SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Agreements • January 24th, 2024 • British Columbia
Contract Type FiledJanuary 24th, 2024 JurisdictionThis shareholder rights plan agreement, dated as of January 24, 2024 (the “Effective Date”), is made between BYND Cannasoft Enterprises Inc., a corporation existing under the Business Corporations Act (British Columbia) (the "Corporation") and Computershare Investor Services Inc., a company existing under the laws of Canada, as rights agent (the "Rights Agent", which term shall include any successor Rights Agent hereunder).