ContractAgreement of Resignation, Appointment and Acceptance • January 28th, 2022 • Tilray Brands, Inc. • Medicinal chemicals & botanical products • New York
On AGREEMENT OF RESIGNATION, APPOINTMENT AND ACCEPTANCE (the “Agreement”), dated as of January 27, 2022, by and among TILRAY BRANDS, INC. (f/k/a TILRAY, INC. (f/k/a APHRIA INC.)), a corporation duly organized and existing under the laws of the State of Delaware, having its principal office 655 Madison Avenue, 19th Floor, New York, New York, 10065 (the “Company”), COMPUTERSHARE TRUST COMPANY, N.A., a national association duly organized and existing under the laws of the United States, having a corporate trust office at 6200 South Quebec Street, Greenwood Village, Colorado 80111 (“Successor Trustee”), and GLAS TRUST COMPANY LLC, a limited liability company duly organized and existing under the laws of the State of New Hampshire, having a corporate trust office at 3 Second Street, Suite 206, Jersey City, New Jersey 07311 (“Resigning Trustee”).
ContractAgreement of Resignation, Appointment and Acceptance • January 28th, 2022 • Tilray Brands, Inc. • Medicinal chemicals & botanical products • New York
AGREEMENT OF RESIGNATION, APPOINTMENT AND ACCEPTANCE (the “Agreement”), dated as of January 27, 2022, by and among Tilray Brands, Inc. (f/k/a Tilray, Inc. (f/k/a Aphria Inc.)), a corporation duly organized and existing under the laws of the State of Delaware and having its principal office at 655 Madison Avenue, 19th Floor, New York, New York 10065 (the “Company”), Computershare Trust Company, N.A., a national association duly organized and existing under the laws of the United States and having a corporate trust office at 6200 South Quebec Street, Greenwood Village, Colorado 80111 (“Successor Trustee’’) and GLAS Trust Company LLC, a limited liability company duly organized and existing under the laws of the State of New Hampshire and having a corporate trust office at 3 Second Street, Suite 206, Jersey City, New Jersey 07311 (“Resigning Trustee”).
