EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • June 7th, 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 • June 7th, 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 • June 7th, 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 • June 7th, 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 • June 7th, 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 • June 7th, 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 • June 7th, 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 • June 7th, 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.
AMENDING AGREEMENTCredit Agreement • June 7th, 2024 • Breathe BioMedical Inc. • Surgical & medical instruments & apparatus
PROMISSORY NOTEPromissory Note • June 7th, 2024 • Breathe BioMedical Inc. • Surgical & medical instruments & apparatus
WHEREAS, on March 28, 2024, BREATHE BIOMEDICAL INC. (the “Borrower”) issued to ● (the “Lender”) an unsecured debenture bearing certificate number DC-2024-03-● in the principal amount of $● subject to the terms and conditions thereof (the “Existing Debenture”);
