<SEC-DOCUMENT>0001663577-19-000043.txt : 20190124
<SEC-HEADER>0001663577-19-000043.hdr.sgml : 20190124
<ACCEPTANCE-DATETIME>20190124172924
ACCESSION NUMBER:		0001663577-19-000043
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		7
CONFORMED PERIOD OF REPORT:	20190122
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Termination of a Material Definitive Agreement
ITEM INFORMATION:		Completion of Acquisition or Disposition of Assets
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20190124
DATE AS OF CHANGE:		20190124

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CLEANSPARK, INC.
		CENTRAL INDEX KEY:			0000827876
		STANDARD INDUSTRIAL CLASSIFICATION:	COGENERATION SERVICES & SMALL POWER PRODUCERS [4991]
		IRS NUMBER:				870449945
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-53498
		FILM NUMBER:		19540712

	BUSINESS ADDRESS:	
		STREET 1:		70 NORTH MAIN STREET, STE. 105
		CITY:			BOUNTIFUL
		STATE:			UT
		ZIP:			84010
		BUSINESS PHONE:		801-224-4405

	MAIL ADDRESS:	
		STREET 1:		70 NORTH MAIN STREET, STE. 105
		CITY:			BOUNTIFUL
		STATE:			UT
		ZIP:			84010

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	STRATEAN INC.
		DATE OF NAME CHANGE:	20141201

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SMARTDATA CORP
		DATE OF NAME CHANGE:	19880120
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>WASHINGTON, D.C. 20549<BR>
____________________</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0.25in; text-align: center"><B>FORM 8-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>PURSUANT TO SECTION 13 OR 15(d) OF</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>THE SECURITIES EXCHANGE ACT OF 1934</B><BR>
<BR>
Date of Report (Date of earliest event reported): <B><U>January 22, 2019</U></B><BR>
<BR>
<B><U>CleanSpark, Inc.</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact name of registrant as specified in its
charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 33%; text-align: center"><B><U>Nevada</U></B></TD>
    <TD STYLE="width: 34%; text-align: center"><B><U>000-53498</U></B></TD>
    <TD STYLE="width: 33%; text-align: center"><B><U>87-0449945</U></B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">(State or other jurisdiction of incorporation)</TD>
    <TD STYLE="text-align: center">(Commission File Number)</TD>
    <TD STYLE="text-align: center">(I.R.S. Employer Identification No.)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 67%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>70 North Main Street, Ste. 105</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>Bountiful, Utah</U></B></P></TD>
    <TD STYLE="vertical-align: bottom; width: 33%; text-align: center"><B><U>84010</U></B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">(Address of principal executive offices)</TD>
    <TD STYLE="text-align: center">(Zip Code)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">Registrant&#8217;s telephone number, including area code: <B>(801)
244-4405</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">________________________________________________</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Former name or former address, if changed since
        last report)</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 23.05pt">[ ]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Written
communications pursuant to Rule 425 under the Securities Act (17CFR 230.425)</P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0; text-indent: 23.05pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 23.05pt">[ ]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0; text-indent: 23.05pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 23.05pt">[ ]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0; text-indent: 23.05pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 23.05pt">[ ]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Emerging growth company [ ]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided
pursuant to Section 13(a) of the Exchange Act. [ ]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>SECTION 1 - REGISTRANT'S BUSINESS AND OPERATIONS</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>ITEM 1.01 - ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The information set forth in Items 1.02 and 2.01 of this Current
Report on Form 8-K that relates to the entry of material agreements is incorporated by reference into this Item 1.01.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>ITEM 1.02 - TERMINATION <FONT STYLE="text-transform: uppercase">of
a Material Definitive Agreement.</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">As previously disclosed, on May 2, 2018, CleanSpark, Inc. and Pioneer
Custom Electric Products Corp., a Nevada corporation and wholly-owned subsidiary of CleanSpark, Inc. (together, the &#8220;CleanSpark&#8221;),
entered into an Asset Purchase Agreement (the &#8220;Purchase Agreement&#8221;) with Pioneer Custom Electric Products Corp., a
Delaware corporation (the &#8220;Seller&#8221;). By amendment, the closing of the transactions was contemplated by the Purchase
Agreement to occur prior to December 31, 2018.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">On December 27, 2018, the parties to the Purchase Agreement entered
into a letter amendment (the &#8220;Amendment&#8221;) to extend the Termination Date as set forth in Section 8.1(d) of the Purchase
Agreement from December 31, 2018 until on or before January 16, 2019 (the &#8220;Extension&#8221;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Under the Amendment, the parties agreed that, in addition to the
other Closing conditions set forth in the Agreement, the obligation of the CleanSpark to consummate the transactions contemplated
by the Purchase Agreement, is subject to Bank of Montreal releasing any Liens it holds on the Acquired Assets. The parties further
agreed that they are entering into the Extension to, amongst other things, allow the parties sufficient time to negotiate amendments
to the business terms and structure of the transactions set forth in the Purchase Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">On January 22, 2019, the parties to the Purchase Agreement executed
a Termination of Asset Purchase Agreement and mutually terminate the Purchase Agreement in accordance with Section 8.1(a) of the
Purchase Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The foregoing descriptions of the Termination of Asset Purchase
Agreement, does not purport to be complete, and is qualified in its entirety by reference to the full text of the Termination of
Asset Purchase Agreement, a copy of which is attached as Exhibit 10.1 to this Current Report on Form 8-K and incorporated by reference
herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Under the Extension, the parties opted for a merger transaction,
which is set forth in Item 2.01 below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>SECTION 2 - FINANCIAL INFORMATION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="text-transform: uppercase"><B>Item 2.01 Completion
of Acquisition or Disposition of Assets.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Agreement and Plan of Merger</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">On January 22, 2019, CleanSpark, Inc. (&#8220;CleanSpark&#8221;)
entered into an Agreement and Plan of Merger (the &#8220;Merger Agreement&#8221;) with Pioneer Critical Power, Inc., a Delaware
corporation (the &#8220;Company&#8221;), and CleanSpark Acquisition, Inc., a Delaware corporation and wholly-owned subsidiary of
CleanSpark (&#8220;Merger Sub&#8221;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The Merger Agreement provides that, subject to the terms and conditions
set forth in the Merger Agreement, Merger Sub will merge with and into the Company (the &#8220;Merger&#8221;), with the Company
surviving the Merger as a wholly-owned subsidiary of CleanSpark. At the effective time of the Merger, the issued and outstanding
common shares of the Company will automatically be converted into the right to receive: (i) 1,750,000 of the common stock of CleanSpark,
(ii) a five-year warrant to purchase 500,000 shares of CleanSpark common stock at an exercise price of $1.60 per share, and (iii)
a five-year warrant to purchase 500,000 shares of CleanSpark common stock at an exercise price of $2.00 per share.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Each of the Company, Parent, and Merger Sub has made various representations
and warranties and agreed to certain covenants in the Merger Agreement. The Merger closed on January 22, 2019 with the filing of
a Certificate of Merger in Delaware.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The Merger Agreement has been included to provide investors with
information regarding its terms. The representations, warranties, and covenants contained in the Merger Agreement were made only
for the purposes of the Merger Agreement, were made as of specific dates, were made solely for the benefit of the parties to the
Merger Agreement, and may not have been intended to be statements of fact, but rather as a method of allocating risk and governing
the contractual rights and relationships among the parties to the Merger Agreement. In addition, such representations, warranties,
and covenants may have been qualified by certain disclosures not reflected in the text of the Merger Agreement and may apply standards
of materiality and other qualifications and limitations in a way that is different from what may be viewed as material by the CleanSpark&#8217;s
shareholders. None of the CleanSpark&#8217;s shareholders or any other third party should rely on the representations, warranties,
and covenants, or any descriptions thereof, as characterizations of the actual state of facts or conditions of CleanSpark, the
Company, Merger Sub, or any of their respective subsidiaries or affiliates. Moreover, information concerning the subject matter
of representations and warranties may change after the date of the Merger Agreement, which subsequent information may or may not
be fully reflected in CleanSpark&#8217;s public disclosures. The Merger Agreement should not be read alone, but should instead
be read in conjunction with the other information regarding CleanSpark that is or will be contained in, or incorporated by reference
into, the Forms 10-K, Forms 10-Q, Forms 8-K, and other documents that Parent files or has filed with the SEC.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The foregoing descriptions of the Merger Agreement and the Merger
are summaries, do not purport to be complete, and are qualified in their entirety by reference to the full text of the Merger Agreement,
and the exhibits attached thereto, a copy of which is attached as Exhibit 2.1 to this Current Report on Form 8-K and incorporated
by reference herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Support Agreements</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">As a condition to the Merger Agreement, on January 22, 2019, CleanSpark
and Pioneer Power Solutions, Inc. (&#8220;Pioneer Power&#8221;), a Delaware corporation and sole shareholder of the Company prior
to the Merger, entered into a Non-Competition and Non-Solicitation Agreement whereby Pioneer Power agreed, among other things,
to not compete with the Company or solicit employees or customers of the Company for a period of four years.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">As another condition to the Merger Agreement, on January 22, 2019,
CleanSpark, the Company and Pioneer Power entered into an Indemnity Agreement, whereby Pioneer Power agreed to indemnify CleanSpark
for any claims made by Myers Power Products, Inc. in the case titled <I>Myers Power Products, Inc. v. Pioneer Power Solutions,
Inc., Pioneer Custom Electrical Products, Corp., et al</I>., Los Angeles County Superior Court Case No. BC606546 (&#8220;Myers
Power Case&#8221;) as they may relate to the Company or CleanSpark post-closing of the Merger Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Finally, as another condition to the Merger Agreement, on January
22, 2019, CleanSpark and Pioneer Power entered into a Contract Manufacturing Agreement, whereby Pioneer Power shall exclusively
manufacture parallel switchgears, automatic transfer switches and related control and circuit protective equipment for CleanSpark
for a period of eighteen months.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The foregoing descriptions of the Non-Competition and Non-Solicitation
Agreement, the Indemnity Agreement and the Manufacturing Agreement are summaries, do not purport to be complete, and are qualified
in their entirety by reference to the full text of the Non-Competition and Non-Solicitation Agreement, the Indemnity Agreement
and the Manufacturing Agreement, and the exhibits attached thereto, copies of which are attached as Exhibits 10.2, 10.3 and 10.4
to this Current Report on Form 8-K and incorporated by reference herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>SECTION 9 &#8211; <FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">Financial
Statements and Exhibits</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="text-transform: uppercase"><B>Item 9.01 Financial Statements
and Exhibits. </B></FONT></P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0 0 0 1in; text-indent: -1in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 15%; font-family: Courier New, Courier, Monospace"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Exhibit No.</B></FONT></TD>
    <TD STYLE="width: 85%; font-family: Courier New, Courier, Monospace"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Description</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Courier New, Courier, Monospace"><FONT STYLE="font-family: Times New Roman, Times, Serif">2.1</FONT></TD>
    <TD STYLE="font-family: Courier New, Courier, Monospace"><A HREF="ex2_1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif">Agreement and Plan of Merger, dated January 22, 2019</FONT></A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Courier New, Courier, Monospace"><FONT STYLE="font-family: Times New Roman, Times, Serif">10.1</FONT></TD>
    <TD STYLE="font-family: Courier New, Courier, Monospace"><A HREF="ex10_1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif">Termination of Asset Purchase Agreement, dated January 22, 2019</FONT></A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Courier New, Courier, Monospace"><FONT STYLE="font-family: Times New Roman, Times, Serif">10.2</FONT></TD>
    <TD STYLE="font-family: Courier New, Courier, Monospace"><A HREF="ex10_2.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif">Non-Competition and Non-Solicitation Agreement, dated January 22, 2019</FONT></A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Courier New, Courier, Monospace"><FONT STYLE="font-family: Times New Roman, Times, Serif">10.3</FONT></TD>
    <TD STYLE="font-family: Courier New, Courier, Monospace"><A HREF="ex10_3.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif">Indemnity Agreement, dated January 22, 2019</FONT></A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Courier New, Courier, Monospace"><FONT STYLE="font-family: Times New Roman, Times, Serif">10.4</FONT></TD>
    <TD STYLE="font-family: Courier New, Courier, Monospace"><A HREF="ex10_4.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif">Contract Manufacturing Agreement, dated January 22, 2019</FONT></A></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B></B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0; text-indent: 54.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>CleanSpark, Inc.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Courier New, Courier, Monospace; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><U>/s/ Zachary Bradford</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Zachary Bradford<BR>
CFO</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Date: January 24, 2019</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

