INDEMNIFICATION AGREEMENTIndemnification Agreement • November 4th, 2022 • U.S. GoldMining Inc. • Gold and silver ores • Nevada
This Indemnification Agreement (this “Agreement”) is made as of September ___, 2022, by and between U.S. GoldMining Inc., a Nevada corporation (the “Company”), and ______________________ (“Indemnitee”).
Vancouver, B.C. V6E 2Y3Employment Agreement • November 4th, 2022 • U.S. GoldMining Inc. • Gold and silver ores
This amended and restated letter agreement (the “Agreement”) confirms and sets forth the agreement of the parties, pursuant to which GoldMining Inc. (the “Company”) will employ Tim Smith (the “Executive”) to provide services to the Company and its subsidiaries (the “Services”), including those set forth at Schedule “A” hereto, and to provide services as Vice President of Exploration of the Company and Chief Executive Officer of BRI Alaska Corp. and its successors or assigns (“BRI”), the Company’s subsidiary, as of, and from, the Effective Date (as defined herein).
RESTRICTED STOCK AWARD AGREEMENTRestricted Stock Award Agreement • November 4th, 2022 • U.S. GoldMining Inc. • Gold and silver ores • Nevada
This RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”) is made as of September [●], 2022 between U.S. GoldMining Inc., a corporation organized under the laws of the State of Nevada (the “Company”), and [●] (the “Awardee”) pursuant to the Company’s Equity Incentive Plan dated September [●], 2022 (the “Plan”). Capitalized terms used herein and not otherwise defined shall have the same meanings as set forth in the Plan.
WAIVERWaiver • November 4th, 2022 • U.S. GoldMining Inc. • Gold and silver ores
Reference is made to the amended and restated executive employment agreement dated August 4, 2022 between Tim Smith (the “Executive”) and GMI (the “Amended and Restated Agreement”), amending and restating an executive employment agreement dated March 8, 2022. Capitalized terms used and not otherwise defined herein shall have the meanings ascribed to those terms in the Amended and Restated Agreement.
formerly BRI Alaska Corp.)Share Exchange Agreement • November 4th, 2022 • U.S. GoldMining Inc. • Gold and silver ores
This Letter Agreement confirms our discussions to date and our mutual understanding with respect to certain awards granted under USGMI’s Equity Incentive Plan dated March 8 2022 (the “USGMI Plan”) and pursuant to a Restricted Share Award Agreement between USGMI and the Recipient dated March 8, 2022 (the “Original Award Agreement”).
