0000721748-15-000072 Sample Contracts

VOTING AGREEMENT
Voting Agreement • February 11th, 2015 • Sitestar Corp • Services-computer processing & data preparation • Nevada

This Voting Agreement (this “Voting Agreement”), dated as of February 6, 2015, is between Jeffrey Moore and his affiliates as listed on the signature page hereof (collectively, the “Proxy Group”) and Sitestar Corporation, a Nevada corporation and its Board of Directors as listed on the signature page hereof (collectively, the “Company”) (individually, a “Party”; collectively, the “Parties”).

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SETTLEMENT AGREEMENT
Settlement Agreement • February 11th, 2015 • Sitestar Corp • Services-computer processing & data preparation • Nevada

THIS SETTLEMENT AGREEMENT (this “Agreement”), dated as of February 6, 2015, is between Jeffrey Moore and his affiliates as listed on the signature page hereof, provided, however, that certain signatories are bound only by section 4 of this Agreement (collectively, the “Proxy Group”) and Sitestar Corporation, a Nevada corporation, and its Board of Directors as listed on the signature page hereof (collectively, the “Company”) (individually, a “Party” and collectively, the “Parties”).

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