FORM OF WARRANTWarrant Agreement • August 1st, 2017 • Pollex, Inc. • Services-business services, nec
THIS COMMON STOCK PURCHASE WARRANT (this “Warrant”) certifies that, for value received, _____________ or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the Issuance Date hereof (the “Initial Exercise Date”) and on or prior to the close of business on the third year anniversary of the Issuance Date (the “Termination Date”) but not thereafter, to subscribe for and purchase from Pollex, Inc., a Nevada corporation (the “Company”), up to ______ shares (as subject to adjustment hereunder, the “Warrant Shares”) of Common Stock. The purchase price of one share of Common Stock under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b).
SHARE EXCHANGE AGREEMENTShare Exchange Agreement • August 1st, 2017 • Pollex, Inc. • Services-business services, nec • New York
This SHARE EXCHANGE AGREEMENT (this “Agreement”), dated as of July 25, 2017, is by and among Pollex, Inc., a Nevada corporation (the “Parent”), e-Marine Co., Ltd., a corporation formed under the laws of South Korea (“e-Marine”), and the shareholders of e-Marine named in the signature page hereof (the “e-Marine Shareholders”). Each of the parties to this Agreement is individually referred to herein as a “Party” and collectively as the “Parties.”
SEPARATION AGREEMENTSeparation Agreement • August 1st, 2017 • Pollex, Inc. • Services-business services, nec • New York
This Separation Agreement (the “Agreement”) is entered into as of the 25th day of July, 2017 by and between Seong Sam Cho (“Cho”) and Pollex, Inc., a Nevada corporation (the “Company”).
CONSULTING AGREEMENTConsulting Agreement • August 1st, 2017 • Pollex, Inc. • Services-business services, nec • New York
CONSULTING AGREEMENT dated as of July 24, 2017 (the “Agreement”) by and between Peach Management LLC, a limited liability company organized under the laws of the Commonwealth of Puerto Rico (the “Consultant”) and Pollex, Inc., a Nevada corporation (the “Company”).
SUBSCRIPTION AGREEMENTSubscription Agreement • August 1st, 2017 • Pollex, Inc. • Services-business services, nec • New York
TERMINATION AGREEMENT AND MUTUAL GENERAL RELEASETermination Agreement • August 1st, 2017 • Pollex, Inc. • Services-business services, nec • New York
This Termination Agreement and Mutual General Release (the “Agreement”) is made, entered into, and given as of the 25th day of July 2017 (the “Effective Date”), by and between Joytoto Co., Ltd., a Korean company organized and existing under the laws of the Republic of Korea (“Joytoto”), Joyon Entertainment Co., Ltd., a Korean company organized and existing under the laws of the Republic of Korea (“Joyon Entertainment”) and Pollex, Inc., a Nevada corporation (“Pollex”). Joytoto, Joyon Entertainment and Pollex are at times collectively referred to herein individually as a “Party” and collectively as the “Parties.”
