BOARD OBSERVATION RIGHTS AND DIRECTOR NOMINATION AGREEMENTBoard Observation Rights and Director Nomination Agreement • November 12th, 2019 • Liminal BioSciences Inc. • Ontario
THIS BOARD OBSERVATION RIGHTS AND DIRECTOR NOMINATION AGREEMENT (this “Agreement”) is entered into as of April 23, 2019 by and among Prometic Life Sciences Inc., a Canadian corporation (the “Company”), and certain holders of securities of the Company party to this Agreement (collectively, the “Investor Parties”). The Company and the Investor Parties are referred to herein collectively as the “Parties” and each, individually, as a “Party”. Unless otherwise defined herein, all capitalized terms used herein are defined in Annex A hereto.
