JOINDER
Exhibit 4.5
THIS JOINDER (this “Joinder”) to the Sponsor Support Agreement, dated as of September 25, 2022 (the “Agreement”), by and among GX Sponsor II LLC, a Delaware limited liability company (“Sponsor Holdco”), the Persons set forth on Schedule I thereto, GX Acquisition Corp. II, as predecessor by merger to Elk Creek Resources Corp., a Delaware corporation (“GX”), and NioCorp Developments Ltd., a company incorporated under the laws of the Province of British Columbia (the “Company”), is made and entered into as of March 17, 2023 by the undersigned (the “Holder”), and acknowledged and agreed by the Company. Capitalized terms used herein but not otherwise defined shall have the respective meanings ascribed thereto in the Agreement.
WHEREAS, (a) the Sponsor Holdco is distributing certain shares of Class B Common Stock of GX held by Sponsor Holdco (the “Transferred Class B Shares”) to the Holder pursuant to a Permitted Transfer and, in connection therewith, is assigning to the Holder the Sponsor Holdco’s rights and obligations under the Agreement with respect to the Transferred Class B Shares in accordance with the terms of the Agreement, (b) the Agreement requires that the Holder, prior to and as a condition to the effectiveness of any Permitted Transfer, execute and deliver to the Company a joinder or counterpart of the Agreement pursuant to which such transferee shall be bound by all of the applicable terms and provisions of the Agreement, and (c) the Holder agrees to do so in accordance with the terms hereof.
NOW, THEREFORE, in consideration of the mutual covenants contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties to this Joinder hereby agree as follows:
1. Agreement to be Bound. The Holder hereby agrees that upon execution of this Joinder, it shall become a party to the Agreement and shall be fully bound by, and subject to, all of the covenants, terms and conditions of the Agreement applicable to the Sponsor Holdco as though an original party thereto.
2. Notices. For purposes of Section 4.7 of the Agreement, all notices, demands or other communications to the Holder shall be directed to the address of the Holder set forth on the signature page hereto.
3. Governing Law. This Joinder will be construed and enforced in accordance with the Laws of the State of Delaware, without regard to the conflict of laws principles that would result in the application of any Law other than the Law of the State of Delaware.
4. Counterparts. This Joinder may be executed in any number of counterparts (including by pdf or other readable electronic format), each such counterpart being deemed to be an original instrument, with the same effect as if the signature thereto and hereto were upon the same instrument, and will become effective when one or more counterparts have been signed by each of the parties and delivered (including by email or DocuSign) to the other parties, and all such counterparts will together constitute one and the same agreement.
IN WITNESS WHEREOF, the parties hereto have entered into this Joinder or have caused this Xxxxxxx to be executed as of the date first written above by their respective officers thereunto duly authorized.
By: /s/ Xxxxxxx X. Xxxxxxx
Name: Xxxxxxx X. Xxxxxxx
ADDRESS:
00 Xxxxxxxxx
Xxxxx
Xxxxxx Xxxxx, XX 00000
Attention: Xxxxxxx X. Xxxxxxx
Email: [***]
[Signature Page to Joinder to Sponsor Support Agreement]
IN WITNESS WHEREOF, the parties hereto have entered into this Joinder or have caused this Xxxxxxx to be executed as of the date first written above by their respective officers thereunto duly authorized.
AJA PARTNERS LLC
By: /s/ Xxxx Xxxxxx
Name: Xxxx Xxxxxx
Title: Manager
ADDRESS:
[***]
Attention: Xxxx Xxxxxx
Email: [***]
[Signature Page to Joinder to Sponsor Support Agreement]
IN WITNESS WHEREOF, the parties hereto have entered into this Joinder or have caused this Xxxxxxx to be executed as of the date first written above by their respective officers thereunto duly authorized.
By: /s/ Xxxx X. Xxxxxx
Name: Xxxx X. Xxxxxx
ADDRESS:
[***]
Attention: Xxxx X. Xxxxxx
Email: [***]
[Signature Page to Joinder to Sponsor Support Agreement]
IN WITNESS WHEREOF, the parties hereto have entered into this Joinder or have caused this Xxxxxxx to be executed as of the date first written above by their respective officers thereunto duly authorized.
By: /s/ Xxxxxx X. Xxxxxxx
Name: Xxxxxx X. Xxxxxxx
Title:
ADDRESS:
00 Xxxxxxxxxx Xxxxxx
Xxxxxxxxxx, XX 00000
Attention: Xxxxxx X. Xxxxxxx
Email: [***]
[Signature Page to Joinder to Sponsor Support Agreement]
IN WITNESS WHEREOF, the parties hereto have entered into this Joinder or have caused this Xxxxxxx to be executed as of the date first written above by their respective officers thereunto duly authorized.
