LANTRONIX, INC. and INTRINSYC TECHNOLOGIES CORPORATION ARRANGEMENT AGREEMENT October 30, 2019 SCHEDULESArrangement Agreement • November 1st, 2019 • Lantronix Inc • Computer communications equipment • British Columbia
WHEREAS the Purchaser and the Company wish to enter into a transaction providing for the acquisition by the Purchaser of all of the Company Shares;
VOTING AGREEMENTVoting Agreement • November 1st, 2019 • Lantronix Inc • Computer communications equipment • British Columbia
In consideration of INTRINSYC TECHNOLOGIES CORPORATION (the “Company”) entering into an arrangement agreement dated the date hereof (the “Arrangement Agreement”) with LANTRONIX, INC. (the “Purchaser”), providing for an arrangement involving the Company and the Purchaser pursuant to Section 192 of the Canada Business Corporations Act (the “Transaction”), this voting agreement (the “Agreement”) dated as of October 30, 2019 sets out the terms on which __________________________ (the “Securityholder”) undertakes to take certain actions and do certain things to support the Transaction.
