AMENDMENTS TO RIGHTS AGREEMENTAmendments to Rights Agreement • January 27th, 2021 • Schmitt Industries Inc • Industrial instruments for measurement, display, and control • Oregon
Amendment, dated as of January 25, 2021 (this “Amendment”), by and between Schmitt Industries, Inc. (the “Corporation”) and Broadridge Corporate Issuer Solutions, Inc., as duly appointed rights agent (the “Rights Agent”) to the Section 382 Rights Agreement, dated as of July 1, 2019 (the “Rights Agreement”), by and between the Corporation and the Rights Agent.
