UNDERWRITING AGREEMENTUnderwriting Agreement • April 24th, 2024 • Rectitude Holdings Ltd. • Cutlery, handtools & general hardware
The undersigned, Rectitude Holdings Ltd, a Cayman Islands exempted company (collectively with its subsidiaries and affiliates, including, without limitation, all entities disclosed or described in the Registration Statement (as hereinafter defined) as being subsidiaries or affiliates of Rectitude Holdings Ltd, the “Company”), hereby confirms its agreement (this “Agreement”) with A.G.P./Alliance Global Partners (“A.G.P.”) (hereinafter referred to as “you” (including its correlatives) or the “Underwriter”) as follows:
WARRANT TO PURCHASE ORDINARY SHARES OF Rectitude holdings ltdRectitude Holdings Ltd. • January 16th, 2024 • Cutlery, handtools & general hardware
THIS WARRANT TO PURCHASE ORDINARY SHARES (this “Warrant”) certifies that, for value received, _____________ or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date hereof (the “Initial Exercise Date”) and on or prior to 5:00 p.m. (New York City time) on _______[●], ______ (the “Termination Date”) but not thereafter, to subscribe for and purchase from Rectitude Holdings Ltd a Cayman Islands exempted company (the “Company”), up to ______ ordinary shares, par value $0.0001 per share (the “Shares”), of the Company (as subject to adjustment hereunder, the “Warrant Shares”). The purchase price of one Warrant Share under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b).
EMPLOYMENT AGREEMENTEmployment Agreement • January 16th, 2024 • Rectitude Holdings Ltd. • Cutlery, handtools & general hardware • New York
This Employment Agreement (the “Agreement”) is made and entered into on June 1, 2023 by and between Zhang Jian (the “Executive”) and Rectitude Holdings Ltd, an exempted company incorporated in the Cayman Islands (the “Company”).
AGREEMENTAgreement • January 16th, 2024 • Rectitude Holdings Ltd. • Cutlery, handtools & general hardware
Rectitude Holdings Limited, a Cayman Islands limited liability company (the “Company” or “we”), is pleased to offer you a position as an Independent Director of the Company. We believe your background and experience will be a significant asset to the Company and we look forward to your participation as an Independent Director in the Company. Should you choose to accept this position as an Independent Director, this letter agreement (the “Agreement”) shall constitute an agreement between you and the Company and contains all the terms and conditions relating to the services you agree to provide to the Company. Your appointment shall begin upon Company’s listing on the Nasdaq Capital Market (the “Commencement Date”).
WARRANT TO PURCHASE ORDINARY SHARES OF Rectitude holdings ltdRectitude Holdings Ltd. • May 2nd, 2024 • Cutlery, handtools & general hardware
THIS WARRANT TO PURCHASE ORDINARY SHARES (this “Warrant”) certifies that, for value received, _____________ or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date hereof (the “Initial Exercise Date”) and ending on 5:00 p.m. Eastern Standard Time on the five-year anniversary thereof (the “Termination Date”) but not thereafter, to subscribe for and purchase from Rectitude Holdings Ltd a Cayman Islands exempted company (the “Company”), up to ______ ordinary shares, par value $0.0001 per share (the “Shares”), of the Company (as subject to adjustment hereunder, the “Warrant Shares”). The purchase price of one Warrant Share under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b).
June 1, 2023 Huang Dong T5 @ Tampines Singapore 528627 Dear Mr. Huang Dong Re: Director Offer LetterRectitude Holdings Ltd. • January 16th, 2024 • Cutlery, handtools & general hardware • New York
Rectitude Holdings Ltd, a Cayman Islands limited liability company (the “Company” or “we”), is pleased to offer you a position as a member of its board of directors (the “Board”). We believe your background and experience will be a significant asset to the Company and we look forward to your participation in the Board. Should you choose to accept this position as a member of the Board, this letter agreement (the “Agreement”) shall constitute an agreement between you and the Company and contains all the terms and conditions relating to the services you agree to provide to the Company.
This Acting-in-Concert Agreement is executed by the following parties: Party A: Zhang Jian Address: 35 Tampines Industrial Ave 5 T5 @ Tampines Singapore 528527 Party B: Xu Yukai Address: 35 Tampines Industrial Ave 5 T5 @ Tampines Singapore 528527...Concert Agreement • January 16th, 2024 • Rectitude Holdings Ltd. • Cutlery, handtools & general hardware
Parties A and B jointly hold 84.3% of ordinary shares, par value US$0.0001 per share of Rectitude Holdings Ltd (including its predecessors, hereinafter referred to as the “Company”).
