BOARD NOMINATION AGREEMENTBoard Nomination Agreement • August 15th, 2018 • British Columbia
Contract Type FiledAugust 15th, 2018 JurisdictionWHEREAS Rubicon and its shareholders (including the Founder) were parties to a shareholders’ agreement dated June 19, 2015 (the “Shareholders’ Agreement”) pursuant to which the Founder was entitled to appoint a nominee to the board of directors of the Company (the “Board”).