Beaver Hollow Wellness, LLC Sample Contracts
GROUP AGREEMENT This Agreement (this "Agreement") is made and entered into as of January 9, 2025, by and among Beaver Hollow Wellness, LLC, Founders Software, Inc., Paul L. Snyder, III (collectively, "Beaver Hollow"), Kathleen Scheffer (the "Record...Group Agreement • January 13th, 2025 • Beaver Hollow Wellness, LLC • Cutlery, handtools & general hardware
GROUP AGREEMENT This Agreement (this "Agreement") is made and entered into as of January 9, 2025, by and among Beaver Hollow Wellness, LLC, Founders Software, Inc., Paul L. Snyder, III (collectively, "Beaver Hollow"), Kathleen Scheffer (the "Record Holder"), Para Bellum Consulting, Inc. ("Para Bellum"), Christine R. Marlow, Michael W. Dolpp and Charles C. Alfiero (each a "Nominee," and collectively, the "Nominees" and together with Beaver Hollow, Para Bellum and the Record Holder, each a "Party", and collectively, the "Parties" or the "Group"). WHEREAS, certain of the undersigned are stockholders, direct or beneficial, of Servotronics, Inc. a Delaware corporation (the "Company"); WHEREAS, the Parties desire to form the Group for the purpose of working together to enhance stockholder value at the Company, including seeking representation on the Board of Directors of the Company (the "Board") at the 2025 annual meeting of stockholders of the Company (including any other meeting of stockh
January 14, 2025 Beaver Hollow Wellness, LLC Attn: Paul L. Snyder III 450 Corporate Parkway, Suite 100 Amherst, New York 14226 RE: Withdrawal from Group Agreement To Whom it May Concern: Please be advised that Para Bellum Consulting, Inc. ('Para...Withdrawal From Group Agreement • January 16th, 2025 • Beaver Hollow Wellness, LLC • Cutlery, handtools & general hardware
January 14, 2025 Beaver Hollow Wellness, LLC Attn: Paul L. Snyder III 450 Corporate Parkway, Suite 100 Amherst, New York 14226 RE: Withdrawal from Group Agreement To Whom it May Concern: Please be advised that Para Bellum Consulting, Inc. ('Para Bellum') and Founders Software, Inc. ('Founders') have executed a Termination Agreement, terminating that certain Amended and Restated Voting Agreement between Para Bellum and Founders, dated September 30, 2024. As the result of such termination, Para Bellum no longer retains any voting power or dispositive power, sole or shared, over those certain shares of common stock, par value $0.20, of Servotronics, Inc. that are owned by Beaver Hollow Wellness, LLC (the 'Shares'). Since Para Bellum no longer possesses any such power related to the Shares, please consider this a formal notice of Para Bellums withdrawal from that certain Group Agreement by and among Beaver Hollow Wellness, LLC, Founders, Paul L. Snyder III, Kathleen Scheffer, Para Bellum,
AMENDED AND RESTATED VOTING AGREEMENT This Voting Agreement (this "Agreement") is dated and effective as of September 30, 2024, amends, restates and replaces that certain Voting Agreement dated April 26, 2023, and is made by and between the parties...Voting Agreement • January 13th, 2025 • Beaver Hollow Wellness, LLC • Cutlery, handtools & general hardware
AMENDED AND RESTATED VOTING AGREEMENT This Voting Agreement (this "Agreement") is dated and effective as of September 30, 2024, amends, restates and replaces that certain Voting Agreement dated April 26, 2023, and is made by and between the parties listed on the signature page hereto (together the "Consenting Parties"). RECITALS Beaver Hollow Wellness, LLC, a New York limited liability company (the "Company"), owns 388,745 shares of Servotronics, Inc. ("SVT") common shares which are listed on the NYSEAMERICAN under the ticker symbol SVT (collectively, the "Shares"). The Consenting Parties are the only members and owners of the Company, with Founders Software, Inc., a New York corporation, holding 92% of the membership interests in the Company and Para Bellum Consulting, Inc., a New York corporation, holding 8% of the membership interests in the Company. As a condition to the redemption of certain membership interests of the Company, the Consenting Parties have agreed to enter into this
JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k)Joint Filing Agreement • May 22nd, 2025 • Beaver Hollow Wellness, LLC • Cutlery, handtools & general hardware
The undersigned acknowledge and agree that the foregoing statement on Schedule 13D is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13D shall be filed on behalf of each of the undersigned without the necessity of filing additional joint filing agreements. The undersigned acknowledge that each shall be responsible for the timely filing of such amendments, and for the completeness and accuracy of the information concerning him or it contained herein and therein, but shall not be responsible for the completeness and accuracy of the information concerning the others, except to the extent that he or it knows or has reason to believe that such information is inaccurate.
Amended and Restated Voting AgreementVoting Agreement • April 28th, 2023 • Beaver Hollow Wellness, LLC • Cutlery, handtools & general hardware • New York
TERMINATION AGREEMENT This Termination Agreement, dated as of January 14, 2025 (the 'Termination Agreement'), between Founders Software, Inc., a Nevada corporation, having its principal place of business at 450 Corporate Parkway, Suite 100, Amherst,...Termination Agreement • January 16th, 2025 • Beaver Hollow Wellness, LLC • Cutlery, handtools & general hardware
TERMINATION AGREEMENT This Termination Agreement, dated as of January 14, 2025 (the 'Termination Agreement'), between Founders Software, Inc., a Nevada corporation, having its principal place of business at 450 Corporate Parkway, Suite 100, Amherst, New York 14226 ('Founders'), and Para Bellum Consulting, Inc., a New York corporation, having its principal place of business at 2370 Lewis Road, South Wales, New York 14139 ('Para Bellum,' and together with Founders, the 'Parties,' and each, a 'Party'). WHEREAS, the Parties have entered into an Amended and Restated Voting Agreement, dated as of September 30, 2024 (as amended, amended and restated, supplemented or otherwise modified from time to time in accordance with its provisions, the 'Agreement'); WHEREAS, the Parties hereto desire to terminate the Agreement on the terms and subject to the conditions set forth herein; and WHEREAS, pursuant to Section 5.11 of the Agreement, the Parties may not terminate the Agreement except by a writing