By: /s/ Xxxx Xxxxx
Name: Xxxx Xxxxx
ADDRESS:
00 Xxxxx
Xxxx Xxxx
Xxxxxx Xxxxx, XX 00000
[Signature Page to Joinder to Sponsor Support Agreement]
IN WITNESS WHEREOF, the parties hereto have entered into this Joinder or have caused this Xxxxxxx to be executed as of the date first written above by their respective officers thereunto duly authorized.
By: /s/ Xxxxx Xxxxxx
Name: Xxxxx Xxxxxx
ADDRESS:
0000 Xxxxx
Xxxxxxx Xxxxx, Xxxx 0000
Xxxx Xxxx Xxxxx, XX 00000
[Signature Page to Joinder to Sponsor Support Agreement]
IN WITNESS WHEREOF, the parties hereto have entered into this Joinder or have caused this Xxxxxxx to be executed as of the date first written above by their respective officers thereunto duly authorized.
By: /s/ Xxxxxx Xxxx
Name: Xxxxxx Xxxx
ADDRESS:
00 X. 00xx
Xxxxxx, Xxx. 3J
New York, NY 10023
Attention: Xxxxxx Xxxx
Email: [***]
[Signature Page to Joinder to Sponsor Support Agreement]
IN WITNESS WHEREOF, the parties hereto have entered into this Joinder or have caused this Xxxxxxx to be executed as of the date first written above by their respective officers thereunto duly authorized.
EQUITY TRUST COMPANY CUSTODIAN
FBO XXXXXX X. XXXX XXXX XXX
By: /s/ Xxxxxx Xxxx
Name: Xxxxxx Xxxx
Title: Authorized Signatory
ADDRESS:
00 X. 00xx Xxxxxx, Xxx. 3J
New York, NY 10023
Attention: Xxxxxx Xxxx
Email: [***]
[Signature Page to Joinder to Sponsor Support Agreement]
IN WITNESS WHEREOF, the parties hereto have entered into this Joinder or have caused this Xxxxxxx to be executed as of the date first written above by their respective officers thereunto duly authorized.
XXXXXXXXX XXXXXX 2012 TRUST
By: /s/ Xxxx X. Xxxxxx
Name: Xxxx X. Xxxxxx, Co-Trustee
Title: Authorized Signatory
ADDRESS:
[***]
Attention: Xxxx X. Xxxxxx
Email:
[Signature Page to Joinder to Sponsor Support Agreement]
IN WITNESS WHEREOF, the parties hereto have entered into this Joinder or have caused this Xxxxxxx to be executed as of the date first written above by their respective officers thereunto duly authorized.
By: /s/ Xxxxxx X. Xxxxx
Name: Xxxxxx X. Xxxxx
ADDRESS:
0000 Xxxxx
Xxxxxxx, Xxx. 00X
Xxxxx Xxxxx, Xxxxxxx 00000
Attention: Xxxxxx X. Xxxxx
Email: [***]
[Signature Page to Joinder to Sponsor Support Agreement]
IN WITNESS WHEREOF, the parties hereto have entered into this Joinder or have caused this Xxxxxxx to be executed as of the date first written above by their respective officers thereunto duly authorized.
XXXXXX ROAD ACQUISITION, LLC
By: /s/ Xxxxxx X. Xxxxx
Name: Xxxxxx X. Xxxxx
Title: Sole Member
ADDRESS:
000 00xx
Xxxxxx, Xxxx 0000
Xxxxx Xxxxx, Xxxxxxx 00000
Attention: Xxxxxx X. Xxxxx
Email: [***]
[Signature Page to Joinder to Sponsor Support Agreement]
IN WITNESS WHEREOF, the parties hereto have entered into this Joinder or have caused this Xxxxxxx to be executed as of the date first written above by their respective officers thereunto duly authorized.
XXXXXX ROAD, LLC
By: /s/ Xxx X. Xxxxx
Name: Xxx X. Xxxxx
Title: Managing Member
ADDRESS:
000 00xx
Xxxxxx, Xxxx 0000
Xxxxx Xxxxx, XX 00000
Attention: Xxx X. Xxxxx
Email: [***]
[Signature Page to Joinder to Sponsor Support Agreement]
IN WITNESS WHEREOF, the parties hereto have entered into this Joinder or have caused this Xxxxxxx to be executed as of the date first written above by their respective officers thereunto duly authorized.
HW 2015 TRUST U/A 7/23/15
By: /s/ Xxxxxx Xxxxxxxxxx
Name: Xxxxxx Xxxxxxxxxx, Trustee
Title: Authorized Signatory
ADDRESS:
000 Xxxxxxxx
Xxxx
Xxxxxxx, XX 00000
Attention: Xxxxxx Xxxxxxxxxx
Email: [***]
[Signature Page to Joinder to Sponsor Support Agreement]
Acknowledged and Agreed:
By: /s/ Xxxx Xxxxx
Name: Xxxx Xxxxx
Title: Chief Executive Officer
[Signature Page to Joinder to Sponsor Support Agreement]