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<TYPE>EX-2.1
<SEQUENCE>2
<FILENAME>ex2_1.htm
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; border-top: Black 1pt solid; border-bottom: Black 1pt solid">
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: center"><B>AGREEMENT AND PLAN OF MERGER</B><BR>
        <BR>
        <BR>
        </P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: center"><B>by and among</B><BR>
        <BR>
        <BR>
        </P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: center"><B>PIONEER CRITICAL POWER, INC.,</B><BR>
        <B>the Company;</B><BR>
        <BR>
        <BR>
        </P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: center"><B>CLEANSPARK, INC.,</B><BR>
        <B>the Parent</B><BR>
        <BR>
        </P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: center"><B>And</B><BR>
        <BR>
        </P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: center"><B>CLEANSPARK ACQUISITION, INC.</B><BR>
        <B>Merger Sub</B><BR>
        <BR>
        <BR>
        <BR>
        </P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: center"><B>Dated as of January 22, 2019</B></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: center"><B>&nbsp;</B></P></TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: center"><B></B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" ALIGN="CENTER" STYLE="width: 80%">
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD STYLE="width: 90%; text-align: left; text-indent: -45pt; padding-top: 0in; padding-bottom: 0pt; padding-left: 45pt">ARTICLE 1. THE MERGER</TD>
    <TD STYLE="width: 10%; text-align: right; padding-top: 0in; padding-bottom: 0pt">4</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">1.1&nbsp;&nbsp;&nbsp;The Merger</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">4</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">1.2&nbsp;&nbsp;&nbsp;Closing</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">4</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">1.3&nbsp;&nbsp;&nbsp;Effective Time</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">4</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">1.4&nbsp;&nbsp;&nbsp;Effects of the Merger</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">4</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">1.5&nbsp;&nbsp;&nbsp;Certificate of Incorporation and Bylaws of the Surviving Company</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">4</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">1.6&nbsp;&nbsp;&nbsp;Directors and Officers of the Surviving Company</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">4</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">1.7&nbsp;&nbsp;&nbsp;Conversion of Securities</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">5</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">1.8&nbsp;&nbsp;&nbsp;Status of Certificates.</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">5</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">1.9&nbsp;&nbsp;&nbsp;Parent Common Stock</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">5</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">1.10&nbsp;&nbsp;&nbsp;Additional Actions</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">6</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">1.11&nbsp;&nbsp;&nbsp;Tax Consequences</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">6</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD STYLE="text-align: left; text-indent: -45pt; padding-top: 0in; padding-bottom: 0pt; padding-left: 45pt">ARTICLE 2. REPRESENTATIONS AND WARRANTIES OF COMPANY</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">6</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">2.1&nbsp;&nbsp;&nbsp;Organization and Corporate Power</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">6</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">2.2&nbsp;&nbsp;&nbsp;Due Authorization</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">7</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">2.3&nbsp;&nbsp;&nbsp;No Violation; Consents.</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">7</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">2.4&nbsp;&nbsp;&nbsp;Material Contracts.</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">7</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">2.5&nbsp;&nbsp;&nbsp;Financial Statements.</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">8</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">2.6&nbsp;&nbsp;&nbsp;Absence of Undisclosed Liabilities</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">8</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">2.7&nbsp;&nbsp;&nbsp;Absence of Certain Developments</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">9</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">2.8&nbsp;&nbsp;&nbsp;Tangible Assets</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">9</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">2.9&nbsp;&nbsp;&nbsp;Intellectual Property</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">9</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">2.10&nbsp;&nbsp;&nbsp;Compliance with Laws and Regulations; Permits</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">10</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">2.11&nbsp;&nbsp;&nbsp;Litigation</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">11</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">2.12&nbsp;&nbsp;&nbsp;Taxes</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">11</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">2.13&nbsp;&nbsp;&nbsp;Financial Advisors/Broker Fees</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">11</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">2.14&nbsp;&nbsp;&nbsp;Capitalization</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">12</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">2.15&nbsp;&nbsp;&nbsp;Disclosure</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">12</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">2.16&nbsp;&nbsp;&nbsp;Insurance Coverage</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">12</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD STYLE="text-align: left; text-indent: -45pt; padding-top: 0in; padding-bottom: 0pt; padding-left: 45pt">ARTICLE 3. REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER SUB</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">13</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">3.1&nbsp;&nbsp;&nbsp;Organization</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">13</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">3.2&nbsp;&nbsp;&nbsp;Capitalization</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">13</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">3.3&nbsp;&nbsp;&nbsp;Authority</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">14</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">3.4&nbsp;&nbsp;&nbsp;Governmental Consents</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">14</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">3.5&nbsp;&nbsp;&nbsp;No Breach</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">14</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">3.6&nbsp;&nbsp;&nbsp;SEC Filings; Financial Statements; Undisclosed Liabilities</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">14</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">3.7&nbsp;&nbsp;&nbsp;Absence of Certain Developments</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">15</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">3.8&nbsp;&nbsp;&nbsp;Compliance with Laws and Regulations; Permits.</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">16</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">3.9&nbsp;&nbsp;&nbsp;Financial Advisors; Broker Fees</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">17</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">3.10&nbsp;&nbsp;&nbsp;Litigation</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">17</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">3.11&nbsp;&nbsp;&nbsp;Valid Issuance</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">17</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">3.12&nbsp;&nbsp;&nbsp;No Integrated Offering</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">17</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">3.13&nbsp;&nbsp;&nbsp;Shell Company Status</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">17</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">3.14&nbsp;&nbsp;&nbsp;Taxes</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">17</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">3.15&nbsp;&nbsp;&nbsp;Merger Sub</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">18</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD STYLE="text-align: left; text-indent: -45pt; padding-top: 0in; padding-bottom: 0pt; padding-left: 45pt">ADDITIONAL COVENANTS AND AGREEMENTS</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">19</TD></TR>
</TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" ALIGN="CENTER" STYLE="width: 80%">
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="width: 90%; text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">4.1&nbsp;&nbsp;&nbsp;Conduct of Business</TD>
    <TD STYLE="width: 10%; text-align: right; padding-top: 0in; padding-bottom: 0pt">19</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">4.2&nbsp;&nbsp;&nbsp;Public Announcements</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">19</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">4.3&nbsp;&nbsp;&nbsp;Cooperation</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">19</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">4.4&nbsp;&nbsp;&nbsp;Commercially Reasonable Efforts</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">19</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">4.5&nbsp;&nbsp;&nbsp;Specific Performance</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">19</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">4.6&nbsp;&nbsp;&nbsp;Further Assurances</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">19</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">4.7&nbsp;&nbsp;&nbsp;Access to Books and Records</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">20</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">4.8&nbsp;&nbsp;&nbsp;Confidentiality</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">20</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">4.9&nbsp;&nbsp;&nbsp;Governmental Approvals and Consents</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">20</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">4.10&nbsp;&nbsp;&nbsp;Integration</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">21</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">4.11&nbsp;&nbsp;&nbsp;Tax Matters</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">21</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD STYLE="text-align: left; text-indent: -45pt; padding-top: 0in; padding-bottom: 0pt; padding-left: 45pt">ARTICLE 5. CONDITIONS TO THE MERGER</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">21</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">5.1&nbsp;&nbsp;&nbsp;Conditions to Company&#8217;s Obligations to Effect the Merger</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">21</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">5.2&nbsp;&nbsp;&nbsp;Conditions to Parent&#8217;s and Merger Sub&#8217;s Obligations to Effect the Merger</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">22</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD STYLE="text-align: left; text-indent: -45pt; padding-top: 0in; padding-bottom: 0pt; padding-left: 45pt">ARTICLE 6. TERMINATION.</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">23</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">6.1&nbsp;&nbsp;&nbsp;Termination</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">23</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">6.2&nbsp;&nbsp;&nbsp;Effect of Termination</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">24</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD STYLE="text-align: left; text-indent: -45pt; padding-top: 0in; padding-bottom: 0pt; padding-left: 45pt">ARTICLE 7. MISCELLANEOUS.</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">25</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">7.1&nbsp;&nbsp;&nbsp;Expenses</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">25</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">7.2&nbsp;&nbsp;&nbsp;Notices</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">25</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">7.3&nbsp;&nbsp;&nbsp;Successors and Assigns</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">26</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">7.4&nbsp;&nbsp;&nbsp;Entire Agreement; Modification</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">26</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">7.5&nbsp;&nbsp;&nbsp;Section&nbsp;and Other Headings</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">26</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">7.6&nbsp;&nbsp;&nbsp;Governing Law</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">26</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">7.7&nbsp;&nbsp;&nbsp;Counterparts</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">26</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">7.8&nbsp;&nbsp;&nbsp;Further Assurances</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">26</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">7.9&nbsp;&nbsp;&nbsp;Severability</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">26</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">7.10&nbsp;&nbsp;&nbsp;No Third Party Beneficiaries</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">26</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">7.11&nbsp;&nbsp;&nbsp;Consent to Jurisdiction</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">27</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">7.12&nbsp;&nbsp;&nbsp;Construction</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">27</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">7.13&nbsp;&nbsp;&nbsp;Interpretation</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">27</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD STYLE="text-align: left; text-indent: -45pt; padding-top: 0in; padding-bottom: 0pt; padding-left: 45pt">ARTICLE 8.</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">27</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD STYLE="text-align: left; text-indent: -45pt; padding-top: 0in; padding-bottom: 0pt; padding-left: 45pt">DEFINITIONS</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">27</TD></TR>
<TR STYLE="text-align: left; vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0pt; padding-left: 12pt">8.1&nbsp;&nbsp;&nbsp;Certain Definitions.</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0pt">27</TD></TR>
</TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: center"><U>AGREEMENT AND PLAN OF MERGER </U></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">This AGREEMENT AND PLAN
OF MERGER, dated as of January 22, 2019 (this &#8220;<U>Agreement</U>&#8220;), is by and among Pioneer Critical Power, Inc., a
Delaware corporation (&#8220;<U>Company</U>&#8220;), CleanSpark, Inc., a Nevada corporation (&#8220;<U>Parent</U>&#8220;) and CleanSpark
Acquisition, Inc., a Delaware corporation and wholly-owned subsidiary of Parent (&#8220;<U>Merger Sub</U>&#8220;). Certain terms
used in this Agreement are used as defined in <U>Article 9</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: center"><U>Recitals </U></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">WHEREAS, each of the
respective Boards of Directors of Parent, Company and Merger Sub have each duly approved and declared advisable this Agreement,
the Certificate of Merger, and the Merger;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">WHEREAS, in furtherance
thereof, it is proposed that such acquisition be accomplished by the merger of Company with and into Merger Sub, with Company being
the Surviving Company, in accordance with the Delaware General Corporation Law (the &#8220;<U>DGCL</U>&#8220;), pursuant to which
all of the shares of common stock, $0.01 par value, of Company (the &#8220;<U>Company Common Stock</U>&#8220;) issued and outstanding
will be converted into the right to receive an aggregate of (i) 1,750,000 shares (the &#8220;<U>Shares</U>&#8221;) of common stock,
$0.001 par value of Parent (the &#8220;<U>Parent Common Stock</U>&#8220;), (ii) a five-year warrant to purchase 500,000 shares
(the &#8220;<U>$1.60 Warrant Shares</U>&#8220;) of Parent Common Stock at an exercise price of $1.60 per share, in substantially
the form attached hereto as <U>Exhibit A</U> (the &#8220;<U>$1.60 Warrant</U>&#8221;) and (iii) a five-year warrant to purchase
500,000 shares (together with the $1.60 Warrant Shares, the &#8220;<U>Warrant Shares</U>&#8220;) of Parent Common Stock at an exercise
price of $2.00 per share, in substantially the form attached hereto as <U>Exhibit B</U> (the &#8220;<U>$2.00 Warrant</U>&#8220;
and together with the $1.60 Warrant, the &#8220;<U>Warrants</U>&#8221;, and the Warrants, together with such shares of Parent Common
Stock, the &#8220;<U>Merger Consideration</U>&#8220;), on the terms and subject to the conditions provided for in this Agreement,
and such surviving company will be a wholly-owned subsidiary of Parent (the &#8220;<U>Merger</U>&#8220;);</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">WHEREAS, the parties
intend by approving resolutions authorizing this Agreement, to adopt this Agreement as a plan of reorganization within the meaning
of Section 368(a) of Code, and the regulations thereunder, and to cause the Merger to qualify as a reorganization under the provisions
of Section 368(a) of the Code;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">WHEREAS, a condition
to and inducement of Parent&#8217;s and Company&#8217;s willingness to enter into this Agreement, simultaneously with the execution
of this Agreement, Parent and Pioneer Power Solutions, Inc., or one of its Affiliates, will execute the Contract Manufacturing
Agreement;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">WHEREAS, a condition
to and inducement of Parent&#8217;s and Company&#8217;s willingness to enter into this Agreement, simultaneously with the execution
of this Agreement, Pioneer Power Solutions, Inc. and Nathan Mazurek will execute a Non-Competition and Non-Solicitation Agreement;
and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">WHEREAS, a condition
to and inducement of Parent&#8217;s and Company&#8217;s willingness to enter into this Agreement, simultaneously with the execution
of this Agreement, Parent and Pioneer Power Solutions, Inc. will execute an Indemnification Agreement.</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: center"><U>Agreements </U></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">NOW, THEREFORE, in consideration
of the representations, warranties, covenants and agreements contained in this Agreement, and intending to be legally bound hereby,
Parent, Merger Sub and Company hereby agree as follows:</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase; color: windowtext">ARTICLE
1.</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase; color: windowtext"></FONT><BR>
<U>&nbsp;THE MERGER </U></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 9pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">1.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>The Merger</U>. Upon the terms and subject to the conditions set forth in this Agreement, and in accordance with
the DGCL, at the Effective Time Company shall merge with and into Merger Sub, and the separate corporate existence of Merger Sub
shall thereupon cease, and Company shall be the surviving company in the Merger (the &#8220;<U>Surviving Company</U>&#8220;).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 9pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">1.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Closing</U>. The closing of the Merger (the &#8220;<U>Closing</U>&#8220;) shall take place at 10:00 a.m. (New
York City time) at the offices of Haynes and Boone, LLP, 30 Rockefeller Plaza, 26<SUP>th</SUP> Floor, New York, New York, 10112
on a date to be specified by the parties, which date shall be no later than the third Business Day after satisfaction or waiver
of the conditions set forth in <U>Article&nbsp;6</U> (other than conditions that by their nature are to be satisfied at the Closing,
but subject to the satisfaction or waiver of such conditions), but in any event no later than January 31, 2019, unless another
time, place or date, or any or all, are agreed to in writing by the parties hereto. The date on which the Closing is held is herein
referred to as the &#8220;<U>Closing Date</U>&#8220;.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 9pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">1.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Effective Time</U>. Subject to the provisions of this Agreement, on the Closing Date the parties shall file a
certificate of merger with the Secretary of State of the State of Delaware pursuant to the applicable provisions of the DGCL (the
&#8220;<U>Certificate of Merger</U>&#8220;), executed in accordance with the relevant provisions of the DGCL, and shall make all
other filings or recordings required under the DGCL in order to effect the Merger, in each case in forms approved by Parent and
Company, which approval shall not be unreasonably withheld. The Merger shall become effective upon the filing of the Certificate
of Merger or at such other time as is agreed by the parties hereto and specified in the Certificate of Merger (the time at which
the Merger becomes effective is herein referred to as the &#8220;<U>Effective Time</U>&#8220;).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 9pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">1.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Effects of the Merger</U>. From and after the Effective Time, the Merger shall have the effects set forth in the
DGCL. Without limiting the generality of the foregoing, and subject thereto, at the Effective Time, all the properties, rights,
privileges, powers and franchises of Company and Merger Sub shall vest in the Surviving Company, and all debts, duties and liabilities
of Merger Sub and Company shall become the debts, liabilities and duties of the Surviving Company. Notwithstanding the foregoing,
Parent acknowledges and agrees that the Merger shall not confer any right to use the name &#8220;Pioneer Critical Power,&#8221;
which name shall remain the property of Pioneer and its Affiliates (including the right to trademark such name). Parent shall,
within thirty (30) days after the Effective Date, change the name of the Company to a name that does not belong to Pioneer or its
Affiliates.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 9pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">1.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Certificate of Incorporation and Bylaws of the Surviving Company</U>. The certificate of incorporation and bylaws
of Company shall be applicable to the Surviving</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 9pt 0 12pt; text-align: justify">Company until thereafter amended as
provided by law and such certificate of incorporation and bylaws.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 9pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">1.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Directors and Officers of the Surviving Company</U>. From and after the Effective Time, the directors and officers
of the Surviving Company shall be the persons who were directors and officers of Merger Sub immediately prior to the Effective
Time, respectively. These directors and officers of the Surviving Company shall hold office for the term specified in, and subject
to the provisions contained in, the certificate of incorporation and bylaws of the Surviving Company and applicable law.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 9pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">1.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Conversion of Securities</U>. At the Effective Time, by virtue of the Merger and without any action on the part
of the holders of any securities of Merger Sub or Company:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>The issued and outstanding shares of Company Common Stock at the Effective Time shall be converted into and become
the Merger Consideration.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 9pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Any shares of Company Common Stock that are owned by Company as treasury stock shall be automatically canceled and
retired and shall cease to exist and no consideration shall be delivered in exchange therefor.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 9pt 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Each share of Merger Sub Common Stock issued and outstanding immediately prior to the Effective Time will be converted
into and become one validly issued, fully paid and nonassessable share of common stock of the Surviving Company, which shall represent
all of the issued and outstanding shares of common stock of the Surviving Company immediately following the Effective Time.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">1.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Status of Certificates</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Transfer Books; No Further Ownership Rights in Company Stock</U>. The Merger Consideration to be paid in respect
of shares of Company Common Stock shall be paid upon the surrender or exchange of stock certificates representing shares of Company
Common Stock (collectively, the &#8220;<U>Certificates</U>&#8220;) in accordance with the terms of this <U>Article 2</U> and shall
be deemed to have been paid in full satisfaction of all rights pertaining to the shares of Company Common Stock previously represented
by such Certificates. At the Effective Time, the stock transfer books of Company shall be closed and thereafter there shall be
no further registration of transfers of shares of Company Common Stock on the records of Company, except for the cancellation of
such shares in connection with the Merger. From and after the Effective Time, the holders of Certificates that evidenced ownership
of shares of Company Common Stock outstanding immediately prior to the Effective Time shall cease to have any rights with respect
to such shares, except as otherwise provided for herein or by applicable Law. If, after the Effective Time, bona fide Certificates
are presented to the Surviving Company for any reason, they shall be canceled and exchanged as provided in this <U>Article 1</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">1.9<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Parent Common Stock</U>. The shares of Parent Common Stock and the Warrants issued pursuant to the terms of this
Agreement will be issued in a transaction exempt from registration under the Securities Act by reason of Section 4(a)(2) thereof
and/or Regulation D promulgated under the Securities Act and may not be re-offered or resold other than in conformity with the
registration requirements of the Securities Act and such other applicable</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify">rules and regulations or pursuant to an
exemption therefrom. Until the resale by the holder of Company Capital Stock of its shares of Parent Common Stock and Warrants
has become registered under the Securities Act, or otherwise transferable pursuant to an exemption from such registration otherwise
required thereunder, the shares of Parent Common Stock and Warrants issued pursuant to this Agreement shall be characterized as
&#8220;restricted securities&#8221; under the Securities Act and, if certificated, shall bear the following legend (or if held
in book entry form, will be noted with a similar restriction):</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0in">&#8220;THE SECURITIES
REPRESENTED BY THIS CERTIFICATE HAVE BEEN ACQUIRED FOR INVESTMENT PURPOSES ONLY, AND THE RESALE OF SUCH SECURITIES HAS NOT BEEN
REGISTERED UNDER THE SECURITIES ACT OF 1933. SUCH SECURITIES MAY NOT BE RESOLD OR OTHERWISE TRANSFERRED IN THE ABSENCE OF SUCH
REGISTRATION WITHOUT AN EXEMPTION UNDER THE SECURITIES ACT.&#8221;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">Parent agrees to cooperate
in a timely manner with the holders of the Merger Consideration to remove any restrictive legends or similar transfer instructions
from the Merger Consideration upon the registration of the Merger Consideration or in the event that the Merger Consideration is
otherwise transferable pursuant to an exemption from registration otherwise required thereunder. Notwithstanding anything to the
contrary in this Agreement, Parent has no obligation to register the Merger Consideration with the SEC.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">1.10<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Additional Actions</U>. If, at any time after the Effective Time, any further action is necessary, desirable or
proper to carry out the purposes of this Agreement and to vest the Surviving Company with full right, title and possession to all
assets, property, rights, privileges, powers and franchises of Company and Merger Sub, the Surviving Company and its proper officers
and directors or their designees are fully authorized (to the fullest extent allowed under applicable Laws) to execute and deliver,
in the name and on behalf of either Company or Merger Sub, all deeds, bills of sale, assignments and assurances and do, in the
name and on behalf of Company or Merger Sub, all other acts and things necessary, desirable or proper to vest, perfect or confirm
its right, title or interest in, to or under any of the rights, privileges, powers, franchises, properties or assets of Company
or Merger Sub, as applicable, and otherwise to carry out the purposes of this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">1.11<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Tax Consequences</U>. For United States federal income tax purposes, the Merger is intended to constitute a reorganization
within the meaning of Section 368(a) of the Code.&nbsp;&nbsp;The parties to this Agreement hereby adopt this Agreement as a &#8220;plan
of reorganization&#8221; within the meaning of Sections 1.368-2(g) of the Treasury Regulations, and intend to report consistently
with the foregoing, including by filing the statement required by Section 1.368-3(a) of the Treasury Regulations</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase; color: windowtext">ARTICLE
2.</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase; color: windowtext"></FONT><BR>
<U>REPRESENTATIONS AND WARRANTIES OF COMPANY</U><BR>
</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in">Company represents
and warrants to Parent that, except as set forth in the disclosure letter delivered by Company to Parent simultaneously with the
execution of this Agreement:</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="color: windowtext">2.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Organization and Corporate Power</U>. Company is a corporation duly organized, validly existing and in good standing
under the Laws of Delaware. Company is duly qualified to do business as a foreign corporation and is in good standing in all jurisdictions
where the failure to so qualify or be in good standing would result in a Company Material Adverse Effect. Company has full corporate
power and authority to execute, deliver and perform this Agreement, the Related Agreements and all other instruments, agreements,
certificates and documents contemplated hereby and thereby, and to consummate the transactions contemplated hereby.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="color: windowtext">2.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Due Authorization</U>. This Agreement and the Related Agreements have been duly authorized, executed and delivered
by Company and constitute or, when executed will constitute, a valid and legally binding agreement of Company, enforceable in accordance
with their respective terms, except as enforceability may be limited by bankruptcy, insolvency, reorganization, moratorium or other
similar Laws relating to or affecting creditors&#8217; rights generally or general principles of equity (regardless of whether
enforcement is sought in a proceeding in equity or at law).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="color: windowtext">2.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>No Violation; Consents</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Except as set forth on <U>Schedule 2.3(a)</U>, the execution, delivery and performance by Company of this Agreement,
the Related Agreements or any other instruments, agreements, certificates and documents contemplated hereby or thereby do not and
will not (i)&nbsp;violate any Order applicable to Company; (ii)&nbsp;violate any Law; (iii)&nbsp;violate or conflict with, result
in a breach of, constitute a default (or an event which, with or without notice or lapse of time or both, would constitute a default)
under, permit cancellation of, or result in the creation of any Lien upon any of Company&#8217;s assets under, any Contract to
which Company is a party or by which Company or any of Company&#8217;s assets are bound; (iv)&nbsp;permit the acceleration of the
maturity of any Indebtedness of Company; or (v)&nbsp;violate or conflict with any provision of the Certificate of Incorporation
or bylaws of Company.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Except for as would not individually, or in the aggregate, be reasonably likely to have a Company Material Adverse
Effect, no consents or approvals of, or filings or registrations by Company with, any Governmental Authority or any other Person
not a Party are necessary in connection with the execution, delivery and performance of this Agreement, the Related Agreements
or the other instruments, agreements, certificates and documents contemplated hereby or thereby by Company and the consummation
by Company of the transactions contemplated hereby and thereby.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Company has not breached any provision of, nor is it in default under the terms of, any Material Contract to which
it is a party or under which it has any rights or by which it is bound, which breach or default would give the other party to such
Contract the right to cancel or terminate such contract or accelerate performance of Company&#8217;s obligations thereunder, and
to Company&#8217;s Knowledge, no other party to any such Contract has breached such Contract or is in default thereunder in any
material respect.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="color: windowtext">2.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Material Contracts</U>.</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Schedule&nbsp;2.4(a)</U> contains an accurate and complete list of all Contracts that are material to the Company
(the &#8220;<U>Company Material Contracts</U>&#8221;), which includes all Contracts (including purchase orders) held by the Company
to be transferred to Purchaser as a result of the Closing.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>True and complete copies of each of the foregoing Company Material Contracts, including all amendments, supplements
and modifications to each such Company Material Contract, have been made available for review by Parent. Except as disclosed on
<U>Schedule&nbsp;2.4(b)</U>, (i)&nbsp;each Company Material Contract is in full force and effect and is a valid, legal and binding
agreement of Company, and enforceable against the other party or parties thereto in accordance with its terms, except as enforceability
may be limited by bankruptcy, insolvency, reorganization, moratorium or other similar laws relating to or affecting creditors&#8217;
rights generally or general principles of equity; (ii) no Company Material Contract contains any termination right upon a change
in control or sale of all or substantially all of Company&#8217;s assets; and (iii)&nbsp;each Company Material Contract will continue
to be legal, valid, binding, enforceable, and in full force and effect on identical terms following the consummation of the transactions
contemplated hereby.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">2.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Financial Statements</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Company has delivered to Parent the following unaudited financial statements:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>the gross profit and net revenue of the Company for the nine-month period ended September 30, 2018 attached hereto
as Schedule 2.5(a)(i) (the &#8220;<U>Interim Financials</U>&#8221;); and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>the gross profit and net revenue of the Company for the fiscal years ended December 31, 2016 and December 31, 2017,
each of the foregoing attached hereto as Schedule 2.5(a)(ii) (the &#8220;<U>Historical Financials</U>&#8220; and, together with
the Interim Financials, the &#8220;<U>Financial Statements</U>&#8220;).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">The Financial Statements
fairly present the net revenue and gross profit of the Company for the periods covered thereby, are consistent with the books and
records of Company and have been prepared in accordance with GAAP. The Financial Statements do not reflect any transactions which
are not bona fide transactions and do not contain any untrue statements of a fact or omit to state any fact necessary to make the
statements contained therein, in light of the circumstances in which they were made, not misleading.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Schedule 2.5(b)</U> sets forth a list of (i) all material Indebtedness of the Company and (ii) the principal amount
of, interest rate applicable to and all accrued and unpaid interest owing on, each item of material Indebtedness of the Company.
Company has provided Parent with true and complete copies of the notes, loan agreements or other documentation evidencing the material
Indebtedness of the Company prior to the date hereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">2.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Absence of Undisclosed Liabilities</U>. Except as set forth in <U>Schedule&nbsp;2.6</U>, Company does not have
any Liability of a type required to be reflected on an balance sheet other than (a) Liabilities set forth in the Financial Statements
and (b) Liabilities which have arisen</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify">after the date of the Interim Financials
in the Ordinary Course of Business (none of which is a Liability for breach of contract, breach of warranty, tort, infringement,
violation of Law, claim or lawsuit).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">2.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Absence of Certain Developments</U>. Except as set forth on <U>Schedule&nbsp;2.7</U>, since December 31, 2018,
there has occurred no Company Material Adverse Effect and no fact or condition exists or is contemplated or threatened which would
reasonably be expected to result in a Company Material Adverse Effect. Except as set forth on <U>Schedule&nbsp;2.7</U>, since December
31, 2018, Company has conducted its business only in the Ordinary Course of Business and, without limiting the generality of the
foregoing, Company has not:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>mortgaged or pledged any properties or assets or subjected any property or asset to any Lien, except Liens for current
Taxes not yet due and payable;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>sold, assigned, transferred or licensed any tangible or intangible assets or canceled any debts or claims except
in the Ordinary Course of Business;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>made any commitment for capital expenditures;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>suffered any theft, damage, destruction or casualty loss, whether or not covered by insurance;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>paid any amount, performed any obligation or agreed to pay any amount or perform any obligation, in settlement or
compromise of any suits or claims of Liability against Company or any of its directors, managers, officers, employees or agents;
or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>committed to do any of the foregoing.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">2.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Tangible Assets</U>. Company has good and marketable title to or a valid leasehold interest in all material items
of equipment and other tangible assets necessary for the operation of the Company, free and clear of all Liens, except for Permitted
Liens. All of the tangible personal property necessary for the operation of the Company has been adequately maintained in a manner
consistent with normal industry practices and all such property is fully operational and in good condition in all respects (with
the exception of normal wear and tear).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">2.9<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Intellectual Property</U>. <FONT STYLE="color: red"><STRIKE></STRIKE></FONT>(a) Company owns or has the right
to use all Company Intellectual Property. To Company&#8217;s Knowledge, Company has not interfered with, infringed upon, misappropriated,
or violated any Intellectual Property owned by any Person (&#8220;<U>Third Party Intellectual Property</U>&#8221;), the products,
services and operation of its business have not and do not infringe, misappropriate or otherwise violate any Third Party Intellectual
Property and Company has not received any written charge, complaint, claim, demand, or notice alleging any such interference,
infringement, misappropriation, or violation (including any offer to license or any claim that Company must license or refrain
from using any Third Party Intellectual Property). The Intellectual Property is not subject to any outstanding Order or ruling
and no action, suit, proceeding, hearing, investigation, charge, complaint, claim, or demand is pending or is threatened which
challenges the legality, validity, enforceability, use, or ownership of the Company Intellectual Property. To Company&#8217;s
Knowledge, no third party has interfered with,</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify">infringed upon, misappropriated, or violated
any of the Company Intellectual Property in any respect.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Schedule&nbsp;2.9(b)</U>&nbsp;identifies each patent, registered Trademark, or registered copyright included among
the Company Intellectual Property, identifies each pending patent application, application for registration of any Trademark, or
application for registration of any copyright which Company has made with respect to any of the Company Intellectual Property,
and any licenses or sublicenses with respect to the foregoing which are utilized or required in the conduct of its business. Company
has delivered to Parent correct and complete copies of all such patents, registrations, applications, licenses, agreements, and
permissions (as amended to date). Except as set forth on <U>Schedule 2.9(b)</U>, Company does not own or license any unregistered
Trademark, copyright or computer software item in the conduct of its business.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Company possesses all right, title, and interest in and to the Company Intellectual Property, free and clear of any
Lien, license, or other restriction. To Company&#8217;s Knowledge, the Company Intellectual Property and Company&#8217;s rights
thereto are valid and enforceable.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>All current and former employees, contractors and third parties who have created, conceived, reduced to practice
or developed any Intellectual Property in connection with the business of the Company have executed valid, written agreements assigning
all right, title and interest in and to such Intellectual Property to Company and have executed all documents necessary to the
filing and prosecution of all Company Intellectual Property rights. Company has taken all steps reasonably required to protect
the secrecy of all trade secrets and proprietary information included in the Company Intellectual Property.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>All necessary documents and certificates in connection with the Company Intellectual Property have been filed with
the relevant authorities in the United States or foreign jurisdictions, for the purposes of maintaining all rights in the Company
Intellectual Property.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>The consummation of the transactions contemplated by this Agreement shall not alter, impair or extinguish any rights
of Company or any of its Affiliates in the Company Intellectual Property, and all Company Intellectual Property shall be owned
or available for use by Parent on identical terms and conditions immediately following the Closing, without payment of any additional
fees or obtaining any additional permissions or consents. Neither the execution, delivery, or performance of this Agreement, nor
the consummation of any of the transactions contemplated under this Agreement will violate any applicable Laws or any privacy policies
or other Contracts pertaining to the collection, storage, use, disclosure or transfer of any data protected under any applicable
Law. Company has provided to Parent true and correct copies of all such privacy policies and Contracts.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">2.10<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Compliance with Laws and Regulations; Permits</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 60pt">(a) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Company has complied
in all material respects with all Laws applicable to its business.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 60pt">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Company owns, holds or possesses all Permits that are necessary to entitle it to own or lease, operate and use the properties
and assets of its business and to carry on and</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify">conduct its business substantially as
currently conducted. <U>Schedule&nbsp;2.10(b)</U> sets forth a list of each Permit issued to Company which is necessary to the
conduct of its business as currently conducted. Complete and correct copies of all of the Permits have been made available to Parent.
Except as set forth on <U>Schedule&nbsp;2.10(b)</U>, since December 31, 2017: (i)&nbsp;Company has fulfilled and performed its
material obligations under each of the Permits, and no event has occurred or condition or state of facts exists that constitutes
or, after notice or lapse of time or both, would constitute a material breach or default by Company under any such Permit or that
permits or, after notice or lapse of time or both, would permit revocation or termination of any such Permit; (ii)&nbsp;no written
notice of cancellation, of default or of any dispute concerning any Permit, or of any event, condition or state of facts described
in the preceding clause, has been received by Company; and (iii)&nbsp;each Permit is valid, subsisting and in full force and effect
and will continue in full force and effect after the transactions contemplated by this Agreement, in each case without (A)&nbsp;the
occurrence of any breach, default or forfeiture of rights thereunder or (B)&nbsp;the consent, approval, or act of, or the making
of any filing with, any Governmental Authority</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 81pt"><FONT STYLE="color: windowtext">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Company complies with the Foreign Corrupt Practices Act, 15&nbsp;U.S.C. 78dd et&nbsp;seq., and all local laws concerning
corrupt payments, including applicable export control, money laundering and anti-terrorism Laws. Neither Company nor, to Company&#8217;s
Knowledge, any employee or contractor of Company has, directly or indirectly, on behalf of or with respect to Company, offered,
paid, solicited or received any remuneration in violation of any Law (including any kickback, bribe, or rebate and regardless of
form, whether in money, property or services) directly or indirectly, overtly or covertly, in return for obtaining or retaining
business or securing an improper advantage in violation of any applicable Law.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">2.11<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Litigation</U>. Except as disclosed in <U>Schedule&nbsp;2.11</U>, there are no actions, suits or proceedings at
