ContractDroneify Holdings LTD • February 8th, 2023 • Services-computer processing & data preparation • New York
THESE WARRANTS AND ANY SHARES ACQUIRED UPON THE EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED, OR UNDER ANY APPLICABLE STATE SECURITIES LAWS. THESE WARRANTS AND SUCH SHARES AND ANY INTEREST OR PARTICIPATION HEREIN OR THEREIN MAY NOT BE SOLD OR TRANSFERRED IN THE ABSENCE OF SUCH REGISTRATION OR AN EXEMPTION THEREFROM UNDER SUCH ACT AND UNDER ANY APPLICABLE STATE SECURITIES LAWS. THESE WARRANTS AND SUCH SHARES MAY NOT BE EXERCISED OR TRANSFERRED EXCEPT UPON THE CONDITIONS SPECIFIED IN THIS WARRANT CERTIFICATE, AND NO EXERCISE OR TRANSFER OF THESE WARRANTS OR TRANSFER OF SUCH SHARES SHALL BE VALID OR EFFECTIVE UNLESS AND UNTIL SUCH CONDITIONS SHALL HAVE BEEN COMPLIED WITH.
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • February 8th, 2023 • Droneify Holdings LTD • Services-computer processing & data preparation
The Company desires to appoint the Director to serve on the Company’s board of directors (the “Board”), which may include membership on one or more committees of the Board, and the Director desires to accept such appointment to serve on the Board, effective as of the Effective Date (as defined below).
INDEMNIFICATION AGREEMENTIndemnification Agreement • February 8th, 2023 • Droneify Holdings LTD • Services-computer processing & data preparation
INDEMNIFICATION AGREEMENT (this “Agreement”), dated _________, by and between Droneify Holdings Limited, an exempted company with limited liability incorporated under the laws of the Cayman Islands (the “Company”), and the undersigned (the “Indemnitee”).
SHARE OPTION AGREEMENTShare Option Agreement • February 8th, 2023 • Droneify Holdings LTD • Services-computer processing & data preparation
This Share Option Agreement (this “Agreement”) is made and entered into as of the Grant Date specified below by and between Droneify Holdings Limited, an exempted company incorporated under the laws of the Cayman Islands (the “Company”), and the participant named below (the “Participant”).
October 7, 2017 Thomas Hanson Oakville, ON L6M 1V7Droneify Holdings LTD • February 8th, 2023 • Services-computer processing & data preparation
The Sky Guys (“the Company”) is pleased to offer you additional vacation time of one (1) day per year effective on October 1, 2017. In consideration of this change you will be required to sign an Employment Agreement. The purpose of this Employment Agreement is to clarify our respective rights and obligations and will recognize your contribution to the Sky Guys from your original start date of April 1, 2016. This document will govern our employment relationship so please review them carefully and obtain any legal advice you deem appropriate. This Employment Agreement constitutes the entire agreement and supersedes all prior agreements, understanding or arrangements, whether oral or written, between you and the Corporation with respect to the subject matter of this agreement.
RESTRICTED SHARE AWARD AGREEMENTRestricted Share Award Agreement • February 8th, 2023 • Droneify Holdings LTD • Services-computer processing & data preparation
This Restricted Share Award Agreement (this “Agreement”) is made and entered into as of _______________ (the “Grant Date”) by and between Droneify Holdings Limited, an exempted company incorporated under the laws of the Cayman Islands (the “Company”), and ______________ (the “Grantee”).
THE SKY GUYS LTD. LICENSE AGREEMENTLicense Agreement • February 8th, 2023 • Droneify Holdings LTD • Services-computer processing & data preparation • Ontario
This License Agreement (the “Agreement”) is entered into this 1st day of August, 2015 (the “Effective Date”), by and between The Sky Guys Ltd., a corporation incorporated pursuant to the laws of the province of Ontario, having its principal place of business at 209 Lakeshore Road East, Unit A, Oakville, Ontario (the “Sky Guys”) and 1040227 BC Ltd., a corporation incorporated pursuant to the laws of the province of British Columbia, having its principal place of business at 3659 Commercial St., Vancouver, British Columbia (the “Licensee”).
