VOTING AGREEMENTVoting Agreement • March 13th, 2015 • Odyssey Marine Exploration Inc • Water transportation • New York
THIS VOTING AGREEMENT (this “Agreement”), dated as of March 9, 2015, is made and entered into between the undersigned stockholder (“Stockholder”) of Odyssey Marine Exploration, Inc., a Nevada corporation (the “Company”), and Penelope Mining LLC, a Delaware limited liability company (“Investor”). All capitalized terms used but not otherwise defined in this Agreement shall have the respective meanings ascribed to such terms in the Purchase Agreement (as defined below).
STOCKHOLDER AGREEMENTStockholder Agreement • March 13th, 2015 • Odyssey Marine Exploration Inc • Water transportation
This STOCKHOLDER AGREEMENT (the “Agreement”) is made as of [ ], 2015 by and between Odyssey Marine Exploration, Inc., a corporation organized and existing under the laws of the State of Nevada (the “Company”), and Penelope Mining LLC, a Delaware limited liability company (the “Investor”).
CALL OPTION AGREEMENT BY AND BETWEEN ODYSSEY MARINE ENTERPRISES, LTD. AND MINERA DEL NORTE, S.A. DE C.V. DATED AS OF MARCH 11, 2015Call Option Agreement • March 13th, 2015 • Odyssey Marine Exploration Inc • Water transportation • New York
WHEREAS, pursuant to a stock purchase agreement, dated as of the date hereof by and among, Odyssey Marine Exploration, Inc., the indirect parent of Holder, Purchaser, and Penelope Mining LLC, a wholly-owned subsidiary of Purchaser (the “Purchase Agreement”), Purchaser under certain circumstances has agreed to advance loans to Holder (the “Loans”); and