law or in equity, arbitration proceedings, or claims, demands or investigations, pending or to Company&#8217;s Knowledge, threatened
against or involving Company or, including any proceedings by or before any Governmental Authority.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">2.12<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Taxes</U>. Company has duly and timely filed all material Tax Returns that were due. All such Tax Returns are
true, correct, and complete in all material respects. All Taxes due and payable with respect to such Tax Returns (whether or not
shown as payable), or otherwise due and payable by Company, have been timely paid to the appropriate Governmental Authority.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Company has timely and properly withheld (i) all required amounts from payments to its employees, agents, contractors,
nonresidents, shareholders and other Persons and (ii) all sales, use, ad valorem, and value added Taxes. Company has timely remitted
all such Taxes to the proper Governmental Authority in accordance with all applicable Laws.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Company has not extended any statute of limitations relating to any Taxes. No audits or other proceedings are ongoing
or, to the Knowledge of the Company, threatened with respect to any Tax Return or Taxes of Company. The Company has not taken nor
agreed to take any action that would prevent the Merger from constituting a reorganization qualifying under Section 368 of the
Code.&nbsp;&nbsp;The Company is not aware of any agreement, plan or other circumstance that would prevent the Merger from qualifying
as a reorganization under Section 368 of the Code</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">2.13<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Financial Advisors/Broker Fees</U>. None of Company nor any Person acting on its behalf has paid or become obligated
to pay any fee or commission to any broker, finder or intermediary for or on account of the transactions contemplated by this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">2.14<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Capitalization</U>. As of the date hereof, the authorized capital stock of the Company consists of 1,000 shares
of common stock, of which a total of 1,000 shares of common stock are issued and outstanding and held solely by Pioneer. As of
the date of this Agreement, no additional shares of capital stock of the Company have been authorized or issued. None of the Company&#8217;s
capital stock is subject to preemptive rights or any other similar rights or any liens or encumbrances suffered or permitted by
the Company; (ii) there are no outstanding options, warrants, scrip, rights to subscribe to, calls or commitments of any character
whatsoever relating to, or securities or rights convertible into, or exercisable or exchangeable for, any capital stock of the
Company or any of its subsidiaries, or contracts, commitments, understandings or arrangements by which the Company or any of its
subsidiaries is or may become bound to issue additional capital stock of the Company or any of its subsidiaries or options, warrants,
scrip, rights to subscribe to, calls or commitments of any character whatsoever relating to, or securities or rights convertible
into, or exercisable or exchangeable for, any capital stock of the Company or any of its subsidiaries; (iii) except as set forth
on <U>Schedule&nbsp;2.14</U>, there are no outstanding debt securities, notes, credit agreements, credit facilities or other agreements,
documents or instruments evidencing Indebtedness of the Company or any of its subsidiaries or by which the Company or any of its
subsidiaries is or may become bound; (iv) except as set forth on <U>Schedule&nbsp;2.14,</U> there are no financing statements securing
obligations in any material amounts, either singly or in the aggregate, filed in connection with the Company or any of its subsidiaries;
(v) there are no agreements or arrangements under which the Company or any of its subsidiaries is obligated to register the sale
of any of their securities under the Securities Act; (vi) there are no outstanding securities or instruments of the Company or
any of its subsidiaries which contain any redemption or similar provisions, and there are no contracts, commitments, understandings
or arrangements by which the Company or any of its subsidiaries is or may become bound to redeem a security of the Company or any
of its subsidiaries; and (vii) the Company has not issued any stock appreciation rights or &#8220;phantom stock&#8221; or any similar
rights.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">2.15<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Disclosure</U>. There is no fact relating to the Company that the Company has not disclosed to Parent in writing
that has had or is currently having a Company Material Adverse Effect. No representation or warranty by the Company herein and
no information disclosed in the exhibits hereto by the Company contains any untrue statement of a material fact or omits to state
a material fact necessary to make the statements contained herein or therein not misleading.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">2.16<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Insurance Coverage</U>. There is in full force and effect one or more policies of insurance issued by insurers
of recognized responsibility insuring the Company and its properties, products and business against such losses and risks, and
in such amounts, as are customary for corporations of established reputation engaged in the same or similar business and similarly
situated. The Company has not been refused any insurance coverage sought or applied for, and the Company has no reason to believe
that it will be unable to renew its existing insurance coverage as and when the same shall expire upon terms at least as favorable
to those currently in effect, other than possible increases in premiums that do not result from any act or omission of the Company.
No suit, proceeding or action or, to the knowledge of the Company, threat of suit, proceeding or action has been asserted or made
against the Company due to</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify">alleged bodily injury, disease, medical
condition, death or property damage arising out of the function or malfunction of a product, procedure or service designed, manufactured,
sold or distributed by the Company.</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase; color: windowtext">ARTICLE
3.</FONT><U><BR>
<BR>
REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER SUB</U></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in">Parent represents
and warrants to Company that, except as set forth in the disclosure letter delivered by Parent to Company simultaneously with the
execution of this Agreement:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">3.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Organization</U>. Parent (a)&nbsp;is a corporation duly organized, validly existing and in good standing under
the Laws of the State of Nevada and (b)&nbsp;is duly qualified to do business as a foreign corporation and is in good standing
in all jurisdictions where the failure so to qualify would have a Parent Material Adverse Effect. Parent and Merger Sub have full
power and authority to execute, deliver and perform this Agreement and the Related Agreements and to consummate the transactions
contemplated hereby.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">3.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Capitalization</U>. The authorized capital stock of Parent consists of: (i) 100,000,000 shares of Parent Common
Stock; and (ii) 10,000,000 shares of preferred stock, par value $0.001 per share, of Parent (the &#8220;<U>Parent Preferred Stock</U>&#8220;).
As of the date of this Agreement: (A) [36,649,197]<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt"><SUP>[1]
</SUP></FONT>shares of Parent Common Stock were issued and outstanding (not including shares held in treasury); (B) 0 shares of
Parent Common Stock were issued and held by Parent in its treasury; and (C) 1,000,000 shares of Parent Preferred Stock were issued
and outstanding; and as of the date of this Agreement, no additional shares of Parent Common Stock or shares of Parent Preferred
Stock have been issued. All of the outstanding shares of capital stock of Parent are, and all shares of capital stock of Parent
which may be issued as contemplated or permitted by this Agreement, including the shares of Parent Common Stock constituting the
Merger Consideration and the Warrant Shares, will be, when issued, duly authorized, validly issued, fully paid, and non-assessable,
and not subject to any pre-emptive rights. As of the Closing, Parent shall have reserved from its duly authorized capital stock
not less than the maximum number of shares of Parent Common Stock issuable (i) as contemplated or permitted by this Agreement
and (ii) upon exercise of the Warrants. The capitalization of Parent immediately prior to the Closing Date is set forth on&nbsp;<U>Schedule
3.2(a)</U>&nbsp;attached hereto and the capitalization of Parent immediately following the Closing Date is set forth on&nbsp;<U>Schedule
3.2(b)&nbsp;</U>attached hereto. Except as disclosed in&nbsp;<U>Schedule 3.2(b)</U>: (i) none of Parent&#8217;s capital stock
is subject to preemptive rights or any other similar rights or any liens or encumbrances suffered or permitted by Parent; (ii)
there are no outstanding options, warrants, scrip, rights to subscribe to, calls or commitments of any character whatsoever relating
to, or securities or rights convertible into, or exercisable or exchangeable for, any capital stock of Parent or any of its subsidiaries,
or contracts, commitments, understandings or arrangements by which Parent or any of its subsidiaries is or may become bound to
issue additional capital stock of Parent or any of its subsidiaries or options, warrants, scrip, rights to subscribe to, calls
or commitments of any character whatsoever relating to, or securities or rights convertible into, or exercisable or exchangeable
for, any capital stock of Parent or any of its subsidiaries; (iii) there are no outstanding debt securities, notes, credit agreements,
credit</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify">facilities or other agreements, documents
or instruments evidencing Indebtedness of Parent or any of its subsidiaries or by which Parent or any of its subsidiaries is or
may become bound; (iv) there are no financing statements securing obligations in any material amounts, either singly or in the
aggregate, filed in connection with Parent or any of its subsidiaries; (v) there are no agreements or arrangements under which
Parent or any of its subsidiaries is obligated to register the sale of any of their securities under the Securities Act; (vi) there
are no outstanding securities or instruments of Parent or any of its subsidiaries which contain any redemption or similar provisions,
and there are no contracts, commitments, understandings or arrangements by which Parent or any of its subsidiaries is or may become
bound to redeem a security of Parent or any of its subsidiaries; and (vii) there are no securities or instruments containing anti-dilution
or similar provisions that will be triggered by the issuance of the Merger Consideration; and (viii) Parent has not issued any
stock appreciation rights or &#8220;phantom stock&#8221; or any similar rights.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">3.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Authority</U>. This Agreement, the Related Agreements and the Warrants have been duly authorized, executed and
delivered by Parent and Merger Sub and constitute or, when executed will constitute, a valid and legally binding agreement of Parent
and Merger Sub, enforceable in accordance with their respective terms, except as enforceability may be limited by bankruptcy, insolvency,
reorganization, moratorium or other similar Laws relating to or affecting creditors&#8217; rights generally or general principles
of equity (regardless of whether enforcement is sought in a proceeding in equity or at law).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">3.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Governmental Consents</U>. No Consent of any Governmental Authority is required to be obtained or made by Parent
in connection with the execution, delivery, and performance by Parent of this Agreement, the Related Agreements and the Warrants
and the transactions contemplated hereby, except for: (i) the filing of such reports under the Exchange Act as may be required
in connection with this Agreement, and the transactions contemplated by this Agreement; (ii) such Consents as may be required under
applicable state securities or &#8220;blue sky&#8221; Laws and the securities Laws of any foreign country or the rules and regulations
of any securities exchange; and (iii) such other Consents which if not obtained or made would not reasonably be expected to have,
individually or in the aggregate, a Parent Material Adverse Effect.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">3.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>&nbsp;<U>No Breach</U>. The execution, delivery and performance by Parent of this Agreement, the Related Agreements,
the Warrants or any other instruments, agreements, certificates and documents contemplated hereby or thereby will not violate or
conflict with any provision of the Articles of Incorporation of Parent; nor do such actions constitute a default of or require
the consent or approval under any agreement or instrument to which Parent is a party or by which Parent&#8217;s assets are bound,
or require Parent to obtain the approval or consent of any Governmental Authority; nor will such actions materially violate any
applicable Law presently applicable to Parent.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">3.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>SEC Filings; Financial Statements; Undisclosed Liabilities</U>. <FONT STYLE="color: red"><STRIKE></STRIKE></FONT>(a)
Parent has timely filed with or furnished to, as applicable, the SEC all registration statements, prospectuses, reports, schedules,
forms, statements, and other documents (including exhibits and all other information incorporated by reference) required to be
filed or furnished by it with the SEC since January 1, 2016 (the &#8220;<U>Parent SEC Documents</U>&#8220;). True, correct, and
complete copies of all the Parent SEC Documents are publicly available on EDGAR. As of their respective filing dates or, if amended
or superseded by a subsequent filing prior to the date hereof, as of the date of the last</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify">such amendment or superseding filing (and,
in the case of registration statements and proxy statements, on the dates of effectiveness and the dates of the relevant meetings,
respectively), each of the Parent SEC Documents complied as to form in all material respects with the applicable requirements of
the Securities Act, the Exchange Act, and the Sarbanes-Oxley Act, and the rules and regulations of the SEC thereunder applicable
to such Parent SEC Documents. None of the Parent SEC Documents, including any financial statements, schedules, or exhibits included
or incorporated by reference therein at the time they were filed (or, if amended or superseded by a subsequent filing prior to
the date hereof, as of the date of the last such amendment or superseding filing), contained any untrue statement of a material
fact or omitted to state a material fact required to be stated therein or necessary in order to make the statements therein, in
light of the circumstances under which they were made, not misleading. None of the Parent SEC Documents is the subject of ongoing
SEC review or outstanding SEC investigation and there are no outstanding or unresolved comments received from the SEC with respect
to any of the Parent SEC Documents. None of Parent&#8217;s subsidiaries is required to file or furnish any forms, reports, or other
documents with the SEC.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Each of the consolidated financial statements (including, in each case, any notes and schedules thereto) contained
in or incorporated by reference into the Parent SEC Documents: (i) complied as to form in all material respects with the published
rules and regulations of the SEC with respect thereto as of their respective dates; (ii) was prepared in accordance with GAAP applied
on a consistent basis throughout the periods involved (except as may be indicated in the notes thereto and, in the case of unaudited
interim financial statements, as may be permitted by the SEC for Quarterly Reports on Form 10-Q); and (iii) fairly presented in
all material respects the consolidated financial position and the results of operations, changes in stockholders&#8217; equity,
and cash flows of Parent and its consolidated subsidiaries as of the respective dates of and for the periods referred to in such
financial statements, subject, in the case of unaudited interim financial statements, to normal and year-end audit adjustments
as permitted by GAAP and the applicable rules and regulations of the SEC (but only if the effect of such adjustments would not,
individually or in the aggregate, be material).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>The unaudited balance sheet of Parent dated as of June 30, 2018 contained in the Parent SEC Documents filed prior
to the date hereof is hereinafter referred to as the &#8220;<U>Parent Balance Sheet</U>.&#8221; Except as disclosed in&nbsp;<U>Schedule
3.6(c)</U>, neither Parent nor any of its subsidiaries has any Liabilities other than Liabilities that: (i) are reflected or reserved
against in the Parent Balance Sheet (including in the notes thereto); (ii) were incurred since the date of the Parent Balance Sheet
in the Ordinary Course of Business; (iii) are incurred in connection with the transactions contemplated by this Agreement; or (iv)
would not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse Effect.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">3.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Absence of Certain Developments</U>. Except as set forth on <U>Schedule&nbsp;3.7</U>, since the date of the Parent
Balance Sheet, there has occurred no Parent Material Adverse Effect and no fact or condition exists or is contemplated or threatened
which would reasonably be expected to result in a Parent Material Adverse Effect. Except as set forth on <U>Schedule&nbsp;3.7</U>,
since the date of the Parent Balance Sheet, Parent has conducted its business only in the Ordinary Course of Business and, without
limiting the generality of the foregoing, Parent has not:</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>mortgaged or pledged any properties or assets or subjected any property or asset to any Lien, except Liens for current
Taxes not yet due and payable;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>sold, assigned, transferred or licensed any tangible or intangible assets or canceled any debts or claims except
in the Ordinary Course of Business;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>made any commitment for capital expenditures;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>suffered any theft, damage, destruction or casualty loss, whether or not covered by insurance;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>paid any amount, performed any obligation or agreed to pay any amount or perform any obligation, in settlement or
compromise of any suits or claims of Liability against Company or any of its directors, managers, officers, employees or agents;
or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>committed to do any of the foregoing.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">3.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Compliance with Laws and Regulations; Permits</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Parent has complied in all material respects with all Laws applicable to its business.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Parent owns, holds or possesses all Permits that are necessary to entitle it to own or lease, operate and use the
properties and assets to carry on and conduct its business substantially as currently conducted. Except as set forth on <U>Schedule&nbsp;3.8(b)</U>,
since December 31, 2017: (i)&nbsp;Parent has fulfilled and performed its material obligations under each of the Permits, and no
event has occurred or condition or state of facts exists that constitutes or, after notice or lapse of time or both, would constitute
a material breach or default by Parent under any such Permit or that permits or, after notice or lapse of time or both, would permit
revocation or termination of any such Permit; (ii)&nbsp;no written notice of cancellation, of default or of any dispute concerning
any Permit, or of any event, condition or state of facts described in the preceding clause, has been received by Parent; and (iii)&nbsp;each
Permit is valid, subsisting and in full force and effect and will continue in full force and effect after the transactions contemplated
by this Agreement, in each case without (A)&nbsp;the occurrence of any breach, default or forfeiture of rights thereunder or (B)&nbsp;the
consent, approval, or act of, or the making of any filing with, any Governmental Authority.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Parent complies with the Foreign Corrupt Practices Act, 15&nbsp;U.S.C. 78dd et&nbsp;seq., and all local laws concerning
corrupt payments, including applicable export control, money laundering and anti-terrorism Laws. Neither Parent nor, to Parent&#8217;s
knowledge, any employee or contractor of Parent has, directly or indirectly, on behalf of or with respect to Parent, offered, paid,
solicited or received any remuneration in violation of any Law (including any kickback, bribe, or rebate and regardless of form,
whether in money, property or services) directly or indirectly, overtly or covertly, in return for obtaining or retaining business
or securing an improper advantage in violation of any applicable Law.</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">3.9<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Financial Advisors; Broker Fees</U>. Neither Parent nor any Person acting on its behalf has paid or become obligated
to pay any fee or commission to any broker, finder or intermediary for or on account of the transactions contemplated by this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">3.10<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Litigation</U>. There are no actions, suits or proceedings pending or, to Parent&#8217;s knowledge, threatened
against or affecting Parent or its Affiliates at law or in equity, by or before any Governmental Authority, arbitrator or any other
Person, which could adversely affect Parent&#8217;s performance under this Agreement, the Related Agreements to which it is a party,
the Warrants or the consummation of the transactions contemplated thereby.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">3.11<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Valid Issuance</U>. The Merger Consideration to be issued in the Merger, and the Warrant Shares, upon exercise
of the Warrants, will, when issued in accordance with the provisions of this Agreement and the Warrants be validly issued, fully
paid and nonassessable.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">3.12<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>No Integrated Offering</U>. None of Parent or any of its Affiliates or subsidiaries, or any Person acting on their
behalf has, directly or indirectly, made any offers or sales of any security or solicited any offers to buy any security, under
circumstances that would require registration of any of the Securities under the Securities Act, whether through integration with
prior offerings or otherwise, or cause this offering of the Securities to require approval of stockholders of Parent for purposes
of the Securities Act or any applicable stockholder approval provisions, including, without limitation, under the rules, regulations
or requirements that permit trading of the Parent Common Stock on the OTCQB that would reasonably lead to the suspension of the
trading of the Parent Common Stock on the OTCQB. None of Parent or its Affiliates or subsidiaries or any Person acting on its or
their behalf will take any action or steps referred to in the preceding sentence that would require registration of any of the
Securities under the Securities Act or cause the offering of the Securities to be integrated with other offerings for purposes
of any such applicable stockholder approval provisions.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">3.13<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Shell Company Status</U>. Parent is not an issuer identified in Rule 144(i)(1)(i) of the Securities Act.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">3.14<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Taxes</U>. Parent has duly and timely filed all material Tax Returns that were due. All such Tax Returns are true,
correct, and complete in all material respects. All Taxes due and payable with respect to such Tax Returns (whether or not shown
as payable), or otherwise due and payable by Parent, have been timely paid to the appropriate Governmental Authority. Parent has
timely and properly withheld (i) all required amounts from payments to its employees, agents, contractors, nonresidents, shareholders
and other Persons and (ii) all sales, use, ad valorem, and value added Taxes. Parent has timely remitted all such Taxes to the
proper Governmental Authority in accordance with all applicable Laws. Parent has not extended any statute of limitations relating
to any Taxes. No audits or other proceedings are ongoing or, to the Knowledge of the Parent, threatened with respect to any Tax
Return or Taxes of Parent. Parent has not taken nor agreed to take any action that would prevent the Merger from constituting a
reorganization qualifying under Section 368 of the Code.&nbsp;&nbsp;Parent is not aware of any agreement, plan or other circumstance
that would prevent the Merger from qualifying as a reorganization under Section 368 of the Code</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">3.15<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Merger Sub</U>. Since the date of its incorporation, Merger Sub has not carried on any business or conducted any
operations. Merger Sub was incorporated solely for the purpose of consummating the transactions contemplated by this Agreement
and the Related Agreements. All of the outstanding shares of capital stock of Merger Sub have been validly issued, are fully paid
and nonassessable and are owned by Parent free and clear of all Liens.</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase; color: windowtext">ARTICLE
4.</FONT>&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><U>ADDITIONAL
COVENANTS AND AGREEMENTS</U></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">4.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Conduct of Business</U>. From the date hereof until the Closing, except as otherwise provided in this Agreement
or consented to in writing by the other party, each of Parent and Company shall (x) conduct their respective businesses in the
Ordinary Course of Business and (y) use reasonable best efforts to maintain and preserve intact their respective current business
organization, operations and franchise and to preserve the rights, franchises, goodwill and relationships of their employees, customers,
lenders, suppliers, regulators and others having relationships with the respective business.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">4.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Public Announcements</U>. Unless required by applicable Law, including the rules and regulations of any securities
exchange, no press release or public announcement related to this Agreement or the transactions contemplated herein or any other
announcement or communication shall be issued or made by any Party without the advance approval of the other Party, in which case
the non-disclosing Party shall be provided a reasonable opportunity to review and provide suggested comments concerning the disclosure
contained in such press release, announcement or communication prior to issuance, distribution or publication.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">4.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Cooperation</U>. After the Closing, Company shall, at the Parties&#8217; shared expense, cooperate, as and to
the extent reasonably requested by Parent, in connection with any litigation, arbitration or similar proceeding brought by or against
any third party in connection with any transaction contemplated by this Agreement. Notwithstanding anything to the contrary, this
Section 4.3 shall not apply in any litigation, arbitration or similar proceeding brought by or against any third party in connection
with any claims Pioneer has agreed to indemnify under the Indemnity Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">4.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Commercially Reasonable Efforts</U>. From the date hereof until the Effective Time, subject to the terms and conditions
of this Agreement, Parent and Company each will use their commercially reasonable efforts to cooperate and to take, or cause to
be taken, all actions and to do, or cause to be done, all things necessary or desirable to consummate the transactions contemplated
by this Agreement, including without limitation, the preparation of any financial statements related to the Company as may be required
by applicable Law.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">4.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Specific Performance</U>. Each of Parent and Company acknowledges and agrees that the other party would be damaged
irreparably in the event any provision of this Agreement is not performed in accordance with its specific terms or is otherwise
breached. Accordingly, each of Parent and Company agree that the other party shall be entitled to seek an injunction or injunctions
to prevent breaches of the provisions of this Agreement and to enforce specifically this Agreement and the terms and provisions
hereof in any Action instituted in any court in the</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify">United States or in any state having jurisdiction
over the parties and the matter in addition to any other remedy to which they may be entitled pursuant hereto.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">4.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Further Assurances</U>. In the event that at any time after the Closing any further action is necessary or desirable
to carry out the purposes of this Agreement, including, but not limited to, transferring any Company Intellectual Property or Permits
so that the Surviving Company becomes the holder of record of such Company Intellectual Property or Permits, each of the parties
hereto will take such commercially reasonable further action (including the execution and delivery of such further instruments
and documents) as any other party hereto reasonably may request. Without limiting the foregoing, Company agrees to cooperate with
Parent and its respective Affiliates with any post-Closing notification requirements and shall provide such information to Parent
and its Affiliates as such Persons may reasonably require to complete such notification.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">4.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Access to Books and Records</U>. From the date hereof until the Closing, Company shall provide Parent and its
authorized representatives with reasonable access, during normal business hours and upon reasonable written notice, to the books
and records of Company in order for Parent to have the opportunity to make reasonable investigation thereof, in each case, if (a)
permitted under applicable Law, (b) such books and records are not subject to confidentiality agreements or other non&#45;disclosure
obligations, (c) disclosing such books and records would not adversely affect any attorney&#45;client privilege, work product or
similar privilege and (d) such access does not unreasonably disrupt the operations of the Company&#8217;s business.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">4.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Confidentiality</U>. Subject to <U>Section 4.9</U>, Parent shall not (and shall cause its employees, agents, representatives
and Affiliates not to) contact, in any manner, any officer, director, employee, manager, customer, supplier or other business relation
of Company prior to the Closing without the prior written consent of Company. Parent shall, and shall cause its employees, agents,
representatives and Affiliates to, abide by the terms of a confidentiality agreement customary for transaction of this type with
respect to such access and any information furnished to it or its representatives.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">4.9<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Governmental Approvals and Consents</U>. Each party hereto shall, as promptly as possible, use its commercially
reasonable efforts to obtain, or cause to be obtained, all consents, authorizations, orders and approvals from all Governmental
Authorities that may be or become necessary for its execution and delivery of this Agreement and the performance of its obligations
pursuant to this Agreement, the Related Agreements and the Warrants, including those set forth on <U>Section&nbsp;4.9</U> of the
Disclosure Schedule. Each party shall cooperate with the other party and its Affiliates in promptly seeking to obtain all such
consents, authorizations, orders and approvals. The parties hereto shall not willfully take any action that will have the effect
of delaying, impairing or impeding the receipt of any required consents, authorizations, orders and approvals.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Company and Parent each will, upon request by the other, furnish the other with all information concerning itself,
its subsidiaries, directors, officers and stockholders and such other matters as may be reasonably necessary or advisable in connection
with any statement, filing, notice or application made by or on behalf of Parent, Company or any of their respective subsidiaries
to any third party and/or any Governmental Authority in connection with the transactions contemplated by this Agreement.</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Company and Parent shall, subject to applicable Law, promptly (i) cooperate and coordinate with the other in the
taking of the actions contemplated by <U>Section 4.9(a)</U> and (ii) supply the other with any information that may be reasonably
required in order to effectuate the taking of such actions. Each party hereto shall, subject to applicable Law, promptly inform
the other party or parties hereto, as the case may be, of any communication from any Governmental Authority regarding any of the
transactions contemplated by this Agreement. If Company or Parent receive a request for additional information or documentary material
from any Governmental Authority with respect to the transactions contemplated by this Agreement, then it shall use commercially
reasonable efforts to make, or cause to be made, as soon as reasonably practicable and after consultation (subject to Applicable
Law) with the other party, an appropriate response in compliance with such request, and, if permitted by Applicable Law and by
any applicable Governmental Authority, provide the other party&#8217;s counsel with advance notice and the opportunity to attend
and participate in any meeting with any Governmental Authority in respect of any filing made thereto in connection with the transactions
contemplated by this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">4.10<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Integration</U>. Parent shall not sell, offer for sale or solicit offers to buy or otherwise negotiate in respect
of any security (as defined in Section 2 of the Securities Act) that would be integrated with the offer or sale of the Securities
in a manner that would require the registration under the Securities Act of the sale of the Securities or that would be integrated
for purposes of the rules and regulations of the OTCQB such that it would require shareholder approval prior to the closing of
such other transaction unless shareholder approval is obtained before the closing of such subsequent transaction.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">4.11<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Tax Matters</U>. Parent, Merger Sub and the Company shall use their respective reasonable best efforts to cause
the Merger to qualify as a &#8220;reorganization&#8221; within the meaning of Section 368(a) of the Code. None of Parent, Merger
Sub or the Company shall (and each of the foregoing shall not permit or cause any affiliate or subsidiary to) take any actions,
fail to take any actions, or cause any action to be taken which would reasonably be expected to prevent the Merger from qualifying
as a &#8220;reorganization&#8221; under Section 368(a) of the Code. Parent, Merger Sub and Company shall treat, and shall not take
any Tax reporting position inconsistent with the treatment of, the Merger described in Section 4.11, unless otherwise required
pursuant to a &#8220;determination&#8221; within the meaning of Section 1313(a) of the Code</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase; color: windowtext">ARTICLE
5.</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase; color: windowtext"></FONT><BR>
<U>CONDITIONS TO THE MERGER </U></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">5.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Conditions to Company&#8217;s Obligations to Effect the Merger</U>. The obligations of Company to effect the Merger
shall be subject to the satisfaction (or waiver, if permissible under applicable Law) at or prior to the Effective Time of the
following conditions:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>The representations and warranties of Parent set forth in <U>Article 2</U> hereof shall be true and correct in all
material respects as of the Closing Date as though made on and as of the Closing Date;</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Parent shall have performed in all material respects all of the covenants and agreements required to be performed
by it under this Agreement at or prior to the Closing;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>No action or proceeding by or before any Governmental Authority shall be pending wherein an unfavorable judgment,
decree or order would prevent the consummation of the transactions contemplated hereby or cause such transactions to be rescinded,
and no judgment, decree, order or applicable Law that would prohibit the consummation of the Closing shall be in effect;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Parent shall have delivered to Pioneer Power Solutions, Inc. the following deliverables:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>the $1.60 Warrant, duly executed by Parent;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>the $2.00 Warrant, duly executed by Parent;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>the Shares;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>a certificate of Parent&#8217;s secretary certifying (x)&nbsp;resolutions of the board of directors of Parent and
resolutions of the equityholders of Parent, to the extent required by applicable Law, approving this Agreement and the transactions
contemplated hereby and (y)&nbsp;the bylaws of Parent, as amended and/or restated;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>a copy of each of Parent&#8217;s and Merger Sub&#8217;s formation documents, in each case certified by the Secretary
of State of their respective state of incorporation;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(vi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>a certificate of good standing for each of Parent and Merger Sub as of a recent date from the Secretary of State
of their respective states of incorporation; and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>The Contract Manufacturing Agreement shall be in full force and effect.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>The Non-Competition and Non-Solicitation Agreement shall be in full force and effect with Pioneer and Nathan Mazurek.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>The Indemnity Agreement shall be in full force and effect with Pioneer.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">5.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Conditions to Parent&#8217;s and Merger Sub&#8217;s Obligations to Effect the Merger</U>. The respective obligations
of each of Parent and Merger Sub to effect the Merger shall be subject to the satisfaction (or waiver, if permissible under applicable
Law) at or prior to the Effective Time of the following conditions:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>The representations and warranties of Company set forth in Article 2 hereof shall be true and correct in all material
respects as of the Closing Date as though made on and as of the Closing Date.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Company shall have performed in all material respects all of the covenants and agreements required to be performed
by Company under this Agreement at or prior to the Closing;</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Since the date of this Agreement, there will not have occurred or arisen any change, effect, fact, condition, circumstance,
occurrence, state of facts or development, nor will there exist any change, effect, fact, condition, circumstance, occurrence,
state of facts or development, which, individually or in the aggregate, have resulted, or would reasonably be expected to result,
in a Company Material Adverse Effect;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>No action or proceeding by or before any Governmental Authority shall be pending wherein an unfavorable judgment,
decree or order would prevent the consummation of the transactions contemplated hereby or cause such transactions to be rescinded,
and no judgment, decree, order or Applicable Law that would prohibit the consummation of the Closing shall be in effect;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Company shall have delivered to Parent the following deliverables:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>a certificate of Company&#8217;s secretary certifying (x)&nbsp;resolutions of the board of directors of Company and
resolutions of the equityholders of Company approving this Agreement and the transactions contemplated hereby and (y)&nbsp;the
bylaws of Company, as amended and/or restated;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>a copy of Company&#8217;s Certificate of Incorporation, certified as of a recent date by the Secretary of State of
Delaware;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>a certificate certifying to the effect that no interest in the Company is a U.S. real property interest (such certificate
in the form required by Treasury Regulation Section&nbsp;1.897-2(h) and 1.1445-2(c)); and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>a certificate of good standing or comparable certificate for Company as of a recent date from the Secretary of State
of the State of Delaware; and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>The Contract Manufacturing Agreement shall be in full force and effect.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>The Non-Competition and Non-Solicitation Agreement shall be in full force and effect with Pioneer and Nathan Mazurek.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>The Indemnity Agreement shall be in full force and effect with Pioneer.</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase; color: windowtext">ARTICLE
6.</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase; color: windowtext"></FONT><BR>
<U>TERMINATION. </U></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">6.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Termination</U>. This Agreement may be terminated at any time prior to the Effective Time:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>by the mutual written consent of Parent and Company;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>by Parent, if there has been a violation or breach by Company of any covenant, representation or warranty of Company
contained in this Agreement that would prevent the satisfaction of any condition to the obligation of Parent to consummate the
Closing,</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify">and such violation or breach has not been
expressly waived in writing by Parent, or has not been cured by Company within thirty (30) days after written notice thereof from
Parent (or has not been cured by Company within five (5) days after written notice thereof from Parent in the event such Company
fails to consummate the Closing on the second Business Day following satisfaction or waiver of each of the conditions set forth
in <U>Article 5</U> (other than conditions that are to be satisfied at Closing));</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>by Company, if there has been a violation or breach by Parent of any covenant, representation or warranty contained
in this Agreement that would prevent the satisfaction of any condition to the obligations of Company to consummate the Closing,
and such violation or breach has not been expressly waived in writing by Company, or has not been cured by Parent within thirty
(30) days after written notice thereof from Company (or has not been cured by Parent within five (5) days after written notice
thereof from Company in the event Parent fails to consummate the Closing on the second Business Day following satisfaction or waiver
of each of the conditions set forth in <U>Article 5</U> (other than conditions that are to be satisfied at Closing));</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>by either Parent or Company, if the transactions contemplated hereby have not been consummated on or prior to January
31, 2019 (the &#8220;<U>Termination Date</U>&#8221;); <U>provided, that</U> (i)&nbsp;if the satisfaction, or waiver by the appropriate
party, of all of the conditions contained in <U>Article 5</U> hereof (other than those conditions that by their terms or nature
are to be satisfied at the Closing) occurs two Business Days or less prior to the Termination Date, then neither Parent nor Company
shall be permitted to terminate this Agreement pursuant to this <U>Section&nbsp;6.1(d)</U> until the third Business Day after the
Termination Date; and (ii)&nbsp;neither Parent nor Company shall be entitled to terminate this Agreement pursuant to this <U>Section&nbsp;6.1(d)</U>
if such Person&#8217;s or its Affiliates&#8217; breach of this Agreement has prevented the consummation of the transactions contemplated
hereby;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="color: windowtext">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>by either Parent or Company, if any Governmental Authority issues any order, judgment, injunction, decree or other
legally binding pronouncement permanently enjoining, restraining or otherwise prohibiting the transactions contemplated hereby,
which shall have become final and non-appealable; <U>provided, that</U> the party seeking termination of this Agreement pursuant
to this <U>Section 6.1(e)</U> used commercially reasonable efforts (in accordance with the terms of this Agreement and <U>Section
4.9</U>) to resist and otherwise challenge the entry of such order, judgment, injunction, decree or other legally binding pronouncement;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">6.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Effect of Termination</U>. In the event of any termination of this Agreement as provided in Sections 6.1 above,
this Agreement shall immediately become void and of no further force or effect (other than this <U>Section&nbsp;6.2</U> and <U>Article
8</U> hereof, which shall survive the termination of this Agreement in accordance with their terms), and there shall be no liability
on the part of any of Parent or Company to any other party hereunder, except that each party hereto shall be liable for any fraud
or any willful breach of this Agreement that was committed prior to such termination. For purposes of clarification, if a party
does not consummate the transactions contemplated hereby at the time required hereby in circumstances in which all of the conditions
set forth in <U>Section 5.1</U> or <U>5.2</U>, as applicable, have been satisfied (or could be satisfied at the Closing), such
circumstance or failure to close shall be deemed to be a willful breach of this Agreement.</P>

