<SEC-DOCUMENT>0001663577-20-000026.txt : 20200206
<SEC-HEADER>0001663577-20-000026.hdr.sgml : 20200206
<ACCEPTANCE-DATETIME>20200206162243
ACCESSION NUMBER:		0001663577-20-000026
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		5
CONFORMED PERIOD OF REPORT:	20200131
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Completion of Acquisition or Disposition of Assets
ITEM INFORMATION:		Unregistered Sales of Equity Securities
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20200206
DATE AS OF CHANGE:		20200206

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:	001-39187
		FILM NUMBER:		20582967

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>clsk8-k.htm
<TEXT>
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<P STYLE="margin: 0"></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES&nbsp;</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B>&nbsp;</P>

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

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

<P STYLE="font: 1pt 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">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>FORM 8-K</B></P>

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

<P STYLE="font: 1pt 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">&nbsp;</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></P>

<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>Date of Report (Date of Earliest Event Reported):
January 31, 2020</B></P>

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

<P STYLE="font: 1pt 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>&nbsp;</B></P>

<P STYLE="font: 24pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CLEANSPARK, INC.</B></P>

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

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

<P STYLE="font: 1pt 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">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 33%; text-align: center"><FONT STYLE="font-size: 10pt"><B>Nevada</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 32%; text-align: center"><FONT STYLE="font-size: 10pt"><B>000-53498</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 33%; text-align: center"><FONT STYLE="font-size: 10pt"><B>87-0449945</B></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(State or Other Jurisdiction</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>of Incorporation)</B></P></TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt"><B>(Commission File Number)</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(IRS Employer</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Identification No.)</B></P></TD></TR>
</TABLE>
<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></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>1185 S. 1800 West, Suite 3</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Woods Cross, Utah 84087</B></P>



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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Address of Principal Executive Offices)</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; text-align: center"><B></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(702) 941-8047</B>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Registrant&rsquo;s Telephone Number, Including
Area Code)</B>&nbsp;</P>



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

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

<P STYLE="font: 1pt 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"></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>Bountiful, Utah 84010</B></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>

<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">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 (see General Instruction A.2 below):</P>

<P STYLE="font: 10pt 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 STYLE="vertical-align: top">
    <TD STYLE="width: 2%; text-align: center"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#168;</FONT></TD>
    <TD STYLE="width: 98%"><FONT STYLE="font-size: 10pt">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#168;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#168;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#168;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></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"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; background-color: white">Securities registered pursuant
to Section&nbsp;12(b) of the Act:</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; background-color: white; border-collapse: collapse">
<TR>
    <TD STYLE="width: 34%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="width: 32%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="width: 32%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; font: 12pt Times New Roman, Times, Serif; padding-bottom: 1pt; text-align: center"><FONT STYLE="font-size: 8pt">Title of each class</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center">Trading</P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 1pt; text-align: center">Symbol(s)</P></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center">Name of each exchange</P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 1pt; text-align: center">on which registered</P></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid; font: 12pt Times New Roman, Times, Serif; padding-bottom: 1pt; text-align: center"><FONT STYLE="font-size: 8pt"><B>Common Stock, par value $0.001 per share</B></FONT></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 12pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 8pt"><B>CLSK</B></FONT></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 12pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 8pt"><B>The Nasdaq Stock Market LLC</B></FONT></TD></TR>
</TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 1pt; margin-bottom: 1pt"><DIV STYLE="font-size: 0.75pt; border-top: Black 0.75pt solid; border-bottom: Black 0.75pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->



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



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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933(&sect;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
Act of 1934 (&sect;240.12b-2 of this chapter).</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">Emerging growth company <FONT STYLE="font-family: MS Mincho">&#9744;</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">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. <FONT STYLE="font-family: MS Mincho">&#9744;</FONT></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"></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"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in">Item 1.01</TD><TD>Entry into a Material Definitive Agreement.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">On January 31, 2020, CleanSpark, Inc., a Nevada corporation (the
&ldquo;Company&rdquo;), entered into a Stock Purchase Agreement (the &ldquo;Agreement&rdquo;) with p2klabs, Inc., a Nevada corporation
(&ldquo;p2k&rdquo;), and its sole stockholder, Amer Tadayon (&ldquo;Seller&rdquo;), whereby the Company purchased all of the issued
and outstanding shares of p2k from the Seller (the &ldquo;Transaction&rdquo;) in exchange for an aggregate purchase price of cash
and stock of $1,600,000 (the &ldquo;Purchase Price&rdquo;). The Transaction closed simultaneously with execution on January 31,
2020.</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 result of the Transaction, p2k, a design and innovation consulting
firm that specializes in applying design, technology, and business process methodologies to create intuitive digital experiences
and journeys that help transform and grow businesses, is now a wholly-owned subsidiary of the 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">Pursuant to the terms of the Agreement, the Purchase Price was as
follows:</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.5pt"><FONT STYLE="font-size: 10pt">a)</FONT><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 STYLE="font-size: 10pt">$1,039,500.00 in cash was paid to the Seller;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 40.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.5pt"><FONT STYLE="font-size: 10pt">b)</FONT><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 STYLE="font-size: 10pt">31,183 restricted shares of the Company&rsquo;s common stock, valued at $145,000, were issued
to the Seller (the &ldquo;Shares&rdquo;). The Shares are subject to certain lock-up and leak-out provisions whereby the Seller
may sell an amount of Shares equal to ten percent (10%) of the daily dollar trading volume of the Company&rsquo;s common stock
on its principal market for the prior 30 days (the &ldquo;Leak-Out Terms&rdquo;); </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.5pt"><FONT STYLE="font-size: 10pt">c)</FONT><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 STYLE="font-size: 10pt">$115,500 in cash was paid to an independent third-party escrow where such cash is subject
to offset for adjustments to the Purchase Price and indemnification purposes; and </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.5pt"><FONT STYLE="font-size: 10pt">d)</FONT><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 STYLE="font-size: 10pt">64,516 restricted shares of the Company&rsquo;s common stock, valued at $300,000, were issued
to an independent third-party escrow (the &ldquo;Holdback Shares&rdquo;). The Holdback Shares will be released to Seller once p2k
achieves certain revenue milestones for the future performance of p2k. The Holdback Shares will also be subject to the Leak-Out
Terms once they are released from escrow 12 months from closing. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0pt">The Shares and Holdback Shares were issued at
a fair market value of $4.65 which was the closing price on January 31, 2020.</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 Agreement contains standard representations, warranties, covenants,
indemnification and other terms customary in similar transactions.</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">In connection with the Transaction, the Company also entered into
employment relationships with p2k&rsquo;s employees and plans to issue future equity compensation to said employees, subject to
approval of the Company&rsquo;s board of directors.</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 description of the Agreement, the Escrow Agreement,
and the transactions contemplated thereby does not purport to be complete and is qualified in its entirety by reference to the
full text of the agreements, copies of which are attached hereto as Exhibit 2.1 and Exhibit 10.1, respectively, and are incorporated
herein by reference.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 2.01</B></TD><TD><B>Completion of Acquisition or Disposition of Assets.</B></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">The information set forth in Item 1.01 of this Current Report on
Form 8-K is incorporated by reference into this Item 2.01.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0">
<TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 3.02</B></TD><TD><B>Unregistered Sales of Equity Securities.</B></TD></TR>
</TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; background-color: white">The information set forth in Item 1.01
of this Current Report on Form&nbsp;8-K&nbsp;is incorporated by reference into this Item 3.02.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; background-color: white">The issuance of the shares of the Company&rsquo;s
common stock upon consummation of the Transaction is exempt from registration under the Securities Act of 1933, as amended (the
&ldquo;Act&rdquo;), in reliance on exemptions from the registration requirements of the Act in transactions not involved in a public
offering pursuant to Section&nbsp;4(a)(2) and/or Regulation D of the Act.</P>

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



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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 5.02</B></TD><TD><B>Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.</B></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">On January 31, 2020, and in connection with the Transaction, the
Company appointed Amer Tadayon as the Company&rsquo;s Chief Revenue Officer.</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">Mr. Tadayon, 49, has over 25 years of experience in the software
and services industry. Most recently, he was the founder and CEO of p2klabs, a design and innovation consulting firm. Mr. Tadayon
has held leadership positions at Fortune 500 companies including IBM, Cognizant, and frog design. He holds a B.S. in Information
Systems from the University of San Francisco.</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">Mr. Tadayon&rsquo;s employment agreement (the &ldquo;Employment
Agreement&rdquo;) has a three-year term and provides for an annual base salary of $250,000. Mr. Tadayon is also entitled to receive
a commission-based bonus on an annual basis which includes a non-recoverable draw at the annual rate of not less than Fifty Thousand
Dollars (USD $50,000). Commission payments will not be made until such commissions exceed the draw, measured on an annual basis.
Mr. Tadayon will also be granted a total of 90,000 stock options over three years (30,000 per each year of the term of the employment
agreement) (the &ldquo;Options&rdquo;) to purchase the Company&rsquo;s common stock. Such Options shall vest ratably (1/12) over
a 12 month period commencing on the date of grant of such Options. The exercise price for such Options shall be equal to the closing
price of the Company&rsquo;s common stock on the date of grant (i.e. the first and second anniversaries of the closing). Furthermore,
the Options are subject to the Leak-Out Terms.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><BR>
There is no arrangement or understanding between Mr. Tadayon and any other person pursuant to which Mr. Tadayon was appointed as
an executive officer. There are no family relationships between Mr. Tadayon and any of the Company&rsquo;s directors, executive
officers or persons nominated or chosen by the Company to become a director or executive officer. Mr. Tadayon is not a participant
in, nor is Mr. Tadayon to be a participant in, any related-person transaction or proposed related-person transaction required to
be disclosed by Item 404(a) of Regulation S-K under the Securities Exchange Act of 1934, as amended (the &ldquo;Exchange Act&rdquo;).</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 description of the terms of the Employment Agreement
does not purport to be complete, and is qualified in its entirety by reference to the full text of the Employment Agreement, a
copy of which is attached hereto as Exhibit 10.2 and incorporated herein by reference.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in">Item 7.01</TD><TD>Regulation FD Disclosure.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">On February 6, 2020, the Company issued a press release announcing
the Agreement and the transactions contemplated thereby. A copy of this press release is attached hereto as Exhibit 99.1 and is
being furnished with this Current Report on Form 8-K (&ldquo;Current Report&rdquo;).</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 information set forth under Item 7.01 of this Current Report,
including Exhibit 99.1 attached hereto, is being furnished and shall not be deemed &ldquo;filed&rdquo; for purposes of Section
18 of the Exchange Act, or otherwise subject to the liabilities of such section. The information in Item 7.01 of this Current Report,
including Exhibit 99.1, shall not be incorporated by reference into any filing under the Securities Act or the Exchange Act, regardless
of any incorporation by reference language in any such filing, except as expressly set forth by specific reference in such a filing.
This Current Report will not be deemed an admission as to the materiality of any information in this Current Report that is required
to be disclosed solely by Regulation FD.</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"><I></I></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></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>Forward Looking Statements</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">This Current Report contains forward-looking statements within the
meaning of the Private Securities Litigation Reform Act of 1995. All statements other than statements of historical fact contained
in this Current Report, including statements regarding the Agreement, the Transaction, issuing Options, business strategy, and
plans are forward-looking statements. These statements involve known and unknown risks, uncertainties and other important factors
that may cause the Company&rsquo;s actual results, performance or achievements to be materially different from any future results,
performance or achievements expressed or implied by the forward-looking statements. In addition, projections, assumptions and estimates
of the Company&rsquo;s future performance and the future performance of the markets in which the Company operates are necessarily
subject to a high degree of uncertainty and risk. In some cases, you can identify forward-looking statements by terms such as &ldquo;may,&rdquo;
&ldquo;will,&rdquo; &ldquo;would,&rdquo; &ldquo;could,&rdquo; &ldquo;should,&rdquo; &ldquo;expect,&rdquo; &ldquo;plan,&rdquo; &ldquo;anticipate,&rdquo;
&ldquo;could,&rdquo; &ldquo;intend,&rdquo; &ldquo;target,&rdquo; &ldquo;project,&rdquo; &ldquo;contemplate,&rdquo; &ldquo;believe,&rdquo;
&ldquo;estimate,&rdquo; &ldquo;predict,&rdquo; &ldquo;potential&rdquo; or &ldquo;continue&rdquo; or the negative of these terms
or other similar expressions. The forward-looking statements in this Current Report are only predictions. The Company has based
these forward-looking statements largely on its current expectations and projections about future events and financial trends that
the Company believes may affect its financial condition, operating results, business strategy, short-term and long-term business
operations and objectives. These forward- looking statements speak only as of the date of this Current Report and are subject to
a number of risks, uncertainties and assumptions. The events and circumstances reflected in such forward-looking statements may
not be achieved or occur and actual results could differ materially from those projected in the forward-looking statements. Moreover,
the Company operates in a very competitive and rapidly changing environment. New risks and uncertainties may emerge from time to
time, and it is not possible for the Company to predict all risks and uncertainties. Except as required by applicable law, the
Company does not plan to publicly update or revise any forward-looking statements contained herein, whether as a result of any
new information, future events, changed circumstances or otherwise.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0px">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 96px"><FONT STYLE="font-size: 10pt"><B>Item 8.01</B></FONT></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt"><B>Other Events.</B></FONT></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"></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">On February 1, 2020, the Company moved its principal
business office to 1185 S. 1800 West, Suite 3, Woods Cross, Utah 84087. The Company also changed its telephone number to
702-941-8047.</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%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0px">&nbsp;</TD>
    <TD STYLE="width: 96px; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt"><B>Item 9.01</B></FONT></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt"><B>Financial Statements and Exhibits.</B></FONT></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; background-color: white">(a) Financial Statements of Business Acquired.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; background-color: white">As permitted by Item 9.01(a)(4) of Form&nbsp;8-K,&nbsp;the
financial statements required by Item 9.01(a) of Form&nbsp;8-K&nbsp;will be filed by the Company by an amendment to this Current
Report on Form&nbsp;8-K&nbsp;not later than 71 days after the date upon which this Current Report on Form&nbsp;8-K&nbsp;must be
filed.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; background-color: white">(b) Pro Forma Financial Information.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; background-color: white">As permitted by Item 9.01(b)(2) of Form&nbsp;8-K,&nbsp;the
pro forma financial information required by Item 9.01(b) of Form&nbsp;8-K&nbsp;will be filed by the Company by an amendment to
this Current Report on Form&nbsp;8-K&nbsp;not later than 71 days after the date upon which this Current Report on Form&nbsp;8-K&nbsp;must
be filed.</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">(d) Exhibits</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%">
<TR>
    <TD STYLE="width: 10%"><FONT STYLE="font-size: 10pt"><U>Exhibit No.</U></FONT></TD>
    <TD STYLE="width: 90%"><FONT STYLE="font-size: 10pt"><U>Description</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 12pt"><FONT STYLE="font-size: 10pt">2.1</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 12pt"><A NAME="a_009"></A><A HREF="ex2_1.htm"><FONT STYLE="font-size: 10pt">Stock Purchase Agreement, dated as of January 31, 2020&nbsp;&nbsp;</FONT></A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 12pt"><FONT STYLE="font-size: 10pt">10.1</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 12pt"><A NAME="a_010"></A><A HREF="ex10_1.htm"><FONT STYLE="font-size: 10pt">Escrow Agreement, dated as of January 31, 2020</FONT></A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 12pt"><FONT STYLE="font-size: 10pt">10.2</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 12pt"><A NAME="a_011"></A><A HREF="ex10_2.htm"><FONT STYLE="font-size: 10pt">Employment Agreement, dated as of January 31, 2020</FONT></A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 12pt"><FONT STYLE="font-size: 10pt">99.1</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 12pt"><A NAME="a_012"></A><A HREF="ex99_1.htm"><FONT STYLE="font-size: 10pt">Press Release, dated as of February 6, 2020</FONT></A></TD></TR>
</TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B></B></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>SIGNATURES</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; text-indent: 0.5in">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; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"></P>

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<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 22%; text-align: right"></TD>
    <TD STYLE="width: 36%"><B>&nbsp;</B></TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 25%"><B>CLEANSPARK, INC.</B></TD>
    <TD STYLE="width: 15%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="text-align: center">&nbsp;Dated: February 6, 2020 </TD>
    <TD>&nbsp;</TD>
    <TD>By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">/s/ Zachary K. Bradford</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Zachary K. Bradford</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Chief Executive Officer and President</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"></P>



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

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

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 6.5in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="letter-spacing: -0.15pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="letter-spacing: -0.15pt"></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="letter-spacing: -0.15pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="letter-spacing: -0.15pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="letter-spacing: -0.15pt"><B>STOCK
PURCHASE AGREEMENT </B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="letter-spacing: -0.15pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="letter-spacing: -0.15pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="letter-spacing: -0.15pt"><B>by
and among</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="letter-spacing: -0.15pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="letter-spacing: -0.15pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-variant: small-caps; letter-spacing: -0.15pt"><B>CleanSpark,
Inc., </B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-variant: small-caps; letter-spacing: -0.15pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-variant: small-caps; letter-spacing: -0.15pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-variant: small-caps; letter-spacing: -0.15pt"><B>p2klabs,
Inc.,</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-variant: small-caps; letter-spacing: -0.15pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-variant: small-caps; letter-spacing: -0.15pt"><B>and
</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-variant: small-caps; letter-spacing: -0.15pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>The
Sole Stockholder</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>of</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-variant: small-caps; letter-spacing: -0.15pt"><B>p2klabs,
Inc.</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="letter-spacing: -0.15pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="letter-spacing: -0.15pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="letter-spacing: -0.15pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="letter-spacing: -0.15pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="letter-spacing: -0.15pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-variant: small-caps; letter-spacing: -0.15pt"><B>Dated
as of January 31, 2020</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="letter-spacing: -0.15pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="letter-spacing: -0.15pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="letter-spacing: -0.15pt"></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="letter-spacing: -0.15pt">&nbsp;</FONT></P>


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

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>LIST OF EXHIBITS AND SCHEDULES</B></P>

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

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font-variant: small-caps"><B>EXHIBITS</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font-variant: small-caps"><B></B></FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 31%"><FONT STYLE="font-size: 11pt"><U>Exhibit A</U></FONT></TD>
    <TD STYLE="width: 69%"><FONT STYLE="font-size: 11pt">Certain Definitions</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 11pt"><U>Exhibit B</U></FONT></TD>
    <TD><FONT STYLE="font-size: 11pt">Employment and Non-Competition Agreement </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 11pt"><U>Exhibit C</U></FONT></TD>
    <TD><FONT STYLE="font-size: 11pt">Escrow Agreement</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 11pt"><U>Exhibit D</U></FONT></TD>
    <TD><FONT STYLE="font-size: 11pt">Spousal Consent</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 11pt"><U>Exhibit E</U></FONT></TD>
    <TD><FONT STYLE="font-size: 11pt">Leak-Out Agreement</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>SCHEDULES</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 31%"><FONT STYLE="font-size: 11pt"><U>Schedule A</U></FONT></TD>
    <TD STYLE="width: 69%"><FONT STYLE="font-size: 11pt">Seller Information</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 11pt"><U>Schedule B</U></FONT></TD>
    <TD><FONT STYLE="font-size: 11pt">Holdback Milestones</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 11pt"><U>Schedule C</U></FONT></TD>
    <TD><FONT STYLE="font-size: 11pt">Key Employee Options</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 11pt"><U>Disclosure Schedules</U></FONT></TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt"><B>&nbsp;</B></P>