FORM OF SERVICE AGREEMENTForm of Service Agreement • February 8th, 2023 • Droneify Holdings LTD • Services-computer processing & data preparation • Ontario
EXECUTIVE EMPLOYMENT AGREEMENTEmployment Agreement • February 8th, 2023 • Droneify Holdings LTD • Services-computer processing & data preparation • Ontario
AND WHEREAS the Corporation and the Executive have agreed that, effective on October 25, 2018, or such other date as the Corporation and the Executive shall mutually agree upon in writing (the “Effective Date”), the Executive will become employed by the Corporation in the position of Chief Executive Officer.
MASTER SUBCONTRACT AGREEMENT ● PROFESSIONAL SERVICESMaster Subcontract Agreement • February 8th, 2023 • Droneify Holdings LTD • Services-computer processing & data preparation
THIS MASTER SUBCONTRACT AGREEMENT (“Agreement”) is entered into by and between WSP CANADA INC. (hereinafter referred to as “WSP”) and Droneify Ltd (hereinafter referred to as “Consultant’’) as of May 11, 2022 to cover services to be provided by Consultant For good and valuable consideration, the parties agree as follows:
ContractSubscription Agreement • February 8th, 2023 • Droneify Holdings LTD • Services-computer processing & data preparation • New York
THE SECURITIES TO BE ISSUED PURSUANT TO THIS AGREEMENT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (“SECURITIES ACT”), OR ANY OTHER APPLICABLE STATE SECURITIES LAWS AND MAY NOT BE OFFERED OR SOLD UNLESS REGISTERED THEREUNDER OR UNLESS AN EXEMPTION FROM SUCH REGISTRATION IS AVAILABLE.
TEAMING AGREEMENT THIS TEAMING AGREEMENT is made on the 6th of January 2023 BETWEENTeaming Agreement • February 8th, 2023 • Droneify Holdings LTD • Services-computer processing & data preparation • England
Aerodyne Measure Inc. (Aerodyne) (Company Registration No. 7612090) a company incorporated under the laws of United States of America, having its business address at 1930 Sir Isaac Newton Square, Suite 240, Reston VA 20191, USA
SHARE EXCHANGE AGREEMENTShare Exchange Agreement • February 8th, 2023 • Droneify Holdings LTD • Services-computer processing & data preparation
EMPLOYMENT AGREEMENTEmployment Agreement • February 8th, 2023 • Droneify Holdings LTD • Services-computer processing & data preparation • Florida
EMPLOYMENT AGREEMENT (this “Agreement”), dated as of February 6, 2023, between Droneify Holdings Limited, a Cayman Islands exempted company (the “Company”), and Scott J. Silverman, an individual (the “Employee”).
RESTRICTED SHARE UNIT AWARD AGREEMENTRestricted Share Unit Award Agreement • February 8th, 2023 • Droneify Holdings LTD • Services-computer processing & data preparation
This Restricted Share Unit Award Agreement (this “Agreement”) is made and entered into as of _______________ (the “Grant Date”), by and between Droneify Holdings Limited, an exempted company incorporated under the laws of the Cayman Islands (the “Company”), and ______________ (the “Grantee”).
CFO CONSULTING AGREEMENTCfo Consulting Agreement • February 8th, 2023 • Droneify Holdings LTD • Services-computer processing & data preparation • Florida
THIS CONSULTING AGREEMENT made and entered into this Aug 11, 2022 (“Effective Date” herein), by and between Ever Asia Financial Group, Inc. a Corporation formed under the laws of the State of Florida, USA (“Consultant” herein) and Droneify Ltd., a Corporation formed under the laws of the Province of Ontario, Canada (“Client’’ herein). Consultant and Client shall, at times, be referred to collectively as the “Parties”.
