FIRST AMENDMENT TO SHARE EXCHANGE AGREEMENT
EXHIBIT 10.1
FIRST AMENDMENT TO
THIS AGREEMENT made as of the 24th day of May, 2018.
AMONG
THE PERSONS IDENTIFIED ON SCHEDULE A TO THIS AGREEMENT AS THE SELLERS,
(together, the “Sellers”)
AND
MARATHON GLOBAL INC., a corporation incorporated under the laws of the Province of Ontario
(“Marathon”)
AND
KANEH BOSM BIOTECHNOLOGY INC., a corporation incorporated under the laws of the Province of British Columbia
(“KBB”)
WHEREAS the parties entered into a Share Exchange Agreement dated May 17, 2018 (the “Agreement”);
AND WHEREAS the parties have agreed to amend the Agreement as set out in this amending agreement;
NOW THEREFORE THIS AGREEMENT WITNESSETH that in consideration of the mutual provisions and covenants herein and in the Agreement, the parties hereby agree as follows:
| 1. | The Agreement is hereby amended as follows: | |
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| (a) | Schedule A of the Agreement is hereby deleted and Schedule A hereto is hereby inserted in its place. |
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| 2. | In all other respects the terms and conditions set forth in the Agreement shall remain unamended, and time shall remain of the essence. | |
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| 3. | Capitalized terms used herein but not otherwise defined shall have the meaning ascribed thereto in this Agreement. | |
| 1 |
IN WITNESS WHEREOF the parties hereto have executed these presents the day and year first above written.
| MARATHON GLOBAL INC. |
| KANEH BOSM BIOTECHNOLOGY INC. |
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| By: | /s/ Xxxxx Xxxxxxx | By: | /s/ Xxxxxx Xxxxxxx | ||
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| SELLERS: |
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| By: | /s/ Xxxxxxxxx Xxxxxx |
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| (Authorized Signatory) |
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| SIGNED, SEALED & DELIVERED In the presence of: |
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| /s/ Xxxxx Xxxxxxx |
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| Xxxxx Xxxxxxx |
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| SIGNED, SEALED & DELIVERED In the presence of: |
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| /s/ Xxxxxx Xxxxxxx |
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| Xxxxxx Xxxxxxx |
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| SIGNED, SEALED & DELIVERED In the presence of: |
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| /s/ Xxxxx Xxxxxxx |
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| Xxxxx Xxxxxxx |
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| 2 |
SCHEDULE A
THE SELLERS, PURCHASED SHARES AND PAYMENT SHARES
| Sellers |
| Shareholder Address |
| Number of Purchased Shares Held |
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| Number of Payment Shares to be Received |
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| 2,500,000 |
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| 5,000,000 |
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| Xxxxx Xxxxxxx |
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| 2,250,000 |
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| 4,500,000 |
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| Xxxxxx Xxxxxxx |
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| 2,250,000 |
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| 4,500,000 |
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| Xxxxx Xxxxxxx |
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| 500,000 |
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| 1,000,000 |
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| Total |
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| 7,500,000 |
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| 15,000,000 |
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| 3 |