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

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt; text-align: center"><B>STOCK PURCHASE AGREEMENT </B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">This Stock Purchase
Agreement (this &ldquo;<U>Agreement</U>&rdquo;) is made and entered into as of January 31, 2020 (the &ldquo;<U>Effective Date</U>&rdquo;),
by and among CleanSpark, Inc., a Nevada corporation (the &ldquo;<U>Buyer</U>&rdquo;), p2klabs, Inc., a Nevada corporation (the
&ldquo;<U>Company</U>&rdquo;), and Amer Tadayon, the Company&rsquo;s sole stockholder (the &ldquo;<U>Seller</U>&rdquo;). The Buyer,
the Company and the Seller may collectively be referred to herein as the &ldquo;<U>Parties</U>&rdquo;, and individually as &ldquo;<U>Party</U>&rdquo;.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><B>RECITALS</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: justify; text-indent: 0.5in"><B>WHEREAS</B>, the
Seller owns one hundred percent (100%) of the issued and outstanding shares of capital stock of the Company (the &ldquo;<U>Shares</U>&rdquo;);</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: justify; text-indent: 0.5in"><B>WHEREAS</B>, the
Seller desires to sell to the Buyer, and the Buyer desires to purchase from the Seller, 100% of the Shares owned by the Seller
on the terms, and subject to the conditions, set forth in this Agreement;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: justify; text-indent: 0.5in"><B>WHEREAS</B>, Buyer
will purchase the Shares free and clear of all Encumbrances, in return for the consideration set forth in this Agreement.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: justify; text-indent: 0.5in"><B>NOW, THEREFORE</B>,
in consideration of the foregoing and the mutual representations, warranties, covenants and agreements contained in this Agreement,
and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties hereto,
intending to be legally bound hereby, agree as follows:</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center; text-indent: 0in"><B><BR>
AGREEMENT</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 11pt">1.</FONT></TD><TD><FONT STYLE="font-size: 11pt">Sale and Purchase of shares; Closing</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;
</FONT>Sale and Purchase of Shares.</B> Upon the terms, and subject to the conditions set forth in this Agreement, at the Closing
(as defined in Section 1.1), Seller shall sell, assign, and transfer all of Seller&rsquo;s right, title, and interest in and to
the Shares held by Seller to the Buyer, and the Buyer shall purchase all of Seller&rsquo;s right, title, and interest in and to
the Shares, free and clear of all Encumbrances.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;
</FONT>Closing.</B> The consummation of the purchase and sale of the Shares held by the Seller to the Buyer under this Agreement
(the &ldquo;<U>Closing</U>&rdquo;) shall take place on a date and time within two (2) business days from the date of execution
of this Agreement at 11:59 p.m. Pacific Standard Time (the &ldquo;<U>Closing Date</U>&rdquo;). The Closing will take place via
an electronic medium in which separate counterparts, each of which shall be deemed an original, but all of which together shall
constitute one and the same instrument, will be delivered by electronic mail exchange of signature pages.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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><U>Closing Deliverables to Buyer</U>. At the Closing, Seller shall deliver, or cause to be delivered, to Buyer or any other
Person designated by Buyer (unless the delivery is waived in writing by Buyer), the following documents, in each case duly executed
or otherwise in proper form:</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(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><U>Stock Certificates</U>. Original stock certificates evidencing the Shares, duly endorsed in blank (or accompanied by
duly executed stock powers or other forms of assignment and transfer) for transfer to Buyer or its designee(s);</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(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><U>Secretary Certificate</U>. A certificate signed by the secretary of the Company, dated as of the Closing Date, certifying
that attached thereto are true and complete copies of (a) the Articles of Incorporation of the Company, (b) the Bylaws of the Company,
(c) resolutions adopted by the board of directors of the Company authorizing the execution, delivery and performance of this Agreement
and the consummation of the transactions contemplated hereby and thereby, (d) resolutions adopted by the stockholders of the Company
authorizing the execution, delivery and performance of this Agreement and the consummation of the transactions contemplated hereby
and thereby, and that all such resolutions (by the board of directors and stockholders) are in full force and effect;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(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><U>Officer Closing Certificate</U>. A certificate, dated as of the Closing Date and signed by a duly authorized officer
of the Company, that the representations and warranties of the Company contained in Section 2 shall be true and correct in all
respects as of the Closing Date with the same effect as though made at and as of such date (except those representations and warranties
that address matters only as of a specified date, which shall be true and correct in all respects as of that specified date), except
where the failure of such representations and warranties to be true and correct would not have a Material Adverse Effect;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(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><U>Good Standing Certificate</U>. A good standing certificate with respect to the Company issued by the Secretary of State
of the State of Nevada, dated as of a date not more than five (5) Business Days prior to the Closing Date;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(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><U>Required Consents</U>. All consents, authorizations, orders, and approvals listed on Section 2.4 of the Disclosure Schedules,
if any, shall have been received, and executed counterparts thereof shall have been delivered to Buyer at or prior to the Closing;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(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><U>Form W-9</U>. A properly completed and duly executed IRS Form W-9 from Seller;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(vii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>FIRPTA Certificate</U>. A certificate of non-foreign status that complies with Treasury Regulation Section 1.4445-2(c)(3),
executed by the Company;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(viii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Employment and Non-Competition Agreement</U>. An Employment and Non-Competition Agreement, in form and substance reasonably
satisfactory to Buyer, duly executed by Buyer and Seller with respect to the Company and its business and operations for a period
of two (2) years from the date Seller is no longer an employee of the Company, a form of which is attached hereto as <U>Exhibit
B</U> and incorporated by reference herein (the &ldquo;<U>Employment Agreement</U>&rdquo;);</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(ix)<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><U>Escrow Agreement</U>. An escrow agreement, duly executed by the Seller and the Escrow Agent (as defined in the Escrow
Agreement), a form of which is attached hereto as <U>Exhibit C</U> and incorporated by reference herein (the &ldquo;<U>Escrow Agreement</U>&rdquo;);</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(x)<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><U>Spousal Consent</U>. A spousal consent, duly executed by the spouse or former spouse, as applicable, of Seller who is
married or whose former spouse has any community and/or marital property interest in or to the Shares held by Seller, a form of
which is attached hereto as <U>Exhibit D</U> and incorporated by reference herein (the &ldquo;<U>Spousal Consent</U>&rdquo;);</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(xi)<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><U>Leak-Out Agreement</U>. A leak-out agreement, duly executed by the Seller and the Buyer, a form of which is attached
hereto as <U>Exhibit E</U> and incorporated by reference herein (the &ldquo;<U>Leak-Out Agreement</U>&rdquo;).</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(xii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Resignations</U>. Resignations, effective at and subject to the Closing, of such officers and directors of the Company
as may be requested by the Buyer;</P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify"></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(xiii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Corporate Books and Records</U>. All corporate books and records and other property of the Company in the possession
of the Seller;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(xiv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Other Documents</U>. Such other customary instruments of transfer, assumption, filings or documents, in form and substance
reasonably satisfactory to Buyer, as may be required to give effect to this Agreement.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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><U>Closing Deliverables to Seller</U>. At the Closing, Buyer shall deliver, or cause to be delivered, to the Seller or any
other Person designated by the Seller (unless the delivery is waived in writing by the Seller), the following documents, in each
case duly executed or otherwise in proper form:</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(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><U>Purchase Price Deliverables</U>. The Cash Purchase Price, Stock Purchase Price and Retention Stock Options, as described
in Section 1.3 herein.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(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><U>Good Standing Certificate</U>. A good standing certificate with respect to the Buyer issued by the Secretary of State
of the State of Nevada, dated as of a date not more than five (5) Business Days prior to the Closing Date.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(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><U>Secretary Certificate</U>. A certificate signed by the secretary of the Buyer, dated as of the Closing Date, certifying
that attached thereto are true and complete copies of (a) the Articles of Incorporation of the Buyer, (b) the Bylaws of the Buyer,
and (c) resolutions adopted by the board of directors of the Buyer authorizing the execution, delivery and performance of this
Agreement and the consummation of the transactions contemplated hereby and thereby, and that all such resolutions are in full force
and effect;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(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><U>Officer Closing Certificate</U>. A certificate, dated as of the Closing Date and signed by a duly authorized officer
of the Buyer, that the representations and warranties of the Buyer contained in Section 4 shall be true and correct in all respects
as of the Closing Date with the same effect as though made at and as of such date (except those representations and warranties
that address matters only as of a specified date, which shall be true and correct in all respects as of that specified date), except
where the failure of such representations and warranties to be true and correct would not have a Material Adverse Effect.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(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><U>Key Employment Agreements</U>. An employment agreement for each Key Employee, in form and substance reasonably satisfactory
to Buyer, duly executed by Buyer and each respective person.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;
</FONT>Purchase Price.</B> Subject to the terms and conditions of this Agreement and to the adjustments set forth herein, the aggregate
Transaction consideration (the &ldquo;<U>Purchase Price</U>&rdquo;) shall be One Million Six Hundred Thousand Dollars ($1,600,000.00)
and consist of: (a) the Cash Purchase Price, and (b) the Stock Purchase Price.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;
</FONT>Delivery of Purchase Price at Closing.</B> Subject to the terms and conditions set forth herein, at the Closing:</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>Buyer shall remit One Million One Hundred Fifty-Five Thousand Five Hundred Dollars ($1,155,000.00) in cash payable to Seller
in the following manner (the &ldquo;<U>Cash Purchase Price</U>&rdquo;):</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(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>Buyer shall pay One Million Thirty-Nine Thousand Five Hundred Dollars ($1,039,500.00) in cash to Seller via wire transfer.
Buyer shall wire said amount to Seller pursuant to written instructions provided by Seller to Buyer at or prior to the Closing;
and</P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0pt 0.5in; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(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>Buyer shall remit One Hundred Fifteen Thousand Five Hundred Dollars ($115,500.00) (the &ldquo;<U>Escrow Amount</U>&rdquo;)
of the Purchase Price to the Escrow Agent pursuant to Section 1.6 herein.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>Buyer shall deliver to Seller 95,699 shares of its common stock, $0.001 par value per share valued at Four Hundred Forty-Five
Thousand Dollars ($445,000.00) in the following manner (the &ldquo;<U>Stock Purchase Price</U>&rdquo;):</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(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>Buyer shall deliver to Seller 31,183 shares of its common stock $0.001 par value per share, valued at One Hundred Forty-Five
Thousand Dollars ($145,000.00), evidenced by a stock certificate, free and clear of all Encumbrances, in the name of the Seller,
subject to certain restrictions set forth in the Leak-Out Agreement (the &ldquo;<U>Stock Consideration</U>&rdquo;); and</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(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> Buyer shall deliver to the Escrow Agent 64,516 shares of its common stock $0.001 par value per share, valued at Three Hundred
Thousand Dollars ($300,000.00), evidenced by a stock certificate, free and clear of all Encumbrances, in the name of the Seller
(the &ldquo;<U>Stock Holdback Amount</U>&rdquo;); the Stock Holdback Amount shall be subject to the Escrow Agreement that will
govern the Stock Holdback Amount, and which will be held as described in <U>Exhibit C</U> and, upon release from the Escrow Agent,
subject to certain restrictions as set forth in the Leak-Out Agreement.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0in">All payments made
by Buyer to Seller shall be in lawful money of the United States of America in immediate available funds.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Purchase Price Adjustment</B>.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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><B>Closing Date Indebtedness Statement</B>. Prior to the date of this Agreement, the Seller has delivered to Buyer a statement
(the &ldquo;<U>Closing Statement</U>&rdquo;), reasonably acceptable to Buyer, setting forth a list of the Indebtedness (the &ldquo;<U>Estimated
Amount</U>&rdquo;).</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>Within thirty (30) days after the Closing Date, Buyer shall deliver to the Seller a statement (the &ldquo;<U>Post-Closing
Statement</U>&rdquo;) setting forth the Buyer&rsquo;s calculation, together with reasonably detailed supporting documentation,
the actual amount of the Indebtedness immediately prior to the Closing (the &ldquo;<U>Actual Amount</U>&rdquo;). If the Actual
Amount exceeds the Estimated Amount (the &ldquo;<U>Excess Amount</U>&rdquo;), the Buyer shall have the right to offset the Excess
Amount from the Escrow Amount. The Seller shall provide and deliver joint written instructions to the Escrow Agent instructing
the Escrow Agent to release from the Escrow Account an amount equal to the Excess Amount to the Buyer by wire transfer of immediately
available funds to an account or accounts designated by Buyer in such joint written instructions.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Escrow Arrangement</B>.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>At the Closing, Buyer and the Seller shall enter into an Escrow Agreement with the Escrow Agent in the form attached hereto
as <U>Exhibit C</U>, pursuant to which, among other things, Buyer shall&nbsp;deposit an amount in cash equal to the Escrow Amount
in order to (i) provide Buyer with a source of funds for satisfaction of any amounts owing to Buyer resulting from any adjustment
to the amount of the Purchase Price in connection with the Excess Amount, (ii) provide Buyer with a source of funds for satisfaction
of any amounts owing from the Seller to the Buyer resulting from Damages required to be indemnified by the Seller under Section
6 of this Agreement (the &ldquo;<U>Escrow Account</U>&rdquo;).</P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>All parties hereto agree for all Tax purposes that: (i) Buyer shall be treated as the owner of the Escrow Account, and all
interest and earnings earned from the investment and reinvestment of the Escrow Amount, if any, or any portion thereof, shall be
allocable for income Tax purposes to Buyer pursuant to Section 468B(g) of the Code and Proposed Treasury Regulation Section 1.468B-8,
(ii) if and to the extent any amount in the Escrow Account is actually distributed to or on behalf of the Seller (or deemed distributed
to or on behalf of the Seller under applicable Law), interest may be imputed on such amount payable (or deemed payable) to the
Seller, as required by Section 483 or 1274 of the Code, and (iii) in no event shall the aggregate payments under the Escrow Agreement
to the Seller from the Escrow Account exceed the sum of the Escrow Amount. Clause (iii) of the preceding sentence is intended to
ensure that the right of the Seller to the Escrow Amount and any interest and earnings earned thereon is not treated as a contingent
payment without a stated maximum selling price under Section 453 of the Code and the Treasury Regulations promulgated thereunder.
No party hereto shall take any action or filing position inconsistent with the foregoing, except as required by applicable Law.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>In addition, Buyer shall deliver to Escrow Agent a stock certificate evidencing the Stock Holdback Amount which shall constitute
additional consideration to be earned by the Seller, in accordance with the future performance milestones (the &ldquo;<U>Holdback
Milestones</U>&rdquo;) set forth in <U>Schedule B</U>.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>Distributions from the Escrow Account to the Seller or Buyer, as applicable, shall be made as provided in this Agreement
and the Escrow Agreement.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Required Withholdings</B>. Notwithstanding anything to the contrary set forth in this Agreement, each of Buyer and the Escrow
Agent will be entitled to deduct and withhold from the consideration otherwise payable pursuant to this Agreement to any Seller
such amounts as are required under the Code or any provision of state, local or foreign Law. To the extent that amounts are so
withheld by Buyer or the Escrow Agent, such withheld amounts will be treated for all purposes of this Agreement as having been
paid to the Seller in respect of which such deduction and withholding were made by Buyer or the Escrow Agent. Notwithstanding the
foregoing, no amount shall be withheld from any payment made hereunder to a seller who provides Buyer or the Escrow Agent with
a properly completed Internal Revenue Service Form W-9 or Substitute Form W-9, or who otherwise provides Buyer or the Escrow Agent
with appropriate evidence that such Person is exempt from federal income Tax back-up withholding.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 11pt">2.</FONT></TD><TD><FONT STYLE="font-size: 11pt">Representations and Warranties of the company</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">The Company represents
and warrants to the Buyer as of the date hereof and will be deemed to represent and warrant as of the Closing Date as follows,
except as set forth on the disclosure schedules delivered by the Company to the Buyer in connection herewith and which are attached
hereto (the &ldquo;<U>Disclosure Schedules</U>&rdquo;). The sections of the Disclosure Schedules are numbered and captioned to
correspond to the sections of this Agreement, and each disclosure will qualify the representations and warranties in the corresponding
section of this Agreement and in any other section(s) of this Agreement to which such disclosure is cross-referenced or to which
the relevance of such disclosure is reasonably apparent on its face:</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 27pt"><B>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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Organization; Subsidiaries</B>.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>The Company is a corporation duly incorporated, validly existing and in good standing under the laws of the State of Nevada,
and has all requisite corporate power and authority to own, lease, and operate its properties and carry on its business as now
being conducted. The Company is qualified to do business and is in good standing in each jurisdiction where the conduct of its
business or ownership of its properties requires such qualification, except where the failure to be so qualified or in good standing
would not reasonably be expected to have a Material Adverse Effect.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>The Company has no subsidiaries or Affiliated entities.</P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Authorization; Enforceability</B>. The Company has all requisite corporate power and authority to enter into this Agreement,
each Transaction Document to which it is a party and to carry out the transactions contemplated herein and therein. The execution,
delivery and performance by the Company of this Agreement and each Transaction Document to which it is a party have been duly authorized
by all necessary corporate action. This Agreement has been duly and validly executed and delivered by the Company and, assuming
that this Agreement is a valid and binding obligation of the other parties hereto, constitutes the legal, valid and binding obligation
of the Company, enforceable against the Company in accordance with its terms, except as may be limited by (a) applicable bankruptcy,
insolvency, moratorium, reorganization or similar Laws from time to time in effect which affect creditors&rsquo; rights generally,
or (b) legal and equitable limitations on the availability of specific remedies.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Capitalization</B>. The Shares constitute all of the outstanding capital stock of the Company. Each of the Shares is duly
authorized, validly issued, fully paid and nonassessable. There are no outstanding or authorized (i) options, warrants, purchase
rights, subscription rights, conversion rights, exchange rights, rights of first refusal, preemptive rights, or other contracts
or commitments that require the Company to issue, sell, or otherwise cause to become outstanding any of its capital stock, or (ii)
stock appreciation, phantom stock, profit participation or similar equity participation rights with respect to the Company, and
there is no agreement or arrangement, whether or not in writing, not yet fully performed that would result in the creation of any
of the foregoing. There are no obligations, contingent or otherwise, of the Company to repurchase, redeem or otherwise acquire
any shares or any other securities of the Company or to provide funds to or make any investment (in the form of a loan, capital
contribution or otherwise) in any other entity. There are no voting trusts or agreements, stockholder agreements, pledge agreements,
buy-sell agreements, rights of first refusal, preemptive rights or proxies relating to any securities of the Company.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Non-Contravention; Consents</B>. Assuming the receipt of the consents, approvals and waivers listed in Section 2.4 of the
Disclosure Schedules, the execution and delivery of this Agreement and all of the Transaction Documents and the consummation of
the Contemplated Transactions and the performance by the Company of its obligations hereunder and under the Transaction Documents
will not: (a) breach, violate or conflict with, or require any consent, filing, notice, approval or waiver under, any term, condition
or provision of, or give rise to a right of termination, cancellation, amendment or acceleration of any right or obligation of
the Company or to a loss of any benefit to which the Company is entitled under, any provision of (i) the articles of incorporation,
by-laws or analogous organizational documents of the Company, (ii) any Material Contract to which the Company is a party or by
which any of their respective assets are bound, (iii) any Law applicable to the Company, or (iv) any license, franchise, permit
or other similar authorization held by the Company; or (b) result in the creation of any Encumbrance upon any of the Company&rsquo;s
assets or properties.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0in">Except for the consents,
authorizations and approvals set forth in Section 2.4 of the Disclosure Schedules, no authorization, consent, or approval of, or
filing with, or notice to, any Governmental Body or any other Person is required to be obtained or made by the Company in connection
with the execution and delivery of, or performance by the Company and/or the Seller of their respective obligations under, this
Agreement or the Transaction Documents to which they are a party, and/or the consummation by the Company and/or the Seller of the
Contemplated Transactions.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Financial Statements.</B> The Company has made available to the Buyer copies of (a) the unaudited consolidated balance
sheet of the Company as of December 31, 2019 and December 31, 2018, and the related consolidated unaudited statements of income,
cash flows and shareholder equity for the same periods then ended (collectively, the &ldquo;<U>Financial Statements</U>&rdquo;).
The Financial Statements (i)&nbsp;have been prepared in all material respects on a consistent basis during the periods involved,
(ii) have been prepared from the books and records of the Company, and (iii) present fairly in all material respects the Company&rsquo;s
financial condition and results of operations as of the dates and for the periods indicated therein, subject to normal year-end
adjustments.</P>

