “Parties” and individually a “Party”). Capitalized terms used herein and not otherwise defined shall have the meanings set forth in Section 11.
APPENDIX E REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • May 15th, 2023 • Vocodia Holdings Corp • Services-computer programming services
THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of [Closing Date], 2023 (this “Agreement”), is by and among Vocodia Holdings Corp, a Wyoming corporation (“Company”), and each of the investors listed on the signature pages hereto under the caption “Investors” (collectively, “Investors”). Except as otherwise specified herein or in the Purchase Agreement (defined below), all capitalized terms used in this Agreement are defined in Exhibit A attached hereto.
ContractWarrant Agreement • May 15th, 2023 • Vocodia Holdings Corp • Services-computer programming services • Florida
THIS WARRANT AND THE SECURITIES ISSUABLE UPON EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “1933 ACT”), OR APPLICABLE STATE SECURITIES LAWS AND MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR OTHERWISE DISPOSED OF IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT FOR SUCH SECURITIES UNDER THE 1933 ACT, OR AN OPINION OF COUNSEL, SATISFACTORY TO THE ISSUER HEREOF, TO THE EFFECT THAT REGISTRATION IS NOT REQUIRED UNDER THE 1933 ACT AS SOME OTHER EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE 1933 ACT AND APPLICABLE LAWS IS AVAILABLE.
Representative’s Warrant AgreementRepresentative’s Warrant Agreement • February 27th, 2024 • Vocodia Holdings Corp • Services-computer programming services • New York
THIS CERTIFIES THAT, in consideration of funds duly paid by or on behalf of Alexander Capital, L.P. (“Holder”), as registered owner of this Common Stock Purchase Warrant (this “Purchase Warrant”), to Vocodia Holdings Corp, a Wyoming corporation (the “Company”), Holder is entitled, at any time or from time to time from August 24, 2024, (the “Commencement Date”), and at or before 5:00 p.m., Eastern time, February 26, 2029 (the “Expiration Date”), but not thereafter, to subscribe for, purchase and receive, in whole or in part, up to 42,000 shares (the “Shares”) of common stock of the Company, par value $0.0001 per share (the “Common Stock”), subject to adjustment as provided in Section 5 hereof. If the Expiration Date is a day on which banking institutions are authorized by law to close, then this Purchase Warrant may be exercised on the next succeeding day which is not such a day in accordance with the terms herein. During the period ending on the Expiration Date, the Company agrees not
VOCODIA HOLD$INGS CORP RESTRICTED STOCK UNIT AGREEMENTRestricted Stock Unit Agreement • January 31st, 2023 • Vocodia Holdings Corp • Services-computer programming services • Wyoming
Unless otherwise defined herein, the terms defined in the Vocodia Holdings Corp 2022 Equity Incentive Plan (the “Plan”) will have the same defined meanings in this Restricted Stock Unit Agreement which includes the Notice of Restricted Stock Unit Grant (the “Notice of Grant”), the Terms and Conditions of Restricted Stock Unit Grant, attached hereto as Exhibit A, and all other exhibits, appendices, and addenda attached hereto (the “Award Agreement”).
VOCODIA HOLDINGS CORP. A Wyoming Corporation SUBSCRIPTION AGREEMENT for Private Offering 2,500,000 Shares of Vocodia Holdings Corp Common Stock forSubscription Agreement • May 15th, 2023 • Vocodia Holdings Corp • Services-computer programming services • Florida
In connection with an equity offering to raise up to Five Million Dollars ($5,000,000) of cash (the “Offering”) by Vocodia Holdings Corp., a Wyoming corporation (the “Company”), which amount may be increased or decreased in the Company’s sole discretion, the undersigned hereby agrees as follows:
CONTRIBUTION AGREEMENTContribution Agreement • May 15th, 2023 • Vocodia Holdings Corp • Services-computer programming services • Wyoming
This CONTRIBUTION AGREEMENT (this “Agreement”) is entered into and made effective as of August 1, 2022 (the “Effective Date” or “Contribution Date”), by and among: (1) VOCODIA HOLDINGS CORP, a Wyoming corporation (“VHC”); and (2) JAMES V. SPOSATO (“Contributor”), an individual and the sole stockholder of Click Fish Media, Inc., a Florida corporation (“CFM”). Each of the VHC and Contributor are hereinafter sometimes collectively referred to as “Parties” and individually as a “Party.”
Commercial LeaseCommercial Lease • May 15th, 2023 • Vocodia Holdings Corp • Services-computer programming services • Florida
THIS COMMERCIAL lease is made and entered into this day of May 2021 by and between Catexor Limited Partnership-I, (the “Lessor”), a Florida Limited Partnership, whose address is 2730 SW 3rd Avenue, Suite 800, Miami, Florida 33128-2237 and Vocodia Group, LLC (the “Lessee”), a Delaware Limited Liability Corporation (state of origin/type of entity), whose address, 900 Linton Boulevard, Suite 213B, Delray Beach, FL 33444.
CAPITAL MARKET ADVISORY AGREEMENTCapital Market Advisory Agreement • May 15th, 2023 • Vocodia Holdings Corp • Services-computer programming services • Florida
THIS AGREEMENT, dated as March 21, 2022, between Vocodia Holdings Corp. (the “Company”), having its principal place of business at 601 Congress Avenue, Suite 160, Boca Raton, Florida 33487 and Exchange Listing, LLC (“Consultant”), having its principal place of business at 515 E. Las Olas Blvd, Suite 120, Fort Lauderdale, Florida 33301.
