LICENSE AGREEMENTLicense Agreement • January 22nd, 2019 • Lexaria Bioscience Corp. • Metal mining • Virginia
This License Agreement (the “Agreement”), effective as of January 15, 2019 (the “Effective Date”), is entered into by and among Altria Client Services LLC, a Virginia limited liability company with offices located at 6601 West Broad Street, Richmond, Virginia 23220 (“Licensee”), Lexaria Nicotine LLC, a Delaware limited liability company with a principal office and place of business at 100-740 McCurdy Road, Kelowna, BC V1X 2P7, Canada (“Licensor”), and Lexaria Bioscience Corp., a Nevada corporation with a principal office and place of business at 100-740 McCurdy Road, Kelowna, BC V1X 2P7, Canada (“Trademark Licensor”). Licensor and Trademark Licensor may be referred to herein collectively as the “Licensor Parties,” and Licensee, Licensor, and Trademark Licensor may be referred to herein individually as a “Party” or collectively as the “Parties.”
WARRANT AND OPTION AGREEMENTWarrant and Option Agreement • January 22nd, 2019 • Lexaria Bioscience Corp. • Metal mining • Virginia
This Warrant and Option Agreement (“Agreement”) is executed as of January 15, 2019, by Lexaria Nicotine LLC, a Delaware limited liability company (the “Company”) and Lexaria Bioscience Corp., a Nevada corporation (“Company Holdings”), in favor of Altria Ventures Inc., a Virginia corporation (the “Initial Holder”), in accordance with the terms and subject to the conditions set forth in this Agreement. The Company, Company Holdings and the Initial Holder are each referred to herein as a “Party” and collectively as the “Parties.”
INVESTMENT AGREEMENT between ALTRIA VENTURES INC., a Virginia corporation, LEXARIA NICOTINE LLC, a Delaware limited liability company, POVIVA CORP., a Nevada corporation and LEXARIA BIOSCIENCE CORP., a Nevada corporation Dated as of January 15, 2019Investment Agreement • January 22nd, 2019 • Lexaria Bioscience Corp. • Metal mining • Virginia
THIS INVESTMENT AGREEMENT (this “Agreement”), dated as of January 15, 2019, is made by and between Lexaria Nicotine LLC, a Delaware limited liability company (the “Company”), Lexaria Bioscience Corp., a Nevada corporation (“Parent”), PoViva Corp., a Nevada corporation and a wholly-owned subsidiary of Parent (“PoViva,” and together with the Company and Parent, the “Seller Parties”) and Altria Ventures Inc., a Virginia corporation (the “Investor”). The Company, Parent, PoViva and the Investor are referred to individually as a “Party” and collectively as the “Parties”.
AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF LEXARIA NICOTINE LLC Dated January [__], 2019Limited Liability Company Agreement • January 22nd, 2019 • Lexaria Bioscience Corp. • Metal mining • Virginia
This Amended and Restated Limited Liability Company Agreement (this “Agreement”) is adopted effective as of January [__], 2019 (the “Effective Date”), by the Class A Member and the Class B Member listed on the signature page hereto and any other Person who becomes a Member pursuant to the terms of this Agreement (each, a “Member,” and collectively, the “Members”) and Lexaria Nicotine LLC, a Delaware limited liability company (the “Company” and together with the Members, the “Parties” and each a “Party”).