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

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No Undisclosed Liabilities</B>. The Company does not have any liability except for liabilities (i) reflected or reserved
against in the Financial Statements, (ii) incurred in the Ordinary Course of Business since December 31, 2019, and (iii) that are
executory obligations arising in the Ordinary Course of Business under any contracts (and not as a result of any breach thereof).</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Litigation</B>. Except as set forth in Section 2.7 of the Disclosure Schedules, there have not been within the last three
(3) calendar years and there are currently no actions, suits, claims, investigations or other legal proceedings pending or threatened
against or by Seller relating to or affecting the Company, or the Shares. There are also no outstanding Governmental Orders and
no unsatisfied judgments, penalties or awards against or affecting the Company, or the Shares which would have a Material Adverse
Effect.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Intellectual Property</B>.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>Seller owns or has the right to use all Company IP and the Intellectual Property licensed to Seller under the Intellectual
Property Agreements, except where such right is qualified in Section 2.8(a) of the Disclosure Schedules.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>The (i) conduct of the Company, its employees, or the Seller as currently conducted does not infringe, misappropriate, dilute
or otherwise violate the Intellectual Property of any Person; and (ii) no Person is infringing, misappropriating or otherwise violating
any Company IP.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Real Property</B>.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>Section 2.9(a) of the Disclosure Schedules sets forth all material real property leased by the Company used in connection
with its business (collectively, the &quot;<U>Leased Real Property</U>&quot;), and a list, as of the date of this Agreement, of
all leases for each Leased Real Property involving annual payments of at least $20,000 (collectively, the &quot;<U>Leases</U>&quot;).</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>The Company has not received any written notice of existing, pending or threatened (i) condemnation proceedings affecting
the Leased Real Property, or (ii) zoning, fire or building code violations or other proceedings, or similar matters which would
reasonably be expected to materially and adversely affect the ability to utilize the Leased Real Property as currently operated.
Neither the whole nor any material portion of any Leased Real Property has been damaged or destroyed by fire or other casualty.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.10.<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>Insurance</B>. True and complete copies of all insurance policies of the Company have been made available to the Buyer.
Each of the Company&rsquo;s insurance policies are in full force and effect. Since January 1, 2019, and up through the Closing,
the Company has not received any written notice regarding any actual or possible: (a) cancellation or invalidation of any insurance
policy; (b) refusal of any coverage or rejection of any claim under any insurance policy; or (c) material adjustment in the amount
of the premiums payable with respect to any insurance policy. There are no claims involving more than $25,000 in any individual
circumstance pending under any of such insurance policies, and no such claim has been made under any of such insurance policies
in the last two (2) years.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.11.<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>Employment Matters</B>.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>The Company is not a party to or bound by any collective bargaining or other agreement with a union or labor organization
representing any of the Employees. Since January 1, 2019, there has not been, nor has there been any threat of, any strike, slowdown,
work stoppage, lockout, concerted refusal to work overtime or other similar labor activity or dispute affecting the Company or
any of the Employees.</P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>The Company is in compliance with all applicable Laws pertaining to employment and employment practices to the extent they
relate to the Employees, except to the extent non-compliance would not result in a Material Adverse Effect.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.12.<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>Employee Benefit Matters</B>.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>Section 2.12(a) of the Disclosure Schedules contains a list of each material benefit, retirement, employment, consulting,
compensation, incentive, bonus, stock option, restricted stock, stock appreciation right, phantom equity, change in control, severance,
vacation, paid time off, welfare and fringe-benefit agreement, plan, policy and program in effect and covering one or more Employees,
former employees of the Company, current or former directors of the Company or the beneficiaries or dependents of any such Persons,
and is maintained, sponsored, contributed to, or required to be contributed to by the Company, or under which the Company has any
material liability for premiums or benefits (as listed on Section 2.12(a) of the Disclosure Schedules, each, a &quot;<U>Benefit
Plan</U>&quot;).</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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> Except as set forth in Section 2.12(b) of the Disclosure Schedules, no Benefit Plan provides benefits or coverage in the
nature of health, life or disability insurance following retirement or other termination of employment (other than death benefits
when termination occurs upon death).</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.13.<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>Material Contracts</B>.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>Section 2.13(a) of the Disclosure Schedule lists each of the following Contracts (x) by which any of the Shares are bound
or affected, or (y) to which Seller or the Company are bound in connection with the business of the Company (collectively the &ldquo;<U>Material
Contracts</U>&rdquo;):</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(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>All Contracts involving aggregate consideration in excess of $20,000;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(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>All Contracts where such provisions restrict the development, manufacture, marketing or distribution of the Company&rsquo;s
products or services;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(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>All Contracts where such provisions restrict the Company from carrying on any line of business or carrying on any business
in any geographic location;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(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>All Contracts where such provisions contain any fees or payments to any Person (including any broker, investment bank or
other finder) relating to any financing (public or private) or the sale of the enterprise value of the Company (through merger,
consolidation, asset transfer, equity transfer, license or otherwise);</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(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>All Contracts that relate to the acquisition of any business, a material amount of stock or assets of any other Person or
any real property (whether by merger, sale of stock, sale of assets or otherwise);</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(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>All Contracts relating to Indebtedness (including, without limitation, guarantees);</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(vii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All Contracts between or among the Seller on the one hand, and any Affiliate of Seller on the other hand;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(viii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All collective bargaining agreements or Contracts with any labor organization, union or association;</P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0pt 0.5in; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>With respect to each Material Contract, (i) such Material Contract is legal, valid, binding, enforceable in accordance with
its terms and in full force and effect and will continue to be legal, valid, binding, enforceable by the Company and in full force
and effect on identical terms following the consummation of the transactions contemplated hereby; (ii) the Company and the other
parties to such Material Contract are not in material breach of such Material Contract; and (iii) no party has actually repudiated
or has provided notice or received any notice of any intention to terminate such Material Contract. No event or circumstance has
occurred that, with notice or lapse of time or both, would constitute an event of default under any Material Contract or result
in a termination thereof or would cause or permit the acceleration or other changes of any right or obligation or the loss of any
benefit under any Material Contract.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.14.<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>Permits</B>. The Company has all Permits and Governmental Authorizations necessary for the conduct of its business as now
being conducted, the lack of which would have a Material Adverse Effect.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.15.<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>Sufficiency of Assets. </B> The property, assets, and Shares of the Company are sufficient for the continued conduct of
the Company after the Closing in substantially the same manner as conducted prior to the Closing and constitute all of the rights,
property, and assets necessary to conduct the business of the Company as currently conducted. All assets held by the Company have
been adequately maintained and is in good operating condition.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.16.<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>Absence of Certain Changes, Events, and Conditions</B>.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 27pt">From January 1, 2020,
through the Closing Date, the Company has been operated in the Ordinary Course of Business in all material respects, and there
has not been, with respect to the Company, any:</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>Event, occurrence or development that has had a Material Adverse Effect;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>Incurrence of any indebtedness for borrowed money in connection with the Company, except customary trade payables and obligations
incurred in the Ordinary Course of Business;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>Sale or other disposition of the Shares;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>Material change in any method of accounting or accounting practice for the Company;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>Imposition of any Encumbrance upon any of the Shares;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>Increase in the compensation of any Employees, other than as provided for in any written agreements or in the Ordinary Course
of Business;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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;&nbsp;
</FONT>Any loan to (or forgiveness of any loan to), or entry into any other transaction with, any current or former directors,
managers, officers or Employees of the Company;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>Adoption of any plan of merger, consolidation, reorganization, liquidation or dissolution or filing of a petition in bankruptcy
under any provisions of federal or state bankruptcy Law or consent to the filing of any bankruptcy petition against it under any
similar Law;</P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>Any damage, destruction or loss not covered by insurance materially and adversely affecting the assets, properties, financial
condition or business of the Company;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(j)<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>Any waiver by the Company of a valuable right or of a material debt owed to it;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(k)<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>Any declaration, setting aside or payment or other distribution in respect of any of the Company&rsquo;s capital stock,
or any direct or indirect redemption, purchase or other acquisition of any of such capital stock by the Company other than in the
Ordinary Course of Business; or any agreement or commitment by the Company to do any of the things set forth above in this Section
2.16.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.17.<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>Tax Returns and Payments.</B> The Company has filed (taking into account any valid extensions) all Tax Returns with respect
to the Company required to be filed and has paid all Taxes shown thereon as owing. The Company is not currently the beneficiary
of any extension of time within which to file any Tax Return other than extensions of time to file Tax Returns obtained in the
Ordinary Course of Business. No issue relating to Taxes has been raised by a taxing authority during any pending audit or examination,
and no issue relating to Taxes was raised by a taxing authority in any completed audit or examination, that reasonably can be expected
to recur in a later taxable period. All Taxes due and owing by the Company have been paid (whether or not shown on any Tax Return
and whether or not any Tax Return was required).</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.18.<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>Compliance With Laws</B>. The Company is in compliance with all Laws applicable to the conduct of the Company as currently
conducted or the ownership and use of the Shares, except where the failure of such compliance would not reasonably be expected
to have a Material Adverse Effect.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.19.<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>Bank Accounts</B>. Set forth in Section 2.19 of the Disclosure Schedules is an accurate and complete list showing (a) the
name and address of each bank or other depository with which the Company has an account and/or safe deposit box, the number of
any such account or any such box and the names of all Persons authorized to draw thereon or to have access thereto, and (b) the
names of all Persons, if any, holding powers of attorney from the Company and a summary statement of the terms thereto.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.20.<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>Accounts Receivable; Accounts Payable</B>.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>Section 2.20(a) of the Disclosure Schedules provides an accurate and complete breakdown of all Accounts Receivable as of
the date of this Agreement. Except as set forth in Section 2.20(a) of the Disclosure Schedules, all Accounts Receivable: (i) represent
sales actually made in the Ordinary Course of Business; (ii) are not subject to any valid set-off or counterclaim other than for
return policies to which the Company is subject in the Ordinary Course of Business; (iii)&nbsp;do not represent obligations for
goods sold on consignment; and (iv) are not the subject of any formal actions or proceedings brought by or on behalf of the Company.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>All accounts payable of the Company arose in the Ordinary Course of Business consistent with past practice, and no such
accounts payable is past due or otherwise in default in its payment. Since January 1, 2019, the Company has paid its accounts payable
in the Ordinary Course of Business, except for those accounts payable the Company is contesting in good faith.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.21.<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>Brokers or Finders</B>. No broker, finder or investment banker is entitled to any brokerage, finders or other fee or commission
in connection with the transactions contemplated by this Agreement for which the Company will be responsible.</P>

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

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.22.<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>Books and Records</B>. The Company has used commercially reasonable efforts to maintain business records, including with
respect to the assets and its business and operations, and such records are true, accurate and complete except where the failure
to be true, accurate and complete would not reasonably be expected to have a Material Adverse Effect. None of the records, systems,
controls, data or information which are material to the operation of the Company&rsquo;s business are recorded, stored, maintained,
operated or otherwise wholly or partly dependent upon or held by any means (including any electronic, mechanical or photographic
process, whether or not computerized) which (including all means of access thereto and therefrom) are not under the exclusive ownership
and direct control of the Company.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.23.<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>Full Disclosure</B>. No representation or warranty by the Company in this Agreement and no statement contained in the Disclosure
Schedules to this Agreement or any certificate or other document furnished or to be furnished to Buyer pursuant to this Agreement
contains any untrue statement of a material fact, or omits to state a material fact necessary to make the statements contained
therein, in light of the circumstances in which they are made, not misleading.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.24.<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>No Other Representations and Warranties</B>. Except for the representations and warranties contained in this Section 2 (including
the related portions of the Disclosure Schedules), neither the Company nor any other Person has made or makes any other express
or implied representation or warranty, either written or oral, on behalf of the Company, including any representation or warranty
as to the accuracy or completeness of any information regarding the Company, its assets, and the Shares furnished or made available
to Buyer, or as to the future revenue, profitability or success of the Company, or any representation or warranty arising from
statute or otherwise under applicable Laws.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 11pt">3.</FONT></TD><TD><FONT STYLE="font-size: 11pt">Representations and Warranties of the seller</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 27pt">The Seller represents
and warrants to the Buyer as of the date hereof and will be deemed to represent and warrant as of the Closing Date as follows:</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Authority</B>. Seller has the legal capacity to enter into this Agreement and the Transaction Documents contemplated hereby
to which Seller is a party and to consummate the Contemplated Transactions and thereby. This Agreement, the Transaction Documents
and each such document to which Seller is or will be a party have been (and as to those yet to be executed, will be) duly and validly
executed and delivered by Seller and constitute the legal, valid and binding obligations of Seller, enforceable against Seller
in accordance with their respective terms, except as may be limited by (a) applicable bankruptcy, insolvency, moratorium, reorganization
or similar Laws from time to time in effect which affect creditors&rsquo; rights generally, or (b) legal and equitable limitations
on the availability of specific remedies.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No Conflicts</B>. The execution and delivery by Seller of this Agreement and the Transaction Documents contemplated hereby
to which Seller is a party will not result in a breach of, constitute a default under, or require any consent, approval or waiver
under, any term, condition or provision of any Contract to which Seller is a party or by which Seller is bound or result in any
violation of any Law to which Seller is subject or by which his, her or its assets or properties are bound. No authorization of
any Governmental Body, filing with, or notice to, any Governmental Body or any lenders, lessors, creditors, stockholders or any
other Person, is required by Seller in connection with the execution, delivery and performance by Seller of this Agreement and
each of the documents, agreements, instruments and certificates to which Seller is a party in connection with the Contemplated
Transactions, and the consummation by Seller of the Contemplated Transactions.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Title to Shares</B>. The Seller is the sole record and beneficial owner of the Shares set forth next to Seller&rsquo;s
name on <U>Schedule A</U>, which constitutes all of the equity interests of the Company held by the Seller and the Seller does
not own any other securities of the Company or options to purchase or rights to subscribe for or</P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0pt">otherwise acquire any securities of the
Company and has no other interest in or voting rights with respect to any securities of the Company. The Seller has good and valid
title to the Shares, free and clear of all Encumbrances and restrictions on transfer, and has full power, right and authority to
transfer the Shares hereunder and immediately following the Closing, Buyer will have sole record and beneficial ownership of and
valid title to all of the Shares free and clear of any Encumbrances (other than Encumbrances imposed by securities laws applicable
to securities generally or by action taken by Buyer). None of the Shares is subject to any voting trust or other agreement or arrangement
with respect to the voting of such stock.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Brokers or Finders</B>. No broker or investment banker acting on behalf of Seller is or will be entitled to any broker&rsquo;s
or finder&rsquo;s fee or any other commission or similar fee directly or indirectly in connection with any of the transactions
contemplated hereby.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 11pt">4.</FONT></TD><TD><FONT STYLE="font-size: 11pt">Representations and Warranties of the Buyer</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Organization.</B> Buyer is a corporation duly organized, validly existing and in good standing under the laws of the State
of Nevada. The Buyer has all requisite corporate power and authority to own, lease and operate its properties and carry on its
business as now being conducted.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Authorization; Enforceability.</B> Buyer has all requisite power and authority to enter into this Agreement and to carry
out the transactions contemplated herein. The execution, delivery and performance by the Buyer of this Agreement have been duly
authorized by all necessary corporate action. This Agreement has been duly and validly executed and delivered by the Buyer and,
assuming this Agreement constitutes the legal, valid and binding obligation of the Company and Seller, as applicable, then this
Agreement constitutes the legal, valid and binding obligation of the Buyer, enforceable against the Buyer in accordance with its
terms, except as may be limited by (a) applicable bankruptcy, insolvency, moratorium, reorganization or similar Laws from time
to time in effect which affect creditors&rsquo; rights generally, or (b) legal and equitable limitations on the availability of
specific remedies.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No Conflicts; Consents and Approvals</B>. The consummation of the transactions contemplated hereby and the performance by
the Buyer of its obligations hereunder will not: (a) violate or conflict with the charter, by-laws or analogous organizational
documents of the Buyer, (b) result in a material breach or constitute a material default under any material Contract to which the
Buyer is a party or by which any of the Buyer&rsquo;s assets are bound, (c) result in any material violation of any Law applicable
to the Buyer or (d) require the consent, authorization or approval of, or require any notification to, any Person that is necessary
for the consummation of the transactions contemplated hereby.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Litigation</B>. There are no actions, suits, claims, investigations or other legal proceedings pending or threatened against
or by Buyer or any Affiliate of Buyer that challenge or seek to prevent, enjoin or otherwise delay the transactions contemplated
by this Agreement.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Sufficient Funds</B>. Buyer has sufficient funds available to it, without requiring the prior consent, approval or other
discretionary action of any third party, to make the payments required under this Agreement, to pay all fees and expenses to be
paid by Buyer in connection with the transactions contemplated by this Agreement and to satisfy any other payment obligations that
may arise in connection with, or may be required in order to consummate, the transactions contemplated by this Agreement.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Brokers or Finders</B>. No broker, finder or investment banker is entitled to any brokerage, finder's or other fee or commission
in connection with the transactions contemplated by this Agreement.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Due Diligence Investigation</B>. Buyer has had an opportunity to discuss the business, management, operations and finances
of the Company with the Company&rsquo;s officers, directors, employees, agents, representatives and Affiliates and have had an
opportunity to inspect the facilities of the Company. Buyer has conducted its own independent investigation of the Company. In
making its decision to execute and deliver this</P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0pt">Agreement and to consummate the transactions contemplated by this Agreement, Buyer
has relied solely upon the representations and warranties of the Company and the Seller set forth in Section 2 and Section 3 herein
and have not relied upon any other information provided by, for or on behalf of the Company, the Seller, or its Affiliates, officers,
directors, employees, agents or representatives to Buyer, the Seller, or its advisors in connection with the transactions contemplated
by this Agreement. Buyer has entered into the transactions contemplated by this Agreement with the understanding, acknowledgement
and agreement that no representations or warranties, express or implied, are made with respect to any projection or forecast regarding
future results or activities or the probable success or profitability of the Company.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 11pt">5.</FONT></TD><TD><FONT STYLE="font-size: 11pt">Covenants </FONT></TD></TR></TABLE>

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

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Conduct of Business Prior to the Closing</B>. From the date hereof until the Closing, except as otherwise provided in this
Agreement or consented to in writing by Buyer (which consent shall not be unreasonably withheld or delayed), the Company shall
(a) conduct the business of the Company in the Ordinary Course of Business; and (b) use commercially reasonable efforts to maintain
and preserve intact its current Company organization, operations, and franchise and to preserve the rights, franchises, goodwill
and relationships of its Employees, customers, lenders, suppliers, regulators and others having relationships with the Company.
From the date hereof until the Closing Date, except as consented to in writing by Buyer (which consent shall not be unreasonably
withheld or delayed), the Company shall not take any action that would cause any of the changes, events or conditions described
in Section 2.16 to occur.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Accounts Receivable</B>. From and after the Closing, if Buyer receives or collects any funds relating to any Accounts Receivable
which relates to services provided by the Company or its Affiliates prior to the Closing, such funds are the property of the Buyer.
From and after the Closing, if Seller receives or collects any funds relating to any Accounts Receivable which relates to services
provided by the Company or its Affiliates prior to the Closing, Seller shall cause the funds to be remitted to the Buyer within
ten (10) Business days after receipt thereof.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>5.3.<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>Access to Information</B>. From the date hereof until the Closing, the Company shall (a) afford Buyer and its Representatives
reasonable access to and the right to inspect all of the properties, assets, premises, Books and Records, assigned Contracts and
other documents and data related to the Company; (b) furnish Buyer and its Representatives with such financial, operating and
other data and information related to the Company as Buyer or any of its Representatives may reasonably request; and (c) instruct
the Representatives of the Company to cooperate with Buyer in its investigation of the Company; <I>provided, however,</I> that
any such investigation shall be conducted during normal business hours upon reasonable advance notice to the Company, under the
supervision of the Company&rsquo;s personnel and in such a manner as not to interfere with the conduct of the Company or any other
businesses of the Company. Notwithstanding anything to the contrary in this Agreement, the Company shall not be required to disclose
any information to Buyer if such disclosure would, in the Company's sole discretion: (x) cause significant competitive harm to
the Company and its businesses if the transactions contemplated by this Agreement are not consummated; (y) jeopardize any attorney-client
or other privilege; or (z) contravene any applicable Law, fiduciary duty or binding agreement entered into prior to the date of
this Agreement. Any and all information about the Company or its business which the Buyer acquires pursuant hereto shall be maintained
as and kept confidential at all times prior to Closing, and if the within sale is not completed for any reason, the Buyer shall
continue to maintain and keep such information confidential.</P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>5.4.<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>Public Announcements</B>. From and after the date of this Agreement, the Seller shall not issue any press release or make
any public statement regarding this Agreement or the transactions or documents contemplated by this Agreement, without the prior
written consent of the Buyer or as may be required by Law.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>5.5.<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>Tax Matters</B>.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>All transfer, stamp, sales, use, registration, value-added and other similar Taxes (including all applicable real estate
transfer Taxes and real property transfer gains Taxes and including any filing and recording fees) and related amounts (including
any penalties, interest and additions to Tax) and all such reasonable costs (including accounting and legal fees) associated with
filing all Tax Returns related to transfer Taxes imposed on the Company or Seller in connection with this Agreement (&ldquo;<U>Transfer
Taxes</U>&rdquo;) shall be paid by the Seller. At least thirty (30) days prior to filing any such Tax Return, the Seller shall
submit a copy of such Tax Return to Buyer for Buyer&rsquo;s review and comment, but Seller shall not be obliged to make any changes
to any tax Return based on Buyer&rsquo;s comments. The Seller shall be responsible for, and shall be responsible for all costs
and fees associated with, filing all Tax Returns related to Transfer Taxes.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>The Seller shall cause the Company to prepare and file or cause to be filed any Tax Returns of the Company for Tax periods
ending on or prior to the Closing Date. The Buyer shall cause the Company to prepare and file any Tax Returns of the Company for
Tax periods after the Closing Date.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>After the Closing, the Buyer and the Seller shall cooperate fully, as and to the extent reasonably requested by each other,
in connection with the filing of Tax Returns and any audit, litigation or other proceeding with respect to Taxes subject to Tax
Returns including any Tax period up to and including the Closing Date. In that regard, the Buyer and the Seller shall maintain
such Tax information or Tax records relating to the Company for a period of five (5) years from the Closing Date and, upon the
Buyer&rsquo;s or Seller&rsquo;s request, provide to the other party such Tax information or Tax records which are reasonably relevant
to any such audit, litigation or other proceeding.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>5.6.<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>Books and Records</B>. Seller shall transfer and deliver all of the Company&rsquo;s books and records to Buyer on the Closing
Date. For a period of five (5) years after the Closing Date, the Buyer shall make available to the Seller, from time to time as
the Seller may reasonably request, and at Seller&rsquo;s sole cost and expense, during normal business hours and in a manner that
would not materially interfere with the operations of the Company, copies of such of the records of the Company and its Affiliates
that exist as of the Closing Date.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>5.7.<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>Delivery of Audited Financials</B>. Within 65 days following Closing, the Company shall deliver audited financial statements
prepared according to GAAP for the two latest fiscal year periods and reviewed financials for any interim period (the &ldquo;<U>Company
Financials</U>&rdquo;) to Buyer for purposes of the Buyer complying with its audit filing requirements under the Securities Exchange
Act of 1934, as amended.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>5.8.<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>Further Assurances</B>. Following the Closing, each of the Parties hereto shall, and shall cause their respective Affiliates
to, execute and deliver such additional documents, instruments, conveyances and assurances and take such further actions as may
be reasonably required to carry out the provisions hereof and give effect to the transactions contemplated by this Agreement.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>5.9.<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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Option Agreements. </B>Promptly following the Closing Date, Buyer shall submit to its board of directors with regard to
the approval and issuance of the Option Agreements and shall deliver to each Key Employee an Option Agreement for such Key Employee&rsquo;s
acceptance and execution.</P>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 11pt">6.</FONT></TD><TD><FONT STYLE="font-size: 11pt">INDEMNIFICATION</FONT></TD></TR></TABLE>

