Voting and Exchange Trust Agreement Sample Contracts

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VOTING AND EXCHANGE TRUST AGREEMENT
Voting and Exchange Trust Agreement • June 4th, 2013 • SimplePons, Inc. • Services-personal services • Ontario

SIMPLEPONS, INC., a corporation organized and existing under the laws of the State of Delaware (hereinafter referred to as the "USCo")

EXHIBIT B—VOTING AND EXCHANGE AGREEMENT
Voting and Exchange Trust Agreement • November 6th, 2006 • API Nanotronics Corp. • Metal mining • Ontario

THIS VOTING AND EXCHANGE TRUST AGREEMENT is entered into as of November 6, 2006, by and between API Nanotronics Corp., formerly known as Rubincon Ventures Inc., a Delaware corporation (“RVI”), RVI Sub, Inc., an Ontario corporation (“RVI Sub”), and Equity Transfer & Trust Company (“Trustee”).

VOTING AND EXCHANGE TRUST AGREEMENT
Voting and Exchange Trust Agreement • May 5th, 2011 • Magnum Hunter Resources Corp • Crude petroleum & natural gas • Alberta

MAGNUM HUNTER RESOURCES CORPORATION, a corporation existing under the laws of the State of Delaware (hereinafter referred to as "Acquiror"),

FORM OF VOTING AND EXCHANGE TRUST AGREEMENT
Voting and Exchange Trust Agreement • December 2nd, 2005 • STAT Healthcare, Inc. • Local & suburban transit & interurban hwy passenger trans
VOTING AND EXCHANGE TRUST AGREEMENT THIS AGREEMENT made as of the 26th day of February, 2015. AMONG:
Voting and Exchange Trust Agreement • May 5th, 2020 • Ontario

BIONIK LABORATORIES CORP. (formerly known as DRYWAVE Technologies Inc.) a corporation existing under the laws of the State of Delaware (hereinafter referred to as “Bionik US”)

VOTING AND EXCHANGE TRUST AGREEMENT
Voting and Exchange Trust Agreement • April 3rd, 2013 • Future Energy Corp. • Crude petroleum & natural gas • British Columbia

Pursuant to a share exchange agreement (the “Share Exchange Agreement”) dated for reference March 25, 2013 among Parent, ExchangeCo, MarilynJean Media Inc. (the “Company”) and the shareholders of the Company, ExchangeCo has agreed to issue exchangeable shares (the “Exchangeable Shares”) to certain holders of common shares of the Company pursuant to the acquisition of common shares of the Company contemplated by the Share Exchange Agreement; and

VOTING AND EXCHANGE TRUST AGREEMENT
Voting and Exchange Trust Agreement • July 2nd, 2010 • Stifel Financial Corp • Security brokers, dealers & flotation companies • Ontario

THIS VOTING AND EXCHANGE AGREEMENT (the “Agreement”), dated as of January 2, 2008, by and among Thomas Weisel Partners Group, Inc., a Delaware corporation (“Parent”), TWP Acquisition Company (Canada), Inc., a corporation organized under the OBCA (“Canadian Sub”) and CIBC Mellon Trust Company, a trust company incorporated under the laws of Canada (hereinafter referred to as “Trustee”).

VOTING AND EXCHANGE TRUST AGREEMENT
Voting and Exchange Trust Agreement • January 24th, 2012 • U S Gold Corp • Mineral royalty traders • Ontario

This VOTING AND EXCHANGE TRUST AGREEMENT made as of January 24, 2012 (this “Agreement”), among US Gold Corporation (“US Gold”), a corporation existing under the laws of the State of Colorado, McEwen Mining (Alberta) ULC (“Callco”), an unlimited liability corporation existing under the laws of the Province of Alberta, McEwen Mining — Minera Andes Acquisition Corp. (“Exchangeco”), a corporation existing under the laws of the Province of Alberta, and Computershare Trust Company of Canada, (the “Trustee”), a trust company incorporated under the federal laws of Canada.

AMENDED & RESTATED VOTING AND EXCHANGE TRUST AGREEMENT BETWEEN DIALOG GROUP, INC. AND ADVALIANT INC. AND ADVALIANT USA, INC. AND EMPIRE MEDIA, INC. AND JIVAN MANHAS AND MATTHEW WISE EXECUTED AUGUST 11TH, 2005 NUNC PRO TUNC AS OF JUNE 30, 2005
Voting and Exchange Trust Agreement • August 12th, 2005 • Dialog Group Inc • Services-advertising • Ontario

THIS AMENDED & RESTATED VOTING AND EXCHANGE TRUST AGREEMENT is entered into on August 11th, 2005 nunc pro tunc as of, June 30, 2005, by and between ADVALIANT USA, INC., a corporation existing under the laws of Delaware (“AdValiant USA), ADVALIANT INC., a corporation incorporated under the laws of Ontario (the “Corporation”), DIALOG GROUP, INC., a corporation existing under the laws of Delaware (“DGI”), EMPIRE MEDIA, INC., a corporation existing under the laws of Delaware (“Empire” or “Trustee”), Jivan Manhas, of the City of Toronto, in the Province of Ontario and Matthew Wise, of the City of Toronto, in the Province of Ontario.

VOTING AND EXCHANGE TRUST AGREEMENT
Voting and Exchange Trust Agreement • November 7th, 2007 • Marathon Oil Corp • Petroleum refining • Alberta

MARATHON CANADIAN OIL SANDS HOLDING LIMITED, a corporation existing under the laws of Alberta (hereinafter referred to as “CallCo”)

FORM OF VOTING AND EXCHANGE TRUST AGREEMENT
Voting and Exchange Trust Agreement • February 3rd, 2016 • Biotricity Inc. • Services-computer integrated systems design • Ontario

THIS VOTING AND EXCHANGE TRUST AGREEMENT made as of February 2, 2016 among Biotricity Inc., a corporation existing under the laws of the State of Nevada (the "Parent"), 1061806 B.C. LTD., a corporation existing under the laws of the Province of British Columbia ("Callco"), 1062024 B.C. LTD., a corporation existing under the laws of the Province of British Columbia ("Exchangeco") and Computershare Trust Company of Canada, a trust company incorporated under the laws of Canada (the "Trustee").

AMENDED AND RESTATED VOTING AND EXCHANGE TRUST AGREEMENT among ENERPLUS RESOURCES FUND - and - ENERPLUS EXCHANGEABLE LIMITED PARTNERSHIP - and - COMPUTERSHARE TRUST COMPANY OF CANADA Dated as of May 30, 2008
Voting and Exchange Trust Agreement • June 11th, 2008 • Enerplus Resources Fund • Crude petroleum & natural gas • Alberta

THIS AMENDED AND RESTATED VOTING AND EXCHANGE TRUST AGREEMENT dated as of May 30, 2008, amending and restating the Amended and Restated Voting and Exchange Trust Agreement dated February 13, 2008.

VOTING AND EXCHANGE TRUST AGREEMENT
Voting and Exchange Trust Agreement • March 21st, 2006 • Emergency Medical Services CORP • Local & suburban transit & interurban hwy passenger trans

Voting and Exchange Trust Agreement (this “Agreement”), dated as of December 20, 2005, among Emergency Medical Services Corporation, a Delaware corporation (the “Company”), Emergency Medical Services L.P., a Delaware limited partnership (“EMS LP”), and Onex Corporation, a corporation existing under the laws of Canada (the “Trustee”).

AMENDED AND RESTATED VOTING AND EXCHANGE TRUST AGREEMENT
Voting and Exchange Trust Agreement • October 29th, 2007 • AbitibiBowater Inc. • Paper mills • Ontario

B E T W E E N: ABITIBIBOWATER CANADA INC., a corporation subsisting under the laws of Canada, (hereinafter referred to as “AbitibiBowater Canada”),

Voting and Exchange Trust Agreement
Voting and Exchange Trust Agreement • October 15th, 2002 • Pixelworks Inc • Semiconductors & related devices • Ontario

WHEREAS, pursuant to an agreement made effective as of April 30, 2002 between Pixelworks, Pixelworks Nova Scotia, the Corporation and various shareholders of the Corporation (the "Reorganization Agreement"), the Corporation has agreed, subject to the satisfaction of certain conditions, to amend its articles to create a new class of non-voting exchangeable shares (the "Exchangeable Shares") and to convert all outstanding common shares of the Corporation into Exchangeable Shares.

VOTING AND EXCHANGE TRUST AGREEMENT
Voting and Exchange Trust Agreement • October 13th, 2021 • United Royale Holdings Corp. • Agricultural production-crops • Alberta

AGREEMENT made as of September 23, 2021, between United Royale Holdings, Inc., a corporation existing under the laws of the State of Nevada (including any successors thereto) (hereinafter referred to as “United Royale”), TN Exchangeco Inc., a corporation existing under the laws of the Province of Alberta (hereinafter referred to as “Canco”), TSX Trust Company, a trust company existing under the laws of Canada (hereinafter referred to as the “Trustee”), and Doug Beynon, a holder of common shares of TrueNorth Quantum, Inc., and each other holder who becomes a party to this agreement by signing an Acknowledgment in substantially the form attached hereto in Schedule A (the “Holders”).

VOTING AND EXCHANGE TRUST AGREEMENT
Voting and Exchange Trust Agreement • June 24th, 2004 • Capital Environmental Resource Inc • Refuse systems • Ontario

CAPITAL ENVIRONMENTAL RESOURCE INC., a corporation existing under the laws of the Province of Ontario (hereinafter referred to as “CERI”)

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ARTICLE 1 DEFINITIONS AND INTERPRETATION
Voting and Exchange Trust Agreement • March 16th, 1999 • Pri Automation Inc • Special industry machinery, nec • Ontario
VOTING AND EXCHANGE TRUST AGREEMENT
Voting and Exchange Trust Agreement • December 15th, 2011 • Newmont Mining Corp /De/ • Gold and silver ores • Ontario

THIS AGREEMENT made as of December 15, 2011, between Newmont Mining Corporation, a corporation existing under the laws of the State of Delaware (“Newmont”), Newmont Mining Corporation of Canada Limited, a corporation existing under the laws of the Province of British Columbia (“New Exchangeco”) and Computershare Trust Company of Canada, a trust company incorporated under the laws of Canada (hereinafter referred to as “Trustee”).

VOTING AND EXCHANGE TRUST AGREEMENT
Voting and Exchange Trust Agreement • November 3rd, 2004 • Lojack Corp • Communications equipment, nec • Quebec

LOJACK CORPORATION, a corporation existing under the laws of The Commonwealth of Massachusetts (hereinafter referred to as “LoJack”),

VOTING AND EXCHANGE TRUST AGREEMENT
Voting and Exchange Trust Agreement • February 23rd, 2010 • Royal Gold Inc • Mineral royalty traders • Ontario

MEMORANDUM OF AGREEMENT made as of the 22nd day of February, 2010, between Royal Gold, Inc., a corporation existing under the laws of Delaware (hereinafter referred to as “RG”), 7296355 Canada Ltd., a corporation existing under the laws of Canada (hereinafter referred to as “Canco”), and Computershare Trust Company of Canada, a trust company incorporated under the laws of Canada (hereinafter referred to as the “Trustee”).

BETWEEN
Voting and Exchange Trust Agreement • June 8th, 2000 • Conexant Systems Inc • Semiconductors & related devices • Ontario
VOTING AND EXCHANGE TRUST AGREEMENT
Voting and Exchange Trust Agreement • July 8th, 2020 • Akerna Corp. • Services-computer processing & data preparation • Ontario

THIS VOTING AND EXCHANGE TRUST AGREEMENT made as of July ___, 2020 among Akerna Corp., a corporation existing under the laws of the State of Delaware (“Akerna”), Akerna Canada Holdings Inc., a corporation existing under the laws of the Province of Ontario (“Callco”), Akerna Canada Ample Exchange Inc., a corporation existing under the laws of the Province of Ontario (“Exchangeco”), and Odyssey Trust Company (the “Trustee”).

VOTING AND EXCHANGE TRUST AGREEMENT
Voting and Exchange Trust Agreement • January 18th, 2006 • Canetic Resources Trust • Alberta

STARPOINT ENERGY LTD., a corporation incorporated under the laws of Alberta (hereinafter referred to as “AmalgamationCo” or “StarPoint”)

VOTING AND EXCHANGE TRUST AGREEMENT
Voting and Exchange Trust Agreement • October 13th, 2022 • Zymeworks Delaware Inc. • Pharmaceutical preparations • British Columbia

THIS VOTING AND EXCHANGE TRUST AGREEMENT (as it may be amended from time to time, the “Agreement”) made as of October 13, 2022 among Zymeworks Inc. (previously known as Zymeworks Delaware Inc.), a corporation existing under the laws of the State of Delaware (“Parent”), Zymeworks CallCo ULC, an unlimited liability company existing under the laws of the Province of British Columbia (“CallCo”), Zymeworks ExchangeCo Ltd., a company existing under the laws of the Province of British Columbia (“ExchangeCo”), and Computershare Trust Company of Canada, a trust company existing under the laws of Canada (the “Share Trustee”).

VOTING AND EXCHANGE TRUST AGREEMENT ("Agreement") made as of the 14th day of August, 2006.
Voting and Exchange Trust Agreement • August 17th, 2006 • Canwest Petroleum Corp • Miscellaneous metal ores • Alberta

COMPUTERSHARE TRUST COMPANY OF CANADA, a trust company incorporated under the laws of Canada (hereinafter referred to as the "Trustee")

VOTING AND EXCHANGE TRUST AGREEMENT
Voting and Exchange Trust Agreement • November 17th, 2008 • Gran Tierra Energy, Inc. • Crude petroleum & natural gas • Alberta

GRAN TIERRA ENERGY INC., a corporation existing under the laws of the State of Nevada (hereinafter referred to as “Acquiror”),

VOTING AND EXCHANGE TRUST AGREEMENT
Voting and Exchange Trust Agreement • March 24th, 2023 • Meta Materials Inc. • Semiconductors & related devices • Ontario

AGREEMENT made as of the 28th day of June, 2021, between Torchlight Energy Resources, Inc., a corporation existing under the laws of the State of Nevada (hereinafter referred to as “RTO Acquiror”), Metamaterial Exchangeco Inc., a corporation existing under the laws of the Province of Ontario (hereinafter referred to as “Canco”), and AST Trust Company (Canada), a trust company incorporated under the laws of Canada (hereinafter referred to as the “Trustee”).

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