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<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase"></FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase; color: windowtext">ARTICLE
7.</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase; color: windowtext"></FONT><BR>
<U>MISCELLANEOUS. </U></P>


<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">7.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Expenses</U>. Company, on the one hand, and Parent, on the other hand, shall each pay its own expenses (including
the fees and expenses of their respective agents, representatives, counsel and accountants) incidental to the preparation, negotiation,
and consummation of this Agreement and the transactions contemplated hereby.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">7.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Notices</U>. Any notice, request, demand or other communication given by any Party under this Agreement (each
a &#8220;<U>notice</U>&#8221;) shall be in writing, may be given by a Party or its legal counsel, and shall be deemed to be duly
given (a)&nbsp;when personally delivered, or (b)&nbsp;upon delivery by an internationally recognized express courier service which
provides evidence of delivery, or (c)&nbsp;when three (3) days have elapsed after its transmittal by registered or certified mail,
postage prepaid, return receipt requested, addressed to the Party to whom directed at that Party&#8217;s address as it appears
below or another address of which that Party has given notice, (d)&nbsp;when delivered by facsimile transmission if a copy thereof
is also delivered in person or by overnight courier, or (e) on the date of transmission if sent by electronic mail. Notices of
address change shall be effective only upon receipt notwithstanding the provisions of the foregoing sentence.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 1.5in">If to Company, to:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in">Pioneer Power Solutions, Inc.<BR>
400 Kelby Street, 12<SUP>th</SUP> Floor</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in">Fort Lee, New Jersey<BR>
Attn:&#9;Nathan Mazurek, Chief Executive Officer<BR>
Email: nmazurek@pioneerpowersolutions.com</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 1.5in"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 1.5in">with a copy to:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 1.5in">Haynes and Boone, LLP<BR>
30 Rockefeller Plaza, 26<SUP>th</SUP> Floor<BR>
New York, NY 10112<BR>
Attn: Rick A. Werner<BR>
Email: rick.werner@haynesboone.com<BR>
&#9;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 1.5in">If to Parent, to:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in">CleanSpark, Inc.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in">4360 Viewridge Avenue, Suite C</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in">San Diego, California 92123<BR>
Attn:&#9;Zachary Bradford, President<BR>
Facsimile: N/A</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in">Email:&#9;zach@cleanspark.com</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 1.5in"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 1.5in">with a copy to:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in">The Doney Law Firm<BR>
Attn: Scott Doney</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in">Facsimile: N/A<BR>
Email: scott@doneylawfirm.com&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in">&nbsp;</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0pt 1.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">7.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Successors and Assigns</U>. This Agreement shall be binding upon and inure to the benefit of the Parties and their
respective successors and assigns. This Agreement or any part thereof, may not be assigned without the prior written consent of
the other Parties, which consent may be withheld in the sole discretion of the other Parties.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="color: windowtext">7.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Entire Agreement; Modification</U>. This Agreement supersedes all prior agreements and understandings between
the Parties or any of their respective Affiliates (written or oral) relating to the subject matter hereof, and is intended to be
the entire and complete statement of the terms of the agreement between the Parties, and may be amended or modified only by a written
instrument executed by the Parties. The waiver by one Party of any breach of this Agreement by the other Parties shall not be considered
to be a waiver of any succeeding breach (whether of a similar or a dissimilar nature) of any such provision or other provision
or a waiver of any such provision itself. No representation, inducement, promise, understanding, condition or warranty not set
forth herein has been made or relied upon by any Party.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="color: windowtext">7.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Section&nbsp;and Other Headings</U>. The section&nbsp;and other headings contained in this Agreement are for reference
purposes only and shall not in any way affect the meaning or interpretation of this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="color: windowtext">7.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Governing Law</U>. This Agreement shall be exclusively interpreted and governed by the Laws of the State of Delaware,
without regard to its conflict of law provisions.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">7.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Counterparts</U>. This Agreement may be executed in two or more counterparts, each of which shall be deemed to
be an original, and such counterparts shall together constitute one and the same instrument.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="color: windowtext">7.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Further Assurances</U>. Each of the Parties shall execute such documents and other papers and take such further
actions as may be required to carry out the provisions hereof and the transactions contemplated hereby, including for the Merger.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="color: windowtext">7.9<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Severability</U>. Any provision of this Agreement which is prohibited or unenforceable in any jurisdiction shall,
as to such jurisdiction, be ineffective to the extent of such prohibition or unenforceability without invalidating the remaining
provisions hereof, and any such prohibition and unenforceability in any jurisdiction shall not invalidate or render unenforceable
such provision in any other jurisdiction.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="color: windowtext">7.10<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>No Third Party Beneficiaries</U>. Neither this Agreement nor any provision hereof is intended to confer upon any
Person (other than the Parties and as provided in <U>Section 8.4(a)</U>) any rights or remedies hereunder. Without limiting the
generality of the immediately preceding sentence, no employee of Company shall acquire any rights or remedies as a result of this</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; background-color: white">Agreement, and
the employees of Company shall have no right whatsoever to enforce any provision of this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="color: windowtext">7.11<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Consent to Jurisdiction</U>. The Parties hereby irrevocably consent and voluntarily submit in any suit, action
or proceeding arising out of or relating to this Agreement or any of the transactions contemplated hereby to personal jurisdiction
in the State of Delaware in and by the federal, state and local courts located in the State of Delaware, and agree that they may
be served with process in any such action by certified or registered mail, return receipt requested, as provided in <U>Section&nbsp;7.2</U>
hereof, or to their respective registered agents for service of process in the state of their incorporation. The Parties each irrevocably
and unconditionally waives and agrees not to plead, to the fullest extent permitted by Law, any objection that it may now or hereafter
have to the laying of venue or the convenience of the forum of any action with respect to this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="color: windowtext">7.12<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Construction</U>. The Parties have participated jointly in the negotiation and drafting of this Agreement. In
the event an ambiguity or question of intent or interpretation arises, this Agreement shall be construed as if drafted jointly
by the Parties and no presumption or burden of proof shall arise favoring or disfavoring any Party by virtue of the authorship
of any of the provisions of this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 9pt 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">7.13<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Interpretation</U>. References in this Agreement to any gender include references to all genders, and references
to the singular include references to the plural and vice versa. The words &#8220;include&#8221;, &#8220;includes&#8221; and &#8220;including&#8221;
when used in this Agreement shall be deemed to be followed by the phrase &#8220;without limitation&#8221;. Unless the context otherwise
requires, references in this Agreement to Articles, Sections and Schedules shall be deemed references to Articles and Sections&nbsp;of,
and Schedules to, this Agreement. Unless the context otherwise requires, the words &#8220;hereof&#8221;, &#8220;hereby&#8221; and
&#8220;herein&#8221; and words of similar meaning when used in this Agreement refer to this Agreement in its entirety and not to
any particular Article, Section&nbsp;or provision of this Agreement. All references to contracts, agreements, leases or other arrangements
shall refer to oral as well as written matters. The table of contents and headings contained in this Agreement are for reference
purposes only and shall not affect in any way the meaning or interpretation of this Agreement.</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase; color: windowtext">ARTICLE
8.</FONT>&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><U>DEFINITIONS</U></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: windowtext">8.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Certain Definitions</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">The following terms
shall have the following meanings for purposes of this Agreement:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Action</U>&#8221;
shall mean any (a) Order, suit, litigation, proceeding, hearing, arbitration, action, settlement agreement, corporate integrity
agreement or audit or (b) claim, charge, complaint, demand, investigation or dispute.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Affiliate</U>&#8221;
as applied to any Person, shall mean (a)&nbsp;any other Person directly or indirectly controlling, controlled by, or under common
control with, that Person or (b)&nbsp;any</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify">director or executive officer with respect
to such Person. For the purposes of this definition, &#8220;control&#8221; (including, with correlative meanings, the terms &#8220;controlling&#8221;,
&#8220;controlled by&#8221; and &#8220;under common control with&#8221;), as applied to any Person, means the possession, directly
or indirectly, of the power to direct or cause the direction of the management and policies of that Person, whether through the
ownership of voting securities or by contract or otherwise, and such &#8220;control&#8221; will be presumed if any Person owns
30% or more of the voting capital stock or other ownership interests, directly or indirectly, of any other Person.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Business Day</U>&#8220;
shall mean a day except a Saturday, a Sunday or other day on which the SEC or banks in the State of New York are authorized or
required by Law to be closed.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Code</U>&#8221;
shall mean the Internal Revenue Code of 1986, as amended.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Company Material
Adverse Effect</U>&#8221; shall mean a material and adverse effect on (a) the results of the operations or financial condition
or assets of Company, or (b) the ability of Company to consummate timely its obligations under this Agreement; <U>provided</U>,
<U>however</U>, that &quot;Material Adverse Effect&quot; shall not include any event, occurrence, fact, condition or change, directly
or indirectly, arising out of or attributable to: (i) general economic or political conditions; (ii) conditions generally affecting
the industries in which Company operates; (iii) any changes in financial, banking or securities markets in general, including any
disruption thereof and any decline in the price of any security or any market index or any change in prevailing interest rates;
(iv) acts of war (whether or not declared), armed hostilities or terrorism, or the escalation or worsening thereof; (v) any action
required or permitted by this Agreement or any action taken (or omitted to be taken) with the written consent of or at the written
request of Parent; (vi) any matter of which Parent is aware on the date hereof; (vii) any changes in applicable Laws or accounting
rules (including GAAP) or the enforcement, implementation or interpretation thereof; (viii) the announcement, pendency or completion
of the transactions contemplated by this Agreement, including losses or threatened losses of employees, customers, suppliers, distributors
or others having relationships with Company; (ix) any natural or man-made disaster or acts of God; or (x) any failure by Company
to meet any internal or published projections, forecasts or revenue or earnings predictions (provided that the underlying causes
of such failures (subject to the other provisions of this definition) shall not be excluded).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Contract</U>&#8221;
shall mean any contract, lease, commitment, sales order, purchase order, agreement, indenture, mortgage, note, bond, instrument,
plan or license.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Exchange Act</U>&#8221;
shall mean the Securities and Exchange Act of 1934, as amended.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">&#8220;<U>GAAP</U>&#8220;
shall mean United States generally accepted accounting principlesas in effect from time to time.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Governmental
Authority</U>&#8221; shall mean the government of the United States or any foreign country or any state or political subdivision
thereof and any entity exercising executive, legislative, judicial, regulatory or administrative functions of or pertaining to
government entities established to perform such functions.</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Indebtedness</U>&#8221;
shall mean, without duplication (a) all indebtedness for borrowed money, (b) all obligations issued, undertaken or assumed as the
deferred purchase price of property or services, including, without limitation, &#8220;capital leases&#8221; in accordance with
United States generally accepted accounting principles (other than trade payables entered into in the ordinary course of business),
(c) all reimbursement or payment obligations with respect to letters of credit, surety bonds and other similar instruments, (d)
all obligations evidenced by notes, bonds, debentures or similar instruments, including obligations so evidenced incurred in connection
with the acquisition of property, assets or businesses, (e) all indebtedness created or arising under any conditional sale or other
title retention agreement, or incurred as financing, in either case with respect to any property or assets acquired with the proceeds
of such indebtedness (even though the rights and remedies of the seller or bank under such agreement in the event of default are
limited to repossession or sale of such property), (f) all monetary obligations under any leasing or similar arrangement which,
in connection with generally accepted accounting principles, consistently applied for the periods covered thereby, is classified
as a capital lease, (g) all indebtedness referred to in clauses (a) through (f) above secured by (or for which the holder of such
Indebtedness has an existing right, contingent or otherwise, to be secured by) any mortgage, lien, pledge, charge, security interest
or other encumbrance upon or in any property or assets (including accounts and contract rights) owned by any Person, even though
the Person which owns such assets or property has not assumed or become liable for the payment of such indebtedness, and (h) all
contingent obligations in respect of indebtedness or obligations of others of the kinds referred to in clauses (a) through (g)
above.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Intellectual
Property</U>&#8220; means all worldwide (a) trade names, trademarks, service marks, certification marks, trade dress, Internet
domain names and social media accounts, all applications and registrations for any of the foregoing, all renewals and extensions
thereof and all goodwill of Company associated with any of the foregoing (&#8220;<U>Trademarks</U>&#8221;); (b) patents, utility
models and industrial design registrations and applications for any of the foregoing, including all provisionals, continuations,
continuations-in-part, divisionals, reissues, reexaminations, extensions and renewals; (c) works of authorship and copyrights,
including software and databases, all applications and registrations for the foregoing, all renewals and extensions thereof and
all moral rights associated with any of the foregoing; (d) trade secrets and proprietary information, including confidential and
proprietary information and know-how, inventions (whether or not patentable), invention disclosures, algorithms, designs, drawings,
prototypes, business methods, processes, discoveries, ideas, formulae, manufacturing techniques, specifications, and engineering
data, (e) all moral and economic rights of authors or inventors, however denominated, (f) any similar or equivalent rights to any
of the foregoing throughout the world, (g) all copies and tangible embodiments of any of the foregoing (in whatever form or medium),
and (h) all rights to sue and recover damages for past, present and future infringement, misappropriation or other violations of
any of the foregoing.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Knowledge
of Company</U>&#8220; shall mean the actual knowledge of Nathan Mazurek, assuming reasonable investigation has been made regarding
the relevant matter, after reviewing this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Law</U>&#8221;
shall mean any law, statute, regulation, ordinance, rule, rule of common law, order, decree, judgment, consent decree, settlement
agreement or governmental requirement</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify">enacted, promulgated, entered into, agreed
or imposed by any Governmental Authority, including state, federal and foreign criminal and civil laws and/or related regulations.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Liabilities</U>&#8221;
shall mean any debt, claim, obligation or liability (whether known or unknown, whether asserted or unasserted, whether absolute
or contingent, whether accrued or unaccrued, whether matured or unmatured, whether liquidated or unliquidated and whether due or
to become due), including those arising under any Law or Contract and including any liability for Taxes.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Lien</U>&#8221;
shall mean, with respect to any property or asset, any security interest, lien, charge, mortgage, deed, assignment, pledge, hypothecation,
encumbrance, servitude, easement, encroachment, lease or sublease, restriction, claim, judgment, option, right of first offer,
right of first refusal or interest of another Person of any kind or nature.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Losses</U>&#8221;
shall mean all Liabilities, losses, costs, damages, Taxes, penalties or expenses (including attorneys&#8217; fees and expenses
and costs of investigation and litigation).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Order</U>&#8221;
shall mean any judgment, order, direction, decree, stipulation, injunction, writ, charge or other restriction of any Governmental
Authority.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Ordinary Course
of Business</U>&#8221; shall mean the ordinary course of business consistent with past custom and practice (including with respect
to quantity and frequency).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">&#8220;<U>OTCQB</U>&#8221;
shall mean the OTCQB Marketplace operated by the OTC Markets Group, Inc.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Parent Material
Adverse Effect</U>&#8221; shall mean a material and adverse effect on (a) the results of the operations or financial condition
or assets of Parent, or (b) the ability of Parent to consummate timely its obligations under this Agreement; <U>provided</U>, <U>however</U>,
that &quot;Material Adverse Effect&quot; shall not include any event, occurrence, fact, condition or change, directly or indirectly,
arising out of or attributable to: (i) general economic or political conditions; (ii) conditions generally affecting the industries
in which Parent operates; (iii) any changes in financial, banking or securities markets in general, including any disruption thereof
and any decline in the price of any security or any market index or any change in prevailing interest rates; (iv) acts of war (whether
or not declared), armed hostilities or terrorism, or the escalation or worsening thereof; (v) any action required or permitted
by this Agreement or any action taken (or omitted to be taken) with the written consent of or at the written request of Company;
(vi) any matter of which Company is aware on the date hereof; (vii) any changes in applicable Laws or accounting rules (including
GAAP) or the enforcement, implementation or interpretation thereof; (viii) the announcement, pendency or completion of the transactions
contemplated by this Agreement, including losses or threatened losses of employees, customers, suppliers, distributors or others
having relationships with Parent; (ix) any natural or man-made disaster or acts of God; or (x) any failure by Parent to meet any
internal or published projections, forecasts or revenue or earnings predictions (provided that the underlying causes of such failures
(subject to the other provisions of this definition) shall not be excluded).</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">&#8220;<U>Permits</U>&#8221;
means registrations, licenses, permits, registrations, certifications, variances, waivers, interim permits, permit applications,
approvals or other authorizations under any Law.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">&#8220;<U>Permitted
Liens</U>&#8221; means, collectively: (a) Liens for Taxes not yet due and payable; (b) mechanics', carriers', workmen's, repairmen's
or other like liens arising or incurred in the Ordinary Course of Business or amounts that are not delinquent and which are not,
individually or in the aggregate, material to the Company; (c) easements, rights of way, zoning ordinances and other similar encumbrances
affecting leased real property which are not, individually or in the aggregate, material to the Company, which do not prohibit
or interfere with the current operation of any leased real property and which do not render title to any leased real property unmarketable;
(d) liens arising under original purchase price conditional sales contracts and equipment leases with third parties entered into
in the Ordinary Course of Business which are not, individually or in the aggregate, material to the Company.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Person</U>&#8221;
shall mean an individual, a partnership, a corporation, a limited liability company, an association, a joint stock company, a trust,
a joint venture, an unincorporated organization, any other business entity or a Governmental Authority (or any department, agency,
or political subdivision thereof).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Pioneer</U>&#8221;
means Pioneer Power Solutions, Inc.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Related Agreements</U>&#8221;
shall mean the Contract Manufacturing Agreement, the Certificate of Merger, the Indemnity Agreement, the Non-Competition and Non
Solicitation Agreement, and all agreements, instruments and documents executed and delivered under this Agreement or in connection
herewith.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Sarbanes-Oxley
Act</U>&#8221; shall mean the Sarbanes-Oxley Act of 2002.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">&#8220;<U>SEC</U>&#8220;
shall mean the U.S. Securities and Exchange Commission.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Securities</U>&#8221;
shall mean, collectively, the Shares, the Warrants and the Warrant Shares.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Securities
Act</U>&#8221; shall mean the Securities Act of 1933, as amended.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Tax</U>&#8221;
or &#8220;<U>Taxes</U>&#8221; any federal, state, local, or foreign taxes, charges, fees, duties, levies, or other assessments,
including gross income, net income, gross receipts, net receipts, capital gains, gross proceeds, net proceeds, ad valorem, profits,
license, payroll, employment, excise, severance, stamp, lease, occupation, equalization, premium, windfall profits, customs duties,
capital stock, franchise, profits, withholding, social security (or similar), unemployment, disability, real property, personal
property (whether tangible or intangible), sales, use, transfer, registration, value added, alternative or add-on minimum, estimated,
or other tax, charges or fees of any kind whatsoever, whether computed on a separate or consolidated, unitary or combined basis
or in any other manner, including any interest, penalty, or addition thereto, whether disputed or not.</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Tax Return(s)</U>&#8220;
means any return (including estimated), declaration, report, claim for refund, or information return or statement relating to Taxes,
filed, or to be filed, with a Governmental Authority, including any schedule or attachment thereto, and including any amendment
thereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">&#8220;<U>Transactions</U>&#8220;
refers collectively to this Agreement and the transactions contemplated hereby, including the Merger.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">The following terms
are defined in the Sections of this Agreement set forth after such term below:</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="font: 12pt Times New Roman, Times, Serif; width: 70%; border-collapse: collapse">
<TR>
    <TD><B><U>Term</U></B></TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="text-align: right"><B><U>Section</U></B></TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD>$1.60 Warrant Shares</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom; text-align: right">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom; text-align: right">Recitals</TD></TR>
<TR STYLE="background-color: White">
    <TD>$2.00 Warrant</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom; text-align: right">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom; text-align: right">Recitals</TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; padding-left: 12pt; text-indent: -12pt">Agreement</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom; text-align: right">Preamble</TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: top; padding-left: 12pt; text-indent: -12pt">Certificate of Merger</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom; text-align: right">1.3</TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; padding-left: 12pt; text-indent: -12pt">Certificates</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom; text-align: right">1.8(a)</TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: top; padding-left: 12pt; text-indent: -12pt">Closing</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom; text-align: right">1.2</TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; padding-left: 12pt; text-indent: -12pt">Closing Date</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom; text-align: right">1.2</TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: top; padding-left: 12pt; text-indent: -12pt">Company</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom; text-align: right">Preamble</TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; padding-left: 12pt; text-indent: -12pt">Company Common Stock</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom; text-align: right">Recitals</TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: top; padding-left: 12pt; text-indent: -12pt">Company Material Contracts</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom; text-align: right">2.4(a)</TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; padding-left: 12pt; text-indent: -12pt">DGCL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom; text-align: right">Recitals</TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: top; padding-left: 12pt; text-indent: -12pt">Disclosure Schedule</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom; text-align: right">Article 2</TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; padding-left: 12pt; text-indent: -12pt">Effective Time</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom; text-align: right">1.3</TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: top; padding-left: 12pt; text-indent: -12pt">Financial Statements</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom; text-align: right">2.5(a)(ii)</TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-left: 12pt; text-indent: -12pt">Historical Financials</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right">2.5(a)(ii)</TD></TR>
<TR STYLE="background-color: White">
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-left: 12pt; text-indent: -12pt">Interim Financials</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right">2.5(a)(i)</TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-left: 12pt; text-indent: -12pt">Merger</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right">Recitals</TD></TR>
<TR STYLE="background-color: White">
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-left: 12pt; text-indent: -12pt">Merger Consideration</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right">Recitals</TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-left: 12pt; text-indent: -12pt">Merger Sub</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right">Preamble</TD></TR>
<TR STYLE="background-color: White">
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-left: 12pt; text-indent: -12pt">Notice</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right">7.2</TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-left: 12pt; text-indent: -12pt">Parent</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right">Preamble</TD></TR>
<TR STYLE="background-color: White">
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-left: 12pt; text-indent: -12pt">Parent Balance Sheet</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right">3.6(c)</TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-left: 12pt; text-indent: -12pt">Parent Common Stock</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right">Recitals</TD></TR>
<TR STYLE="background-color: White">
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-left: 12pt; text-indent: -12pt">Parent Disclosure Schedule</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right">Article 3</TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-left: 12pt; text-indent: -12pt">Parent Preferred Stock</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right">3.2</TD></TR>
<TR STYLE="background-color: White">
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-left: 12pt; text-indent: -12pt">Parent SEC Documents</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right">3.6(a)</TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-left: 12pt; text-indent: -12pt">Shares</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right">Recitals</TD></TR>
<TR STYLE="background-color: White">
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-left: 12pt; text-indent: -12pt">Surviving Company</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right">1.1</TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-left: 12pt; text-indent: -12pt">Termination Date</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right">6.1(d)</TD></TR>
<TR STYLE="background-color: White">
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-left: 12pt; text-indent: -12pt">Third Party Intellectual Property</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right">2.9(a)</TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-left: 12pt; text-indent: -12pt">Trademarks</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right">8.1</TD></TR>
<TR STYLE="background-color: White">
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-left: 12pt; text-indent: -12pt">Warrant Shares</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right">Recitals</TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-left: 12pt; text-indent: -12pt">Warrants</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right">Recitals</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0in"></P>