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

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Survival of Representations</B>.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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><B>General Survival</B>. The representations and warranties made by the Parties in this Agreement shall survive the Closing
and shall expire on the twelve (12) month anniversary of the Closing Date (the &ldquo;<U>Termination Date</U>&rdquo;); <I>provided,
however, </I>that if, at any time prior to the Termination Date, any Indemnified Party delivers to an Indemnifying Party a written
notice alleging an inaccuracy in or a breach of any of such representations and warranties and asserting a claim for recovery under
Section 6.2 based on such alleged inaccuracy or breach, then the claim asserted in such notice shall survive the Termination Date
until such time as such claim is resolved.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Indemnification.</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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><B>Seller Indemnification</B>. From and after the Closing (but subject to Section 6.1),</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(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>Seller shall indemnify the Buyer from and against any Damages which are incurred by the Buyer as a result of any inaccuracy
in or breach of any representation or warranty made by the Seller or the Company in this Agreement as of the Closing Date; and</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(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>Seller shall indemnify the Buyer from and against any Damages which are incurred by the Buyer as a result of any breach
of any covenant or obligation by Seller or the Company in this Agreement.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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><B>Buyer Indemnification</B>. From and after the Closing (but subject to Section 6.1), the Buyer shall indemnify Seller
from and against any Damages which are incurred by Seller as a result of:</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(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>any inaccuracy in or breach of any representation or warranty made by the Buyer in this Agreement as of the Closing Date;
and</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(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>any breach of any covenant or obligation of the Buyer in this Agreement; and</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(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>any claim, loss, costs, or expenses sustained or incurred by Seller as a result of being, as the case may be, a shareholder,
director, officer or guarantor of the obligations of the Company, provided that the same is for or relates to exclusively to the
business or actions of the Company after the Closing Date.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>6.3.<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>Limitations</B>.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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><B>Basket</B>. The Buyer shall not have any rights under Section 6.2(a) for any inaccuracy in or breach of any representation
or warranty in this Agreement except to the extent that the total amount of all recoverable Damages that have been incurred by
the Buyer for inaccuracies in, or breach of representations or warranties of, the Seller and the Company in this Agreement exceeds
$20,000 in the aggregate (the &ldquo;<U>Basket</U>&rdquo;); <I>provided, that</I>, if the total amount of such Damages exceeds
the Basket, then the Buyer shall be entitled to be indemnified for all of such Damages without any reduction for the Basket.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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><B>Calculation of Damages</B>. The Damages suffered by any Indemnified Party shall be calculated after giving effect to
any amounts recoverable from third parties, including insurance proceeds recovered in respect of such Damages (and Buyer shall,
and shall cause the Company to, use commercially reasonable efforts to effect any such recovery) and taking into account any tax
benefit actually realized by, or any</P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0pt">tax liability actually imposed on, the Indemnified Party and its Affiliates that is associated
with such Damages or the receipt of an indemnification payment in respect thereof. Any liability for indemnification hereunder
shall be determined without duplication of recovery by reason of the same set of facts giving rise to such liability constituting
a breach of more than one representation, warranty, covenant or agreement. There shall be no obligation to indemnify for any Damages
which would not have arisen but for any alteration or repeal or enactment of any Legal Requirement after the Closing Date. The
Indemnified Parties and the Indemnifying Parties shall use their respective commercially reasonable efforts to mitigate any Damages.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>6.4.<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>Procedures for Indemnified Claims</B>.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>The party seeking indemnification under Section 6.2 (the &ldquo;<U>Indemnified Party</U>&rdquo;) agrees to give prompt notice
in writing to the party against whom indemnity is to be sought (the &ldquo;<U>Indemnifying Party</U>&rdquo;) of the assertion of
any claim or the commencement of any Legal Proceeding by any third party (a &ldquo;<U>Third Party Claim</U>&rdquo;) in respect
of which indemnity may be sought under such section. Such notice shall set forth in reasonable detail such Third Party Claim and
the basis for indemnification (taking into account the information then available to the Indemnified Party). The failure to so
notify the Indemnifying Party shall not relieve the Indemnifying Party of its obligations hereunder, except to the extent such
failure shall have actually prejudiced the Indemnifying Party.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>The Indemnifying Party shall be entitled to participate in the defense of any Third Party Claim and shall be entitled to
control and appoint lead counsel for such defense. The Indemnified Party shall obtain the prior written consent of the Indemnifying
Party before entering into any settlement of a Third Party Claim.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>If the Indemnifying Party assumes the control of the defense of any Third Party Claim in accordance with the provisions
of this Section 6.4, the Indemnifying Party shall obtain the prior written consent of the Indemnified Party (which shall not be
unreasonably withheld, delayed or conditioned) before entering into any settlement of such Third Party Claim if the settlement
does not release the Indemnified Party from all liabilities and obligations with respect to such Third Party Claim or the settlement
imposes injunctive or other equitable relief against the Indemnified Party.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>If the Indemnifying Party has elected to control the defense of a Third Party Claim, the Indemnified Party shall be entitled
to participate in the defense of any Third Party Claim and to employ separate counsel of its choice for such purpose, in which
case the fees and expenses of such separate counsel shall be borne by the Indemnified Party.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>Each Party hereto shall cooperate, and cause their respective Affiliates to cooperate, in the defense or prosecution of
any Third Party Claim and shall furnish or cause to be furnished such records, information and testimony, and attend such conferences,
discovery proceedings, hearings, trials or appeals, as may be reasonably requested in connection therewith.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>In the event an Indemnified Party has a claim for indemnity under Section 6.2 against an Indemnifying Party that does not
involve a Third Party Claim, the Indemnified Party agrees to give prompt notice in writing of such claim to the Indemnifying Party.
Such notice shall set forth in reasonable detail such claim and the basis for indemnification (taking into account the information
then available to the Indemnified Party). The failure to so notify the Indemnifying Party shall not relieve the Indemnifying Party
of its obligations hereunder, except to the extent such failure shall have actually prejudiced the Indemnifying Party. If the
Indemnifying Party disputes its indemnity obligation for any Damages with respect to such claim, the parties shall proceed in
good faith to negotiate a resolution of such dispute and, if not resolved through negotiations, such dispute shall be resolved
by litigation in an appropriate court of jurisdiction determined pursuant to Section 7.6.</P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>6.5.<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>Treatment of Indemnification Payments</B>. The Parties agree that any indemnity payments made pursuant to this Section 6
shall be deemed to be an adjustment to the Purchase Price paid for the Shares for Tax purposes to the extent permitted by applicable
Legal Requirements. In addition, the Parties agree that if any indemnity payments are owed to Buyer pursuant to this Section 6,
Buyer shall have the right to offset the payment amounts from the Escrow Amount in the Escrow Account.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>6.6.<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>Exclusive Remedy</B>. The Parties acknowledge and agree that their sole and exclusive remedy with respect to claims for
money damages, other than claims arising from intentional misrepresentation or fraud on the part of a Party hereto in connection
with the transactions contemplated by this Agreement, for any breach of any representation, warranty, covenant, agreement or obligation
set forth herein or otherwise relating to the subject matter of this Agreement, shall be pursuant to the indemnification provisions
set forth in this Section 6. Nothing in this Section 6.6 shall limit any Person's right to seek and obtain any equitable relief
to which any Person shall be entitled, or to seek any remedy on account of any intentional misrepresentation or fraud by any Party
hereto.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 11pt">7.</FONT></TD><TD><FONT STYLE="font-size: 11pt">MISCELLANEOUS</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Termination</B>. This Agreement may be terminated at any time prior to the Closing: (i) by the mutual written consent of
Seller and Buyer; (ii) by Buyer, upon written notice to Seller if: (a) there has been a material breach, inaccuracy in or failure
to perform any representation, warranty, covenant or agreement made by Seller or the Company pursuant to this Agreement and such
breach, inaccuracy, or failure cannot be cured by Seller or the Company within thirty (30) days, (b) any closing condition by Seller
or the Company has not been fulfilled by February 29, 2020, or (c) a Material Adverse Effect occurs prior to the Closing; or (iii)
by Seller, upon written notice to Buyer if: (a) there has been a material breach, inaccuracy in or failure to perform any representation,
warranty, covenant or agreement made by Buyer pursuant to this Agreement and such breach, inaccuracy, or failure cannot be cured
by Buyer within thirty (30) days, or (b) any closing condition by Buyer has not been fulfilled by February 29, 2020.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0in">In the event of the
termination of this Agreement in accordance with this Section 7.1, this Agreement shall forthwith become void and there shall be
no liability on the part of any Party hereto except that nothing herein shall relieve any Party hereto from liability for any intentional
breach of any provision hereof.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Fees and Expenses.</B> Except as otherwise expressly set forth in this Agreement, each Party to this Agreement shall bear
and pay all fees, costs and expenses that have been incurred or that are incurred in the future by such party in connection with
the transactions contemplated by this Agreement, including all fees, costs and expenses incurred by such party in connection with
or by virtue of: (a) the negotiation, preparation and review of this Agreement, Transaction Documents, and all agreements, certificates,
opinions and other instruments and documents delivered or to be delivered in connection with the transactions contemplated by this
Agreement; (b) the preparation and submission of any filing or notice required to be made or given in connection with any of the
transactions contemplated by this Agreement, and the obtaining of any consent required to be obtained in connection with any of
such transactions; and (c) the consummation of the transactions contemplated by this Agreement.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Attorneys&rsquo; Fees.</B> If any Legal Proceeding relating to this Agreement or the enforcement of any provision of this
Agreement is brought against any Party hereto, the prevailing party shall be entitled to recover from the non-prevailing party
its reasonable attorneys&rsquo; fees, costs and disbursements (in addition to any other relief to which the prevailing party may
be entitled).</P>

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

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notices.</B> Any notice or other communication required or permitted to be delivered to any party under this Agreement shall
be in writing and shall be deemed properly delivered, given and received: (a) if delivered by hand, when delivered; (b) if sent
by registered, certified or first class mail, the third Business Day after being sent; and (c) if sent by overnight delivery via
a national courier service, one Business Day after being sent, in each case to the address set forth beneath the name of such party
below (or to such other address as such party shall have specified in a written notice given to the other parties hereto in accordance
with this section):</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 35%">
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">If to Buyer:</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD>
    <TD STYLE="width: 62%">
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">CleanSpark, Inc.<BR>
        Attn: <FONT STYLE="letter-spacing: -0.15pt">Zach Bradford</FONT><BR>
        <FONT STYLE="letter-spacing: -0.15pt">70 North Main Street, Ste. 105</FONT></P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="letter-spacing: -0.15pt">Bountiful, UT 84010</FONT></P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">E-mail: zach@cleanspark.com</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">with a copy to:</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD>
    <TD>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">Procopio Cory, Hargreaves &amp; Savitch LLP</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">***<BR>
        ***<BR>
        E-mail: ***</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 11pt">If to Seller or Company:</FONT></TD>
    <TD>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">Amer Tadayon</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">***<BR>
        ***<BR>
        E-mail: ***</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 11pt">With a copy to:</FONT></TD>
    <TD>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">White Summers Caffee &amp; James LLP</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">Attn: Mark Cameron White</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt">***<BR>
        ***<BR>
        E-mail: ***</P></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Counterparts.</B> This Agreement may be executed in several counterparts, each of which shall constitute an original and
all of which, when taken together, shall constitute one agreement. The exchange of a fully executed Agreement (in counterparts
or otherwise) by electronic transmission in PDF format or by facsimile shall be sufficient to bind the Parties to the terms and
conditions of this Agreement.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Governing Law; Dispute Resolution.</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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><U>Governing Law</U>. This Agreement shall be governed by and construed in accordance with the Laws of the State of Nevada
(including in respect of the statute of limitations or other limitations period applicable to any state Law claim, controversy
or dispute) that apply to agreements made and performed entirely within the State of Nevada, without regard to the conflicts of
law provisions thereof or of any other jurisdiction. Each of the parties waive any right or interest in having the Laws of any
other state, including specifically, state Law regarding the statute of limitation or other limitations period, apply to any party&rsquo;s
state Law claim, controversy or dispute which in any way arises out of or relates to this Agreement.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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><U>Venue</U>. Each party hereto, for itself and its successors and assigns, irrevocably agrees that any Legal Proceeding
arising out of or relating to this Agreement or any of the Transaction Documents shall be brought and determined in any court
of competent jurisdiction in Clark County in the State of Nevada, and each</P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0pt">party hereto, for itself and its successors and assigns
and in respect to its property, hereby irrevocably submits with regard to any such Legal Proceeding, generally and unconditionally,
to the exclusive jurisdiction of the aforesaid courts. Each party hereto, for itself and its successors and assigns, hereby irrevocably
waives, and agrees not to assert, by way of motion, as a defense, counterclaim or otherwise, in any such Legal Proceeding: (i)
any claim that it is not personally subject to the jurisdiction of the above-named courts for any reason other than the failure
to lawfully serve process; (ii) that it or its property is exempt or immune from jurisdiction of such courts or from any legal
process commenced in such courts (whether through service of notice, attachment prior to judgment, attachment in aid of execution
of judgment, execution of judgment or otherwise); and (iii) that (A)&nbsp;such Legal Proceeding in any such courts are brought
in an inconvenient forum; (B) the venue of such Legal Proceeding is improper; and (C) this Agreement, the Transaction Documents
or the subject matter hereof or thereof, may not be enforced in or by such courts.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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><U>WAIVER OF TRIAL BY JURY</U>. EACH PARTY HERETO ACKNOWLEDGES AND AGREES THAT ANY CONTROVERSY THAT MAY ARISE UNDER THIS
AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY AND THEREBY IS LIKELY TO INVOLVE COMPLICATED AND DIFFICULT ISSUES, AND THEREFORE
IT HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES ANY RIGHT IT MAY HAVE TO A TRIAL BY JURY IN RESPECT OF ANY PROCEEDING DIRECTLY
OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT AND ANY OF THE AGREEMENTS DELIVERED IN CONNECTION HEREWITH OR THE TRANSACTIONS
CONTEMPLATED HEREBY OR THEREBY, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Successors and Assigns.</B> This Agreement shall be binding upon: (a) Seller and his/her/its estate, heirs, successors,
assigns, legatees, executors, personal representatives, guardians, custodians, administrators and conservators, (b) the Buyer and
its successors and assigns, and (c) the Company and its successors and assigns.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Remedies Cumulative; Specific Performance.</B> The rights and remedies of the Parties hereto shall be cumulative (and not
alternative). The Parties to this Agreement agree that, in the event of any breach or threatened breach by any party to this Agreement
of any covenant, obligation or other provision set forth in this Agreement, for the benefit of any other party to this Agreement:
(a) such other party shall be entitled (in addition to any other remedy at law or in equity that may be available to it) to seek:
(i) a decree or order of specific performance or mandamus to enforce the observance and performance of such covenant, obligation
or other provision; and (ii) an injunction restraining such breach or threatened breach; and (b) such other party shall not be
required to provide any bond or other security in connection with any such decree, order or injunction or in connection with any
related action or Legal Proceeding.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>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;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Waiver</B>. No failure on the part of any party to exercise any power, right, privilege or remedy under this Agreement,
and no delay on the part of any party in exercising any power, right, privilege or remedy under this Agreement, shall operate as
a waiver of such power, right, privilege or remedy; and no single or partial exercise of any such power, right, privilege or remedy
shall preclude any other or further exercise thereof or of any other power, right, privilege or remedy. No party shall be deemed
to have waived any claim arising out of this Agreement, or any power, right, privilege or remedy under this Agreement, unless the
waiver of such claim, power, right, privilege or remedy is expressly set forth in a written instrument duly executed and delivered
on behalf of such party; and any such waiver shall not be applicable or have any effect except in the specific instance in which
it is given.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>7.10.<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>Amendments.</B> This Agreement may not be amended, modified, altered or supplemented other than by means of a written instrument
duly executed and delivered on behalf of the Buyer, the Company and the Seller.</P>

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

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>7.11.<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>Severability.</B> If any term, provision, covenant or restriction of this Agreement is held by a court of competent jurisdiction
or other authority to be invalid, void, unenforceable or against its regulatory policy, the remainder of the terms, provisions,
covenants and restrictions of this Agreement shall nevertheless remain in full force and effect and shall in no way be affected,
impaired or invalidated.&nbsp;&nbsp;Upon such determination that any term, provision, covenant or restriction is invalid, illegal,
void, unenforceable or against regulatory policy, the Parties hereto shall negotiate in good faith to modify this Agreement so
as to effect the original intent of the Parties hereto as closely as possible in an acceptable manner in order that the transactions
herein are consummated as originally contemplated to the greatest extent possible.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>7.12.<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>Entire Agreement; Third Party Beneficiaries</B>. This Agreement (including the documents and the instruments referred to
herein) constitutes the entire agreement among the Parties with respect to the subject matter of this Agreement and supersedes
all prior agreements and understandings, both written and oral, among the Parties with respect to the subject matter of this Agreement.
Furthermore, except as expressly provided herein, this Agreement is not intended to confer upon any Person other than the Parties
hereto and their respective successors and permitted assigns any rights, benefits or remedies whatsoever. The Parties hereto have
voluntarily agreed to define their rights, liabilities and obligations respecting the sale and purchase of the Shares pursuant
to the express terms and provisions of this Agreement and the Parties hereto expressly disclaim that they are owed any duties not
expressly set forth in this Agreement. In addition, the Parties each hereby acknowledge that this Agreement embodies the justifiable
expectations of sophisticated parties derived from arm&rsquo;s-length negotiations; and all Parties to this Agreement specifically
acknowledge that no party has any special relationship with another party that would justify any expectation beyond that of an
ordinary buyer and an ordinary seller in an arm&rsquo;s-length transaction.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>7.13.<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>Construction</B>.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>For purposes of this Agreement, whenever the context requires: the singular number shall include the plural, and vice versa;
the masculine gender shall include the feminine and neuter genders; the feminine gender shall include the masculine and neuter
genders; and the neuter gender shall include the masculine and feminine genders.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(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>The Parties and their respective counsel have reviewed, negotiated, and adopted this Agreement as the joint agreement and
understanding of the Parties hereto, and the language used in this Agreement shall be deemed to be the language chosen by the Parties
hereto to express their mutual intent, and no rule of strict construction shall be applied against any Person.</P>

