SHARE EXCHANGE AGREEMENTShare Exchange Agreement • May 16th, 2019 • TimefireVR Inc. • Services-prepackaged software • Nevada
This SHARE EXCHANGE AGREEMENT (this “Agreement”), dated as of May 13, 2019, is by and among TimefireVR, Inc., a Nevada corporation (the “Parent”), Red Cat Propware, Inc. a Nevada corporation (the “Company”), and the shareholders of the Company (each a “Shareholder” and collectively the “Shareholders”). Each of the parties to this Agreement is individually referred to herein as a “Party” and collectively as the “Parties.”
SECURITIES EXCHANGE AGREEMENTSecurities Exchange Agreement • May 16th, 2019 • TimefireVR Inc. • Services-prepackaged software • Nevada
This SECURITIES EXCHANGE AGREEMENT (the “Agreement”) is entered into as of this 13th day of May, 2019 (the “Effective Date”) by and between the party on the signature page to this Agreement (the “Investor”), and TimefireVR, Inc., a Nevada corporation (“Timefire” or the “Company”) (collectively, the Investor and Timefire are the “Parties”).
CERTIFICATE OF DESIGNATION OF TimeFireVR, Inc. Pursuant to Section 78.1955 of the Nevada Revised Statutes SERIES A PREFERRED STOCKSeries a Preferred Stock • May 16th, 2019 • TimefireVR Inc. • Services-prepackaged software
On behalf of TimeFireVR, Inc., a Nevada corporation (the “Company”), the undersigned hereby certifies that the following resolution has been duly adopted by the board of directors of the Company (the “Board”):
RESTRICTED STOCK UNIT AGREEMENTRestricted Stock Unit Agreement • May 16th, 2019 • TimefireVR Inc. • Services-prepackaged software • Nevada
This Restricted Stock Unit Agreement (this “Agreement”), entered into as of May 15, 2019, sets forth the terms and conditions of an award (this “Award”) of restricted stock units (“Units”) granted by TimefireVR Inc., a Nevada corporation (the “Company”), to Jonathan Read (the “Recipient”).
CERTIFICATE OF DESIGNATION OF TimeFireVR, Inc. Pursuant to Section 78.1955 of the Nevada Revised Statutes SERIES B PREFERRED STOCKSeries B Preferred Stock • May 16th, 2019 • TimefireVR Inc. • Services-prepackaged software
On behalf of TimeFireVR, Inc., a Nevada corporation (the “Company”), the undersigned hereby certifies that the following resolution has been duly adopted by the board of directors of the Company (the “Board”):