<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0.25in 0 0; text-align: center"><B>[Remainder of Page Intentionally
Left Blank.]</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0.25in 0 0; text-align: center"><B></B></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 1in">IN WITNESS WHEREOF,
the parties hereto have caused this Agreement to be duly executed and delivered as of the date first above written.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="width: 17%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="width: 82%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3">PIONEER CRITICAL POWER, INC.</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top"></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">By:</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: Black 1pt solid">
/s/ Nathan Mazurek</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">Name:</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">Nathan Mazurek</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">Title:</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">Chief Executive Officer</TD></TR>
<TR>
    <TD COLSPAN="3">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3">CLEANSPARK, INC.</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">By:</TD>
    <TD STYLE="vertical-align: bottom"></TD>
    <TD STYLE="vertical-align: top; border-bottom: Black 1pt solid">
/s/ Zachary Bradford</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">Name:</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">Zachary Bradford</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">Title:</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">President</TD></TR>
<TR>
    <TD COLSPAN="3">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3">CLEANSPARK ACQUISITION, INC.</TD></TR>
<TR>
    <TD COLSPAN="3">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">By:</TD>
    <TD STYLE="vertical-align: bottom"></TD>
    <TD STYLE="vertical-align: top; border-bottom: Black 1pt solid">
/s/ Zachary Bradford</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">Name:</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">Zachary Bradford</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">Title:</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">Chief Executive Officer</TD></TR>
</TABLE>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>TERMINATION OF ASSET PURCHASE AGREEMENT</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="letter-spacing: -0.15pt">This
Termination of Asset Purchase Agreement<B>,</B> dated as of January 16, 2019 (this &ldquo;<B><I>Agreement</I></B>&rdquo;), is entered
into by and among CLEANSPARK, INC., a Nevada corporation (&ldquo;<B><I>Purchaser</I></B>&rdquo;), and PIONEER CUSTOM ELECTRIC PRODUCTS
CORP., a Delaware corporation (&ldquo;<B><I>Seller</I></B>&rdquo;). All capitalized terms used and not otherwise defined herein
have the meanings ascribed to them in the Purchase Agreement (as defined below).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="letter-spacing: -0.15pt"><B>RECITALS</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">WHEREAS, Purchaser
and Seller have entered into that certain Asset Purchase Agreement, dated May 2, 2018, as amended (the &ldquo;<B><I>Purchase Agreement</I></B>&rdquo;);</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">WHEREAS, pursuant
to Section 8.1(a) of the Purchase Agreement, the Purchase Agreement may be terminated at any time prior to the Closing by mutual
consent of Purchaser and Seller;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">WHEREAS, each of
the respective governing bodies of the Purchaser and Seller have determined that it is in the best interests of their respective
companies and stockholders to terminate the Purchase Agreement in accordance with this Agreement; and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">WHEREAS, accordingly,
the Purchaser and Seller desire and consent to terminate the Purchase Agreement in the manner more particularly described below.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>AGREEMENT</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">NOW, THEREFORE,
in consideration of the foregoing and the mutual covenants and agreements herein contained and other good and valuable consideration,
the receipt and sufficiency of which are hereby acknowledged, the Purchaser and Seller hereby agree as follows:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Purchase Agreement is hereby immediately terminated.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Purchase Agreement is immediately terminated by the mutual consent of Purchaser and Seller in accordance with Section
8.1(a) of the Purchase Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>As a result, the Purchase Agreement is void and of no further force or effect (other than Section 8.2 and Article IX thereof,
which shall survive the termination of the Purchase Agreement in accordance with their terms), and there shall be no liability
on the part of any of Purchaser or Seller to any other party thereunder, except that each party shall be liable for any fraud or
any willful breach of the Purchase Agreement that was committed prior to the date hereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>This Agreement shall be construed, interpreted, and governed in accordance with the laws of the state of Delaware, without
reference to rules relating to conflicts of law.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>This Agreement may be executed in one or more counterparts, all of which shall be considered one and the same Agreement,
and shall become effective when one or more such counterparts have been signed by each of the parties and delivered to each party.</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">6.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If any part or any provision of this Agreement shall be finally determined to be invalid or unenforceable under applicable
law by a court of competent jurisdiction, that part or provision shall be ineffective to the extent of such invalidity or unenforceability
only, without in any way affecting the remaining parts of said provision or the remaining provisions of this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">7.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>This Agreement may be modified only by a written document signed by the parties hereto. No waiver of this Agreement or any
of the promises, obligations, terms or conditions hereof shall be valid unless it is written and signed by the party against whom
the waiver is to be enforced.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">8.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The parties cooperated in the drafting of this Agreement, therefore, in the construction of this Agreement, the provisions
hereof shall not be construed against any party. This Agreement contains the complete understanding and agreement between the parties
hereto.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B><I>[Signature Page Follows]</I></B></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF,
the parties hereto have duly executed this Agreement as of the day and year first above written.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in">CLEANSPARK, INC.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in">By: <U>/s/ Zachary Bradford</U>&#9;&#9;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in">Name: Zachary Bradford</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in">Title: President</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in">PIONEER CUSTOM ELECTRIC PRODUCTS CORP.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in">By: <U>/s/ Nathan Mazurek</U>&#9;&#9;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in">Name: Nathan Mazurek</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in">Title: President</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in">&nbsp;</P>



<P STYLE="margin: 0"></P>

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<TYPE>EX-10.2
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<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center; color: #212529"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center; color: #212529"><B>NON-COMPETITION AND
NON-SOLICITATION AGREEMENT</B></P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; color: #212529">This Non-Competition
and Non-Solicitation Agreement (this &quot;<U>Agreement</U>&quot;) is entered into as of January 22, 2019 (the &quot;<U>Effective
Date</U>&quot;), by and between CleanSpark,&nbsp;Inc., a Nevada corporation (&quot;<U>Buyer</U>&quot;), and Pioneer Power Solutions
Inc., a Delaware corporation (&quot;<U>Shareholder</U>&quot;).</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center; color: #212529">RECITALS</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">A.&nbsp;&nbsp;This
Agreement is being entered into pursuant to and as a condition of that certain Agreement and Plan of Merger (the &quot;<U>Merger
Agreement</U>&quot;), dated the date hereof, by and among Buyer, CleanSpark, Acquisition Inc., a Delaware corporation (the &quot;<U>Merger
Sub</U>&quot;), and Pioneer Critical Power, Inc., a Delaware corporation (the &quot;<U>Company</U>&quot;), pursuant to which Buyer
will acquire all of the outstanding capital stock held by Shareholder of the Company (the &quot;<U>Transaction</U>&quot;).&nbsp;
As a result of the Merger Agreement, Merger Sub shall be merged with and into the Company, and the resulting entity shall be referred
to as the &quot;<U>Surviving Company</U>.&quot;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; color: #212529">B. It is anticipated
and expected that the Effective Date of this Agreement shall correspond to the Effective Time of the Merger as set forth in Section&nbsp;1.3
of the Merger Agreement.</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">C.&nbsp;Shareholder
is the sole equity holder of the Company and controls management of the Company, such that it is in possession of confidential
and proprietary information, including trade secrets, relating to the business and operations of the Company, and will derive substantial
economic benefit from the Transaction as a result of Buyer's purchase of all of Shareholder's equity interest in the Company.</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">D.
The parties recognize and agree that this Agreement is necessary to protect Buyer's interest in the Company, including its goodwill
that will be acquired in connection with the Transaction.&nbsp; As a result, in order to protect its interest in the Company, including
its goodwill, Buyer desires to ensure that Shareholder and its Affiliates (as that term is defined in the Merger Agreement) will
not compete with the Company for the period set forth in this Agreement, in a business which is in competition with the business
of the Company, in all of the geographical areas where the Company has conducted or carried on business prior to the closing of
the Transaction pursuant to the terms set forth herein.</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">E.&nbsp;This
Agreement is a material inducement to Buyer to enter into the Transaction, and Shareholder is agreeable to entering into this Agreement
with Buyer, on the terms set forth herein, in order to protect Buyer's legitimate interests as a buyer of the stock and goodwill
of the Company.</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">NOW,
THEREFORE, in consideration of the mutual covenants contained herein, and for other good and valuable consideration, the receipt
and sufficiency of which are hereby acknowledged, the parties agree as follows:</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">1.&nbsp;
RESTRICTION ON COMPETITION.&nbsp; Subject to the terms and conditions hereof, Shareholder covenants and agrees that, for the Restricted
Period (as defined below), Shareholder and its Affiliates shall not, either directly or indirectly, through an affiliated or controlled
entity or person, on Shareholder's own behalf or as an employee, shareholder, officer, director, partner, consultant, proprietor,
principal, agent, creditor, security holder, trustee or otherwise in any other capacity (except by ownership of up to one percent
(1%) or less of any class of the securities of any publicly held corporation that engages in or plans to engage in operations that
are in competition with the Company, the Surviving Company or Buyer, if such securities are set forth in any national securities
exchange or have been registered under section 12 (g)&nbsp;of the Exchange Act), own, manage, operate, finance, control, advise,
render services to (as a shareholder, employee, officer, director, consultant, owner, partner, volunteer or in any other capacity)
or guarantee the obligations of any person or entity that engages in or plans to engage in a business which is in competition</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">&nbsp;</P>


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<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; color: #212529">with the business of
the Company, the Surviving Company or Buyer, which for purposes of this Agreement shall mean the business that is described in
Exhibit &ldquo;A&rdquo; attached hereto and incorporated herein based on geography or a business that is otherwise competitive
with the business of Buyer as conducted on the Effective Date (the &quot;<U>Restricted Business</U>&quot;) within any state or
county within the United States of America in which Buyer or the Surviving Company conducts the Restricted Business during the
Restricted Period (the &quot;<U>Restricted Territory</U>&quot;).&nbsp; The term &quot;<U>Restricted Period</U>&quot; shall mean
the period commencing on the Effective Date of this Agreement and continuing for a period of four (4)&nbsp;years (or if a court
should determine that 4 years is not reasonable, then the parties agree that the longer period of 3 years, or 2 years, or 1 year,
as the court shall deem reasonable, shall apply).</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">2.&nbsp;NONSOLICITATION.&nbsp;
During the Restricted Period, Shareholder and its Affiliates shall not, whether for Shareholder's own account or for the account
of any other individual, partnership, firm, corporation or other business organization, directly or indirectly, separately or in
association with others, interfere with, impair, disrupt or damage the business of the Surviving Company, Buyer or any affiliated
entities by:</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in; color: #212529">(i)&nbsp;soliciting,
recruiting, or encouraging any of the Surviving Company's, Buyer's or their affiliated entities' employees or independent contractors
to discontinue their employment or engagement with the Surviving Company, Buyer or any affiliated entity or by causing others to
solicit, recruit or encourage any of the Surviving Company's, Buyer's or their affiliated entities' employees or independent contractors
to discontinue their employment or engagement with the Surviving Company, Buyer or any affiliated entities.</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in; color: #212529">(ii)
soliciting, inducing or attempting to induce any person or entity that was a customer, supplier, licensee, licensor, franchisee,
consultant or other business associate of the Restricted Business as conducted by the Company, Surviving Company, Buyer or any
affiliated entity on or within one year preceding the Effective Date, or during the Restricted Period, to cease doing business
with Surviving Company, Buyer or any affiliated entities.</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; color: #212529">3.
NONDISPARAGEMENT. From and after the Effective Date, (i) Shareholder and its Affiliates agree not to disparage the business reputation
of the Company, Surviving Company, Buyer or any of their affiliated entities, or the personal or business reputations of any of
their respective officers, directors or owners</FONT>, <FONT STYLE="font-family: Times New Roman, Times, Serif; color: #212529">and
(ii) Buyer and its Affiliates agree not to disparage the business reputation of Shareholder or any of its affiliated entities,
or the personal or business reputations of any of their respective officers, directors or owners.</FONT></P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">4.
SEPARATE COVENANTS.&nbsp; The covenants contained herein shall be construed as if each covenant is divided into separate and distinct
covenants with respect to the Restricted Business, each capacity in which Shareholder is prohibited from competing and each part
of the Restricted Territory in which the Company is carrying on the Restricted Business.&nbsp; Each such covenant shall constitute
separate and several covenants distinct from all other such covenants.&nbsp; In addition, each of the parties hereto recognizes
that the territorial restrictions contained in this Agreement are properly required for the adequate protection of the interests
purchased by Buyer in the Transaction, and that in the event any covenant or other provision contained herein shall be deemed to
be illegal, unenforceable or unreasonable by a court or other tribunal of competent jurisdiction with respect to any part of the
Restricted Territory, such covenant or provision shall not be affected with respect to any and all other parts of the Restricted
Territory, and each of the parties hereto agrees and submits to the reduction of said territorial restriction to such an area as
said court shall deem reasonable.&nbsp; Similarly, in the event any covenant or other provision contained herein shall be deemed
to be illegal, unenforceable or unreasonable by a court or other tribunal of competent jurisdiction with respect to the Restricted
Period, each of the parties hereto agrees and submits to the shortest reduction of the Restricted Period to such a time period
as said court shall deem reasonable.</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">&nbsp;</P>


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<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">5.
REPRESENTATIONS AND REMEDIES.&nbsp; Each of the parties acknowledge that:&nbsp; (i)&nbsp;Shareholder is deriving substantial economic
benefit from his sale of all of his equity in the Company to the Buyer in connection with the Transaction; (ii)&nbsp;the covenants
and the restrictions contained in this Agreement are necessary, fundamental and required for the protection of Buyer's interest
in the Company; (iii)&nbsp;such covenants relate to matters which are of a special, unique and extraordinary character that gives
each of such covenants a special, unique and extraordinary value; (iv)&nbsp;Shareholder is entering into this Agreement solely
in connection with Transaction; and (v)&nbsp;a breach of any of such covenants or any other provision of this Agreement will result
in irreparable harm and damage to Buyer that cannot be adequately compensated by a monetary award.&nbsp; Accordingly, it is expressly
agreed that in addition to all other remedies available at law or in equity (including, without limitation, money damages from
Shareholder), Buyer shall be entitled to seek the remedy of a temporary restraining order, preliminary injunction or such other
form of injunctive or equitable relief as may be used by any court of competent jurisdiction to restrain or enjoin any of the parties
hereto from breaching any such covenant or provision or to specifically enforce the provisions hereof.</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">6.&nbsp;NOTICES.&nbsp;
All notices, requests, demands and other communications which are required or may be given under this Agreement shall be in writing
and shall be deemed to have been duly given if delivered to Buyer in the fashion and at the addresses as specified in Section 7.2
of the Merger Agreement and to Shareholder at: 400 Kelby Street, 12th Floor Fort Lee, New Jersey 07024 or to such other addresses
as any party hereto may specify by notice in writing to the other.</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">7.&nbsp;GOVERNING
LAW.&nbsp; This Agreement shall be construed and interpreted and its performance shall be governed by the laws of the State of
Nevada without regard to conflicts of law principles of any jurisdiction.&nbsp; As a result of the fact that Buyer is headquartered
in Las Vegas, Nevada, each of the parties hereto irrevocably consents to the exclusive jurisdiction and venue of the state or federal
courts in and around Las Vegas, Nevada in connection with any matter based upon or arising out of this Agreement or the matters
contemplated herein, agrees that process may be served upon them in any manner authorized by the laws of the State of Nevada for
such persons and waives and covenants not to assert or plead any objection which they might otherwise have to such jurisdiction,
venue and such process.</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">8.&nbsp;SUCCESSORS
AND ASSIGNS.&nbsp; This Agreement is the valid and legally binding obligation of the parties hereto, enforceable against each party
in accordance with its terms, and shall inure to the benefit of such parties and their respective successors and assigns.</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">9.&nbsp;&nbsp;COUNTERPARTS.&nbsp;
This Agreement may be executed in any number of counterparts and any party hereto may execute any such counterpart, each of which
when executed and delivered shall be deemed to be an original and all of which counterparts taken together shall constitute but
one and the same instrument.&nbsp; This Agreement shall become binding when one or more counterparts taken together shall have
been executed and delivered by the parties by facsimile transmission or otherwise.</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">10.&nbsp;ENTIRE
AGREEMENT.&nbsp; This Agreement is entered into concurrently with the Merger Agreement, and together with the provisions therein
on the same subject, constitutes the entire agreement between the parties with respect to the subject matter of this Agreement
and supersedes all prior written and oral agreements and understandings between the parties with respect to the subject matter
of this Agreement.&nbsp; This Agreement may not be amended except by a written agreement executed by all parties.</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">11.
WAIVER.&nbsp; The rights and remedies of the parties to this Agreement are cumulative and not alternative.&nbsp; Neither the failure
or any delay by any party in exercising any right, power or privilege under this Agreement will operate as a waiver of such right,
power or privilege, and no single or partial exercise of any such right, power or privilege will preclude any other or further
exercise of such right, power or</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">&nbsp;</P>


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<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; color: #212529">privilege or the exercise
of any other right, power or privilege.&nbsp; To the maximum extent permitted by applicable law:&nbsp; (i)&nbsp;no claim or right
arising out of this Agreement can be discharged by one party, in whole or in part, by a waiver or renunciation of the claim or
right unless in writing signed by the other party; (ii)&nbsp;no waiver that may be given by a party will be applicable except in
the specific instance for which it is given; and (iii)&nbsp;no notice to or demand on one party will be deemed to be a waiver of
any obligation of such party or of the right of the party giving such notice or demand to take further action without notice or
demand as provided in this Agreement.</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">12.&nbsp;INDEPENDENCE
OF OBLIGATIONS.&nbsp; The covenants and obligations of Shareholder set forth in this Agreement shall be construed as independent
of any other agreement or arrangement between Shareholder, on the one hand, and Buyer, on the other hand, and the existence of
any claim or cause of action by Shareholder against Buyer shall not constitute a defense to the enforcement of such covenants or
obligations against Shareholder.</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">13.
ADVICE OF COUNSEL.&nbsp; Each party hereto acknowledges that it has either been represented by independent legal counsel or that
it has waived its right to obtain advice of legal counsel in connection with the transactions contemplated by this Agreement.</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/107% Times New Roman, Times, Serif; margin: 0 0 8pt; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/107% Times New Roman, Times, Serif; margin: 0 0 8pt; text-align: center; color: #212529">[<B>Remainder of
Page Intentionally Left Blank</B>]</P>


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<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">&nbsp;&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; color: #212529"></P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; color: #212529">IN WITNESS WHEREOF,
the parties have duly executed this Non-Competition and Non-Solicitation Agreement as of the date first written above.</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; color: #212529">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 107%">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; color: #212529">CLEANSPARK,&nbsp;INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 107%">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="line-height: 107%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 51%; line-height: 107%">&nbsp;</TD>
    <TD STYLE="width: 6%; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; color: #212529">By:</FONT></TD>
    <TD STYLE="width: 43%; border-bottom: Black 1pt solid; line-height: 107%">/s/ Zachary Bradford</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 107%">&nbsp;</TD>
    <TD STYLE="line-height: 107%">&nbsp;</TD>
    <TD STYLE="line-height: 107%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 107%">&nbsp;</TD>
    <TD STYLE="line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; color: #212529">Name:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; line-height: 107%">Zachary Bradford</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 107%">&nbsp;</TD>
    <TD STYLE="line-height: 107%">&nbsp;</TD>
    <TD STYLE="line-height: 107%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 107%">&nbsp;</TD>
    <TD STYLE="line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; color: #212529">Title:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; line-height: 107%">President</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 107%">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="line-height: 107%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 107%">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="line-height: 107%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 107%">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; color: #212529">SHAREHOLDER</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 107%">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="line-height: 107%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 107%">&nbsp;</TD>
    <TD STYLE="line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; color: #212529">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; line-height: 107%">/s/ Nathan Mazurek</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 107%">&nbsp;</TD>
    <TD STYLE="line-height: 107%">&nbsp;</TD>
    <TD STYLE="line-height: 107%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 107%">&nbsp;</TD>
    <TD STYLE="line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; color: #212529">Name:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; line-height: 107%">Nathan Mazurek</TD></TR>
</TABLE>
<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0 0 0pt; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; color: #212529"></P>


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<P STYLE="font: 11pt/107% Times New Roman, Times, Serif; margin: 0 0 8pt; text-align: center"><B>Exhibit A</B></P>

<P STYLE="font: 11pt/107% Times New Roman, Times, Serif; margin: 0 0 8pt; text-align: justify">The design, manufacture, distribution
and service of paralleling switchgear, automatic transfer switches, and related products.&nbsp;</P>

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<SEQUENCE>5
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<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center; color: #212529"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center; color: #212529"><B>INDEMNITY AGREEMENT</B></P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">THIS
INDEMNITY AGREEMENT (this &ldquo;Agreement&rdquo;) is executed on the 22nd day of January&nbsp;2019, by PIONEER CRITICAL POWER
INC., a Delaware corporation (&ldquo;Pioneer Critical&rdquo;), and PIONEER POWER SOLUTIONS, INC., a Delaware corporation, (&ldquo;Indemnitor&rdquo;),
to and in favor of CLEANSPARK, INC., a Nevada corporation (&ldquo;Indemnitee&rsquo;).</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center; color: #212529">RECITALS</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">A.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
This Agreement is being entered into pursuant to and as a condition of that certain Agreement and Plan of Merger (the &quot;Merger
Agreement&quot;), dated the date hereof, by and among Indemnitee, CleanSpark Acquisition, Inc. (the &quot;Merger Sub&quot;), and
Pioneer Critical, pursuant to which Indemnitee will acquire all of the capital stock of Pioneer Critical (the &quot;Transaction&quot;).
As a result of the Merger Agreement, the Merger Sub shall be merged with and into Pioneer Critical, and the resulting entity shall
be referred to as the &quot;Surviving Company.&quot;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">B.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
In accordance with the terms of the Merger Agreement and in order to induce Indemnitee to consummate the transactions contemplated
thereby, Indemnitor has agreed to assume those liabilities and obligations related to the claims made by Myers Power Products,
Inc. in the case titled <I>Myers Power Products, Inc. v. Pioneer Power Solutions, Inc., Pioneer Custom Electrical Products, Corp.,
et al</I>., Los Angeles County Superior Court Case No. BC606546 (&ldquo;Myers Power Case&rdquo;) as they may relate to Pioneer
Critical or Indemnitee post-closing of the Merger Agreement.</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; color: #212529; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; color: #212529">NOW, THEREFORE, in consideration of the foregoing
and for other good and valuable consideration, the receipt of which is hereby acknowledged, Indemnitor and Indemnitee hereby agree
us follows:</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; color: #212529">1. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Assumption</U>. Indemnitor hereby assumes, from and after the date hereof, all the liabilities and obligations of the Surviving
Company under the Myers Power Case as they may relate to the Surviving Company or to Indemnitee post-closing of the Merger Agreement.</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">2.
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>Indemnity</U>. Indemnitor hereby agrees, from the closing of the Merger Agreement, to indemnify,
save, defend (at Indemnitor&rsquo;s sole cost and expense) and hold harmless Indemnitee and the Surviving Company and their respective
officers, directors, agents, members and employees, and the heirs, successors and assigns of each of the foregoing (all of such
persons or entities being collectively referred to herein as &ldquo;Indemnified Persons&rdquo; and each such reference shall refer
jointly and severally to each such person), from and against the full amount of any and all &ldquo;Losses&rdquo; incurred by any
Indemnified Person by reason of claims made by Myers Power Products, Inc. as presented or substantially similar to that presented
in the Myers Power Case that are brought against the Surviving Company or Indemnitee post-closing of the Merger Agreement. As used
herein, &ldquo;Losses&rdquo; shall mean any and all liabilities, obligations, losses, damages, penalties, claims, actions, suits,
judgments, costs, expenses or disbursements (including, but not limited to, all reasonable attorneys&rsquo; fees and all other
reasonable professional or consultants&rsquo; expenses incurred in investigating, preparing for, serving as a witness in or defending
against any action or proceeding actually commenced against any Indemnified Person), whether or not caused by the negligence of
any of the Indemnified Persons (however, Losses shall not include any liabilities, obligations, losses, damages, penalties, claims,
actions, suits, judgments, costs, expenses and disbursements which are caused by an Indemnified Person&rsquo;s gross negligence
or willful misconduct).</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">3.
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>Payments</U>. Within a reasonable time after any Losses are incurred, the Indemnified Person
shall give notice to Indemnitor together with all reasonable documentation supporting the claim for indemnity; provided, however,
that failure by an Indemnified Person to give such notice shall not relieve Indemnitor from any liability, duty or obligation hereunder
in the absence of material prejudice to Indemnitor, but Indemnitor
shall not be obligated to pay for such Losses until Indemnitor receives notice as required above.</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">&nbsp;</P>


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<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; color: #212529"></P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">4.
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>Claims</U>. If an indemnification claim is made hereunder, notice of such claim shall be made
to the Indemnitor, accompanied by a copy of any papers theretofore served on the Indemnitor in connection with such claim. Upon
receipt of notice of a claim from an Indemnified Person, the Indemnitor may assume the defense and control of such claim but shall
allow the Indemnified Person a reasonable opportunity to participate in the defense thereof with its own counsel and at its own
expense. The Indemnitor shall select counsel, contractors and consultants of recognized standing and competence; shall take all
steps necessary in the defense or settlement thereof; and shall at all times diligently and promptly pursue the resolution thereof.
In conducting the defense thereof, the Indemnitor shall at all times act as if all damages relating to such claim were for its
own account and shall act in good faith and with reasonable prudence to minimize damages therefrom. The Indemnified Person shall,
and shall cause each of its affiliates, directors, officers, employees, and agents to, cooperate reasonably with the Indemnitor
in the defense of any claim defended by the Indemnitor.</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">5.
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>Invalidity</U>. If any provisions of this Agreement shall be held invalid, illegal or unenforceable,
such provisions shall he severable from the rest of this Agreement and the validity, legality, or enforceability of the remaining
provisions shall not in any way be affected or impaired thereby.</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">6.
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>Attorneys&rsquo; Fees</U>. In any action to enforce or interpret this Agreement, the prevailing
party shall be entitled to receive from the losing party its reasonable attorneys&rsquo; fees and costs incurred in connection
therewith.</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; color: #212529; text-indent: 0.5in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>Term of Agreement</U>. The term of this Agreement shall expire in five (5) years from the date
of this Agreement.</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">8.
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>Notice</U>. All notices, requests, demands and other communications which are required or may
be given under this Agreement shall be in writing and shall be deemed to have been duly given if delivered to Pioneer Critical
or Indemnitee in the fashion and at the addresses as specified in Section 6.2 of the Merger Agreement and to Indemnitor at: 400
Kelby Street, 12th Floor Fort Lee, New Jersey 07024 or to such other addresses as any party hereto may specify by notice in writing
to the other.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">9.
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>Captions, Gender, and Number</U>. Any section or paragraph, title or caption contained in this
Agreement is for convenience only and shall not be deemed a part of this Agreement. As used in this Agreement, the masculine, feminine
or neuter gender, and the singular or plural number, shall each he deemed to include the others whenever the context so allows.</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; color: #212529">&nbsp;&nbsp;&nbsp;&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">10.
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>Indemnified Persons&rsquo; Rights</U>. The parties hereto expressly acknowledge that this Agreement
is made expressly for the benefit of the Indemnified Persons.</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">11.
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>Successors and Assigns</U>. This Agreement is the valid and legally binding obligation of the
parties hereto, enforceable against each party in accordance with its terms, and shall inure to the benefit of such parties and
their respective successors and assigns.</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">12.
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>Failure or Indulgence Not Waiver</U>. No failure or delay on the part of an Indemnified Person
in the exercise of any power, right or privilege hereunder shall operate as a waiver thereof, nor shall any single or partial exercise
of any power, right or privilege preclude any other or further exercise of any such power, right or privilege. All powers, rights
and privileges hereunder arc cumulative to, and not exclusive of, any powers, tights or privileges otherwise available.</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">&nbsp;</P>


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<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">13.
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>Governing Law</U>. This Agreement shall be construed and interpreted and its performance shall
be governed by the laws of the State of Nevada without regard to conflicts of law principles of any jurisdiction.&nbsp; As a result
of the fact that Indemnitee is headquartered in Las Vegas, Nevada, each of the parties hereto irrevocably consents to the exclusive
jurisdiction and venue of the state or federal courts in and around Las Vegas, Nevada in connection with any matter based upon
or arising out of this Agreement or the matters contemplated herein, agrees that process may be served upon them in any manner
authorized by the laws of the State of Nevada for such persons and waives and covenants not to assert or plead any objection which
they might otherwise have to such jurisdiction, venue and such process.</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; color: #212529; text-indent: 0.5in">&nbsp;14.
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>Entire Agreement</U>. This Agreement is entered into concurrently with the Merger Agreement,
and together with the provisions therein on the same subject, constitutes the entire agreement between the parties with respect
to the subject matter of this Agreement and supersedes all prior written and oral agreements and understandings between the parties
with respect to the subject matter of this Agreement. This Agreement may not be amended except by a written agreement executed
by all parties.</P>

<P STYLE="font: 11pt/107% Times New Roman, Times, Serif; margin: 0 0 8pt; color: #212529">&nbsp;</P>

<P STYLE="font: 11pt/107% Times New Roman, Times, Serif; margin: 0 0 8pt; text-align: center; color: #212529">[<B>Remainder of
Page Intentionally Left Blank</B>]</P>