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

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

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in">[<I>Signature Page
to Follow</I>]</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">The Parties hereto
have caused this Agreement to be executed and delivered as of the Effective Date.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 3in; text-align: justify; text-indent: 0in"><FONT STYLE="font-variant: small-caps"><B>Buyer:</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 3in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>CleanSpark,
Inc.</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 12pt 0 0 3in; text-align: justify; text-indent: 0.5in">By: <U>/s/Zach
Bradford&#9;</U>&#9;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in; text-align: justify; text-indent: 0.5in">Name: Zach Bradford</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 3in; text-align: justify; text-indent: 0.5in">Title: President
and CEO</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 3in; text-align: justify; text-indent: 0in"><FONT STYLE="font-variant: small-caps"><B>company:</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 3in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps"><B>p2klabs,
Inc</B></FONT><B>.</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 12pt 0 0 3in; text-align: justify; text-indent: 0.5in">By:<U>/s/ Amer
Tadayon&#9;</U></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in; text-align: justify; text-indent: 0.5in">Name: Amer Tadayon</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 3in; text-align: justify; text-indent: 0.5in">Title: CEO</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 3in; text-align: justify; text-indent: 0in"><FONT STYLE="font-variant: small-caps"><B>Seller:</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 3.5in; text-align: justify; text-indent: -0.9pt"><FONT STYLE="font-variant: small-caps"><B>Amer
Tadayon</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; text-align: justify; text-indent: -0.9pt"><BR>
<U>/s/ Amer Tadayon</U>____________<BR>
Amer Tadayon, an individual</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 2.5in">&nbsp;</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><B><U></U></B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><B><U>EXHIBIT A</U></B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><B>CERTAIN DEFINITIONS</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">For purposes of
this Agreement (including this <U>Exhibit A</U>):</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Accounts
Receivable</U>&rdquo; shall mean all accounts and accounts receivable of the Company.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Affiliate
or Affiliated</U>&rdquo; shall mean, with respect to any specified Person, a Person that, directly or indirectly, through one or
more intermediaries, Controls, is Controlled by, or is under common Control with, such specified Person and shall include family
members of such Person.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Business
Day</U>&rdquo; shall mean any day which is not a Saturday, Sunday or a day on which banks in Las Vegas, Nevada are authorized by
applicable Legal Requirements or executive orders to be closed.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company
IP</U>&rdquo; shall mean all Intellectual Property Rights owned by or exclusively licensed to the Company.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Code</U>&rdquo;
shall mean the Internal Revenue Code of 1986, as amended.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Contemplated
Transactions</U>&rdquo; shall mean all of the transactions contemplated by this Agreement and the Transaction Documents.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Contract</U>&rdquo;
shall mean any written or oral agreement, contract, lease, instrument or legally binding commitment or undertaking of any nature.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Control</U>&rdquo;
(including the terms &ldquo;Controlled by&rdquo; and &ldquo;under common Control with&rdquo;) shall mean the possession, directly
or indirectly, or as trustee or executor, of the power to direct or cause the direction of the management or policies of a Person,
whether through the ownership of stock, as trustee or executor, by Contract or otherwise.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Damages</U>&rdquo;
shall mean all actual losses, damages, settlements, judgments, awards, fines, penalties, fees (including reasonable attorneys&rsquo;
fees), charges, costs and expenses of any nature; provided, that &ldquo;Damages&rdquo; shall not include any: (a) punitive, exemplary,
special, incidental, remote or speculative damages, (b) lost profits, (c) consequential or other indirect damages or (d) diminution
of value (including damages based on a theory of a valuation multiple, including earnings before interest, taxes, depreciation
and amortization; income; revenue; or any derivation thereof), except in each case in clauses (a), (b), (c) and (d) to the extent
any such Damages are paid to a third party in respect of a third-party claim.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Disclosure
Schedule</U>&rdquo; shall mean the disclosure schedules (dated as of the date of this Agreement) delivered to the Buyer on behalf
of the Seller.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Employees</U>&rdquo;
shall mean those Persons employed by the Company who worked for the Company immediately prior to the Closing.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Encumbrance</U>&rdquo;
shall mean any lien, pledge, hypothecation, charge, mortgage, security interest or other similar encumbrance.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Entity</U>&rdquo;
shall mean any corporation, general partnership, limited partnership, limited liability partnership, trust, company (including
any limited liability company or joint stock company) or other enterprise, association, organization or entity.</P>

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

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Governmental
Authorization</U>&rdquo; shall mean any permit, license, registration, qualification or authorization issued, granted, given or
otherwise provided by or under the authority of any Governmental Body or pursuant to any Legal Requirement.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Governmental
Body</U>&rdquo; shall mean any: (a) nation, state, county, or city; (b) federal, state or foreign government; or (c) governmental
or quasi-governmental authority of any nature (including any governmental division, department, agency, commission or instrumentality).</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Governmental
Order</U>&rdquo; shall mean any order, writ, judgment, injunction, decree, stipulation, determination or award entered by or with
any Governmental Body.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Indebtedness</U>&rdquo;
shall mean the outstanding debt and trade payables of the Company not to exceed $225,000.00.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Intellectual
Property</U>&rdquo; shall mean any and all of the following in any jurisdiction throughout the world: (i) trademarks, service marks,
trade dress, trade names, brands, slogans, logos, Internet domain names, and corporate names, all translations, adaptations, derivations,
and combinations of the foregoing, and all applications, registrations, and renewals in connection therewith, together with all
of the goodwill associated with the foregoing, (ii) copyrights and works of authorship (whether or not copyrightable), and moral
rights, and all applications, registrations, and renewals, (iii) computer software (including source code and object code, data,
databases and documentation thereof), (iv) trade secrets and other confidential or proprietary information, know-how, processes,
formulations, methods and techniques, research and development information, industry analyses, drawings, specifications, designs,
plans, proposals, industrial models, technical data, financial and accounting data, business and marketing plans and customer and
supplier lists and related information; (v) patents (including all reissues, divisionals, provisionals, continuations and continuations-in-part,
re-examinations, renewals, substitutions and extensions thereof), patent applications, and other patent rights and any other Governmental
Body-issued indicia of invention ownership (including inventor's certificates, petty patents and patent utility models); (vi) copies
and tangible embodiments of any of the foregoing, in whatever form or medium; and (vii) all other intellectual property and industrial
property rights and assets, and all rights, interests and protections that are associated with, similar to, or required for the
exercise of, any of the foregoing.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Intellectual
Property Rights</U>&rdquo; shall mean all rights in connection with Intellectual Property which may exist or be created under the
laws of any jurisdiction.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Key Employees</U>&rdquo;
shall mean Natasha Betancourt, Danielle Nazareno, Denise Martinez, Catherine Rowan.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Key Employment
Agreements</U>&rdquo; means those certain employment agreements dated as of the Closing Date between the Company and each of the
Key Employees.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Law</U>&rdquo;
shall mean any statute, law, ordinance, regulation, rule, code, order, constitution, treaty, common law, judgment, decree, other
requirement or rule of law of any Governmental Body.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Legal
Proceeding</U>&rdquo; shall mean any action, suit, litigation, arbitration or proceeding (including any civil, criminal, administrative
or appellate proceeding), commenced, brought, conducted or heard by or before, or otherwise involving, any court or other Governmental
Body or any arbitrator or arbitration panel.</P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Legal
Requirement</U>&rdquo; shall mean any federal, state or foreign law, statute, constitution, principle of common law, rule or regulation
issued, enacted, adopted, promulgated, implemented or otherwise put into effect by or under the authority of any Governmental Body.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Material
Adverse Effect</U>&rdquo; shall mean any change, event or effect that has a material adverse effect on the (i) business, assets,
liabilities, or results of operations of the Company in excess of $20,000.00, or (ii) the ability of Seller to consummate the transactions
contemplated hereby; provided however, that a Material Adverse Effect shall not include: (a) changes in general local, domestic,
foreign, or international economic conditions, (b) changes affecting generally the industries or markets in which the Company operates,
(c) acts of war, sabotage or terrorism, military actions or the escalation thereof, (d) any changes in applicable laws or accounting
rules or principles, (e) any other action required by this Agreement, or (f) the announcement of any of the transactions contemplated
by this Agreement.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Option
Agreements</U>&rdquo; means agreements issued pursuant to and in accordance with Buyer&rsquo;s then effective equity incentive
plan with respect to stock options with respect to the award of options to purchase shares of Buyer&rsquo;s common stock between
Buyer and each of the Key Employees, such agreements (a) representing an aggregate total of twenty-six thousand nine-hundred and
fifty (26,950) shares of Buyer&rsquo;s common stock to be allocated among the Key Employees in accordance with <U>Schedule C</U>
attached hereto, (b) including an exercise price equal to the fair market value of the Buyer Common Stock as of the date such option
is granted and (z) fully vested on date of grant.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Ordinary
Course of Business</U>&rdquo; shall mean the ordinary course of business of the Company consistent with past practices.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Permit</U>&rdquo;
shall mean all permits, licenses, franchises, approvals, authorizations and consents required to be obtained from a Governmental
Body.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Person</U>&rdquo;
shall mean an individual, corporation, partnership, joint venture, limited liability company, Governmental Body, unincorporated
organization, trust, association or other entity.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Representative</U>&rdquo;
shall mean with respect to any Person, any and all directors, officers, employees, consultants, financial advisors, counsel, accountants
and other agents of such Person.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Tax(es)</U>&rdquo;
shall mean all forms of taxation by Governmental Bodies, whenever imposed, and all penalties, charges, surcharges, costs, expenses
and interest relating thereto.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Tax Return</U>&rdquo;
shall mean any return, report, statement or declaration, including any schedule or attachment thereto, and including any amendment
thereof, filed with or submitted to, or required to be filed with or submitted to, any Governmental Body in connection with the
determination, assessment, collection or payment of any Tax.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Transaction
Documents</U>&rdquo; shall mean this Agreement and each other agreement, document, instrument or certificate contemplated by this
Agreement or to be executed by Buyer, the Company or the Seller in connection with the consummation of the Contemplated Transaction,
in each case only as applicable to the relevant party or parties to such Transaction Documents, as indicated by the context in
which such term is used.</P>


