ORDINARY SHARE PURCHASE WARRANT INFOBIRD CO., LTD.Infobird Co., LTD • February 28th, 2023 • Services-prepackaged software
THIS ORDINARY SHARE PURCHASE WARRANT (the “Warrant”) certifies that, for value received, _____________ or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after February [___], 2023 and on or prior to 5:00 p.m. (New York City time) on February [__], 2028 (the “Termination Date”) but not thereafter, to subscribe for and purchase from Infobird Co., Ltd., a Cayman Islands exempt company (the “Company”), up to [______] Ordinary Shares (as subject to adjustment hereunder, the “Warrant Shares”). The purchase price of one ordinary share, par value $0.005 per share of the Company (“Ordinary Shares”) under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b).
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • February 28th, 2023 • Infobird Co., LTD • Services-prepackaged software • New York
This Securities Purchase Agreement (this “Agreement”) is dated as of February 23, 2023, between Infobird Co., Ltd., a Cayman Islands exempt company (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively the “Purchasers”).
INDEMNIFICATION AGREEMENTIndemnification Agreement • October 18th, 2022 • Infobird Co., LTD • Services-prepackaged software • New York
This Indemnification Agreement (this “Agreement”), dated as of ______________, is by and between Infobird Co., Ltd, a company incorporated under the laws of the Cayman Islands (the “Company”) and ______________ (the “Indemnitee”).
UNDERWRITING AGREEMENTUnderwriting Agreement • March 15th, 2021 • Infobird Co., LTD • Services-prepackaged software • Florida
The undersigned, Infobird Co., Ltd, a company limited by shares incorporated under the laws of the Cayman Islands (the “Company”), hereby confirms its agreement (this “Agreement”) with the several underwriters (such underwriters, for whom WestPark Capital, Inc. is acting as representative (in such capacity, the “Representative,” if there are no underwriters other than the Representative, references to multiple underwriters shall be disregarded and the term Representative as used herein shall have the same meaning as underwriter, the “Underwriters” and each an “Underwriter”) to issue and sell to the Underwriters an aggregate of [●] ordinary shares, $0.001 par value per share (“Ordinary Shares”), of the Company (the “Firm Shares”). The Company has also granted to the Underwriters an option (the “Over-allotment Option”) to purchase up to [●] additional Ordinary Shares, on the terms and for the purposes set forth in Section 1(b) hereof (the “Option Shares”). The Firm Shares and any Option
FORM OF SECURITIES PURCHASE AGREEMENTForm of Securities Purchase Agreement • August 4th, 2023 • Infobird Co., LTD • Services-prepackaged software • New York
This Securities Purchase Agreement (this “Agreement”) is dated as of August 3, 2023, between Infobird Co., Ltd, a Cayman Islands exempted company (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively, the “Purchasers”).
Ms. Cheuk Yee Li Chief Executive Officer Infobird Co., Ltd.Infobird Co., LTD • February 28th, 2023 • Services-prepackaged software • New York
This letter (the “Agreement”) constitutes the agreement between Maxim Group LLC (“Maxim” or the “Placement Agent”) and Infobird Co., Ltd., a Cayman Islands exempt company (the “Company”), pursuant to which the Placement Agent shall serve as the placement agent for the Company, on a “reasonable best efforts” basis, in connection with the proposed placement (the “Placement”) of ordinary shares of the Company, par value $0.005 per share (“Shares”), and warrants (“Ordinary Shares Warrants”) to purchase Shares of the Company to purchase Shares of the Company (the Shares underlying the Ordinary Shares Warrants, the “Warrant Shares”). The Shares, the Warrants, and the Warrant Shares are collectively referred to as the “Securities”. The terms of the Placement and the Securities shall be mutually agreed upon by the Company and the purchasers (each, a “Purchaser” and collectively, the “Purchasers”) and nothing herein constitutes that the Placement Agent would have the power or authority to bind
INDEMNIFICATION ESCROW AGREEMENTIndemnification Escrow Agreement • January 12th, 2021 • Infobird Co., LTD • Services-prepackaged software • Florida
THIS INDEMNIFICATION ESCROW AGREEMENT (this “Agreement”) dated as of [●], 2021 is entered into by and among Infobird Co., Ltd (the “Company”), ViewTrade Securities, Inc. (the “Underwriter”), and Pearlman Law Group LLP (the “Escrow Agent”).
EMPLOYMENT AGREEMENTEmployment Agreement • December 9th, 2020 • Infobird Co., LTD • Services-prepackaged software • New York
THIS EMPLOYMENT AGREEMENT (this “Agreement”), dated as of May 25th, 2020, is by and between Infobird Co., Ltd, a company incorporated under the laws of the Cayman Islands (the “Company”), and Wu Yimin, an individual (the “Executive”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • October 18th, 2022 • Infobird Co., LTD • Services-prepackaged software • New York
THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”), dated as of October 14th, 2022 (the “Effective Date”), is by and between Infobird Co., Ltd, a company incorporated under the laws of the Cayman Islands (the “Company”), and Qian Qu, an individual (the “Director”).
Office Lease ContractOffice Lease Contract • May 16th, 2022 • Infobird Co., LTD • Services-prepackaged software
In accordance with the “Contract Law of the People’s Republic of China”, “Guiyang City House Leasing Management Measures” and relevant laws and regulations, Party A and Party B have reached an agreement on the matters related to house leasing after consultation on the basis of equality and resources.