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<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0; color: #212529; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN
WITNESS WHEREOF, each of the parties has executed this Agreement as of the date and year first written above.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 3in; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 3in; text-align: justify"><B>INDEMNITEE: </B>CLEANSPARK, INC.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 3in; text-align: justify"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 12pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 50%; text-align: right">By: </TD>
    <TD STYLE="width: 40%; border-bottom: Black 1pt solid">/s/ Zachary Bradford</TD>
    <TD STYLE="width: 10%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>Name: Zachary Bradford</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>Title: President</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 3in; text-align: justify"></P>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 3in; text-align: justify"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 3in; text-align: justify"><B>INDEMNITOR: </B>PIONEER POWER
SOLUTIONS, INC.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3.3in; text-align: justify; text-indent: -0.3in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 12pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="text-align: right; width: 50%">By: </TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 40%">/s/ Nathan Mazurek</TD>
    <TD STYLE="width: 10%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>Name: Nathan Mazurek</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>Title: Chief Executive Officer</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>



<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3in; text-align: justify"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt 3in; text-align: justify">PIONEER CRITICAL POWER, INC.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3.3in; text-align: justify; text-indent: -0.3in">&nbsp;</P>



<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 12pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="text-align: right; width: 50%">By: </TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 40%">/s/ Nathan Mazurek</TD>
    <TD STYLE="width: 10%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>Name: Nathan Mazurek</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>Title: Chief Executive Officer</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; margin: 0 0 0 227.4pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0; text-align: center"><B>CONTRACT MANUFACTURING AGREEMENT </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0">This CONTRACT MANUFACTURING AGREEMENT (the &#8220;<U>Agreement</U>&#8221;)
is made as of January 22, 2019, by and between Cleanspark, Inc., a Nevada corporation (&#8220;<U>Cleanspark</U>&#8221;) and Pioneer
Power Solutions, Inc., a Delaware corporation (&#8220;<U>Pioneer</U>&#8221;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.25in 0 0; text-align: center"><B>Recitals </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0">A. Cleanspark and Pioneer Critical Power, Inc., a Delaware
corporation. (&#8220;<U>PCP</U>&#8221;) have entered into a Agreement and Plan of Merger, dated January 22, 2019 (the &#8220;<U>Merger
Agreement</U>&#8221;), providing, among other things, a merger of PCP into a wholly-owned subsidiary of Cleanspark resulting in
PCP becoming a wholly-owned subsidiary of Cleanspark (the &#8220;<U>Merger</U>&#8221;). Execution and delivery of this Agreement
is a condition to the consummation of the Merger.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0">B. Pioneer has, through its wholly owned subsidiary, a manufacturing
facility in Santa Fe Springs, California equipped for manufacturing parallel switchgears, automatic transfer switches and related
control and circuit protective equipment, in each case, as currently produced by Pioneer (collectively, the &#8220;<U>Products</U>&#8221;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">C. Pioneer desires to provide for the manufacture of Products by
the Santa Fe Springs, California facility exclusively for purchase by Cleanspark, and Pioneer is willing to sell Products to Cleanspark
on an exclusive basis, all on the terms and conditions set forth in this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.25in 0 0; text-align: center"><B>Terms of Agreement </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0">Accordingly, in consideration of the agreements set forth
herein and other good and valuable consideration, the parties hereby agree as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 4.5pt 0 0">1. <U>Agreement to Manufacture Products</U>. Subject to
the terms and conditions of this Agreement, Pioneer shall manufacture Products exclusively for Cleanspark.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0">2. <U>Purchases of Products by Cleanspark</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0">2.1 <U>Purchase Orders</U>. Cleanspark may, at any time and
from time to time, issue to Pioneer purchase orders for Products in such quantities as Cleanspark may determine (&#8220;<U>Purchase
Orders</U>&#8221;). Each Purchase Order shall be in the form attached hereto as <U>Annex 1</U>. Pioneer shall issue a written order
acknowledgement for each Purchase Order.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0">2.2 <U>Prices</U>. The Products shall be sold to Cleanspark
at prices calculated in accordance with the calculation set forth on <U>Annex 2</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0">2.3 <U>Title to Products</U>. Except as the parties may otherwise
agree in writing, title to the Products shall pass to the Cleanspark when Pioneer delivers the Products to a common carrier for
further delivery to Cleanspark or its designee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0">2.4 <U>Risk of Loss</U>. Except as may be otherwise agreed
in writing, the risk of loss of the Products shall pass from Pioneer to Cleanspark upon delivery by Pioneer to a common carrier,
such that risk of loss of the Products during carriage shall be with Cleanspark.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0">2.5 <U>Payment Terms</U>. Pioneer shall deliver invoices to
the Cleanspark for sales of Products promptly following receipt of each Purchase Order. Payment of each invoice shall be due from
Cleanspark as follows: 1) 10% of the invoice amount upon receipt of the Invoice by Cleanspark, 2) 40% of the invoice amount upon
shipment of the Products to which the invoice relates, and 3) 50% of the invoice within 30 days of shipment of such Products.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0">2.6 <U>Shipment</U>. Pioneer shall, at Cleanspark&#8217;s
cost, ship the Products to the destinations specified in writing Cleanspark and in accordance with shipping instructions supplied
by Cleanspark. In the absence of instructions from Cleanspark, Pioneer may ship the Products to Cleanspark&#8217;s address as set
forth in the applicable purchase order by any reasonable means.</P>

<P STYLE="font: 7.5pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">2.9 <U>Claims</U>. If Cleanspark notifies Pioneer that Cleanspark
is rejecting any Products delivered by Pioneer as damaged, defective or otherwise not conforming to the applicable specifications,
then Pioneer shall, with Cleanspark&#8217;s cooperation, within 14 days of receipt of such notice, take all necessary actions (<U>e.g.</U>,
technical visits, inspections and sample analyses) to confirm whether Pioneer will dispute such rejection under this Agreement.
If Pioneer and Cleanspark agree that the rejected Products are non-conforming, then Cleanspark may elect to (i)&nbsp;accept the
non-conforming Products and receive a discount in an amount mutually agreed by Pioneer and Cleanspark or (ii)&nbsp;require Pioneer
to provide replacement Products as promptly as reasonably practicable. If Pioneer requests that any such non-conforming Products
be returned to Pioneer, then (A)&nbsp;Cleanspark shall promptly re-package such Products in the manner in which they were delivered
and (B)&nbsp;Pioneer shall arrange for such non-conforming Products to be removed from Cleanspark&#8217;s (or its customer&#8217;s)
facilities within 30 days.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0">3. <U>No Warranties by Cleanspark</U>. Cleanspark shall not
make any guaranty, warranty or representation pertaining to the Products on behalf of Pioneer that is not expressly set forth in
Pioneer&#8217;s order acknowledgement or as required under applicable state law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0">4. <U>Term and Termination</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 4.5pt 0 0">4.1 <U>Term</U>. This Agreement shall have a term of 18
months from the date hereof and may continue beyond such initial term for such additional terms as the parties may mutually agree
in a signed writing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0">4.2 <U>Termination for Default</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 4.5pt 0 0">(a) Notwithstanding Section&nbsp;4.1, Pioneer may terminate
this Agreement effective immediately upon written notice provided by Pioneer to Cleanspark (i)&nbsp;if payment otherwise due and
payable to Pioneer is not made when due and such payment is not made within 30 days from the date of written notice to Cleanspark
of such nonpayment; (ii)&nbsp;in the event that any breach or default by Cleanspark under this Agreement shall have continued for
30 days after written notice thereof shall have been given by Pioneer; or (ii)&nbsp;if Cleanspark shall be or become insolvent
or if there are instituted by or against Cleanspark proceedings in bankruptcy or under other laws of or pertaining to insolvency,
creditors&#8217; rights or reorganization, receivership or dissolution, or if Cleanspark shall make an assignment for the benefit
of creditors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 4.5pt 0 0">(b) Notwithstanding Section&nbsp;4.1, Cleanspark may terminate
this Agreement effective immediately upon written notice provided by Cleanspark to Pioneer (i)&nbsp;in the event that any breach
or default by Pioneer under this Agreement shall have continued for 30 days after written notice thereof shall have been given
Cleanspark to Pioneer; or (ii)&nbsp;if Pioneer shall be or become insolvent or if there are instituted by or against Pioneer proceedings
in bankruptcy or under other laws of or pertaining to insolvency, creditors&#8217; rights or reorganization, receivership or dissolution,
or if Pioneer shall make an assignment for the benefit of creditors.</P>

<P STYLE="font: 7.5pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0">4.4 <U>Outstanding Orders and Further Activity by Cleanspark</U>.
Upon termination of this Agreement for any reason, orders received by Pioneer prior to the expiration or termination of this Agreement
shall be completed and sold by Pioneer to Cleanspark according to the terms of any such orders, subject to Cleanspark&#8217;s payment
in full of all outstanding invoices and the invoices for such orders no later than the date of expiration or termination of this
Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0">4.5 <U>Liability in the Event of Termination</U>. The parties
shall not be liable in any manner whatsoever on account of termination or expiration of this Agreement. The parties shall not,
by reason of the expiration or termination of this Agreement at any time or times or for any reason, be liable to any of the other
parties for compensation, reimbursement or damages on account of the loss of prospective profits on anticipated sales, on account
of expenditures, investments, leases or commitments in connection with the business or goodwill of the other parties, on account
of loss of customers or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0">5. <U>Independent Contractor</U>. Each party and its affiliates,
together with the officers, directors, employees, agents, subcontractors and other representatives of such party and of such party&#8217;s
affiliates (collectively with such affiliates, &#8220;<U>Representatives</U>&#8221;) performing such party&#8217;s obligations
under this Agreement, are and shall at all times remain independent contractors with respect to the other party.</P>

<P STYLE="font: 7.5pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">6. <U>Indemnification</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 4.5pt 0 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 4.5pt 0 0">6.1 <U>Pioneer Indemnities</U>. Pioneer shall indemnify
and hold Cleanspark and Cleanspark&#8217;s Representatives harmless from and against any and all liabilities, losses, proceedings,
actions, damages, claims or expenses of any kind, including costs and reasonable attorneys&#8217; fees, which result from (i)&nbsp;any
gross negligence or willful misconduct by Pioneer or its Representatives in connection with the obligations of Pioneer under this
Agreement, (ii)&nbsp;any breach of this Agreement by Pioneer, (iii)&nbsp;any products liability claim relating to any Product under
this Agreement, and (iv)&nbsp;any third party intellectual property infringement claim with regard to (a)&nbsp;any Product or (b)&nbsp;any
process used by Pioneer to produce Products under this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0">6.2 <U>Cleanspark Indemnities</U>. Cleanspark shall indemnify
and hold Pioneer and Pioneer&#8217;s Representatives harmless from and against any and all liabilities, losses, proceedings, actions,
damages, claims or expenses of any kind, including costs and reasonable attorneys&#8217; fees which result from (i)&nbsp;any gross
negligence or willful misconduct by Cleanspark or its Representatives in connection with the obligations of Cleanspark under this
Agreement, and (ii)&nbsp;any breach of this Agreement by Cleanspark.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0">6.3 <U>No Implied Warranties</U>. EXCEPT AS OTHERWISE EXPRESSLY
SET FORTH IN THIS AGREEMENT, NEITHER PIONEER NOR CLEANSPARK, NOR THEIR RESPECTIVE REPRESENTATIVES, MAKE ANY REPRESENTATIONS OR
EXTEND ANY WARRANTIES OF ANY KIND, EITHER EXPRESS OR IMPLIED, INCLUDING WARRANTIES OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR
PURPOSE, ALL OF WHICH ARE HEREBY DISCLAIMED.</P>

<P STYLE="font: 7.5pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">6.4 <U>Liability Limit</U>. Notwithstanding any other provision
in this Agreement to the contrary, in no event shall either party be liable for special, incidental, consequential or punitive
damages in connection with this Agreement. In addition, Pioneer&#8217;s liability to Cleanspark under this Agreement shall be limited
to aggregate amount paid by Cleanspark to Pioneer for Products hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0">7. <U>Force Majeure</U>. No party shall be liable for any
failure in the fulfillment of any of its obligations under this Agreement (other than the obligation to pay the purchase price
of Products sold and delivered) to the extent that such failure is due to any prevention, delay, interruption, loss or damage occasioned
by Force Majeure (defined below). As used herein, &#8220;<U>Force Majeure</U>&#8221; means (a)&nbsp;an act of God, act of the public
enemy, act or threat of terrorism, war declared or undeclared, revolution, riot, insurrection, civil commotion, public demonstration,
sabotage, act of vandalism, lightning, fire, flood, storm, drought, earthquake or extreme weather conditions, explosion, breakdown
of machinery or jetties, in each case which could not have been prevented by prudent operating practices, (b)&nbsp;any strike,
lock out or other industrial action or disturbance and (c)&nbsp;any other cause which is beyond the reasonable control of a party.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 9pt 0 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">8. <U>Miscellaneous</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 4.5pt 0 0">8.1 <U>Severability</U>. If any provision of this Agreement
for any reason shall be held to be illegal, invalid or unenforceable, such illegality shall not affect any other provision of this
Agreement, but this Agreement shall be construed as if such illegal, invalid or unenforceable provision had never been included
herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0">8.2 <U>Assignment; Binding Effect</U>. No assignment by any
party of its rights nor (except as otherwise provided herein) delegation by any party of its obligations under this Agreement shall
be permitted unless the other party consents in writing thereto; <U>provided</U>, that either party may assign any of its rights
hereunder to, or perform any of its obligations hereunder through, one or more of its affiliates. This Agreement shall be binding
upon and inure to the benefit of the parties and their respective successors and permitted assigns.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0">8.3 <U>Governing Law; Submission to Jurisdiction</U>. This
Agreement shall be governed by, and construed and enforced in accordance with, the laws of the State of California other than conflict
of laws principles thereof directing the application of any law other than that of the state of California. The parties submit
to the exclusive jurisdiction of the state and federal courts located in San Diego County, California for any action, suit or other
proceeding arising out of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0">8.4 <U>Notices</U>. All notices and other communications hereunder
shall be in writing and shall be deemed given if delivered personally, by facsimile or other electronic transmission (with confirmation)
or by an overnight courier (with confirmation) to the parties at the following addresses (or at such other address for a party
as shall be specified by like notice):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0"></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 9pt 0 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">if to Pioneer, to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Pioneer Power Solutions, Inc.<BR>
400 Kelby Street, 12<SUP>th</SUP> Floor</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Fort Lee, New Jersey<BR>
Attn: Nathan Mazurek, Chief Executive Officer<BR>
Email: nmazurek@pioneerpowersolutions.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">with a copy to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Haynes and Boone, LLP<BR>
30 Rockefeller Plaza, 26<SUP>th</SUP> Floor<BR>
New York, NY 10112<BR>
Attn: Rick A. Werner<BR>
Email: rick.werner@haynesboone.com<BR>
<BR></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0">if to Cleanspark, to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">CleanSpark, Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">6365 Nancy Ridge Drive, Fl. 2</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">San Diego, California 92121<BR>
Attn: Zachary Bradford, President<BR>
Facsimile: N/A</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Email: zach@cleanspark.com&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">with a copy to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The Doney Law Firm<BR>
Attn: Scott Doney</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Facsimile: N/A<BR>
Email: scott@doneylawfirm.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0">8.5 <U>Entire Agreement</U>. This Agreement including the
Annexes attached hereto) contains the entire agreement between the parties with respect to the subject matter hereof and supersedes
all prior agreements, written or oral, with respect thereto, and the printed terms of all quotations and purchase orders exchanged
by the parties during the term of this Agreement shall have no force or effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0">8.6 <U>Waivers and Amendments</U>. This Agreement may be amended,
superseded, canceled, renewed or extended only by a written instrument signed by both parties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0">8.7 <U>No Third Party Beneficiaries</U>. Nothing herein expressed
or implied is intended or shall be construed to confer upon or give to any person other than the parties hereto and their respective
permitted successors and assigns, any rights or remedies under or by reason of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0; text-align: center"><I>[Remainder of Page Intentionally Blank]
</I></P>

<P STYLE="font: 7.5pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Execution </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0">IN WITNESS WHEREOF, the parties have caused this Contract
Manufacturing Agreement to be executed as of the day and year first above written.</P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="width: 14%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="width: 85%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt">Pioneer Power Solutions, Inc. </FONT></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ Nathan Mazurek</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">Nathan Mazurek</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">Chief Executive Officer</FONT></TD></TR>
<TR>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR>
    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt">Cleanspark, Inc.</FONT></TD></TR>
<TR>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ Zachary Bradford</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">Zachary Bradford</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">President</FONT></TD></TR>
</TABLE>
<P STYLE="font: 7.5pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>Annex 1</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B><U>&#9;Form of Purchase Order</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><IMG SRC="image_001.gif" ALT="" STYLE="height: 792px; width: 612px"></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>Annex 2</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0; text-align: center"><B><U>Sales Price Calculation for each
Product </U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0">The price payable to Pioneer by CleanSpark for the Products
shall be negotiated by the parties on a case by case basis, but on all purchases both parties will have a target price of 91% of
the of the CleanSpark Customer Purchase Order Price and in no case shall the price be more than 109% of Pioneers Cost. (the &#8220;Pioneer
Fee&#8221;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0">For purposes of this Annex 2, &#8220;cost&#8221; shall include
all costs associated with the production and design of the Product.&nbsp;&nbsp; These costs include:&nbsp; raw materials, a reasonable
allocation of the direct labor, manufacturing overheads, design engineering overheads, which are consumed or used in the production
of the Products.&nbsp; Cost does not include any selling or administrative expenses.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0">Upon CleanSpark's written request given at least ten (10)
business days in advance, Pioneer will provide CleanSpark with access to Pioneer&#8217;s books and records relating to the provision
of the manufacturing services, during normal business hours, for the purpose of copying and making extracts therefrom, at CleanSpark's
expense, to verify Pioneer&#8217;s calculation of its costs, including those for labor and allocated overhead.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0">As of the date of closing and as a result CleanSpark&#8217;s
purchase of Pioneer Critical Power Inc., all purchase orders held by CleanSpark will carry of fixed cost equal to 91% of the Customers
Purchase Order Price.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0">Example:</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt"><B>CleanSpark Customer</B></FONT></TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt"><B>Purchase order </B></FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt"><B>Customer Purchase price</B></FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt"><B>Pioneer Fee</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid"><FONT STYLE="font-size: 10pt">Enchanted rock</FONT></TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; border-right: Black 1pt solid"><FONT STYLE="font-size: 10pt">Multiple</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; border-bottom: Black 1pt solid; border-right: Black 1pt solid"><FONT STYLE="font-size: 10pt">$85,000.00</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; border-bottom: Black 1pt solid; border-right: Black 1pt solid"><FONT STYLE="font-size: 10pt">$77,350</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="white-space: nowrap; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt"><B>Total open Customer Purchase Orders(January 7, 2018)</B></FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt"><B>Pioneer Fee</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="white-space: nowrap; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid"><FONT STYLE="font-size: 10pt">$3,632,847</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; border-bottom: Black 1pt solid; border-right: Black 1pt solid"><FONT STYLE="font-size: 10pt">$3,305,890</FONT></TD></TR>
<TR>
    <TD STYLE="width: 32%">&nbsp;</TD>
    <TD STYLE="width: 21%">&nbsp;</TD>
    <TD STYLE="width: 16%">&nbsp;</TD>
    <TD STYLE="width: 15%">&nbsp;</TD>
    <TD STYLE="width: 8%">&nbsp;</TD>
    <TD STYLE="width: 8%">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 9pt 0 0"></P>

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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
