December 15, 2023 Renovo Resource Solutions, Inc.Kingfish Holding Corp • December 19th, 2023 • General bldg contractors - nonresidential bldgs
This letter agreement is entered into in connection with that certain Agreement and Plan of Merger, dated as of October 28, 2022 (the “Original Merger Agreement”), as amended by that certain First Amendment to the Merger Agreement, dated as of March 31, 2023 (the “First Amendment”) and that certain Second Amendment to the Merger Agreement, dated as of August 18, 2023 (the “Second Amendment” and collectively, with the First Amendment and the Original Merger Agreement, the “Merger Agreement”), by and between Kingfish Holding Corporation (“Kingfish”) and Renovo Resource Solutions, Inc. (“Renovo” and together with Kingfish the “Parties”) pursuant to which Renovo will merge with an into Kingfish (the “Merger”) with Kingfish being the legal successor. Capitalized terms used in this letter agreement (the “Agreement”) but not defined herein have the meanings given to such terms in the Merger Agreement.
FIRST AMENDMENT TO PROMISSORY NOTEPromissory Note • December 19th, 2023 • Kingfish Holding Corp • General bldg contractors - nonresidential bldgs
THIS AMENDMENT (this “Amendment”), dated as of December 15, 2023, by and between Kingfish Holding Corporation, a Delaware corporation (the “Borrower”) and Mr. James K. Toomey (the “Noteholder”) is made to that certain Promissory Note by and between the Borrower and the Noteholder dated as of February 1, 2021 (the “Note”). Capitalized terms used and not defined in this Amendment have the respective meanings assigned to them in the Note issued by Borrower in favor of Noteholder.
