AMENDED AND RESTATED SHARE EXCHANGE AGREEMENT by and among Clubhouse Media Group, Inc.; Digital Influence Inc.; The Shareholders of Digital Influence Inc.; And Christian Young as the Shareholders’ Representative.Share Exchange Agreement • February 8th, 2021 • Clubhouse Media Group, Inc. • Services-amusement & recreation services • Nevada
Contract Type FiledFebruary 8th, 2021 Company Industry JurisdictionThis Amended and Restated Share Exchange Agreement (this “Agreement”) is entered into as of the date first set forth above (the “Closing Date”) by and between (i) Clubhouse Media Group, Inc., a Nevada corporation formerly named Tongji Healthcare Group, Inc. (the “Company”); (ii) Digital Influence Inc., a Wyoming corporation doing business as Magiclytics (“Magiclytics”), (iii) each of the shareholders of Magiclytics as set forth on the signature pages hereto (the “Magiclytics Shareholders”) and (iv) Christian Young as the representative of the Magiclytics Shareholders (the “Shareholders’ Representative”). Each of Magiclytics and the Magiclytics Shareholders may be referred to collectively herein as the “Magiclytics Parties” and separately as an “Magiclytics Party.” Each of the Company, each Magiclytics Party and the Shareholders’ Representative may be referred to herein collectively as the “Parties” and separately as a “Party.”
CONSULTING AGREEMENT Dated as of February 3, 2021Consulting Agreement • February 8th, 2021 • Clubhouse Media Group, Inc. • Services-amusement & recreation services • Nevada
Contract Type FiledFebruary 8th, 2021 Company Industry JurisdictionThis Consulting Agreement (“Agreement”) is made and entered into as of the date first set forth above (the “Effective Date”), by and between (i) Clubhouse Media Group, Inc., a Nevada corporation (the “Company”) and (ii) Chris Young (“Consultant”). Each of the Company and Consultant may be referred to herein individually as a “Party” and collectively as the “Parties.”