CARDIEX LIMITED UNDERWRITING AGREEMENTUnderwriting Agreement • August 30th, 2023 • CardieX LTD • Electromedical & electrotherapeutic apparatus • New York
The undersigned, CardieX Limited, a company incorporated under the laws of Australia (collectively with its Subsidiaries, the “Company”), hereby confirms its agreement (this “Agreement”) with the several underwriters (such underwriters, including the Representative (as defined below), the “Underwriters” and each an “Underwriter”) named in Schedule I hereto for which Roth Capital Partners, LLC is acting as representative to the several Underwriters (the “Representative” and if there are no Underwriters other than the Representative, references to multiple Underwriters shall be disregarded and the term Representative as used herein shall have the same meaning as Underwriter) on the terms and conditions set forth herein. The Underlying Ordinary Shares (as defined below) and the Warrant Ordinary Shares (as defined below) are to be deposited pursuant to a deposit agreement dated on or about the date hereof (the “Deposit Agreement”), among the Company, The JPMorgan Chase Bank, N.A., as depos
CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT HAS BEEN OMITTED BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED. INFORMATION THAT HAS BEEN OMITTED HAS BEEN NOTED IN THIS DOCUMENT WITH A...Collaboration Agreement • September 8th, 2023 • CardieX LTD • Electromedical & electrotherapeutic apparatus
Catherine Liao cliao@conneqthealth.com Re: Offer Letter and Employment Agreement Dear Catherine,Employment Agreement • September 13th, 2023 • CardieX LTD • Electromedical & electrotherapeutic apparatus • California
We are pleased to offer you employment with CardieX Limited (the “Company”) as Chief Strategy Officer. The terms and conditions of the Company’s offer of employment to you are outlined in this Offer Letter and Employment Agreement, together with all of its enclosures, including the Terms and Conditions of Employment enclosed herewith (collectively, “Offer and Agreement”).
MULTI-STORY OFFICE BUILDING LEASELease Agreement • September 19th, 2023 • CardieX LTD • Electromedical & electrotherapeutic apparatus
In consideration of the covenants and agreements contained herein, Lessor leases to Lessee, and Lessee leases from Lessor, the premises designated below together with any appurtenances, for the Term stated below.
Note Subscription Agreement in respect of CardieX Limited ACN 113 252 234 and The party set out in Part A of Schedule 1Note Subscription Agreement • September 13th, 2023 • CardieX LTD • Electromedical & electrotherapeutic apparatus • New South Wales
CO-DEVELOPMENT AND PURCHASING AGREEMENTCo-Development and Purchasing Agreement • May 23rd, 2023 • CardieX LTD • Electromedical & electrotherapeutic apparatus
This Co-Development and Purchasing Agreement (“Agreement”) is entered into as of June 16, 2020 (“Effective Date”), by and between ANDON Health Co. Ltd., a China corporation with offices at No. 3 Jinping Street, Ya’an Road, Nankai District, Tianjin 300190, People’s Republic of China / 天津市南开区雅安道金平路3号, 邮编：300190 (“ANDON”), and ATCOR Medical Pty Ltd., a NSW Australian limited company, with offices at Suite 303, 15 Lime Street, Sydney, NSW 2000, Australia (“ATCOR”). Each of the parties may be referred to herein as a “Party” and, together, as the “Parties”.
CONSULTANT CONSULTING SERVICES AGREEMENTConsulting Services Agreement • September 13th, 2023 • CardieX LTD • Electromedical & electrotherapeutic apparatus
THIS AGREEMENT (“Agreement”) is made as of September 1, 2021 between CooperativeHealth, LLC (hereinafter referred to as “CONSULTANT”) and CardieX Limited, (hereinafter referred to as “CLIENT”).
