SHAREHOLDERS AGREEMENTShareholders Agreement • August 20th, 2024 • Golden Matrix Group, Inc. • Services-prepackaged software • Nevada
THIS SHAREHOLDERS AGREEMENT (this “Agreement”) is made this 16th day of August 2024, by and between NJF Exercise Physiologists Pty Ltd (ACN 147 139 222) and Think Tank Enterprises Pty Ltd (ACN 617 369 909), each an Australian proprietary limited company (collectively, the “Current Shareholders”), and Golden Matrix Group, Inc., a Nevada corporation(“Golden Matrix”) (collectively, Golden Matrix and the Current Shareholders, the “Initial Shareholders”, and together with each additional Shareholder of the Company who/which may be made party to this Agreement from time to time, by their execution of an Addendum (hereafter defined), collectively the “Shareholders” and each a “Shareholder”), each, as of the Effective Date (defined below), shareholders of Classics Holdings Co. Pty Ltd., an Australian proprietary Company (the “Company”), and the Company, each a “Party” and collectively the “Parties”.
SHARE EXCHANGE AGREEMENT BY AND BETWEEN GOLDEN MATRIX GROUP, INC., A NEVADA CORPORATION, CLASSICS HOLDINGS CO. PTY LTD., AN AUSTRALIAN PROPRIETARY LIMITED COMPANY, AND THE SHAREHOLDERS OF CLASSICS HOLDINGS CO. PTY LTD. ABN 665 490 219 DATED AUGUST 16,...Share Exchange Agreement • August 20th, 2024 • Golden Matrix Group, Inc. • Services-prepackaged software • Nevada
THIS SHARE EXCHANGE AGREEMENT is entered into as of this sixteenth day of August 2024, by and among Golden Matrix Group, Inc., a Nevada corporation (the “Company”) and Classics Holdings Co. Pty Ltd., an Australian proprietary limited company ABN 665 490 219 (“Classics”), and the person(s) executing this Agreement listed on the signature page hereto under the heading “Classics Shareholders” (referred to as the “Classics Shareholders”), each a “Party” and collectively the “Parties,” upon the following premises:
