Voting and First Refusal Agreement Sample Contracts

Amendment No. 1 to the Amended and Restated Voting and First Refusal Agreement
Voting and First Refusal Agreement • May 10th, 2024 • BOSTON OMAHA Corp • Real estate operators (no developers) & lessors

This Amendment No. 1 to the Amended and Restated Voting and First Refusal Agreement (the “Amendment”), is made and entered into as of May 9, 2024, by and among Boston Omaha Corporation (the “Company”), Boulderado Partners, LLC (“Boulderado”) and Magnolia Capital Fund, LP (“Magnolia”). Capitalized terms used, but not defined herein, shall have the same meaning as set forth in the A&R Agreement (as defined below).

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VOTING AND FIRST REFUSAL AGREEMENT
Voting and First Refusal Agreement • January 15th, 2019 • Lifelogger Technologies Corp • Services-computer processing & data preparation • Nevada

This VOTING AND FIRST REFUSAL AGREEMENT (the “Agreement”) is made and entered into as of January 9, 2019, by and among LifeLogger Technologies Corp., a Nevada corporation (the “Company”), Capital Park Opportunities Fund LP (“Capital Park”), SBI Investments LLC, 2014-1 (“SBI Investments”) and Old Main Capital, LLC (“Old Main Capital” and together with SBI Investments each, a “Series B Stockholder” and collectively, the “Series B Stockholders” and, together with the Company, the “Parties”). The Company’s Board of Directors is referred to herein as the “Board.”

VOTING AND FIRST REFUSAL AGREEMENT
Voting and First Refusal Agreement • June 24th, 2015 • BOSTON OMAHA Corp • Real estate operators (no developers) & lessors • Delaware
AMENDED AND RESTATED VOTING AND FIRST REFUSAL AGREEMENT
Voting and First Refusal Agreement • May 26th, 2017 • BOSTON OMAHA Corp • Real estate operators (no developers) & lessors • Delaware

This AMENDED AND RESTATED VOTING AND FIRST REFUSAL AGREEMENT (the “Agreement”) is made and entered into as of May 26, 2017, by and among Boston Omaha Corporation, a Delaware corporation (the “Company”), Boulderado Partners, LLC (“Boulderado”) and Magnolia Capital Fund, LP (“Magnolia” and together with Boulderado each, a “Class B Stockholder” and collectively, the “Class B Stockholders” and, together with the Company, the “Parties”). The Company’s Board of Directors is referred to herein as the “Board.”

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