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

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">This Escrow Agreement
(the &ldquo;<U>Agreement</U>&rdquo;), dated as of January 31, 2020, is entered into by and among CleanSpark, Inc., a Nevada corporation
(the &ldquo;<U>Buyer</U>&rdquo;), p2klabs, Inc., a Nevada corporation (the &ldquo;<U>Company</U>&rdquo;), Amer Tadayon, the Company&rsquo;s
Seller (the &ldquo;<U>Seller</U>&rdquo;), and The Doney Law Firm (the &ldquo;<U>Escrow Agent</U>&rdquo;). The Buyer, the Company,
and the Seller are sometimes referred to herein individually as a &ldquo;<U>Party</U>&rdquo;, and collectively as the &ldquo;<U>Parties</U>&rdquo;.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.75in">A.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;
</FONT>WHEREAS, the Parties have entered into a Stock Purchase Agreement, dated as of January 31, 2020 (the &ldquo;<U>Purchase
Agreement</U>&rdquo;), pursuant to which Seller will sell 100% of the Shares that Seller owns in the Company to Buyer;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.75in">B.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>WHEREAS, capitalized terms used but not otherwise defined herein shall have the same meanings ascribed to such terms as
set forth in the Purchase Agreement;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.75in">C.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>WHEREAS, in connection with the transactions contemplated by the Purchase Agreement, the Buyer will remit and deliver (i)
One Hundred Fifteen Thousand Five Hundred Dollars ($115,500.00) (the &ldquo;<U>Escrow Amount</U>&rdquo;), and (ii) 64,516 shares
of restricted common stock of the Buyer (the &ldquo;<U>Escrow Shares</U>&rdquo;), $0.001 par value per share, valued at Three Hundred
Thousand Dollars ($300,000.00), evidenced by a stock certificate, free and clear of all Encumbrances, in the name of the Seller
(the &ldquo;<U>Stock Holdback Amount</U>&rdquo;) to the Escrow Agent;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.75in">D.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;
</FONT>WHEREAS, the Escrow Shares shall be held by the Escrow Agent and shall constitute additional consideration to be earned
by Seller, in accordance with future performance milestones (the &ldquo;<U>Holdback Milestones</U>&rdquo;), as set forth in <U>Exhibit
A</U> which is attached hereto and incorporated by reference herein;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.75in">E.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>WHEREAS, the Parties desire that the Escrow Agent accept the (i) Escrow Amount, and (ii) Escrow Shares, plus any and all
dividends and distributions thereon (collectively, the &ldquo;<U>Escrow Property</U>&rdquo;), in escrow, to be held and disbursed
as hereinafter provided;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.75in">NOW, THEREFORE,
for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties hereto agree as
follows:</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0in"><FONT STYLE="text-transform: uppercase; color: #010000">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></FONT><U>Appointment of Escrow Agent</U>. The Parties hereby appoint the Escrow Agent to act in accordance with and subject
to the terms of this Agreement, and the Escrow Agent hereby accepts such appointment and agrees to act in accordance with and subject
to such terms.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0in"><FONT STYLE="text-transform: uppercase; color: #010000">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></FONT><U>Deposits.</U></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">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>Escrow Amount</U>. Pursuant to Section 1.4(a)(ii) of the Purchase Agreement, Buyer shall deposit in escrow with
Escrow Agent the Escrow Amount within a reasonable period of time after the date hereof, but no later than 5 business days. The
Escrow Amount shall be held by Escrow Agent in accordance with the terms and conditions of this Agreement. Any distributions of
all or a portion of the Escrow Amount shall be governed by the terms set forth herein.</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"><FONT STYLE="color: #010000">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>Escrow Shares</U>. Within a reasonable period of time after the date hereof, but no later than 5 business days,
the Buyer shall deliver to the Escrow Agent a certificate representing the Escrow Shares, to be held and disbursed subject to the
terms and conditions of this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0in"><FONT STYLE="text-transform: uppercase; color: #010000">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></FONT><U>Disposition of Escrow Property.</U></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">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>Release of Funds</U>. Upon the twelve (12) month anniversary of the Purchase Agreement, Escrow Agent shall release
to Seller the Escrow Amount, after any necessary reductions as provided in Section 1.6(a) of the Purchase Agreement. Such release
shall be in the form of a wire transfer to Seller, in immediately available funds. The Buyer and Seller shall jointly inform Escrow
Agent by written notice, no later than 5 business days prior to the 12-month anniversary of the Purchase Agreement, what reductions,
if any, shall apply prior to release of the Escrow Amount.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">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>Disposition of Escrow Shares</U>. The Escrow Agent will hold the Escrow Shares in escrow and shall release and
deliver the Escrow Shares as follows:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(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>Releases of Escrow Shares Upon Achievement of Holdback Milestones</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="color: #010000">(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>Within thirty (30) days following the one (1) year anniversary hereof (the &ldquo;<U>Term</U>&rdquo;) Buyer shall
send a written notice to Escrow Agent (with a copy to Seller or its designee) certifying to the Escrow Agent, the number of Escrow
Shares that have been earned by Seller during the Term (a &ldquo;<U>Milestone Achievement Notice</U>&rdquo;). If Buyer believes
that not all Escrow Shares have been earned during the Term, the Milestone Achievement Notice shall include a calculation of Gross
Revenues (as defined in <U>Exhibit A</U>) for the Term, together with all applicable financial statements for the Term. Upon receipt
of a Milestone Achievement Notice pursuant to this <U>Section 3.2(a)(i)</U>, the Escrow Agent shall promptly, without any further
notice, action or deed, release and deliver to the Seller or its designee, the number of Escrow Shares set forth in the Milestone
Achievement Notice, and the remaining Escrow Shares applicable to such Term shall be released back to Buyer to be cancelled.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="color: #010000">(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>If Seller, in good faith, disputes the amount of Escrow Shares earned for the Term, the Seller shall, within ten
(10) days after receipt of the applicable Milestone Achievement Notice, send notice of such dispute to the Buyer (a &ldquo;<U>Milestone
Dispute Notice</U>&rdquo;). Buyer and Seller shall use commercially reasonable efforts and in good faith, attempt to resolve such
dispute within twenty (20) days after delivery of such Milestone Dispute Notice. If they are unable to resolve such dispute within
such twenty (20) day period, they shall promptly, and in any event, within thirty (30) days following receipt of a Milestone Dispute
Notice, commence the dispute resolution procedures set forth in <U>Section 6</U> of this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="color: #010000">(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>If the Buyer fails to deliver a Milestone Achievement Notice within the thirty (30) day period set forth in <U>Section
3.2(a)(i)</U> of this Agreement and Seller reasonably believes such Holdback Milestones have been met, Seller shall be entitled
to send a Milestone Achievement Notice, but in any event, no later than forty five (45) days following the Term . Upon receipt
of a Milestone Achievement Notice pursuant to this <U>Section 3.2(a)(iii)</U>, the Escrow Agent shall promptly, without any further
notice, action or deed, release and deliver to the Seller or its designee, the number of Escrow Shares set forth in the Milestone
Achievement Notice, and the remaining Escrow Shares applicable to such Term shall be released back to Buyer to be cancelled.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in"><FONT STYLE="color: #010000">(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> If Buyer, in good faith, disputes the amount of Escrow Shares earned for the Term as set forth in a Milestone Achievement
Notice delivered by Seller pursuant to <U>Section 3.2(a)(iii)</U>, the Buyer shall, within ten (10) days after receipt of the applicable
Milestone Achievement Notice, send a Milestone Dispute Notice. Buyer and Seller shall use commercially reasonable efforts and in
good faith, attempt to resolve such dispute within twenty (20) days after delivery of such Milestone Dispute Notice. If they are
unable to resolve such dispute within such twenty (20) day period, they shall promptly, and in any event, within thirty (30) days
following receipt of a Milestone Dispute Notice, commence the dispute resolution procedures set forth in <U>Section 6</U> of this
Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">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>No Discretionary Authority</U>. Upon receipt of a Milestone Achievement Notice from either Buyer, as contemplated
in <U>Section 3.2(a)(i), or from Seller, as contemplated in Section 3.2(a)(iii), Escrow Agent shall release and deliver the Escrow
Shares as required by those Sections and neither Buyer nor Seller may request that Escrow Agent not release and deliver the Escrow
Shares pending the outcome of any dispute that may arise between Buyer and Seller. </U>The Escrow Agent has no discretion with
respect to, or duty to make any determination as to, whether a notice is properly given, nor is the Escrow Agent required to review
or evaluate, or be subject to, the Purchase Agreement, and any other ancillary agreement, transaction or underlying document entered
into in connection with the Purchase Agreement. The Escrow Agent shall have no further duties hereunder after the disbursement
of the Escrow Property in accordance with this <U>Section 3</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0in"><FONT STYLE="text-transform: uppercase; color: #010000">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></FONT><U>Rights of Seller in the Escrow Shares</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">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>Voting and Other Stockholder Rights</U>. The Seller shall have voting rights as a stockholder of the Buyer with
respect to the Escrow Shares, until such Escrow Shares are returned to the Buyer as provided in <U>Section 3</U> of this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">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>Adjustments for Stock Splits, Reclassifications or other adjustment to Common Stock</U>. The number of Escrow
Shares (and the number of shares to be released pursuant to any provision of this Agreement) will be adjusted to reflect any split,
reverse split, reclassification or other adjustment to the Common Stock of the Buyer in the same manner as the number of issued
and outstanding shares of Common Stock are adjusted to reflect any such event.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">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>Adjustments for Mergers</U>. If at any time after the date hereof there shall be a merger or consolidation of
the Buyer with or into another corporation where the Buyer is not the surviving corporation, then the Escrow Shares shall be replaced
with amount of cash, or the number of shares, other securities or property, as applicable, received from the successor corporation
resulting from such merger or consolidation, which would have been received by Seller had the Escrow Shares been released prior
to such merger or consolidation.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">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>Restrictions on Transfer and Redemption</U>. During the Escrow Period, no sale, transfer or other disposition
may be made of any or all of the Escrow Shares by the Buyer. &nbsp;Subject to the terms and conditions of the Purchase Agreement,
during the Escrow Period, the Buyer shall not be permitted to redeem, substitute or replace the Escrow Shares without the Seller&rsquo;s
prior written consent. &nbsp;During the Escrow Period, the Escrow Shares will be reflected on the books and records of the Buyer
as issued and outstanding shares.</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: 0in"><FONT STYLE="text-transform: uppercase; color: #010000">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></FONT><U>Escrow Agent Matters</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">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>Good Faith Reliance</U>. The Escrow Agent shall not be liable for any action taken or omitted by it in good faith
or for any mistake of fact or law, or for any error of judgment, or for the misconduct of any employee, agent or attorney appointed
by it, while acting in good faith. The Escrow Agent shall be entitled to consult with internal or external counsel of its own selection
and the opinion of such counsel shall be full and complete authorization and protection to the Escrow Agent in respect of any action
taken or omitted by the Escrow Agent hereunder in good faith and in accordance with the opinion of such counsel. The Escrow Agent
may rely conclusively and shall be protected in acting upon any order, notice, demand, certificate, opinion or advice of counsel
(including internal or external counsel chosen by the Escrow Agent), statement, instrument, report or other paper or document (not
only as to its due execution and the validity and effectiveness of its provisions, but also as to the truth and acceptability of
any information therein contained) which is believed by the Escrow Agent to be genuine and to be signed or presented by the proper
person or persons. The Escrow Agent shall not be bound by any notice or demand, or any waiver, modification, termination or rescission
of this Agreement unless evidenced by a writing delivered to the Escrow Agent signed by the proper party or parties and, if the
duties or rights of the Escrow Agent are affected, unless it shall have given its prior written consent thereto. The Escrow Agent
has acted as legal counsel for the Buyer, and may continue to act as legal counsel for the Buyer from time to time, notwithstanding
its duties as the Escrow Agent hereunder. Each of Seller, Buyer and the Company consents to the Escrow Agent in such capacity as
legal counsel for the Buyer and waives any claim that such representation represents a conflict of interest on the part of the
Escrow Agent. Each of Seller, Buyer and the Company understands and acknowledges that the Escrow Agent and the Buyer are relying
explicitly on the foregoing provision in entering into this Escrow Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">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>Duties Limited</U>. The Escrow Agent: (i) is not responsible for the performance by the Parties of this Agreement,
the Purchase Agreement, or any ancillary document or agreement made in connection thereto, or for determining or compelling compliance
therewith; and (ii) is only responsible for holding the Escrow Property in escrow pending release thereof in accordance with <U>Section
3 </U>of this Agreement. The duties and obligations of the Escrow Agent shall be limited to and determined solely by the express
provisions of this Escrow Agreement and no implied duties or obligations shall be read into this Agreement against the Escrow
Agent. The Escrow Agent&rsquo;s duties hereunder are purely ministerial and the Escrow Agent is not acting as a fiduciary to the
Parties. The Escrow Agent is not bound by and is under no duty to inquire into the terms or validity of any other agreements or
documents, including any agreements which may be related to, referred to in or deposited with the Escrow Agent in connection with
this Agreement.</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"><FONT STYLE="color: #010000">5.3<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>Indemnification</U>. The Escrow Agent shall be indemnified and held harmless jointly and severally by the Parties
from and against any expenses, including counsel fees and disbursements, or loss suffered by the Escrow Agent in connection with
any action, suit or other proceeding involving any claim which in any way, directly or indirectly, arises out of or relates to
this Agreement, the services of the Escrow Agent hereunder, or the Escrow Property held by it hereunder. In no event shall Escrow
Agent be liable for special, indirect, consequential, or punitive damages, or damages for lost profits. The provisions of this
<U>Section 5.3</U> shall survive in the event the Escrow Agent resigns or is discharged pursuant to <U>Sections 5.6 or 5.7</U>
below. The Escrow Agent shall not incur any liability for not performing or fulfilling any duty, obligation or responsibility hereunder
by reason of any occurrence beyond the control of the Escrow Agent (including but not limited to any act or provision of any present
or future Law or Governmental Body or any act of God or war).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">5.4<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>Fees and Expenses</U>. The Parties shall be equally liable for the Escrow Agent&rsquo;s reasonable out of pocket
expenses incurred by Escrow Agent in the performance of its duties hereunder. The out of pocket expenses shall be paid to the Escrow
Agent from time to time at its request.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">5.5<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>Further Assurances</U>. From time to time on and after the date hereof, the Parties shall deliver or cause to
be delivered to the Escrow Agent such further documents and instruments and shall do or cause to be done such further acts as the
Escrow Agent shall reasonably request to carry out more effectively the provisions and purposes of this Agreement, to evidence
compliance herewith or to assure itself that it is protected in acting hereunder.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">5.6<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>Resignation</U>. The Escrow Agent shall have the right at any time to resign for any reason or no reason at all
and be discharged of its duties as Escrow Agent hereunder by giving written notice of its resignation to the parties hereto at
least ten (10) calendar days prior to the date specified for such resignation to take effect. All obligations of the Escrow Agent
hereunder shall cease and terminate on the effective date of its resignation and its sole responsibility thereafter shall be to
hold the Escrow Property, for a period of ten (10) calendar days following the effective date of resignation, at which time:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(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>if a successor escrow agent shall have been appointed and written notice thereof shall have been given to the resigning
Escrow Agent by the Parties hereto and the successor escrow agent, then the resigning Escrow Agent shall deliver the Escrow Property
to the successor escrow agent; or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(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>if a successor escrow agent shall not have been appointed, for any reason whatsoever, the resigning Escrow Agent
shall deliver the Escrow Property to a court of competent jurisdiction in the county in which the Escrow Property is then being
held, and take all necessary steps to do so, and give written notice of the same to the Parties hereto.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">5.7<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>Discharge of Escrow Agent</U>. The Escrow Agent shall resign and be discharged from its duties as escrow agent
hereunder if so requested in writing at any time jointly by the Parties; provided, that any notice of discharge must (i) direct
the disposition of the Escrow Property by Escrow Agent and (ii) include a full release of the Escrow Agent of all liability hereunder.</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"><FONT STYLE="color: #010000">5.8<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>Conflicting Demands</U>. In the event that the Escrow Agent shall be uncertain as to its duties or rights hereunder
or shall receive instructions with respect to the Escrow Property which, in its sole and absolute discretion, are in conflict either
with other instructions received by it or with any provision of this Agreement, the Escrow Agent shall have the absolute right
to suspend all further performance or that portion of further performance subject to such uncertainty under this Agreement (except
for the safekeeping of the Escrow Property) until such uncertainty or conflicting instructions have been resolved to the Escrow
Agent&rsquo;s reasonable satisfaction in accordance with <U>Section 3</U> hereof; provided that if the Escrow Agent so suspends
all or some portion of further performance under this Agreement because of any such uncertainty, then the Escrow Agent shall use
its commercially reasonable efforts to resolve such uncertainty as soon as reasonably practicable so as to be able to resume such
performance.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0in"><FONT STYLE="text-transform: uppercase; color: #010000">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></FONT><U>Dispute Resolution</U>. Seller and Buyer hereby agree that if they are unable to resolve within the time periods
set forth herein, any dispute with respect to the release of Escrow Property as set forth in an Objection Notice (a &ldquo;<U>Dispute</U>&rdquo;),
the following procedures shall apply:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(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>Dispute Resolution Procedures</U>. Either Party may within the time periods set forth herein, and with the cooperation
of the other Party, request that Haskell &amp; White LLP (the &ldquo;<U>Independent Accountant</U>&rdquo;) review this Agreement,
the disputed items, the applicable Milestone Dispute Notice, and all other notices provided by Buyer, Seller or Escrow Agent under
this Agreement, and the financial information related to Buyer or otherwise applicable to the calculations provided for under
<U>Exhibit A</U>. Each of the Buyer and the Seller agrees to execute, if requested by the Independent Accountant, a reasonable
engagement letter. The Buyer and the Seller shall cooperate with the Independent Accountant and promptly provide all documents,
financial and other information requested by the Independent Accountant. In determining a resolution of the Dispute, the Independent
Accountant shall (i) act as an expert and not as an arbitrator and (ii) be empowered and authorized only to decide those items
or amounts to which the Buyer and Seller disagree in their Milestone Dispute Notice, subject to amendments to the same to the
extent such amendments have been approved by the other Party in writing, which approval shall not be unreasonably withheld. The
Independent Accountant shall deliver to the Buyer and the Seller, as promptly as practicable (but in any case no later than thirty
(30) days from the date of engagement of the Independent Accountant), a written report (the &ldquo;<U>Independent Report</U>&rdquo;)
setting forth its calculation of the Escrow Property to be released to Seller, based solely (and not based, in whole or in part,
on any independent investigation) on (A) the definitions and other applicable provisions of this Agreement and <U>Exhibit A</U>,
(B) a single written presentation submitted by each of the Buyer and the Seller, which may be modified from time to time by mutual
approval of Buyer and Seller, which in either case, shall not be unreasonably withheld, during the course of the Independent Account&rsquo;s
review, as applicable (which presentations and modifications the Independent Accountant shall be instructed to distribute to the
Buyer and the Seller upon receipt of both such presentations or any such modifications) and (C) one written response of each of
the Buyer and the Seller to each such presentation so submitted (which the Independent Accountant shall be instructed to distribute
to the Buyer and the Seller upon receipt of such responses). In resolving the Dispute and the amounts of the applicable Escrow
Property to be released to Seller, the Independent Accountant shall be bound by the provisions of this Agreement (and not by independent
review). The Independent Accountant&rsquo;s report, absent manifest error, shall be final, conclusive and binding upon the Buyer
and the Seller, shall be deemed a final award that is binding on the Buyer and the Seller, and none of the Buyer</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: 0pt">nor the Seller
shall seek further recourse to courts or other tribunals, other than to enforce the determination of the Independent Report, in
which case, the party seeking such enforcement shall be entitled to recover from the other party its reasonable attorney&rsquo;s
fees and costs in connection with seeking such enforcement. Judgment may be entered to enforce such report in any court of competent
jurisdiction. The fees and expenses of the review and report by the Independent Accountant shall be borne by the Party or Parties
as determined by the Independent Accountant, based on the relative merits of their respective positions in inverse proportion as
they may prevail on the matters resolved by the Independent Accountant, which proportionate allocation shall be calculated on an
aggregate basis based on the relative dollar values of the amounts in dispute and shall be determined by the Independent Accountant
at the time of the determination of such Independent Accountant is rendered on the merits of the matters submitted. The fees and
disbursements of the representatives of each Party incurred in connection with the preparation or review of any Milestone Dispute
Notice, as applicable, shall be borne by such Party.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="color: #010000">(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>Disposition of Escrow Property Upon Resolution of a Dispute</U>. Upon resolution of any Dispute by the Independent
Accountant, Escrow Agent shall have already released and delivered the Escrow Amount pursuant to Section 3.1 and the Escrow Shares
pursuant to a Milestone Achievement Notice from either Buyer or Seller, as required by <U>Section 3.2(a)(i) or Section 3(a)(iii),
respectively.</U> Seller or Buyer shall promptly deliver the Independent Report to the Escrow Agent, certifying to the Escrow Agent
that it is authorized to promptly release and deliver additional Escrow Shares, if the prior release and deliver of Escrow Shares
was deficient based on the Independent Report. Within 5 business days from receipt by Escrow Agent of the Independent Report, Escrow
Agent shall release and deliver the additional Escrow Shares. If the Independent Report shows that too many Escrow Shares were
released and delivered by Escrow Agent, then Seller shall return to Buyer, for cancellation, the difference in Escrow Shares no
later than 5 business days from the release of the Independent Report.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0in"><FONT STYLE="text-transform: uppercase; color: #010000">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></FONT><U>Miscellaneous</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">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>Successors and Assigns</U>. The covenants and agreements set forth herein shall be binding upon, and shall inure
to the benefit of, the respective successors and assigns of the Parties.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">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>Governing Law</U>. This Agreement shall be construed in accordance with and governed by the internal laws of the
State of Nevada, without giving effect to any choice of law rule that would cause the application of the laws of any jurisdiction
other than the internal laws of the State of Nevada to the rights and duties of the parties. In the event that any dispute between
the Parties should result in litigation, the prevailing party in such dispute shall be entitled to recover from the other party
all reasonable fees, costs and expenses of enforcing any right of the prevailing party, including without limitation, reasonable
attorneys&rsquo; fees and expenses.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">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>Notices</U>. All notices, consents, waivers and other communications required or permitted by this Agreement
shall be in writing and shall be deemed given to a party when (a) delivered to the appropriate address by hand or by nationally
recognized overnight courier service (costs prepaid), or (b) sent by facsimile or e-mail with confirmation of transmission by
the transmitting equipment confirmed with a copy delivered as provided in clause (a), in each case to the following addresses, facsimile numbers
or e-mail addresses and marked to the attention of the person (by name or title) designated below (or to such other address, facsimile
number, e-mail address or person as a party may designate by notice to the other parties):</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 42%">
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">If to Buyer:</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD>
    <TD STYLE="width: 58%">
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">CleanSpark, Inc.<BR>
        Attn: <FONT STYLE="letter-spacing: -0.15pt">Zach Bradford</FONT><BR>
        <FONT STYLE="letter-spacing: -0.15pt">70 North Main Street, Ste. 105</FONT></P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="letter-spacing: -0.15pt">Bountiful, UT 84010</FONT></P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">E-mail: zach@cleanspark.com</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">with a copy to:</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD>
    <TD>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">Procopio Cory, Hargreaves &amp; Savitch LLP</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">Attn: Christopher L. Tinen, Esq.<BR>
        ***<BR>
        ***<BR>
        E-mail: ***</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 11pt">If to Seller or Company:</FONT></TD>
    <TD>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">Amer Tadayon</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">***<BR>
        ***<BR>
        E-mail: ***</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 11pt">With a copy to:</FONT></TD>
    <TD>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">White Summers Caffee &amp; James LLP</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">Attn: Mark Cameron White</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt">***<BR>
        ***<BR>
        E-mail: ***</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 11pt">If to Escrow Agent:</FONT></TD>
    <TD>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">The Doney Law Firm</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">Attn: Scott Doney</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">***<BR>
        ***<BR>
        E-mail: ***</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">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>Headings</U>. &nbsp;The headings contained in this Agreement are for reference purposes only and shall not affect
in any way the meaning or interpretation thereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">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>Entire Agreement; Amendments</U>. This Agreement, together with the documents referenced herein and therein, and
the attached <U>Exhibit A</U> constitute the entire agreement between the Parties, and supersede any and all prior agreements,
whether written or oral, with respect to the subject matter hereof. No amendment, modification or waiver of any of the provisions
of this Assignment will be valid unless set forth in a written instrument signed by the party to be bound. To the extent the terms
and conditions of this Agreement or <U>Exhibit </U>A, conflict with the terms and conditions of the Purchase Agreement or any other
agreement, the terms and conditions set forth in this Agreement and <U>Exhibit A</U>, shall govern.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">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>Counterparts</U>. This Agreement may be executed in one or more counterparts, each of which shall constitute an
original and all of which, when taken together, shall constitute one agreement. This Agreement may be signed and delivered by electronic
means or means of a PDF or facsimile machine and any such delivery shall be treated in all manner and respects as an original contract
and shall be considered to have the same binding legal effect as if it were the original signed version thereof delivered in person.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">[<I>SIGNATURE PAGE FOLLOWS</I>]</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; text-indent: 0.5in">IN WITNESS WHEREOF, the Parties have executed
this Escrow Agreement as of the date first written above.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 6pt 3in"><FONT STYLE="font-variant: small-caps"><B>Buyer:</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 6pt 3in"><FONT STYLE="font-variant: small-caps"><B>CleanSpark,
Inc.</B></FONT></P>

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

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 6pt 3in">Title: President and CEO</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 6pt 3in"><FONT STYLE="font-variant: small-caps"><B>company:</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 6pt 3in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps"><B>p2klabs,
Inc</B></FONT><B>.</B></P>

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

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 6pt 3in; text-indent: 0.5in">Title: CEO</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 6pt 3in"><FONT STYLE="font-variant: small-caps"><B>Seller:</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 6pt 2.5in; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>Amer
Tadayon</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 6pt 2.5in; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 6pt 3in"><U>/s/ Amer Tadayon</U>_________<BR>
Amer Tadayon, an individual</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 24pt 3in"><BR>
<BR>
</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 24pt">ACKNOWLEDGED AND AGREED TO BY:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><FONT STYLE="font-variant: small-caps"><B>Escrow
Agent:</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><FONT STYLE="font-variant: small-caps"><B>The
Doney Law Firm</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 24pt">By: <U>/s/ Scott Doney</U><BR>
Name: Scott Doney<BR>
Title: Owner</P>

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

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt; text-align: center"><B><U>EXHIBIT A</U></B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 24pt; text-align: center"><B>HOLDBACK MILESTONES</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">The following sets forth the terms of the release
of the Holdback Stock Amount to the Seller, which consists of 64,516 shares of Common Stock of Buyer (the &ldquo;<B>Escrow Shares</B>&rdquo;),
and which terms shall be incorporated into the Escrow Agreement to be entered into as a condition to the Closing. All Capitalized
Terms used and not otherwise defined herein, shall have the meaning for such terms as set forth in the Purchase Agreement. In no
event shall the amount of shares issued hereunder exceed the amount of Escrow Shares set forth above.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/107% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 8pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 11pt"><B>1.</B></FONT></TD><TD><FONT STYLE="font-size: 11pt"><B><U>Definitions</U></B></FONT></TD></TR></TABLE>

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

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">For purposes of this Agreement, the following
terms shall have the following definitions:</P>

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

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&ldquo;<B>Gross Revenues</B>&rdquo; means the
all revenues resulting from the business activities of Company, and shall include all revenues of any other entity to which Buyer
or its Subsidiaries transfers any portion of its business.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/107% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 8pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 11pt"><B>2.</B></FONT></TD><TD><FONT STYLE="font-size: 11pt"><B><U>Holdback Milestones and Distributions</U></B></FONT></TD></TR></TABLE>

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

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">If Gross Revenues during the twelve (12) month
period commencing on the date hereof (the &ldquo;<B>Term</B>&rdquo;) equals or exceeds $2,000,000 (the &ldquo;<B>Gross Revenue
Benchmark</B>&rdquo;), all 64,516 of the Escrow Shares shall be released to the Seller.</P>

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

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">If Gross Revenues is less than $2,000,000, but
greater than $1,500,000, during the Term, a percentage of the Escrow Shares shall be released to the Seller, equal to the percentage
by which the Gross Revenues during the Term, bears to the Benchmark.</P>

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

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">By way of example, if the Gross Revenues during
the Term are equal to or less than $1,500,000, then 0% of the escrow shares or 0 Escrow shares shall be distributed to the Seller
and the remaining 64,516 shall be returned to the Company and cancelled.</P>

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

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">By way of further example, if the Gross Revenues
during the Term are $1,750,000, then 50.0% of the Escrow Shares, or 32,258 Escrow Shares shall be distributed to the Seller and
the remaining 32,258 shall be returned to the Company and cancelled.</P>

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

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">By way of further example, if the Gross Revenues
during the Term are equal to or greater than $2,000,000 100.0% of the Escrow Shares, or 64,516 Escrow Shares shall be distributed
to the Seller and the remaining 0 shall be returned to the Company and cancelled.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt/107% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 8pt">
<TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 11pt"><B>3.</B></FONT></TD><TD><FONT STYLE="font-size: 11pt"><B><U>Fractional Shares</U></B></FONT></TD></TR>
</TABLE>


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

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

<P STYLE="font: 11pt/107% Times New Roman, Times, Serif; margin: 0 0 8pt; text-indent: 0.5in">No fractional Escrow Shares will
be issued, and no cash or other consideration will be paid. Instead, the Buyer will issue one whole Escrow Share to the Seller
if he otherwise would have received a fractional share as a result of the formulae set forth above.</P>



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

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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.2
<SEQUENCE>4
<FILENAME>ex10_2.htm
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

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

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

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

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

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36.7pt; background-color: white">This
Employment Agreement (this &ldquo;<U>Agreement</U>&rdquo;), dated as of January 31, 2020 (the &ldquo;<U>Effective Date</U>&rdquo;),
is entered into by and between CleanSpark, Inc., a Nevada corporation (the &ldquo;<U>Company</U>&rdquo;), and Amer Tadayon (the
&ldquo;<U>Employee</U>&rdquo;).</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36.7pt; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>RECITALS</B></P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; text-align: justify; background-color: white; text-indent: 0.5in">WHEREAS,
immediately prior to the effectiveness of this Agreement, Employee was an</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; text-align: justify; background-color: white">employee of
P2K Labs, Inc., a Nevada corporation (&ldquo;<U>P2K</U>&rdquo;);</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; text-align: justify; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; text-align: justify; background-color: white; text-indent: 0.5in">WHEREAS,
pursuant to, and in accordance with, that certain Stock Purchase Agreement, dated as of January 31, 2020 (the &ldquo;<U>Purchase
Agreement</U>&rdquo;), by and among the Company, P2K, and its sole stockholder, the Company shall on the Closing Date (as defined
in the Purchase Agreement), purchase all of the issued and outstanding shares of P2K&rsquo;s common stock, and as a result of such
transaction, P2K will be a wholly-owned subsidiary of the Company;</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; text-align: justify; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; text-align: justify; background-color: white; text-indent: 0.5in">WHEREAS,
the execution and delivery of this Agreement is a condition precedent to the consummation of the transactions contemplated by the
Purchase Agreement (collectively, the &ldquo;<U>Acquisition</U>&rdquo;), and the Employee desires to enter into this Agreement,
to be effective as of the Effective Date, which sets forth the terms and conditions of the Employee&rsquo;s employment with the
Company from and after the Effective Date;</P>

