EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • April 11th, 2024 • Breathe BioMedical Inc. • Surgical & medical instruments & apparatus • Ontario
BREATHE BIOMEDICAL INC., a corporation incorporated under the laws of Canada, with a head office currently located at 191 Halifax Street, Moncton, New Brunswick
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • April 11th, 2024 • Breathe BioMedical Inc. • Surgical & medical instruments & apparatus • New Brunswick
BREATHE BIOMEDICAL INC., a corporation incorporated under the laws of Canada, with a head office currently located at 191 Halifax Street, Moncton, New Brunswick
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • April 11th, 2024 • Breathe BioMedical Inc. • Surgical & medical instruments & apparatus • Massachusetts
BREATHE BIOMEDICAL INC. (Canada), a Canadian corporation with a principal place of business at 191 Halifax Street, Moncton New Brunswick Canada E1C 9R7
ADVISOR AGREEMENTAdvisor Agreement • April 11th, 2024 • Breathe BioMedical Inc. • Surgical & medical instruments & apparatus • Delaware
IN CONSIDERATION OF the covenants and agreements contained in this Agreement, the Advisor and the Company agree as follows:
OPTION AGREEMENT PURSUANT TO THE BREATHE BIOMEDICAL INC. EQUITY INCENTIVE PLANStock Option Agreement • April 11th, 2024 • Breathe BioMedical Inc. • Surgical & medical instruments & apparatus • Ontario
The Board hereby grants this stock option (the “Option”) as of ● (the “Grant Date”), pursuant to the Breathe Biomedical Inc. Equity Incentive Plan (as in effect from time to time, the “Plan”), to purchase Optioned Shares, to the Optionee. Except as otherwise indicated, any capitalized term used but not defined herein shall have the meaning ascribed to such term in the Plan. A copy of the Plan has been delivered to the Optionee. By signing and returning this Agreement, the Optionee acknowledges having received and read a copy of the Plan, including the early termination provisions set out in Article 7, and agrees to comply with it, this Agreement and all applicable laws and regulations.
Schedule “D” DSU AGREEMENT PURSUANT TO THE Breathe Biomedical Inc. EQUITY INCENTIVE PLANDsu Agreement • April 11th, 2024 • Breathe BioMedical Inc. • Surgical & medical instruments & apparatus • Ontario
The Board hereby grants this DSU (the “DSU”) as of ● (the “Grant Date”), pursuant to the [Breathe Biomedical Inc.] Equity Incentive Plan (as in effect from time to time, the “Plan”), to the Participant. Except as otherwise indicated, any capitalized term used but not defined herein shall have the meaning ascribed to such term in the Plan. A copy of the Plan has been delivered to the Participant. By signing and returning this Agreement, the Participant acknowledges having received and read a copy of the Plan, including the early termination provisions set out in Error! Reference source not found., and agrees to comply with it, this Agreement and all applicable laws and regulations.
Schedule “B” PSU AGREEMENT PURSUANT TO THE Breathe Biomedical Inc. EQUITY INCENTIVE PLANPsu Agreement • April 11th, 2024 • Breathe BioMedical Inc. • Surgical & medical instruments & apparatus • Ontario
The Board hereby grants this PSU (the “PSU”) as of ● (the “Grant Date”), pursuant to the [Breathe Biomedical Inc.] Equity Incentive Plan (as in effect from time to time, the “Plan”), to the Participant. Except as otherwise indicated, any capitalized term used but not defined herein shall have the meaning ascribed to such term in the Plan. A copy of the Plan has been delivered to the Participant. By signing and returning this Agreement, the Participant acknowledges having received and read a copy of the Plan, including the early termination provisions set out in Article 11, and agrees to comply with it, this Agreement and all applicable laws and regulations.
Schedule “C” RSU AGREEMENT PURSUANT TO THE Breathe Biomedical Inc. EQUITY INCENTIVE PLANRsu Agreement • April 11th, 2024 • Breathe BioMedical Inc. • Surgical & medical instruments & apparatus • Ontario
The Board hereby grants this RSU (the “RSU”) as of ● (the “Grant Date”), pursuant to the [Breathe Biomedical Inc.] Equity Incentive Plan (as in effect from time to time, the “Plan”), to the Participant. Except as otherwise indicated, any capitalized term used but not defined herein shall have the meaning ascribed to such term in the Plan. A copy of the Plan has been delivered to the Participant. By signing and returning this Agreement, the Participant acknowledges having received and read a copy of the Plan, including the early termination provisions set out in Article 11, and agrees to comply with it, this Agreement and all applicable laws and regulations.
CREDIT AGREEMENTCredit Agreement • April 11th, 2024 • Breathe BioMedical Inc. • Surgical & medical instruments & apparatus • New Brunswick
WHEREAS the Borrower has requested that the Lender loan to the Borrower, and the Lender has agreed to loan, the aggregate sum of up to Five Million Four Hundred Thousand Dollars ($5,400,000.00) on the terms and conditions hereinafter set forth, which such amounts so advanced shall (subject to the terms hereof) be converted into common shares in the capital of the Borrower and;
COMMERCIAL LEASECommercial Lease • April 11th, 2024 • Breathe BioMedical Inc. • Surgical & medical instruments & apparatus
This Contribution AgreementContribution Agreement • April 11th, 2024 • Breathe BioMedical Inc. • Surgical & medical instruments & apparatus
WHEREAS the REGI - Business Scale-Up and Productivity (BSP), is a national innovation program that was established to provide support to business productivity and scale-up,
