REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • January 19th, 2024 • REZOLVE GROUP LTD • Services-computer programming, data processing, etc. • New York
Contract Type FiledJanuary 19th, 2024 Company Industry JurisdictionTHIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is entered into as of the 12th day of August, 2021, by and among Armada Acquisition Corp. I, a Delaware corporation (the “Company”), and the undersigned parties listed under Investors on the signature page hereto (each, an “Investor” and collectively, the “Investors”).
INDEMNITY AGREEMENTIndemnification & Liability • June 12th, 2024 • REZOLVE GROUP LTD • Services-computer programming, data processing, etc. • England and Wales
Contract Type FiledJune 12th, 2024 Company Industry JurisdictionTHIS INDEMNITY AGREEMENT (this “Agreement”) is made as of {{DATE}}, 2024, by and between Rezolve AI Limited (to be re-registered as Rezolve AI Plc prior to closing occurring under the business combination agreement dated 17 December 2021, as amended and restated from time to time), a limited liability company registered under the laws of England and Wales with company number 14573691 (the “Company”), and Daniel Wagner (“Indemnitee”).
SECOND AMENDED AND RESTATED STANDBY EQUITY PURCHASE AGREEMENTStandby Equity Purchase Agreement • September 9th, 2024 • REZOLVE AI LTD • Services-computer programming, data processing, etc. • New York
Contract Type FiledSeptember 9th, 2024 Company Industry JurisdictionTHIS SECOND AMENDED AND RESTATED STANDBY EQUITY PURCHASE AGREEMENT (this “Agreement”) dated as of September 6, 2024 is made by and between YA II PN, LTD., a Cayman Islands exempted company (the “Investor”) and REZOLVE AI LIMITED, a company incorporated in England and Wales with registered number 14573691 (the “Company”). The Investor and the Company may be referred to herein individually as a “Party” and collectively as the “Parties.”
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • December 18th, 2024 • REZOLVE AI LTD • Services-computer programming, data processing, etc. • New York
Contract Type FiledDecember 18th, 2024 Company Industry JurisdictionThis Securities Purchase Agreement (this “Agreement”) is dated as of ______, 2024, between Rezolve AI Limited, a limited company registered under the laws of England and Wales with registration number 14573691 (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively the “Purchasers”).
SUBSCRIPTION AGREEMENTSubscription Agreement • January 19th, 2024 • REZOLVE GROUP LTD • Services-computer programming, data processing, etc.
Contract Type FiledJanuary 19th, 2024 Company IndustryThis Subscription Agreement (this “Subscription Agreement”) is being entered into as of the date set forth above by and between Armada Acquisition Corp. I, a Delaware corporation (the “Armada”), Rezolve Group Limited, a Cayman Islands exempted company (the “Company”), and the undersigned Investor (the “Investor”), in connection with the proposed business combination (the “Transaction”) between the Company, Armada and Rezolve, Limited, a private limited company registered under the laws of England and Wales with registration number 09773823 (“Target”), pursuant to that certain Business Combination Agreement, dated as of December 17, 2021, by and among Armada, Target, the Company, Cayman Merger Sub, Inc., a Delaware corporation (“Cayman Merger Sub”), (as it may be amended from time to time, the “Transaction Agreement”). In connection with the Transaction, the Company is seeking commitments from interested investors to purchase, contingent upon, and substantially concurrently with the clo
WARRANT AGREEMENTWarrant Agreement • September 25th, 2023 • REZOLVE GROUP LTD • Services-computer programming, data processing, etc. • New York
Contract Type FiledSeptember 25th, 2023 Company Industry JurisdictionThis agreement is made as of August 12, 2021 between Armada Acquisition Corp. I, a Delaware corporation, with offices at 2005 Market Street, Suite 3120, Philadelphia, PA 19103 (“Company”), and Continental Stock Transfer & Trust Company, a New York limited purpose trust company, with offices at 1 State Street, New York, New York 10004 (“Warrant Agent”).
DATED 1ST OCTOBER 2018 SERVICE AGREEMENT between REZOLVE LIMITED and PETER VESCOService Agreement • January 19th, 2024 • REZOLVE GROUP LTD • Services-computer programming, data processing, etc. • England and Wales
Contract Type FiledJanuary 19th, 2024 Company Industry Jurisdiction
PRIVATE PLACEMENT SHARES PURCHASE AGREEMENTPrivate Placement Shares Purchase Agreement • January 19th, 2024 • REZOLVE GROUP LTD • Services-computer programming, data processing, etc. • New York
Contract Type FiledJanuary 19th, 2024 Company Industry JurisdictionTHIS PRIVATE PLACEMENT SHARES PURCHASE AGREEMENT, dated as of August 12, 2021 (as it may from time to time be amended, this “Agreement”), is entered into by and between Armada Acquisition Corp. I, a Delaware corporation (the “Company”), and Armada Sponsor LLC, a Delaware limited liability company (the “Purchaser”).
