10653918 CANADA INC. as the Corporation and ODYSSEY TRUST COMPANY as the Warrant Agent and CARPINCHO CAPITAL CORP. as the Resulting Issuer WARRANT INDENTURE Providing for the Issue of Warrants Dated as of April 26, 2018 ARTICLE 1 INTERPRETATIONWarrant Indenture • December 13th, 2021 • Planet 13 Holdings Inc. • Ontario
ODYSSEY TRUST COMPANY, a trust company existing under the laws of the Province of Alberta, and authorized to carry on business in the Provinces of Alberta and British Columbia (the
PLANET 13 HOLDINGS INC. - and - ODYSSEY TRUST COMPANY WARRANT INDENTURE Providing for the Issue of up to 3,349,375 Common Share Purchase Warrants November 5, 2020Planet 13 Holdings Inc. • December 13th, 2021 • Ontario
NOW THEREFORE THIS INDENTURE WITNESSES that for good and valuable consideration mutually given and received, the receipt and sufficiency of which are hereby acknowledged, it is hereby agreed and declared as follows:
Employment AgreementEmployment Agreement • December 13th, 2021 • Planet 13 Holdings Inc. • Nevada
This Employment Agreement (the “Agreement”) is made and entered into as of June 1, 2018, by and between Christopher Brian Wren (the “Executive”) and MM Development Company, Inc., a Nevada domestic corporation (the “Company”).
PLANET 13 HOLDINGS INC. - and - ODYSSEY TRUST COMPANY WARRANT INDENTURE Providing for the Issue of up to 4,930,625 Common Share Purchase Warrants February 2, 2021Warrant Indenture • December 13th, 2021 • Planet 13 Holdings Inc. • Ontario
NOW THEREFORE THIS INDENTURE WITNESSES that for good and valuable consideration mutually given and received, the receipt and sufficiency of which are hereby acknowledged, it is hereby agreed and declared as follows:
LICENSE PURCHASE AGREEMENT by and among [Buyer], PLANET 13 HOLDINGS INC., [Seller], and HARVEST HEALTH & RECREATION INC. dated as of August 31, 2021 LICENSE PURCHASE AGREEMENTLicense Purchase Agreement • December 13th, 2021 • Planet 13 Holdings Inc. • Florida
This License Purchase Agreement (this “Agreement”), dated as of August 31, 2021 (the “Effective Date”), is entered into by and among [Buyer], a Florida corporation (which shall be renamed “Planet 13 Florida Inc.” promptly following the Effective Date) (“Buyer”), Planet 13 Holdings Inc., a British Columbia corporation (“Buyer Parent”), [Seller], a Florida corporation (“Seller”) and Harvest Health & Recreation Inc., a British Columbia corporation (“Seller Parent”).
LEASE AGREEMENTLease Agreement • December 13th, 2021 • Planet 13 Holdings Inc. • Nevada
THIS LEASE AGREEMENT (the “Lease”) is made this 17th of July, 2020 by and between Rx Land, LLC , a Nevada limited liability company (hereinafter called “Landlord”), and West Coast Development Nevada, LLC a Nevada limited liability company. (hereinafter called "Tenant').
MASTER AGREEMENTMaster Agreement • December 13th, 2021 • Planet 13 Holdings Inc. • Ontario
Carpincho wishes to acquire all of the Finco Shares (as hereinafter defined) by way of Amalgamation (as hereinafter defined);
Certain identified information has been excluded from the exhibit because it is both not material and is the type that the registrant treats as private or confidential. THIS SHARE EXCHANGE AGREEMENT made as of the 26th day of April, 2018. AMONG:Planet 13 Holdings Inc. • December 13th, 2021
INDUSTRIAL REAL ESTATE LEASE (Multi- Tenant Facility)Planet 13 Holdings Inc. • December 13th, 2021 • Nevada
This Article One contains the Basic Terms of this Lease between the Landlord and Tenant named below. Other Articles, Sections and Paragraphs of the Lease referred to in this Article One explain and define the Basic Terms and are to be read in conjunction with the Basic Terms.
Form of Share Unit Award AgreementForm of Share Unit Award Agreement • December 13th, 2021 • Planet 13 Holdings Inc.
Notice is hereby given that, effective this ____ day of _____________________, Planet 13 Holdings Inc. (the “Company”) has awarded to ______________________ (the “Participant”), a share unit (the “Share Unit”) to acquire ______________ common shares of the Company (the “Common Shares”). Each vested Share Unit will entitle the Participant to receive one Common Share no later than ____ (the “Settlement Date”).
ASSET PURCHASE AGREEMENTAsset Purchase Agreement • December 13th, 2021 • Planet 13 Holdings Inc. • Nevada
This Asset Purchase Agreement (this “Agreement”), dated as of July 17, 2020 (the “Effective Date”), is entered into by Planet 13 Holdings Inc., a corporation organized under the Business Corporations Act (British Columbia) (“Planet 13”), MM Development Company, Inc., a Nevada corporation (“Buyer”, and together with Planet 13 the “Planet 13 Parties”), and W the Brand, LLC, a Delaware limited liability company (“W Vapes”), and West Coast Development Nevada, LLC, a Nevada limited liability company (“Seller”) and R. Scott Coffman, a North Carolina resident (“Coffman” and together with Seller and W Vapes, the “Transferors”). Buyer, Planet 13, Seller, W Vapes and Coffman are sometimes referred to individually as a “Party” and collectively as the “Parties.”
LEASE AGREEMENTLease Agreement • December 13th, 2021 • Planet 13 Holdings Inc. • Nevada
THIS LEASE AGREEMENT (the “Lease”) is made this 30th day of August, 2014, by and between FARGO DISTRICT HOLDINGS, LLC, a Nevada limited liability company, (hereinafter called “Landlord”), and MM DEVELOPMENT COMPANY, LLC, a Nevada limited liability company, (hereinafter called “Tenant”).
STOCK OPTION AGREEMENTStock Option Agreement • December 13th, 2021 • Planet 13 Holdings Inc. • Ontario
WHEREAS the Optionee has been granted certain options (“Options”) to acquire common shares in the capital of the Corporation(“Common Shares”) under the Planet 13 2018 Stock Option Plan (the “Option Plan”), a copy of which has been provided to the Eligible Optionee;
AGREEMENT REGARDING RELEASE OF LEASHOLD ESTATEAgreement Regarding Release of Leashold Estate • December 13th, 2021 • Planet 13 Holdings Inc. • California
THIS AGREEMENT REGARDING RELEASE OF LEASEHOLD ESTATE (this "Agreement") is made and entered into on August 31, 2020, by an among LaBarre Chastang, Inc. a California corporation, d.b.a. ABC Traffic Programs ("Lessee"), and BLC Management Company, LLC, a Nevada limited liability company ("BLC").
