AGREEMENT AND PLAN OF MERGER among AMERICAN BRIVISION (HOLDING) CORPORATION, BIOLITE ACQUISITION CORP., BIOKEY ACQUISITION CORP., BIOLITE HOLDING, INC. and BIOKEY, INC. Dated as of January 31, 2018Merger Agreement • July 23rd, 2018 • American BriVision (Holding) Corp • Pharmaceutical preparations • Nevada
Contract Type FiledJuly 23rd, 2018 Company Industry JurisdictionAGREEMENT AND PLAN OF MERGER, dated as of January 31, 2018 (this “Agreement"), by and among American Brivision (Holding) Corporation, a Nevada corporation (“Parent”), BioLite Acquisition Corp., a Nevada corporation and a direct wholly-owned Subsidiary of Parent (“Merger Sub 1”), BioKey Acquisition Corp., a California corporation and a direct wholly-owned Subsidiary of Parent (“Merger Sub 2”, and together with Merger Sub 1, the “Merger Subs”)), BioLite Holding, Inc., a Nevada corporation (“BioLite”), and BioKey, Inc., a California corporation (“BioKey”).