CONVERTIBLE PROMISSORY NOTE DUE _____, 2022Convertible Security Agreement • April 21st, 2020 • MICT, Inc. • Electronic components & accessories • New York
THIS CONVERTIBLE NOTE is one of a series of duly authorized and validly issued Convertible Notes of MICT, Inc., a Delaware corporation (the “Company”), having its principal place of business at 28 West Grand Avenue, Suite 3, Montvale, New Jersey 07645, designated as its Convertible Note due _____, 2022 (this note, the “Note” and, collectively with the other Notes of such series, the “Notes”).
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • April 21st, 2020 • MICT, Inc. • Electronic components & accessories • New York
This Securities Purchase Agreement (this “Agreement”) is dated as of _________, 2020, between MICT, Inc., a Delaware corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively, the “Purchasers”).
AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • April 21st, 2020 • MICT, Inc. • Electronic components & accessories • New York
This AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER (this “Agreement”) is made and entered into as of April 15, 2020, by and among (i) MICT, Inc., a Delaware corporation (together with its successors, “MICT”), (ii) MICT Merger Subsidiary Inc., upon execution of a joinder hereto, a to-be-formed British Virgin Islands company and a wholly-owned subsidiary of MICT (“Merger Sub”), (iii) GFH Intermediate Holdings Ltd., a British Virgin Islands company (“Intermediate”) and (iv) solely for the limited purposes of Sections 1.4, 5.3, 5.17, 5.20, 5.21 and 5.22 hereof, Global Fintech Holdings Ltd., a British Virgin Islands business company and the sole shareholder of Intermediate (“Intermediate Shareholder”). MICT, Merger Sub (upon execution of a joinder hereto), Intermediate and solely for the limited purposes of Sections 1.4, 5.3, 5.17, 5.20, 5.21 and 5.22 hereof, Intermediate Shareholder, are sometimes referred to herein individually as a “Party” and, collectively, as the “Parties”.
