INDENTUREIndenture • June 9th, 2023 • Modern Mining Technology Corp. • Refuse systems • British Columbia
a corporation existing under the laws of the Province of British Columbia and having its head office in the City of Vancouver, in the Province of British Columbia
Lock-Up AgreementLock-Up Agreement • June 9th, 2023 • Modern Mining Technology Corp. • Refuse systems
STOCK AWARD AGREEMENTStock Award Agreement • June 9th, 2023 • Modern Mining Technology Corp. • Refuse systems • Delaware
This Stock Award Agreement (this “Agreement”) is executed as of July 30, 2020 and effective as of July 30, 2020 (the “Effective Date”) by and between Urban Mining International Inc., a Delaware corporation (the “Company”), and [ ] (the “Recipient”).
WARRANT SUBSCRIPTION AGREEMENTWarrant Subscription Agreement • June 9th, 2023 • Modern Mining Technology Corp. • Refuse systems
THIS DOCUMENT CONTAINS A NUMBER OF FORMS REQUIRED BY SECURITIES LEGISLATION AND POLICY, SOME OF WHICH YOU MUST COMPLETE AND OTHERS NOT DEPENDING ON SEVERAL FACTORS. PLEASE READ THE FOLLOWING GUIDE CAREFULLY AS IT WILL ASSIST YOU IN COMPLETING THIS SUBSCRIPTION AGREEMENT CORRECTLY.
INVESTOR RIGHTS AGREEMENT MODERN MINING TECHNOLOGY CORP. and JEET BASI (as representative of the holders of Warrants) July 13, 2022 INVESTOR RIGHTS AGREEMENTInvestor Rights Agreement • June 9th, 2023 • Modern Mining Technology Corp. • Refuse systems • British Columbia
WHEREAS Urban Mining International Inc. (“Urban Mining”), the Company’s wholly-owned subsidiary, and certain investors (the “Investors”) entered into subscription agreements whereby such investors purchased an aggregate of 49,500,000 warrants (the “Urban Mining Warrants”) to acquire common shares of Urban Mining;
US$16,049.66 to Urban Mining International. Term SheetModern Mining Technology Corp. • June 9th, 2023 • Refuse systems
This Term Sheet represents the current understanding of the parties with respect to the subject matter herein and constitutes a legally binding agreement.
INVESTOR RIGHTS AMENDING AGREEMENTInvestor Rights Amending Agreement • June 9th, 2023 • Modern Mining Technology Corp. • Refuse systems • British Columbia
WHEREAS the Company entered into an Investor Rights Agreement (the “Original Agreement”) dated July 13, 2022 with the Warrantholder Representative, as representative for the Investors, to grant the Investors certain rights as set out therein;
US$34,000.00 to Urban Mining International. Term SheetModern Mining Technology Corp. • June 9th, 2023 • Refuse systems
This Term Sheet represents the current understanding of the parties with respect to the subject matter herein and constitutes a legally binding agreement.
Lock-Up AgreementLock-Up Agreement • June 9th, 2023 • Modern Mining Technology Corp. • Refuse systems
COMMON SHARE SUBSCRIPTION AGREEMENTCommon Share Subscription Agreement • June 9th, 2023 • Modern Mining Technology Corp. • Refuse systems
provided, that if the Common Shares are being sold outside the United States in compliance with the requirements of Rule 904 of Regulation S, the legends set forth above in this Section 2(e) may be removed by providing a declaration to the registrar and transfer agent of the Issuer, as set forth in Appendix “A” attached hereto (or in such other form as the Issuer may prescribe from time to time); and provided, further, that, if the Common Shares are being sold otherwise than in accordance with Rule 904 of Regulation S and other than to the Issuer, the legends may be removed by delivery to the registrar and transfer agent and the Issuer of an opinion of counsel of recognized standing in form and substance satisfactory to the Issuer that such legends are no longer required under applicable requirements of the U.S. Securities Act or state securities laws;
INVESTOR RIGHTS AGREEMENTInvestor Rights Agreement • June 9th, 2023 • Modern Mining Technology Corp. • Refuse systems • British Columbia
WHEREAS Urban Mining International Inc. (“Urban Mining”), the Company’s wholly-owned subsidiary, and certain investors (the “Investors”) entered into subscription agreements whereby such investors purchased an aggregate of $3,122,722.50 USD principal amount of convertible debentures convertible into common shares of the Company (the “Convertible Debentures”);
MERGER AGREEMENT AND PLAN OF REORGANIZATION among 1285896 B.C. LTD. -AND- URBAN MINING INTERNATIONAL INC. -AND- URBAN MINING MERGER SUB, INC. August 18, 2021Amending Agreement • June 9th, 2023 • Modern Mining Technology Corp. • Refuse systems • Delaware
This Agreement is entered into on August 18, 2021 by and between 1285896 B.C. Ltd. (the “Purchaser”), a company incorporated pursuant to the Business Corporations Act (British Columbia), Urban Mining International Inc. (the “Company”), a Delaware corporation, and Urban Mining Merger Sub, Inc., a Delaware corporation (“Subco”).
FORM OF INDEMNITY AGREEMENTIndemnity Agreement • June 9th, 2023 • Modern Mining Technology Corp. • Refuse systems • British Columbia
AND WHEREAS, in accordance with the provisions of the Business Corporations Act (British Columbia) (the “Act”) and Part 21 of the Articles of the Indemnifier, it is desired that the Indemnifier indemnifies the Indemnified Party in certain circumstances in respect of liability which the Indemnified Party may incur as a result of such Indemnified Party acting as a director and/or officer of Indemnifier;
STATE OF NORTH CAROLINA COUNTY OF PITT LEASE AGREEMENTPitt Lease Agreement • June 9th, 2023 • Modern Mining Technology Corp. • Refuse systems
THIS LEASE AGREEMENT is made and entered this 22ND day of September, 2022, by and between GRAND VENTURES, LLC, a North Carolina limited liability company (the “Lessor”); and MODERN MINING TECHNOLOGY CORP., a Delaware corporation authorized to transact business in the State of North Carolina (the “Lessee”).
Modern MiningModern Mining Technology Corp. • June 9th, 2023 • Refuse systems
This letter outlines the agreement (the “Agreement”) we have reached to change your role with the Corporation. As you and the board of directors (the “Board”) are aware, you are currently the Corporation’s CEO and a Director. As you and the Board are further aware, this proposed change has been discussed at length at the Board level.