WARRANT AGREEMENTWarrant Agreement • August 21st, 2024 • REZOLVE GROUP LTD • Services-computer programming, data processing, etc. • New York
Contract Type FiledAugust 21st, 2024 Company Industry JurisdictionThis agreement is made as of August 15 , 2024 between Rezolve AI Limited, a limited company incorporated under the laws of England and Wales with registration number 14573691 (“Company”), and Computershare Inc., a Delaware corporation (“Computershare”) and its affiliate, Computershare Trust Company, N.A., a federally chartered trust company, (together with Computershare, the “Warrant Agent”).
THIS AGREEMENT is dated 1st April 2016 PARTIES AGREED TERMSEmployment Agreement • May 21st, 2024 • REZOLVE GROUP LTD • Services-computer programming, data processing, etc. • England and Wales
Contract Type FiledMay 21st, 2024 Company Industry Jurisdiction
WARRANT ASSIGNMENT, ASSUMPTION AND AMENDMENT AGREEMENTWarrant Assignment, Assumption and Amendment Agreement • August 21st, 2024 • REZOLVE GROUP LTD • Services-computer programming, data processing, etc. • New York
Contract Type FiledAugust 21st, 2024 Company Industry JurisdictionThis WARRANT ASSIGNMENT, ASSUMPTION AND AMENDMENT AGREEMENT (this “Agreement”) is made as of 15 August, 2024, by and among Armada Acquisition Corp. I, a Delaware corporation (“Armada”), Rezolve AI Limited, a limited company registered under the laws of England and Wales with registration number 14573691 (“Rezolve”), Computershare Inc., a Delaware corporation (“Computershare Inc.”) and its affiliate, Computershare Trust Company, N.A., a federally chartered trust company, ( the “Trust Company” and, together with Computershare Inc., “Computershare”) as successor warrant agent, and Continental Stock Transfer & Trust Company, a New York Corporation (the “Continental”) as former warrant agent. Capitalized terms used but not defined in this Agreement shall have the respective meanings ascribed to such terms in the Business Combination Agreement (as defined below).
PRE-FUNDED ORDINARY SHARE PURCHASE WARRANT Rezolve AI LimitedPre-Funded Ordinary Share Purchase Warrant • December 18th, 2024 • REZOLVE AI LTD • Services-computer programming, data processing, etc. • New York
Contract Type FiledDecember 18th, 2024 Company Industry JurisdictionTHIS PRE-FUNDED ORDINARY SHARE 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 the date hereof (the “Initial Exercise Date”) and until this Warrant is exercised in full (the “Termination Date”) but not thereafter, to subscribe for and purchase from Rezolve AI Limited, a limited company registered under the laws of England and Wales with registration number 14573691 (the “Company”), up to ______ Ordinary Shares (as subject to adjustment hereunder, the “Warrant Shares”). The purchase price of one Ordinary Share under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b).
ORDINARY SHARE PURCHASE WARRANT Rezolve AI LimitedOrdinary Share Purchase Warrant • December 18th, 2024 • REZOLVE AI LTD • Services-computer programming, data processing, etc. • New York
Contract Type FiledDecember 18th, 2024 Company Industry JurisdictionTHIS ORDINARY SHARE 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 the date hereof (the “Initial Exercise Date”) and on or prior to 5:00 p.m. (New York City time) on ______1 (the “Termination Date”) but not thereafter, to subscribe for and purchase from Rezolve AI Limited, a limited company registered under the laws of England and Wales with registration number 14573691 (the “Company”), up to ______ Ordinary Shares (as subject to adjustment hereunder, the “Warrant Shares”), provided that, if there is no effective registration statement registering, or the prospectus contained therein is not available for, the issuance of the Warrant Shares to the Holder (“Registration Statement Unavailability”) at any time during the term of this Warrant (the aggregate number of days on which the Regist
DATED 1ST APRIL 2016 SERVICE AGREEMENT between REZOLVE LIMITED and DANIEL WAGNERService Agreement • December 6th, 2023 • REZOLVE GROUP LTD • Services-computer programming, data processing, etc. • England and Wales
Contract Type FiledDecember 6th, 2023 Company Industry Jurisdiction
REZOLVE LIMITED and THE RADIO GROUP GMBH and ANY LIFESTYLE MARKETING GMBH LOAN AGREEMENTLoan Agreement • May 21st, 2024 • REZOLVE GROUP LTD • Services-computer programming, data processing, etc.
Contract Type FiledMay 21st, 2024 Company Industry
Armada Acquisition Corp. I Philadelphia, PA 19103 Northland Securities, Inc. New York, NY 10017Underwriting Agreement • January 19th, 2024 • REZOLVE GROUP LTD • Services-computer programming, data processing, etc.
Contract Type FiledJanuary 19th, 2024 Company IndustryThis letter is being delivered to you in accordance with the Underwriting Agreement (the “Underwriting Agreement”) entered into by and between Armada Acquisition Corp. I, a Delaware corporation (the “Company”), and Northland Securities, Inc., as representative (the “Representative”) of the several Underwriters named in Schedule I thereto (the “Underwriters”), relating to an underwritten initial public offering (the “IPO”) of the Company’s units (the “Units”), each comprised of one share of the Company’s common stock, par value $0.0001 per share (the “Common Stock”), and one-half of one warrant, each whole warrant exercisable for one share of Common Stock (each, a “Warrant”). Certain capitalized terms used herein are defined in paragraph 13 hereof.