<P STYLE="font: 10pt/13.9pt Times New Roman, Times, Serif; margin: 0; text-align: justify; background-color: white; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; text-align: justify; background-color: white; text-indent: 0.5in">NOW,
THEREFORE, in consideration of the mutual covenants set forth herein and other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties hereto, intending to be legally bound, hereby agree as follows:</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>AGREEMENT</B></P>

<P STYLE="font: 12pt/13.45pt Times New Roman, Times, Serif; margin: 12.95pt 0.5pt 0 0; text-align: justify; text-indent: 0.5in; background-color: white">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Definitions</U>.
In addition to the capitalized terms defined elsewhere herein, the following definitions shall be in effect under this Agreement:</P>

<P STYLE="font: 10pt/13.7pt Times New Roman, Times, Serif; margin: 12.5pt 0.7pt 0 0; text-align: justify; text-indent: 1in; background-color: white"><FONT STYLE="font-size: 13pt">(a)</FONT><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 STYLE="font-size: 12pt">&ldquo;<U>Affiliate</U>&rdquo; means, with respect to any entity, any person or entity, directly
or indirectly controlling or controlled by or under direct or indirect common control with such entity.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 11.5pt 0 0; text-indent: 1in; background-color: white"><FONT STYLE="font-size: 13pt">(b)</FONT><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 STYLE="font-size: 12pt">&ldquo;<U>Board</U>&rdquo; means the Board of Directors of the Company.</FONT></P>

<P STYLE="font: 10pt/13.7pt Times New Roman, Times, Serif; margin: 11.5pt 1.45pt 0 0; text-align: justify; text-indent: 1in; background-color: white"><FONT STYLE="font-size: 13pt">(c)</FONT><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 STYLE="font-size: 12pt">&ldquo;<U>Business</U>&rdquo; means any business dealings of CleanSpark Inc. or its subsidiaries
which includes, energy software and consulting and offering a platform that helps companies go from idea to market by offering
services such as software engineering, design ux/ui, digital content, salesforce, and business development.</FONT></P>

<P STYLE="font: 10pt/13.9pt Times New Roman, Times, Serif; margin: 11.75pt 1.2pt 0 0; text-align: justify; text-indent: 1in; background-color: white"><FONT STYLE="font-size: 13pt">(d)</FONT><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 STYLE="font-size: 12pt">&ldquo;<U>Cause</U>&rdquo; means: (i) the Employee&rsquo;s material breach of this Agreement
and such breach is not cured by the Employee within thirty (30) days after written notice from the Company; (ii) the Employee&rsquo;s</FONT></P>

<P STYLE="font: 10pt/13.9pt Times New Roman, Times, Serif; margin: 11.75pt 1.2pt 0 0; text-align: justify; text-indent: 1in; background-color: white"><FONT STYLE="font-size: 12pt"></FONT></P>

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<P STYLE="font: 10pt/13.9pt Times New Roman, Times, Serif; margin: 11.75pt 1.2pt 0pt 0; text-align: justify; background-color: white"><FONT STYLE="font-size: 12pt"></FONT></P>

<P STYLE="font: 10pt/13.9pt Times New Roman, Times, Serif; margin: 11.75pt 1.2pt 0 0; text-align: justify; text-indent: 0pt; background-color: white"><FONT STYLE="font-size: 12pt">failure to perform Employee&rsquo;s material duties and obligations under this Agreement (other than during any period of Disability)
and such failure is not cured by the Employee within thirty (30) days after written notice from the Company; (iii) the Employee&rsquo;s
material malfeasance or material misconduct in connection with the performance of Employee&rsquo;s duties hereunder and such conduct
is not cured by the Employee within thirty (30) days after written notice from the Company; or (iv) the Employee&rsquo;s conviction
of, or pleading guilty or nolo contendere to, a felony or the equivalent thereof, any other crime having as its predicate element
fraud, dishonesty, misappropriation, moral turpitude, or theft.</FONT></P>

<P STYLE="font: 10pt/13.9pt Times New Roman, Times, Serif; margin: 11.75pt 1.2pt 0 0; text-align: justify; text-indent: 1in; background-color: white"><FONT STYLE="font-size: 13pt">(e)</FONT><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 STYLE="font-size: 12pt">&ldquo;<U>Disability</U>&rdquo; means and shall be deemed to have occurred if, in the Board&rsquo;s
reasonable discretion, after consultation with a physician selected by the Board, the Employee shall have been unable to perform
the essential functions of the Employee&rsquo;s duties, even with reasonable accommodation if required by law, for a period of
not less than one hundred twenty (120) consecutive days, or one hundred eighty (180) total days, during any twelve (12) month period.
The Employee shall cooperate in submitting to medical examinations and providing medical records to the physician selected by the
Board as reasonably requested by the Board in making a determination of Disability hereunder. </FONT></P>

<P STYLE="font: 10pt/13.9pt Times New Roman, Times, Serif; margin: 11.75pt 1.2pt 0 0; text-align: justify; text-indent: 1in; background-color: white"><FONT STYLE="font-size: 13pt">(f)</FONT><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 STYLE="font-size: 12pt">&ldquo;<U>Sale</U>&rdquo; means the sale by the Company of substantially all of the capital
stock or assets of the Company.</FONT></P>

<P STYLE="font: 10pt/13.7pt Times New Roman, Times, Serif; margin: 12.5pt 0 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">2.</FONT><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;&nbsp;
</FONT><FONT STYLE="font-size: 12pt"><U>Employment</U>. The Company agrees to employ the Employee, and the Employee agrees to be
employed by the Company, for the period set forth in Paragraph 3, in the position and with the duties and responsibilities set
forth in Paragraph 4, and upon the other terms and conditions set out in this Agreement. </FONT></P>

<P STYLE="font: 10pt/13.7pt Times New Roman, Times, Serif; margin: 12.95pt 1.7pt 0 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">3.</FONT><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;&nbsp;
</FONT><FONT STYLE="font-size: 12pt"><U>Term</U>. The term of the Agreement shall commence on the Effective Date and, shall terminate
at 12:00 a.m. midnight on the day immediately preceding the thirty-six (36) month anniversary thereof, unless earlier terminated
as provided herein (the &ldquo;<U>Initial Term</U>&rdquo;). The Initial Term shall be automatically extended for successive six
(6) month terms after the expiration of the Initial Term, unless either the Company or the Employee provides the other party written
notice no more than ninety (90) days and no less than ten (10) days prior to the expiration of the Initial Term or any renewal
term of such party&rsquo;s desire not to renew this Agreement (the Initial Term, as so extended, the &ldquo;<U>Employment Term</U>&rdquo;).
</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 11.05pt 0 0; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">4.</FONT><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;&nbsp;
</FONT><FONT STYLE="font-size: 12pt"><U>Position and Duties</U>.</FONT></P>

<P STYLE="font: 12pt/13.7pt Times New Roman, Times, Serif; margin: 12pt 0.5pt 0 0; text-align: justify; text-indent: 1in; background-color: white">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;During
the Employment Term, the Employee shall serve as the Chief Revenue Officer of the Company. The Employee shall serve and perform
such other duties, functions, responsibilities, and authority as are from time to time delegated to the Employee by the Board or
the Chief Executive Officer of the Company; provided, however, that such duties, functions, responsibilities, and authority are
reasonable and customary for a person serving in the same or similar capacity of an enterprise comparable to the Company.</P>

<P STYLE="font: 10pt/13.7pt Times New Roman, Times, Serif; margin: 12.5pt 1.7pt 0 0; text-align: justify; text-indent: 1in; background-color: white"><FONT STYLE="font-size: 12pt">(b)</FONT><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 STYLE="font-size: 12pt">During the Employment Term, the Employee shall devote sufficient business time, skill, attention
and effort to all facets of the business and affairs of the Company and will use Employee&rsquo;s efforts to discharge fully, faithfully,
and efficiently the duties and responsibilities delegated and assigned to the Employee in or pursuant to this Agreement; provided,
however, nothing herein shall be construed as providing that Employee may not engage in outside business activities.</FONT></P>

<P STYLE="font: 10pt/13.7pt Times New Roman, Times, Serif; margin: 12.5pt 1.7pt 0 0; text-align: justify; text-indent: 1in; background-color: white"><FONT STYLE="font-size: 12pt"></FONT></P>

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<P STYLE="font: 10pt/13.7pt Times New Roman, Times, Serif; margin: 12.5pt 1.7pt 0pt 0; text-align: justify; text-indent: 1in; background-color: white"><FONT STYLE="font-size: 12pt"></FONT></P>

<P STYLE="font: 10pt/13.7pt Times New Roman, Times, Serif; margin: 12.5pt 1.7pt 0 0; text-align: justify; text-indent: 1in; background-color: white"><FONT STYLE="font-size: 12pt">(c)</FONT><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 STYLE="font-size: 12pt">The Company considers the protection of its confidential information, proprietary materials
and goodwill to be extremely important. Accordingly, the Employee will be required to sign the Company&rsquo;s confidentiality,
non-solicitation, non-compete and assignment of inventions agreement attached as <U>Exhibit 1</U> hereto (the &ldquo;<U>Confidentiality,
Non-Solicitation Non-Compete and Assignment of Inventions Agreement</U>&rdquo;), as a condition of Employee&rsquo;s employment.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 10.55pt 0 0 41.05pt; background-color: white">5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Compensation
and Related Matters</U>.</P>

<P STYLE="font: 10pt/13.7pt Times New Roman, Times, Serif; margin: 12.5pt 0.25pt 0 0; text-align: justify; text-indent: 1in; background-color: white"><FONT STYLE="font-size: 12pt">(a)</FONT><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 STYLE="font-size: 12pt"><U>Base Salary</U>. The Company shall pay the Employee a base salary at the annual rate of
not less than Two Hundred Fifty Thousand Dollars (USD $250,000), provided, however, such base salary shall be earned monthly and
payable &ldquo;on a salary basis&rdquo; under applicable federal law (&ldquo;<U>Base Salary</U>&rdquo;). During the Employment
Term, the Base Salary will be reviewed annually and is subject to adjustment at the discretion of the Board, but in no event may
the Company pay the Employee a Base Salary less than that set forth above during the Employment Term. Payment of all compensation
to the Employee hereunder shall be made in accordance with the terms of this Agreement and applicable Company policies in effect
from time to time, including normal payroll practices, and shall be subject to all applicable withholdings and taxes. </FONT></P>

<P STYLE="font: 10pt/13.7pt Times New Roman, Times, Serif; margin: 12.5pt 0.25pt 0 0; text-align: justify; text-indent: 1in; background-color: white"><FONT STYLE="font-size: 12pt">(b)</FONT><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 STYLE="font-size: 12pt"><U>Non-recoverable draw</U>. The Company shall pay the Employee a non-recoverable draw at
the annual rate of not less than Fifty Thousand Dollars (USD $50,000). Commission payments will not be made to the employee until
such Commissions exceed the non-recoverable draw amount which shall be measured annually.</FONT></P>

<P STYLE="font: 10pt/13.7pt Times New Roman, Times, Serif; margin: 12.5pt 0.25pt 0 0; text-align: justify; text-indent: 1in; background-color: white"><FONT STYLE="font-size: 12pt">(c)</FONT><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 STYLE="font-size: 12pt"><U>Bonus and commissions</U>. The Employee shall be entitled to receive commissions and a
bonus based on the annual gross margin of the Company (the &ldquo;<U>Bonus</U>&rdquo;). Payment of the Bonus is conditioned on
compliance with applicable law, and shall be payable to the Employee (i) only if the Employee has not breached the terms of this
Agreement, and (ii) only if the Employee continues to be employed by the Company on the date of determination of the Bonus as well
as on the date of payment thereof. Any Bonus shall be paid at such time as the Company customarily pays bonuses. The bonus percentage(s)
shall be mutually agreed upon within 10 days of the execution of this agreement and may be subject to adjustment with at least
30 days&rsquo; notice no more than annually.</FONT></P>

<P STYLE="font: 10pt/13.7pt Times New Roman, Times, Serif; margin: 12.5pt 0.25pt 0 0; text-align: justify; text-indent: 1in; background-color: white"><FONT STYLE="font-size: 12pt">(d)</FONT><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 STYLE="font-size: 12pt"><U>Options</U>. As of the Effective Date, the Company will grant Employee an option to purchase
30,000 shares of common stock of the Company (the &ldquo;<U>Options</U>&rdquo;) as well as an additional 30,000 Options on the
first and second anniversaries hereof. The Options shall vest ratably over a 12 month period commencing on the date of grant of
each Options (the &ldquo;<U>Vesting Start Date</U>&rdquo;) as follows: 1/12 upon each of month anniversary of the Vesting Start
Date, (such that 100% of the Options shall be vested as of the anniversary of the Vesting Start Date), provided that Employee is
employed by the Company on each such vesting date. Subject to Paragraph 7 herein, in the event Employee&rsquo;s employment with
the Company is terminated for any reason, all unvested Options (the &ldquo;<U>Unvested Options</U>&rdquo;) as of the date of such
termination shall immediately be forfeited, and Employee&rsquo;s rights in any Unvested Options shall thereupon lapse and expire.
If elected by Employee, the Company shall withhold shares sufficient to cover the minimum statutory withholding taxes due in connection
with the grant or vesting of the Options.</FONT></P>

<P STYLE="font: 10pt/13.7pt Times New Roman, Times, Serif; margin: 12.5pt 0.25pt 0 0; text-align: justify; text-indent: 1in; background-color: white"><FONT STYLE="font-size: 12pt"></FONT></P>

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<P STYLE="font: 10pt/13.7pt Times New Roman, Times, Serif; margin: 12.5pt 0.25pt 0pt 0; text-align: justify; text-indent: 1in; background-color: white"><FONT STYLE="font-size: 12pt"></FONT></P>

<P STYLE="font: 12pt/13.7pt Times New Roman, Times, Serif; margin: 12.5pt 0.25pt 0 0; text-align: justify; background-color: white">Notwithstanding
the foregoing, the Options, upon exercise, shall be subject to that certain lock-up and leak-out and release agreement, a copy
of which is attached hereto as <U>Exhibit 2</U> and incorporated by reference herein (the &ldquo;<U>Leak-Out Agreement</U>&rdquo;).</P>

<P STYLE="font: 10pt/13.7pt Times New Roman, Times, Serif; margin: 12.5pt 0.25pt 0 0; text-align: justify; text-indent: 1in; background-color: white"><FONT STYLE="font-size: 12pt">(e)</FONT><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 STYLE="font-size: 12pt"><U>Employee Benefits and Perquisites</U>. During the Employment Term, the Employee will be
entitled to: (i) participate in the Company&rsquo;s long-term disability, and health plans (&ldquo;<U>Employee Benefits</U>&rdquo;);
(ii) the perquisites and other fringe benefits that are from time to time made available by the Company generally to its employees;
and (iii) such perquisites and fringe benefits that are from time to time made available by the Company to the Employee in particular,
subject to any applicable terms and conditions of any specific perquisite or other fringe benefit; provided, however, that nothing
contained herein shall be deemed to require the Company to adopt, maintain or provide any particular plan, program, arrangement,
policy, perquisite or fringe benefit. The Employee shall be required to comply with the conditions attendant to coverage by such
plans and shall comply with and be entitled to benefits only in accordance with the terms and conditions of such plans as they
may be amended from time to time. The Employee agrees to cooperate and participate in any medical or physical examinations as may
be required in connection with the applications for such life and/or disability insurance policies.</FONT></P>

<P STYLE="font: 10pt/13.7pt Times New Roman, Times, Serif; margin: 12.5pt 0.25pt 0 0; text-align: justify; text-indent: 1in; background-color: white"><FONT STYLE="font-size: 12pt">(f)</FONT><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 STYLE="font-size: 12pt"><U>Expenses</U>. The Employee shall be entitled to receive reimbursement for all reasonable
and necessary business expenses incurred by the Employee in performing Employee&rsquo;s duties and responsibilities under this
Agreement, consistent with the Company&rsquo;s policies or practices as may from time to time be in effect for reimbursement of
expenses incurred by other Company employees. All expenses shall be reimbursed within fifteen (15) days after Employee submits
an expense report and any required documentation. </FONT></P>

<P STYLE="font: 10pt/13.7pt Times New Roman, Times, Serif; margin: 12.5pt 0.25pt 0 0; text-align: justify; text-indent: 1in; background-color: white"><FONT STYLE="font-size: 12pt">(g)</FONT><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 STYLE="font-size: 12pt"><U>Vacations</U>. The Employee shall be eligible for vacation, sick pay, and other paid and
unpaid time off in accordance with the policies and practices of the Company as may from time to time be in effect for its employees
which will include, at a minimum, three (3) weeks of paid vacation per year. </FONT></P>

<P STYLE="font: 10pt/13.7pt Times New Roman, Times, Serif; margin: 12.5pt 0.25pt 0 0; text-align: justify; text-indent: 1in; background-color: white"><FONT STYLE="font-size: 12pt">(h)</FONT><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 STYLE="font-size: 12pt"><U>Indemnification</U>. The Company shall indemnify the Employee, to the maximum extent permitted
by applicable law, against all costs, charges and expenses incurred or sustained by Employee in connection with any action, suit
or proceeding to which Employee may be made a party by reason of being an officer, director, employee, contractor or agent of the
Company or of any subsidiary or affiliate of the Company or any other corporation for which Employee serves as an officer, director,
or employee at the Company&rsquo;s request.</FONT></P>

<P STYLE="font: 12pt/13.7pt Times New Roman, Times, Serif; margin: 12.25pt 0.95pt 0 0; text-align: justify; text-indent: 0.5in; background-color: white">6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Termination
of Employment</U>.</P>

<P STYLE="font: 10pt/13.7pt Times New Roman, Times, Serif; margin: 12.5pt 0.25pt 0 0; text-align: justify; text-indent: 74.15pt; background-color: white"><FONT STYLE="font-size: 12pt">(a)</FONT><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 STYLE="font-size: 12pt"><U>Death</U>. This Agreement shall terminate automatically upon the Employee&rsquo;s death.</FONT></P>

<P STYLE="font: 10pt/13.7pt Times New Roman, Times, Serif; margin: 12.5pt 0.25pt 0 0; text-align: justify; text-indent: 74.15pt; background-color: white"><FONT STYLE="font-size: 12pt"></FONT></P>

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<P STYLE="font: 10pt/13.7pt Times New Roman, Times, Serif; margin: 12.5pt 0.25pt 0 0; text-align: justify; text-indent: 74.15pt; background-color: white"><FONT STYLE="font-size: 12pt"></FONT></P>

<P STYLE="font: 10pt/13.7pt Times New Roman, Times, Serif; margin: 12.5pt 0.25pt 0 0; text-align: justify; text-indent: 74.15pt; background-color: white"><FONT STYLE="font-size: 12pt">(b)</FONT><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 STYLE="font-size: 12pt"><U>Disability</U>. The Company may terminate this Agreement at any time upon the Board&rsquo;s
determination of the Employee&rsquo;s Disability; provided, however, that such termination must occur while the Disability is in
existence and before the Employee returns to work at the Company on a full time basis. </FONT></P>

<P STYLE="font: 10pt/13.7pt Times New Roman, Times, Serif; margin: 12.5pt 0 12pt; text-align: justify; text-indent: 74.15pt; background-color: white"><FONT STYLE="font-size: 12pt">(c)</FONT><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 STYLE="font-size: 12pt"><U>Termination by the Company for Cause</U>. The Company may immediately terminate this Agreement
for Cause after the Board&rsquo;s determination that Cause exists. </FONT></P>

<P STYLE="font: 12pt/13.7pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in; background-color: white">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Termination
by the Employee (Resignation)</U>. The Employee may terminate this Agreement for any reason, upon at least ten (10) days advance
prior written notice to the Company.</P>

<P STYLE="font: 12pt/13.7pt Times New Roman, Times, Serif; margin: 0; text-align: justify; background-color: white"><B>&nbsp;</B></P>

<P STYLE="font: 12pt/13.7pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in; background-color: white">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Termination
by the Company Without Cause</U>. The Company may terminate this Agreement without Cause upon ten (10) days&rsquo; advance prior
written notice to Employee; provided, however, notwithstanding the foregoing, the Company may elect to terminate this Agreement
immediately and provide the Employee an immediate payment equal to six (6) month of the Employee&rsquo;s Base Salary and other
employment benefits .</P>