UNDERWRITER AMERICAN DEPOSITARY SHARES PURCHASE WARRANT cardiex LIMITEDUnderwriter American Depositary Shares Purchase Warrant • August 30th, 2023 • CardieX LTD • Electromedical & electrotherapeutic apparatus • New York
THIS UNDERWRITER AMERICAN DEPOSITARY SHARES 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 “Termination Date”), but not thereafter, to subscribe for and purchase from CardieX Limited, an Australian corporation (the “Company”), up to ______ American Depositary Shares (“ADSs”), each ADS representing ______ (__) ordinary shares, no par value, of the Company (the “Ordinary Shares”) (as subject to adjustment hereunder, the “Warrant Shares”) (the ADSs issuable hereunder, the “Warrant ADSs”). The purchase price of one ADS under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b). This Warrant is being issued pursuant to the Underwriting Agreement (as defined
CardieX Limited Letter of appointment of Randall King Nelson as an Independent Non-Executive DirectorLetter of Appointment • September 13th, 2023 • CardieX LTD • Electromedical & electrotherapeutic apparatus • New South Wales
Reference is made to your Letter of Appointment dated 13 November 2015, under AtCor Medical Holdings Limited (now CardieX Limited) (13 November 2015 Letter). The effect of this letter is to amend your existing 13 November 2015 Letter such that the terms of this letter replaces the terms of the 13 November 2015 Letter. Otherwise, the terms of your appointment remain the same.
CardieX Limited Service Agreement of Executive Director Jarrod WhiteService Agreement • September 13th, 2023 • CardieX LTD • Electromedical & electrotherapeutic apparatus • New South Wales
CardieX Limited Service Agreement of Executive Chairman Carnethy Investments Pty LimitedService Agreement • September 13th, 2023 • CardieX LTD • Electromedical & electrotherapeutic apparatus • New South Wales
CONSULTING SERVICES AGREEMENTConsulting Services Agreement • September 13th, 2023 • CardieX LTD • Electromedical & electrotherapeutic apparatus
THIS AGREEMENT (“Agreement”) is made as of December, 8, 2020 between XPhys Technologies Inc (hereinafter referred to as “CONSULTANT”) and CardieX Limited, (hereinafter referred to as “CLIENT”).
ContractLease Agreement • September 13th, 2023 • CardieX LTD • Electromedical & electrotherapeutic apparatus
This is the Annexure "A" referred to in Lease between Amirbeaggi Investments Pty Limited and Bankruptcy Solutions Pty Limited (Lessor) and CARDIEX Pty Limited (Lessee) and dated 2021
CO-DEVELOPMENT AND PURCHASING AGREEMENTCo-Development and Purchasing Agreement • July 25th, 2023 • CardieX LTD • Electromedical & electrotherapeutic apparatus
This Co-Development and Purchasing Agreement (“Agreement”) is entered into as of June 16, 2020 (“Effective Date”), by and between ANDON Health Co. Ltd., a China corporation with offices at No. 3 Jinping Street, Ya’an Road, Nankai District, Tianjin 300190, People’s Republic of China / 天津市南开区雅安道金平路3号, 邮编：300190 (“ANDON”), and ATCOR Medical Pty Ltd., a NSW Australian limited company, with offices at Suite 303, 15 Lime Street, Sydney, NSW 2000, Australia (“ATCOR”). Each of the parties may be referred to herein as a “Party” and, together, as the “Parties”.
CONSULTING SERVICES AGREEMENTConsulting Services Agreement • September 13th, 2023 • CardieX LTD • Electromedical & electrotherapeutic apparatus
THIS AGREEMENT (“Agreement”) is made as of December 1, 2020 between Steven Kesten (hereinafter referred to as “CONSULTANT”) and CardieX Limited, (hereinafter referred to as “CLIENT”).
PRODUCT DEVELOPMENT and MANUFACTURING AGREEMENTProduct Development and Manufacturing Agreement • May 23rd, 2023 • CardieX LTD • Electromedical & electrotherapeutic apparatus • Hong Kong