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • April 24th, 2023 • Vocodia Holdings Corp • Services-computer programming services • Florida
THIS EXECUTIVE EMPLOYMENT AGREEMENT (the "Agreement") is made and entered into as of January 1, 2022 (the "Effective Date"), between Vocodia Holdings Corp., a Wyoming corporation, whose principal place of business is 6401 Congress Avenue, Suite 160, Boca Raton, FL 33487 (the "Company") and Mark Terrill, an individual whose mailing address is 2339 Treasure Island Dr. Palm Beach Gardens, Florida 33410 (the "Executive").
VOCODIA HOLDINGS CORP SERIES B CONVERTIBLE PREFERRED STOCK PURCHASE AGREEMENTSeries B Convertible Preferred Stock Purchase Agreement • May 15th, 2023 • Vocodia Holdings Corp • Services-computer programming services • Florida
This Series B Convertible Preferred Stock Purchase Agreement (the “Agreement”) is made and entered into as of March __, 2023, by and among VOCODIA HOLDINGS CORP, a Wyoming corporation (the “Company”), and each of those persons and entities, severally and not jointly, whose names are set forth on the subscription form attached hereto as Exhibit A (which persons and entities are hereinafter collectively referred to as “Purchasers” and each individually as a “Purchaser”). Each of the Company and a Purchaser is a “party” to this Agreement, and the Company and one or more of the Purchasers are the “parties” hereto.
FINANCIAL ADVISORY SERVICES AGREEMENTFinancial Advisory Services Agreement • January 10th, 2024 • Vocodia Holdings Corp • Services-computer programming services • Florida
THIS CONSULTING AGREEMENT made and entered into this _________ (“Effective Date” herein), by and between Scott Silverman and EverAsia Financial Group, Inc. a Corporation formed under the laws of the State of Florida, USA (“Consultant” herein) and ______________________________, a ______________ formed under the laws of _________________________(“Client” herein). Consultant and Client shall, at times, be referred to collectively as the “Parties”.
Re: Placement Agency AgreementPlacement Agency Agreement • August 5th, 2024 • Vocodia Holdings Corp • Services-computer programming services • New York
Vocodia Holdings Corp, a Wyoming corporation (hereinafter referred to as the “Company” or “you”), proposes to offer for sale in a private placement a maximum of Three Million and Two Dollars ($3,000,002) (the “Offering”) of (i) shares of the Company’s Series C Convertible Preferred Stock, par value $0.0001 per share (the “Series C Preferred Stock”), which shares are convertible into shares of the Company’s common stock, par value $0.0001 per share (the “Common Stock”), pursuant to and in accordance with the terms and conditions set forth in the Company’s certificate of designation for the Series C Preferred Stock (the “Series C Certificate”), and (ii) the Company’s Series D Redeemable Preferred Stock, par value $0.0001 per share (the “Series D Preferred Stock” and together with the Series C Preferred Stock, the “Securities”), which Series D Preferred Stock is redeemable pursuant to and in accordance with the terms and conditions set forth in the Company’s certificate of designation for
TERMINATION AGREEMENTTermination Agreement • September 18th, 2024 • Vocodia Holdings Corp • Services-computer programming services
This Termination Agreement, dated as of September 11, 2024 (the “Termination Agreement”), between Vocodia Holdings Corp, a Wyoming corporation, having its principal place of business at 36401 Congress Avenue, Suite #160, Boca Raton, Florida 33487 (“Vocodia”), Thornhill Advisory Group, Inc. (f/k/a EverAsia Financial Group), a Florida corporation, having its principal place of business at 8950 SW 74th Ct. Ste 2201-A44, Miami, Florida 33156 (“Thornhill”) and Scott Silverman (“Scott”, and together with Vocodia, the “Parties”, and each, a “Party”).
BILL OF SALE AND ASSIGNMENTBill of Sale and Assignment • January 31st, 2023 • Vocodia Holdings Corp • Services-computer programming services • Wyoming
This Bill of Sale and Assignment (this “Assignment”) is made and entered into 1st day of August, 2022 (the “Effective Date”), by and between (1) VOCODIA HOLDINGS CORP, a Wyoming corporation (“Assignee”), on the one hand, and (2) each of JAMES SPOSATO and BRIAN PODOLAK (each individually, an “Assignor”, and, collectively, “Assignors”), each Assignor being an individual and an officer, director and/or significant shareholder of Assignee, on the other.
AMENDMENT TO FINANCIAL ADVISORY SERVICES AGREEMENTFinancial Advisory Services Agreement • January 10th, 2024 • Vocodia Holdings Corp • Services-computer programming services
THIS AMENDMENT TO FINANCIAL ADVISORY SERVICES AGREEMENT (“Amendment”) made and entered into this ______________________ (“Amendment Effective Date” herein), by and between EverAsia Financial Group, Inc., a Corporation formed under the laws of the State of Florida, USA (“Consultant” herein) and Vocodia Holdings Corporation., a Corporation formed under the laws of the State of Wyoming, (“Client” herein). Consultant and Client shall, at times, be referred to collectively as the “Parties”.
