Your Vote Is Very Important Sample Contracts

YOUR VOTE IS VERY IMPORTANT
Your Vote Is Very Important • July 3rd, 2019

On May 31, 2019, Ashford Inc., a Maryland corporation (‘‘AINC,’’ the ‘‘Company,’’ ‘‘we,’’ ‘‘us,’’ or ‘‘our’’), entered into a Combination Agreement (as amended by the First Amendment thereto dated July 17, 2019 and the Second Amendment thereto dated August 28, 2019, the ‘‘Combination Agreement’’) with Mr. Monty J. Bennett, the Company’s Chairman and Chief Executive Officer, and Mr. Archie Bennett, Jr., Mr. Monty J. Bennett’s father (collectively, the ‘‘Bennetts’’); Remington Holdings, L.P., a Delaware limited partnership (‘‘Remington’’); Remington Holdings GP, LLC, a Delaware limited liability company and the general partner of Remington (the ‘‘General Partner’’); MJB Investments, LP, a Delaware limited partnership (‘‘MJB Investments’’); solely for the purpose of conveying his Class B limited partnership interests in Marietta Leasehold LP, a Delaware limited partnership (‘‘Marietta’’), and certain specified provisions of the Combination

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