DIRECTOR AGREEMENTDirector Agreement • October 18th, 2022 • Infobird Co., LTD • Services-prepackaged software • New York
THIS DIRECTOR AGREEMENT (this “Agreement”), dated as of October 14th, 2022 (the “Effective Date”), is by and between Infobird Co., Ltd, a company incorporated under the laws of the Cayman Islands (the “Company”), and Yi Ting Song, an individual (the “Director”).
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • December 22nd, 2023 • Infobird Co., LTD • Services-prepackaged software • New York
This Securities Purchase Agreement is entered into effective as December 22, 2023 (this “Agreement”), by and between Infobird Co., Ltd, a Cayman Islands exempted company (the “Company”), and Fundex SPC-Fundora SP, an exempted company incorporated with limited liability under the laws of the Cayman Islands (the “Investor”).
Form of Lock-Up AgreementInfobird Co., LTD • February 28th, 2023 • Services-prepackaged software
The undersigned, a holder of securities of Infobird Co., Ltd., a Cayman Islands exempt company (the “Company”), understands that you are the placement agent (the “Placement Agent”) named in the letter agreement dated February 21, 2023 (the “Placement Agreement”) between the Placement Agent and the Company, providing for the placement (the “Placement”) of Ordinary Shares and Warrants (collectively, the “Securities”) pursuant to a registration statement and related prospectuses and supplements thereto filed or to be filed with the U.S. Securities and Exchange Commission (the “SEC”). Capitalized terms used herein and not otherwise defined shall have the meanings set forth for them in the Placement Agreement.
ESCROW AGREEMENTEscrow Agreement • March 15th, 2021 • Infobird Co., LTD • Services-prepackaged software • New York
THIS AGREEMENT (this “Agreement”) is made this [ ], 2021 by and among Infobird Co., Ltd, a Cayman Islands company (the “Issuer”), the Underwriter (collectively, the “Underwriter”) whose name and address appear on the Information Sheet (as defined herein) attached to this Agreement and Continental Stock Transfer & Trust Company, 1 State Street, 30th Floor, New York, New York 10004 (the “Escrow Agent”). Capitalized term used herein and not otherwise defined herein shall have the respective meaning set forth in the Underwriting Agreement (as defined below).
Equity Interest Pledge AgreementEquity Interest Pledge Agreement • December 9th, 2020 • Infobird Co., LTD • Services-prepackaged software
This Equity Interest Pledge Agreement (this “Agreement”) has been executed by and among the following parties on May 27th, 2020 in Beijing, the People’s Republic of China (“China” or the “PRC”):
AMENDMENT NUMBER 1 TO INDEPENDENT DIRECTOR AGREEMENTAgreement • May 16th, 2022 • Infobird Co., LTD • Services-prepackaged software
THIS AMENDMENT TO INDEPENDENT DIRECTOR AGREEMENT (the “Amendment”) is made and entered into this 25th day of April, 2022, by and between Infobird Co., Ltd, a company incorporated under the laws of the Cayman Islands (the “Company”) and Xuan Li, an individual (the “Director”).
AMENDMENT NUMBER 1 TO INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • May 16th, 2022 • Infobird Co., LTD • Services-prepackaged software
THIS AMENDMENT TO INDEPENDENT DIRECTOR AGREEMENT (the “Amendment”) is made and entered into this 25th day of April, 2022, by and between Infobird Co., Ltd, a company incorporated under the laws of the Cayman Islands (the “Company”), and, Wang Zhixiong, an individual (the “Director”).
AMENDMENT NUMBER 1 TO INDEPENDENT DIRECTOR AGREEMENTAgreement • May 16th, 2022 • Infobird Co., LTD • Services-prepackaged software
THIS AMENDMENT TO INDEPENDENT DIRECTOR AGREEMENT (the “Amendment”) is made and entered into this 25th day of April, 2022, by and between Infobird Co., Ltd, a company incorporated under the laws of the Cayman Islands (the “Company”) and Feng Liu, an individual (the “Director”).
Exclusive Business Cooperation AgreementBusiness Cooperation Agreement • December 9th, 2020 • Infobird Co., LTD • Services-prepackaged software
This Exclusive Business Cooperation Agreement (this “Agreement”) is made and entered into by and between the following parties on May 27th , 2020 in Beijing, the People’s Republic of China (“China” or the “PRC”).
Exclusive Option AgreementExclusive Option Agreement • December 9th, 2020 • Infobird Co., LTD • Services-prepackaged software
This Exclusive Option Agreement (this “Agreement”) is executed by and among the following Parties on May 27th , 2020 in Beijing, the People’s Republic of China (“China” or the “PRC”):
AMENDMENT NO. 1Independent Director Agreement • May 14th, 2021 • Infobird Co., LTD • Services-prepackaged software
THIS AMENDMENT NO. 1 TO INDEPENDENT DIRECTOR AGREEMENT (this “Amendment”) is made and entered into this 30th day of April, 2021, by and between Infobird Co., Ltd, a company incorporated under the laws of the Cayman Islands (the “Company”), and Harry D. Schulman, an individual (the “Director”).
Securities Purchase AgreementSecurities Purchase Agreement • May 1st, 2023 • Infobird Co., LTD • Services-prepackaged software
This SECURITIES PURCHASE AGREEMENT (this “Agreement”), dated as of November 25th, 2022 (the “Effective Date”), is entered into by and between Company and Investor(“Purchaser”) identified on the listed signature page.
English Translation of Equity Transfer AgreementEquity Transfer Agreement • August 17th, 2023 • Infobird Co., LTD • Services-prepackaged software
In accordance with the provisions of the Hong Kong Companies Ordinance, the following agreement has been reached by consensus in relation to the transfer of shareholdings:
