FORM OF VOTING AND EXCHANGE TRUST AGREEMENTVoting and Exchange Trust Agreement • February 3rd, 2016 • Biotricity Inc. • Services-computer integrated systems design • Ontario
Contract Type FiledFebruary 3rd, 2016 Company Industry JurisdictionTHIS VOTING AND EXCHANGE TRUST AGREEMENT made as of February 2, 2016 among Biotricity Inc., a corporation existing under the laws of the State of Nevada (the "Parent"), 1061806 B.C. LTD., a corporation existing under the laws of the Province of British Columbia ("Callco"), 1062024 B.C. LTD., a corporation existing under the laws of the Province of British Columbia ("Exchangeco") and Computershare Trust Company of Canada, a trust company incorporated under the laws of Canada (the "Trustee").
VOTING AND EXCHANGE TRUST AGREEMENTVoting and Exchange Trust Agreement • January 31st, 2013 • DelMar Pharmaceuticals, Inc. • Specialty cleaning, polishing and sanitation preparations • British Columbia
Contract Type FiledJanuary 31st, 2013 Company Industry JurisdictionTHIS VOTING AND EXCHANGE TRUST AGREEMENT made as of January 25, 2013 among DelMar Pharmaceuticals, Inc., a corporation existing under the laws of the State of Nevada (the “Parent”), 0959454 B.C. Ltd., a corporation existing under the laws of the Province of British Columbia (“Callco”), 0959456 B.C. Ltd., a corporation existing under the laws of the Province of British Columbia (“Exchangeco”) and Computershare Trust Company of Canada, a trust company incorporated under the laws of Canada (the “Trustee”).