AGREEMENT AND PLAN OF MERGER by and among CYNERGISTEK, INC., CLEARWATER COMPLIANCE LLC and CLEARWATER COMPLIANCE ACQUISITION COMPANY I Dated as of May 23, 2022Agreement and Plan of Merger • May 23rd, 2022 • Cynergistek, Inc • Services-business services, nec • Delaware
Contract Type FiledMay 23rd, 2022 Company Industry JurisdictionTHIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), is made and entered into as of this 23rd day of May, 2022, by and among Clearwater Compliance LLC, a Tennessee limited liability company (the “Parent”), Clearwater Compliance Acquisition Company I, a Delaware corporation and a wholly owned subsidiary of the Parent (“Merger Sub”), and CynergisTek, Inc., a Delaware corporation (the “Company”).
Voting AgreementVoting Agreement • May 23rd, 2022 • Cynergistek, Inc • Services-business services, nec • Delaware
Contract Type FiledMay 23rd, 2022 Company Industry JurisdictionTHIS AGREEMENT (“Agreement”) is made and entered into as of the 23rd day of May 2022, by and among the undersigned stockholders (each, a “Stockholder,” and collectively, the “Stockholders”) of CynergisTek, Inc., a Delaware corporation (the “Company”), and Clearwater Compliance LLC, a Tennessee limited liability company (the “Parent”).