COSMOS HEALTH INC.Holder Signature • December 29th, 2023 • Cosmos Health Inc. • Wholesale-drugs, proprietaries & druggists' sundries
COSMOS HEALTH INC. (the “Company”) is pleased to offer (this “Offer”) to you (“Holder”, “you” or similar terminology) the opportunity to receive new warrants (the “New Warrants”) to purchase up an aggregate of 4,874,126 shares (the “New Warrant Shares”) of Common Stock, par value $0.001 per share (the “Common Stock”), equal to 200% of the 1,915,322 Warrant Shares and 521,740 Warrant Shares issued pursuant to the exercise of Common Stock Purchase Warrants, currently held by you and issued to you on July 21, 2023 and December 21, 2022, respectively (collectively, “Existing Warrants”), as more particularly set forth on the signature page hereto, in consideration for exercising for cash any or all such Existing Warrants at an exercise price of $ 1.45. The issuance, or resale, of shares of Common Stock underlying the Existing Warrants have been registered pursuant to an effective registration statement (File Nos. 333-274093 and 333-269289). The shares of Common Stock underlying the Existing
