0001437749-23-009128 Sample Contracts

AMENDMENT NO. 6 TO PREFERRED SHARES RlGHTS AGREEMENT
Preferred Shares Rights Agreement • April 4th, 2023 • Bab, Inc. • Retail-eating places

THIS AMENDMENT NO. 6 TO PREFERRED SHARES RJGHTS AGREEMENT (this "Amendment"), dated as of March 30, 2023, is between BAB, Inc., a Delaware corporation (the "Company"), and American Stock Transfer and Trust Company, LLC (" AST"), as successor to 1ST Shareholder Services as successor Rights Agent ("IST").

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