0001157523-21-001159 Sample Contracts

AMENDMENT NO. 1
Rights Agreement • September 22nd, 2021 • Contango ORE, Inc. • Gold and silver ores • Delaware

This Amendment No. 1 (this “Amendment”) to the Rights Agreement is made and entered into as of September 22, 2021, by and between Contango ORE, Inc., a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., as Rights Agent (the “Rights Agent”).

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