MANAGEMENT TRANSITION AGREEMENTManagement Transition Agreement • November 7th, 2024 • Capstone Companies, Inc. • Electric lighting & wiring equipment • Florida
This Management Transition Agreement, dated October 28, 2024 [signed October 31, 2024] (“Effective Date”), (“Agreement”) is made by Capstone Companies, Inc., a Florida corporation subject to the reporting requirements of the Securities Exchange Act of 1934 and with shares of its Common Stock, $0.0001 par value, (“Common Stock”) quoted on The OTC Markets Group, Inc. QB Venture Market (“OTCQB”), (“CCI”) and the person or entity identified in Exhibit One hereto (“Other Signatory” or “OS”). OS and CCI may also be referred to individually as a “party” and collectively as the “parties”.
AMENDMENT NUMBER ONE TO THE MANAGEMENT TRANSITION AGREEMENTManagement Transition Agreement • November 7th, 2024 • Capstone Companies, Inc. • Electric lighting & wiring equipment • Florida
This Amendment Number One, dated November 6, 2024, (“Amendment”) amends a certain Management Transition Agreement, dated October 28, 2024 (signed by the parties on October 31, 2024, being the Effective Date), (“Agreement”) made by Capstone Companies, Inc., a Florida corporation subject to the reporting requirements of the Securities Exchange Act of 1934 and with shares of its Common Stock, $0.0001 par value, (“Common Stock”) quoted on The OTC Markets Group, Inc. QB Venture Market (“OTCQB”), (“CCI”) and Coppermine Ventures, LLC, a private Maryland limited liability company, (“OS”). OS and CCI may also be referred to individually as a “party” and collectively as the “parties”. Any capitalized term used herein that is not defined in this Amendment shall have the meaning set forth in the Agreement.
