0001493152-23-037168 Sample Contracts

SHARE EXCHANGE AGREEMENT
Share Exchange Agreement • October 13th, 2023 • Diamir Biosciences Corp. • Measuring & controlling devices, nec • New York

This Share Exchange Agreement, dated as of October 1, 2014, is made by and among DiamiR Biosciences Corp., a Delaware corporation (the “Acquiror Company”), DiamiR, LLC, a Delaware limited liability company (the “Acquiree Company”), and each and all Members of the Acquiree Company (each a “Member” and collectively “Members”, as such term is defined in the Limited Liability Company Agreement of the Acquiree Company).

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AMENDMENT TO CONSULTING AGREEMENT
Consulting Agreement • October 13th, 2023 • Diamir Biosciences Corp. • Measuring & controlling devices, nec

THIS AMENDMENT AGREEMENT (this “Amendment”) is entered into effective as of the 31st day of August, 2023, by and between DiamiR Biosciences Corp. (the “Company”), and Fred Knechtel (the “Consultant”).

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