SHARE REPURCHASE AGREEMENTShare Repurchase Agreement • May 4th, 2020 • Shackelford Pharma Inc. • British Columbia
VOTING AGREEMENT LEGAL_1:49991946.2Voting Agreement • May 4th, 2020 • Shackelford Pharma Inc. • British Columbia
THIS VOTING AGREEMENT (the “Agreement”) is made and entered into as of June 19, 2018 by and among Shackelford Pharma Inc., a corporation existing under the Business Corporations Act (British Columbia) (the “Company”) and those shareholders of the Company listed on Schedule A (together with any subsequent shareholders, or any transferees, who become parties hereto pursuant to Section 6.1 or 6.2) (the “Shareholders”).
August 1, 2019 Private and Confidential Geoff Griffiths North Vancouver, BC V7R 1J8 Dear Geoff:Shackelford Pharma Inc. • May 4th, 2020 • British Columbia
We are pleased to offer you employment in the position of Director of Commercialization with Shackelford Pharma Inc. (hereinafter “SPI”) on the terms and conditions set out in this letter agreement (the “Agreement”). This offer of employment and its terms are subject to the company closing its current round of financing and the provision of three references acceptable to SPI.
SHACKELFORD PHARMA INC. SHAREHOLDER RIGHTS AGREEMENTShareholder Rights Agreement • May 4th, 2020 • Shackelford Pharma Inc. • British Columbia
THIS SHAREHOLDER RIGHTS AGREEMENT (the “Agreement”) is made and entered into as of June 19, 2018, by and among Shackelford Pharma Inc., a corporation existing under the Business Corporations Act (British Columbia) (the “Company”) and those shareholders of the Company listed on Schedule A (together with any subsequent shareholders, or any transferees, who become parties hereto pursuant to Sections 3.1, 5.1 or 5.13) (the “Shareholders”).
SHACKELFORD PHARMA INC. RIGHT OF FIRST REFUSAL AND CO-SALE AGREEMENTSale Agreement • May 4th, 2020 • Shackelford Pharma Inc. • British Columbia
THIS RIGHT OF FIRST REFUSAL AND CO-SALE AGREEMENT (the “Agreement”) is made as of June 19, 2018 by and among Shackelford Pharma Inc., a corporation existing under the Business Corporations Act (British Columbia) (the “Company”) and those shareholders of the Company listed on Schedule A (together with any subsequent shareholders, or any transferees, who become parties hereto pursuant to Section 6.10 or 6.12) (the “Shareholders”).
SHACKELFORD PHARMA INC. RESTRICTED SHARE PURCHASE AGREEMENTRestricted Share Purchase Agreement • May 4th, 2020 • Shackelford Pharma Inc. • British Columbia
THIS RESTRICTED SHARE PURCHASE AGREEMENT (this "Agreement") is made as of June 19, 2018 (the "Effective Date") by and between Shackelford Pharma Inc. (the "Company"), a corporation existing under the Business Corporations Act (British Columbia) (the "Act"), and [⬤] (the "Purchaser").
INDEPENDENT CONTRACTOR AGREEMENTIndependent Contractor Agreement • May 4th, 2020 • Shackelford Pharma Inc. • British Columbia
WHEREAS the Company wishes to retain the Contractor as an independent contractor to provide certain services to the Company, on the terms and conditions set forth in this Agreement.