Contractual Agreement betweenContractual Agreement • May 21st, 2024 • REZOLVE GROUP LTD • Services-computer programming, data processing, etc.
Contract Type FiledMay 21st, 2024 Company Industry
THIS DEED OF AMENDMENT is made on _________________ 2024 by:Loan Note Instrument • December 18th, 2024 • REZOLVE AI LTD • Services-computer programming, data processing, etc.
Contract Type FiledDecember 18th, 2024 Company IndustryREZOLVE AI LIMITED (company number 14573691) whose registered office is at 5 New Street Square, London, EC4A 3TW, United Kingdom (the "Company").
LOCK-IN AGREEMENTLock-in Agreement • August 21st, 2024 • REZOLVE GROUP LTD • Services-computer programming, data processing, etc.
Contract Type FiledAugust 21st, 2024 Company IndustryThis Lock-In Agreement (this “Agreement”) dated as of 15 August, 2024 is made and entered into by and among Rezolve AI Limited, a private limited liability company registered under the laws of England and Wales with registration number 14573691 (the “Company”), and [x] (the “Holder”). Capitalized terms used but not defined herein have the meanings assigned to them in the Business Combination Agreement originally dated as of December 17, 2021 and amended on November 10, 2022 and further amended and restated as of June 16, 2023 (the “Business Combination Agreement” or “BCA”), by and among the Company, Rezolve Limited, a private limited liability company registered under the laws of England and Wales with registration number 09773823 (the “Original Company”), Rezolve Merger Sub, Inc., a Delaware corporation (the “Merger Sub”) and Armada Acquisition Corp. I, a Delaware corporation (“Armada”).
Agreement in the context of the Binding Term Sheet dated 24 May 2023 SCHALAST LAW I TAX Mendelssohnstr. 75-77 60325 Frankfurt am Main GennanyBinding Term Sheet • May 21st, 2024 • REZOLVE GROUP LTD • Services-computer programming, data processing, etc.
Contract Type FiledMay 21st, 2024 Company Industry
INVESTOR RIGHTS AGREEMENTInvestor Rights Agreement • August 21st, 2024 • REZOLVE GROUP LTD • Services-computer programming, data processing, etc. • Delaware
Contract Type FiledAugust 21st, 2024 Company Industry JurisdictionThis Investor Rights Agreement (this “Agreement”) dated as of August 15, 2024 is made and entered into by and among Rezolve AI Limited, a private limited liability company registered under the laws of England and Wales with registration number 14573691 (the “Company”), and the parties listed on Annex A (each, a “Holder” and collectively, the “Holders”). Capitalized terms used but not defined herein have the meanings assigned to them in the Business Combination Agreement originally dated as of December 17, 2021 and amended on November 10, 2022 and further amended and restated as of 16 June 2023 and amended on 4 August 2023 (the “Business Combination Agreement” or “BCA”), by and among the Company, Rezolve Limited, a private limited liability company registered under the laws of England and Wales with registration number 09773823 (the “Original Company”), Rezolve Merger Sub, Inc., a Delaware corporation (the “Merger Sub”) and Armada Acquisition Corp. I, a Delaware corporation (“Armada”).
TRANSACTION SUPPORT AGREEMENTTransaction Support Agreement • January 19th, 2024 • REZOLVE GROUP LTD • Services-computer programming, data processing, etc. • Delaware
Contract Type FiledJanuary 19th, 2024 Company Industry JurisdictionTRANSACTION SUPPORT AGREEMENT, dated as of December 17, 2021 (this “Agreement”), by and among Armada Acquisition Corp. I, a Delaware corporation (“Armada”), those certain stockholders of Rezolve Limited, a private limited liability company registered under the laws of England and Wales (collectively with any predecessor entities, the “Company”), whose names appear on the signature pages of this Agreement (each, a “Stockholder” and, collectively, the “Stockholders”), the Company and Rezolve Group Limited, a Cayman Islands exempt company (“Cayman NewCo”).
ORDINARY SHARE PURCHASE WARRANT Rezolve AI LimitedOrdinary Share Purchase Warrant • December 19th, 2024 • REZOLVE AI LTD • Services-computer programming, data processing, etc. • New York
Contract Type FiledDecember 19th, 2024 Company Industry JurisdictionTHIS ORDINARY SHARE 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 the date hereof (the “Initial Exercise Date”) and on or prior to 5:00 p.m. (New York City time) on the earlier of (i) thirty (30) days after the VWAP is at or above $______ for five consecutive Trading Days and (ii) ______1 (the “Termination Date”) but not thereafter, to subscribe for and purchase from Rezolve AI Limited, a limited company registered under the laws of England and Wales with registration number 14573691 (the “Company”), up to ______ Ordinary Shares (as subject to adjustment hereunder, the “Warrant Shares”), provided that, if there is no effective registration statement registering, or the prospectus contained therein is not available for, the issuance of the Warrant Shares to the Holder (“Registration Sta