Common Contracts

2 similar Voting Trust Agreement contracts by Opti-Harvest, Inc.

VOTING TRUST AGREEMENT
Voting Trust Agreement • February 3rd, 2023 • Opti-Harvest, Inc. • Farm machinery & equipment

THIS VOTING TRUST AGREEMENT (the “Agreement”) is made and entered into as of the 23rd day of December, 2022, by and among Opti-Harvest, Inc., a Delaware corporation (the “Company”), Jonathan Destler, Deborah Destler, Destler Family Trust (the “Trust”), Touchstone Holding Company LLC, a California limited liability company (“Touchstone”), and Jeffrey Klausner (the “Trustee”). Jonathan Destler, Deborah Destler, the Trust, and Touchstone shall collectively be referred to herein as the “Shareholder.” For all purposes of this Agreement, any holder of the capital stock of the Company who at any time executes a counterpart of this Agreement shall be deemed to be a Shareholder hereunder beginning on and after the date such holder executes this Agreement or a joinder agreement, in a form satisfactory to the Company.

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VOTING TRUST AGREEMENT
Voting Trust Agreement • January 13th, 2023 • Opti-Harvest, Inc. • Farm machinery & equipment

THIS VOTING TRUST AGREEMENT (the “Agreement”) is made and entered into as of the 23rd day of December, 2022, by and among Opti-Harvest, Inc., a Delaware corporation (the “Company”), Jonathan Destler, Deborah Destler, Destler Family Trust (the “Trust”), Touchstone Holding Company LLC, a California limited liability company (“Touchstone”), and Jeffrey Klausner (the “Trustee”). Jonathan Destler, Deborah Destler, the Trust, and Touchstone shall collectively be referred to herein as the “Shareholder.” For all purposes of this Agreement, any holder of the capital stock of the Company who at any time executes a counterpart of this Agreement shall be deemed to be a Shareholder hereunder beginning on and after the date such holder executes this Agreement or a joinder agreement, in a form satisfactory to the Company.

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