MEMBERSHIP INTERESTS PURCHASE AGREEMENTMembership Interests Purchase Agreement • October 27th, 2021 • Prometheum, Inc. • Security & commodity brokers, dealers, exchanges & services • New York
This MEMBERSHIP INTERESTS PURCHASE AGREEMENT (this “Agreement”), dated as of October 9, 2020, is entered into by and among Coincross, LLC, a Delaware limited liability company (“Coincross”, or “Seller”), and Prometheum, Inc., a Delaware corporation (the “Purchaser”). The Seller and the Purchaser may be referred to herein as a “Party” and collectively, as the “Parties”).
SECOND AMENDED AND RESTATED MASTER SERVICES AGREEMENTMaster Services Agreement • October 27th, 2021 • Prometheum, Inc. • Security & commodity brokers, dealers, exchanges & services
This Second Amended and Restated Master Services Agreement (this “Agreement”) is made as of July 13, 2021 by and between Prometheum Ember ATS, Inc., a Delaware corporation (“PEATS”) and Anchorage Digital Bank National Association, a federally chartered trust bank(“Custodian”). PEATS and Custodian are parties to that certain Master Services Agreement dated as of February 19, 2021 and the Amended and Restated Master Services Agreement dated as of June 29, 2021 (the “Prior Agreement”).
OMNIBUS AGREEMENTOmnibus Agreement • October 27th, 2021 • Prometheum, Inc. • Security & commodity brokers, dealers, exchanges & services • New York
THIS OMNIBUS AGREEMENT (this “Agreement”) is made and entered into as of October 20, 2021 (the “Effective Date”) by and among PROMETHEUM, INC., a Delaware corporation (the “Company”); HASHKEY DIGITAL ASSET GROUP LIMITED, a company organized under the laws of Hong Kong (“HashKey”), SHANGHAI WANXIANG BLOCKCHAIN INC., a PRC corporation (“Wanxiang”), and solely for purposes of Sections 2.01(d) and 2.02 hereof, the shareholders signatory hereto (the “Shareholders”). The Company, HashKey, and Wanxiang are collectively referred to herein as the “Entity Parties” and may each be referred to as an “Entity Party.”
