LEASE AGREEMENTLease Agreement • April 24th, 2024 • Kingfish Holding Corp • General bldg contractors - nonresidential bldgs • Florida
THIS LEASE AGREEMENT (this “Lease”) dated as of April 19, 2024 (the “Effective Date”), is by and between 6 LLC, a Florida limited liability company (“Landlord”), and Renovo Resource Solutions, Inc., a Florida corporation (“Tenant”).
INVESTMENT LETTERInvestment Letter • April 24th, 2024 • Kingfish Holding Corp • General bldg contractors - nonresidential bldgs
The undersigned (the “Investor”) is a shareholder of Renovo Resource Solutions, Inc., a Florida corporation (the “Company), that has entered into an Agreement and Plan of Merger, dated October 28, 2022 with Kingfish Holding Corporation, a Delaware corporation (“Kingfish”), as amended by the First Amendment to the Agreement and Plan of Merger, dated as of March 31, 2023, by the Second Amendment to the Agreement and Plan of Merger, dated as of August 18, 2023, and by a letter agreement amending the Agreement and Plan of Merger, dated December 15, 2023 (collectively, (the “Merger Agreement”), pursuant to which the Company shall merge with and into Kingfish (the “Merger”) and the Investor will be entitled to receive shares of common stock, par value $0.0001 per share, of Kingfish (“Merger Stock”) in exchange for shares of common stock of the Company, all as set forth in the Merger Agreement. As a condition to the Merger and receipt of the Merger Stock, the Investor is required to enter int
Renovo Resource Solutions, Inc.Merger Agreement • April 24th, 2024 • Kingfish Holding Corp • General bldg contractors - nonresidential bldgs • Florida
As you’re aware, Renovo Resource Solutions, Inc. (the “Company”) and Kingfish Holding Corporation (“Kingfish”) entered into an Agreement and Plan of Merger dated October 28, 2022, as amended (the “Merger Agreement”), pursuant to which the Company will be merged into Kingfish (the “Merger”). The Merger is scheduled to close later this month, and, as a result of the Merger, the private business of Renovo will be acquired by a publicly traded corporation. While combining with a public company has benefits, it also comes with increased responsibilities, particularly for members of the Company’s management team, including you. Going forward. the management team will have to answer to new directors and their committees, and to the public company’s stockholders, and the timeliness, accuracy, discipline, and accountability will be more important than ever in all aspects of the business of the Company. Accordingly, it is important that the Company and its management team prepare for this transi
BRIDGE LOAN February 20, 2017Bridge Loan • April 24th, 2024 • Kingfish Holding Corp • General bldg contractors - nonresidential bldgs
REGISTRATION RIGHTS AGREEMENT by and among the Persons listed on Schedule A hereto and KINGFISH HOLDING CORPORATION Dated as of April 19, 2024Registration Rights Agreement • April 24th, 2024 • Kingfish Holding Corp • General bldg contractors - nonresidential bldgs • Florida
This Registration Rights Agreement, dated as of April 19, 2024 (as it may be amended supplemented or otherwise modified from time to time, this “Agreement”), is made among Kingfish Holding Corporation, a Delaware corporation (the “Company”) and the Persons listed on the Signature Page of this Agreement (each such Person, a “Holder”). Capitalized terms used in this Agreement without definition have the meaning set forth in Section 1.
PURCHASE OPTION AGREEMENTPurchase Option Agreement • April 24th, 2024 • Kingfish Holding Corp • General bldg contractors - nonresidential bldgs
This Purchase Option Agreement (this “Agreement”), dated as of April 19, 2024, is by and between 6 LLC, a Florida limited liability company (the “Company”), the members of the Company (all of which are set forth in Exhibit A hereto, the “Company Owners”), and Kingfish Holding Corporation, a Delaware corporation (“Kingfish”).