<P STYLE="font: 12pt/13.7pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt/13.7pt Times New Roman, Times, Serif; margin: 0; text-align: justify; background-color: white; text-indent: 1in">(f)
<U>Termination or Assignment upon a Sale</U>. This Agreement shall terminate automatically upon a Sale provided that the Employee
enters into a new employment agreement with the acquiring entity as a part of the Sale. If no new employment agreement is entered
into with such acquiring entity, then the Company&rsquo;s obligations under this Agreement shall be assigned to and assumed by
such acquiring entity as provided in Paragraph 12 herein.</P>

<P STYLE="font: 12pt/13.7pt Times New Roman, Times, Serif; margin: 0; text-align: justify; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt/13.7pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in; background-color: white">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notice
of Termination</U>. Any termination of the Employee&rsquo;s employment by the Company or the Employee (other than a termination
pursuant to Paragraph 6(a)) shall be communicated by a Notice of Termination. A &ldquo;<U>Notice of Termination</U>&rdquo; is a
written notice delivered in the manner set forth in Paragraph 10 hereof that must (i) indicate the specific termination provision
in this Agreement relied upon, and (ii) specify the Employment Termination Date.</P>

<P STYLE="font: 12pt/13.7pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in; background-color: white"><U>(h)</U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Employment
Termination Date</U>. The Employment Termination Date shall be as follows: (i) if the Employee&rsquo;s employment is terminated
by Employee&rsquo;s death, the date of Employee&rsquo;s death; (ii) if the Employee&rsquo;s employment is terminated pursuant to
any other provision of this Agreement, the date specified in the Notice of Termination (the &ldquo;<U>Employment Termination Date</U>&rdquo;).</P>

<P STYLE="font: 12pt/13.7pt Times New Roman, Times, Serif; margin: 0; text-align: justify; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt/13.7pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in; background-color: white"><U>(i)</U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Transition
Period</U>. Upon termination of this Agreement, and for a period of thirty (30) days thereafter (the &ldquo;<U>Transition Period</U>&rdquo;),
the Employee agrees to make Employee available to assist the Company with transition projects assigned to Employee by the Board.
The Employee will be paid at an agreed upon hourly rate commensurate with the industry standard rate of pay for any work performed
by the Employee for the Company during the Transition Period.</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0 0.7pt 0 0.5in; text-align: justify; background-color: white">&nbsp;</P>

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<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0 0.7pt 0 0.5in; text-align: justify; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0 0.7pt 0 0.5in; text-align: justify; background-color: white"></P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0 0.7pt 0 0.5in; text-align: justify; background-color: white">7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Compensation
Upon Termination of Employment</U>.</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 11.5pt 1.45pt 0 0; text-align: justify; text-indent: 1in; background-color: white">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Death</U>.
Upon termination of this Agreement because of the Employee&rsquo;s death: (i) the Company shall pay the Employee&rsquo;s estate
the accrued and unpaid portion of the Employee&rsquo;s Base Salary and any Bonuses earned for services provided through the Employment
Termination Date (the &ldquo;<U>Compensation Payment</U>&rdquo;); (ii) the Company shall pay the Employee&rsquo;s estate any reimbursement
for business travel and other expenses to which the Employee is entitled hereunder (the &ldquo;<U>Reimbursement</U>&rdquo;); and
(iii) any unvested portion of any options, stock or other securities of Company or any of its Affiliates granted to Employee which
are subject to vesting (&ldquo;<U>Unvested Securities</U>&rdquo;), shall immediately be issued (in the case of the stock grants)
and become exercisable (in the case of the stock options, warrants or other convertible securities), regardless of the vesting
or termination provisions of such Unvested Securities. For purposes of clarity, to the extent the vesting or other provisions of
any Unvested Securities conflict with the terms of this Paragraph 7(a), the terms of this Paragraph 7(a) shall govern.</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 11.5pt 1.45pt 0 0; text-align: justify; text-indent: 1in; background-color: white">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Disability</U>.
Upon termination of this Agreement by the Company due to Disability pursuant to Paragraph 6(b): (i) the Company shall pay the Employee
the Compensation Payment; (ii) the Company shall pay the Employee the Reimbursement; and (iii) any Unvested Securities shall immediately
be issued (in the case of the stock grants) and become exercisable (in the case of the stock options, warrants or other convertible
securities). For purposes of clarity, to the extent the vesting or other provisions of any Unvested Securities conflict with the
terms of this Paragraph 7(b), the terms of this Paragraph 7(b) shall govern.</P>

<P STYLE="font: 12pt/13.7pt Times New Roman, Times, Serif; margin: 0; text-align: justify; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt/13.7pt Times New Roman, Times, Serif; margin: 0; text-align: justify; background-color: white; text-indent: 1in">(c)
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Termination for Cause</U>. Upon termination of this Agreement by the Company for Cause
pursuant to Paragraph 6(c), the Company shall pay the Employee: (i) the Compensation Payment; and (ii) the Reimbursement.</P>

<P STYLE="font: 12pt/13.7pt Times New Roman, Times, Serif; margin: 0; text-align: justify; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt/13.7pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in; background-color: white"><FONT STYLE="font-size: 12pt">(d)</FONT><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 STYLE="font-size: 12pt"><U>Termination by the Employee (Resignation)</U>. Upon Termination of this Agreement by the
Employee pursuant to Paragraph 6(d), the Company shall pay the Employee: (i) the Compensation Payment; and (ii) the Reimbursement.</FONT></P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 11.5pt 1.45pt 0 0; text-align: justify; text-indent: 1in; background-color: white">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Termination
by the Company Without Cause</U>. Upon termination of this Agreement by the Company without Cause pursuant to Paragraph 6(e), except
in connection with a termination in connection with a Sale: (i) the Company shall pay the Employee the Compensation Payment; (ii)
the Company shall pay the Employee the Reimbursement; (iii) any Unvested Securities shall immediately be issued (in the case of
the stock grants) and become exercisable or convertible (in the case of the stock options, warrants or other convertible securities);
(iv) the Company shall pay the Employee, as severance, a sum equal to six (6) months Base Salary, as adjusted pursuant to Paragraph
5(a) (the &ldquo;<U>Severance</U>&rdquo;); (v) the Company shall continue to provide Employee with Employee Benefits for six (6)
months, or reimburse Employee for the expense of obtaining equivalent benefits; and (vi) the Company shall pay Employee an amount
equal to 100% of the Bonus paid to the Employee during the prior six (6) months. The Severance shall be payable in equal payments
over 12 months following the effective date of the termination, and shall be subject to all applicable withholdings and taxes.
For purposes of clarity, to the extent the vesting or other provisions of any Unvested Securities conflict with the terms of this
Paragraph 7(e), the terms of this Paragraph 7(e) shall govern.</P>

<P STYLE="font: 12pt/13.7pt Times New Roman, Times, Serif; margin: 0; text-align: justify; background-color: white">&nbsp;</P>

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<P STYLE="font: 12pt/13.7pt Times New Roman, Times, Serif; margin: 0; text-align: justify; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt/13.7pt Times New Roman, Times, Serif; margin: 0; text-align: justify; background-color: white"></P>

<P STYLE="font: 10pt/13.7pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in; background-color: white"><FONT STYLE="font-size: 12pt">(f)</FONT><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><FONT STYLE="font-size: 12pt"><U>Termination upon a Sale</U>. Upon termination or assignment of this Agreement pursuant
to Paragraph 6(f): (i) the Company shall pay the Employee the Compensation Payment; (ii) the Company shall pay the Employee the
Reimbursement; and (iii) any Unvested Securities shall immediately be issued (in the case of the stock grants) and become exercisable
or convertible (in the case of the stock options, warrants or other convertible securities). For purposes of clarity, to the extent
the vesting or other provisions of any Unvested Securities conflict with the terms of this Paragraph 7(f), the terms of this Paragraph
7(f) shall govern.</FONT></P>

<P STYLE="font: 12pt/13.7pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt/13.7pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in; background-color: white"><FONT STYLE="font-size: 12pt">(g)</FONT><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 STYLE="font-size: 12pt"><U>No Effect on Other Benefits</U>. The payments provided for in Paragraphs 7(a) through 7(f)
do not limit the entitlement of the Employee or the Employee&rsquo;s estate or beneficiaries to any amounts payable pursuant to
the terms of any applicable disability insurance plan, policy, or similar arrangement that is maintained by the Company for the
Employee&rsquo;s benefit or to any death or other vested benefits to which the Employee may be entitled under any life insurance,
stock ownership, stock options, or other benefit plan or policy that is maintained by the Company for the Employee&rsquo;s benefit.</FONT></P>

<P STYLE="font: 12pt/13.7pt Times New Roman, Times, Serif; margin: 0; text-align: justify; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt/13.7pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in; background-color: white"><FONT STYLE="font-size: 12pt">(h)</FONT><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 STYLE="font-size: 12pt"><U>No Mitigation</U>. The Employee will not be required to mitigate the amount of any payment
provided for in this Agreement by seeking other employment or otherwise, nor will the amount of any payment provided for under
this Agreement be reduced by any profits, income, earnings, or other benefits received by the Employee from any source other than
the Company or its successor. </FONT></P>

<P STYLE="font: 10pt/13.9pt Times New Roman, Times, Serif; margin: 12pt 0.95pt 0 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">8.</FONT><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><FONT STYLE="font-size: 12pt"><U>Survival.</U> The expiration or termination of this Agreement will not impair the rights
or obligations of any party hereto that accrues hereunder prior to such expiration or termination, including, but not limited to,
the Company&rsquo;s obligations under Paragraphs&nbsp;5(g) and 7.</FONT></P>

<P STYLE="font: 10pt/13.9pt Times New Roman, Times, Serif; margin: 12pt 0.95pt 0 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">9.</FONT><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><FONT STYLE="font-size: 12pt"><U>Withholding Taxes</U>. The Company shall withhold from any payments to be made to the Employee
pursuant to this Agreement such amounts (including social security contributions and federal income taxes) as shall be required
by federal, state, and local withholding tax laws.</FONT></P>

<P STYLE="font: 10pt/13.9pt Times New Roman, Times, Serif; margin: 12pt 0.95pt 0 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">10.</FONT><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 STYLE="font-size: 12pt"><U>Notices</U>. All notices, requests, demands, and other communications required or permitted
to be given or made by either party shall be in writing and shall be deemed to have been duly given or made (a) when delivered
personally, or (b) when deposited and sent via overnight courier, to the party for which intended at the following addresses (or
at such other addresses as shall be specified by the parties by like notice, except that notices of change of address shall be
effective only upon receipt):</FONT></P>

<P STYLE="font: 10pt/13.9pt Times New Roman, Times, Serif; margin: 12pt 0.95pt 0 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt"></FONT></P>

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<P STYLE="font: 10pt/13.9pt Times New Roman, Times, Serif; margin: 12pt 0.95pt 0 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt"></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 11.3pt 0 0 1in; background-color: white">If to the Company, at:</P>

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

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

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify">70 North Main Street, Ste. 105</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify">Bountiful, UT 84010</P>

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

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

<P STYLE="font: 12pt/13.7pt Times New Roman, Times, Serif; margin: 14.15pt 23.75pt 0 1in; background-color: white">If to the Employee,
at: the Employee&rsquo;s then-current home address on file with the Company.</P>

<P STYLE="font: 12pt/13.7pt Times New Roman, Times, Serif; margin: 12pt 1.45pt 0 0.25pt; text-align: justify; text-indent: 35.75pt; background-color: white">Notice
so given shall, in the case of overnight courier, be deemed to be given and received on the date of actual delivery and, in the
case of personal delivery, on the date of delivery.</P>

<P STYLE="font: 12pt/13.7pt Times New Roman, Times, Serif; margin: 12pt 1.45pt 0 0.25pt; text-align: justify; text-indent: 35.75pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt/13.9pt Times New Roman, Times, Serif; margin: 12pt 0.95pt 0 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">11.</FONT><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 STYLE="font-size: 12pt"><U>Binding Effect: No Assignment by the Employee: No Third-Party Benefit</U>. This Agreement
shall be binding upon and inure to the benefit of the parties and their respective heirs, legal representatives, successors, and
assigns. The Employee shall not have any right to pledge, hypothecate, anticipate, or in any way create a lien upon any payments
or other benefits provided under this Agreement; and no benefits payable under this Agreement shall be assignable in anticipation
of payment either by voluntary or involuntary acts, or by operation of law, except by will or pursuant to the laws of descent and
distribution. Nothing in this Agreement, express or implied, is intended to or shall confer upon any person other than the parties,
and their respective heirs, legal representatives, successors, and permitted assigns, any rights, benefits, or remedies of any
nature whatsoever under or by reason of this Agreement.</FONT></P>

<P STYLE="font: 10pt/13.9pt Times New Roman, Times, Serif; margin: 12pt 0.95pt 0 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">12.</FONT><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 STYLE="font-size: 12pt"><U>Assumption by Successor</U>. Subject to Paragraph 6(f), the Company shall require any successor
or assignee (whether direct or indirect, by purchase, merger, consolidation, or otherwise) to all or substantially all of the business
and/or assets of the Company, by agreement in writing in form and substance reasonably satisfactory to the Employee, expressly,
absolutely, and unconditionally to assume and agree to perform this Agreement in the same manner and to the same extent that the
Company would be required to perform it if no such succession or assignment had taken place. As used in this Paragraph, &ldquo;<U>Company</U>&rdquo;
shall include any successor or assignee (whether direct or indirect, by purchase, merger, consolidation, or otherwise) to all or
substantially all the business and/or assets of the Company that executes and delivers the agreement provided for in this Paragraph
or that otherwise becomes obligated under this Agreement by operation of law.</FONT></P>

<P STYLE="font: 10pt/13.9pt Times New Roman, Times, Serif; margin: 12pt 0.95pt 0 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">13.</FONT><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 STYLE="font-size: 12pt"><U>Arbitration</U>. The parties agree that any controversy or claim arising out of or relating
to this Agreement, or the breach thereof, shall be resolved exclusively by confidential, final and binding arbitration administered
by the American Arbitration Association (&ldquo;<U>AAA</U>&rdquo;) under its Commercial Arbitration Rules. All disputes shall
be resolved by one (1) arbitrator. The arbitrator will have the authority to award the same remedies, damages, and costs that
a court could award, and will have the additional authority to award specific&nbsp;</FONT></P>



<P STYLE="font: 10pt/13.9pt Times New Roman, Times, Serif; margin: 12pt 0.95pt 0 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt"></FONT></P>

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<P STYLE="font: 10pt/13.9pt Times New Roman, Times, Serif; margin: 12pt 0.95pt 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt"></FONT></P>

<P STYLE="font: 10pt/13.9pt Times New Roman, Times, Serif; margin: 12pt 0.95pt 0 0; text-align: justify; text-indent: 0pt; background-color: white"><FONT STYLE="font-size: 12pt">performance and/or injunctive or other relief in order to
enforce or prevent any violations of the provisions hereof (without requiring the posting of a bond or other security). The arbitrator
shall issue a reasoned award explaining the decision, the reasons for the decision, and any damages or other relief awarded. The
arbitrator&rsquo;s decision will be final and binding. The judgment on the award rendered by the arbitrator may be entered in any
court having jurisdiction thereof. This provision and any decision and award hereunder can be enforced under the Federal Arbitration
Act.</FONT></P>

<P STYLE="font: 10pt/13.9pt Times New Roman, Times, Serif; margin: 12pt 0.95pt 0 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">14.</FONT><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 STYLE="font-size: 12pt"><U>Governing Law and Venue</U>. This Agreement shall be governed by, construed and enforced
in accordance with the laws of the State of Nevada, without regard to conflict of laws rules or principles which might refer the
governance or construction of this Agreement to the laws of another jurisdiction. Any action or arbitration in regard to this Agreement
or arising out of its terms and conditions shall be instituted and litigated only in Las Vegas, Nevada.</FONT></P>

<P STYLE="font: 10pt/13.9pt Times New Roman, Times, Serif; margin: 12pt 0.95pt 0 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">15.</FONT><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 STYLE="font-size: 12pt"><U>Entire Agreement</U>. This Agreement, and the Exhibits, schedules, and documents attached
and referred to herein, contains the entire agreement among the parties concerning the subject matter hereof and supersedes all
prior agreements and understandings, written and oral, between the parties with respect to the subject matter of this Agreement,
except that all confidentiality, assignment, and non-disclosure provisions and agreements between the Employee and the Company
are still in force and non-superseded. </FONT></P>

<P STYLE="font: 10pt/13.9pt Times New Roman, Times, Serif; margin: 12pt 0.95pt 0 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">16.</FONT><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 STYLE="font-size: 12pt"><U>Modification: Waiver</U>. No amendment, modification or waiver of this Agreement shall
be effective unless it is in writing and signed by the Employee and by a duly authorized representative of the Company (other than
the Employee). Each party acknowledges and agrees that no breach of this Agreement by the other party or failure to enforce or
insist on its or Employee&rsquo;s rights under this Agreement shall constitute a waiver or abandonment of any such rights or defenses
to enforcement of such rights. </FONT></P>

<P STYLE="font: 10pt/13.9pt Times New Roman, Times, Serif; margin: 12pt 0.95pt 0 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">17.</FONT><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 STYLE="font-size: 12pt"><U>Severability</U>. If any provision of this Agreement shall be determined by a court or
arbitrator to be invalid or unenforceable, the remaining provisions of this Agreement shall not be affected thereby, shall remain
in full force and effect, and shall be enforceable to the fullest extent permitted by applicable law. </FONT></P>

<P STYLE="font: 10pt/13.9pt Times New Roman, Times, Serif; margin: 12pt 0.95pt 0 0; text-align: justify; text-indent: 0.5in; background-color: white"><FONT STYLE="font-size: 12pt">18.</FONT><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 STYLE="font-size: 12pt"><U>Counterparts</U>. This Agreement may be executed by the parties in any number of counterparts,
each of which shall be deemed an original, but all of which shall constitute one and the same agreement. Counterparts delivered
by electronic mail or facsimile shall be effective.</FONT></P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 12pt 0.95pt 0 0; text-align: justify; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 12pt 0.95pt 0 0; text-align: center; background-color: white">[<I>Signatures
on following page.</I>]</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0 0 0 0.7pt; background-color: white">&nbsp;</P>


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<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0 0 0 0.7pt; text-align: justify; text-indent: 35.3pt; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0 0 0 0.7pt; text-align: justify; text-indent: 35.3pt; background-color: white">IN
WITNESS WHEREOF, the Company and the Employee have executed this Agreement effective as of the Effective Date.</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0 0 0 0.7pt; text-align: justify; text-indent: 35.3pt; background-color: white">&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="width: 40%">&nbsp;</TD>
    <TD STYLE="width: 60%">COMPANY:</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>CLEANSPARK, INC.,</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>a Nevada corporation</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>Dated: 1/31/2020</TD>
    <TD>&#9;By: <U>/s/ Zachary
K. Bradford</U></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Zachary K. Bradford,
CEO</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>EMPLOYEE:</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>Dated: 1/31/2020</TD>
    <TD>&#9;<U>/s/ Amer
Tadayon</U></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>AMER TADAYON</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>ADDRESS:&#9;____________________</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    ____________________</TD></TR>
</TABLE>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0 0 0 0.7pt; text-align: justify; text-indent: 35.3pt; background-color: white"></P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; background-color: white"></P>


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<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>&nbsp;</B></P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B><U>Exhibit
1</U></B></P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>&nbsp;</B></P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>Confidentiality,
Non-Solicitation, Non-Compete and Assignment of Inventions Agreement</B></P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white">[<I>attached</I>]</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white">&nbsp;</P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 0pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%"></TD></TR></TABLE></DIV>
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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

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

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>NON-SOLICITATION, NON-COMPETE AND </B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>ASSIGNMENT OF INVENTIONS AGREEMENT</B></P>

<P STYLE="font: 10pt/107% Times New Roman, Times, Serif; margin: 0 0 0.2pt 0.5pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 10pt/103% Times New Roman, Times, Serif; margin: 0 0 0.2pt; text-align: justify; text-indent: -0.5pt"><FONT STYLE="font-size: 11pt">This
Confidentiality, Non-Solicitation, Non-Compete and Assignment of Inventions Agreement (this &ldquo;<U>Agreement</U>&rdquo;) is
made as of </FONT><FONT STYLE="font-size: 12pt">January 31, 2020</FONT><FONT STYLE="font-size: 11pt">, by and between CleanSpark,
Inc., a Nevada corporation (the &ldquo;<U>Company</U>&rdquo;), and Amer Tadayon, an individual (&ldquo;<U>Recipient</U>&rdquo;).
</FONT></P>

<P STYLE="font: 11pt/103% Times New Roman, Times, Serif; margin: 0 0 0.2pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/103% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0.2pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><B>RECITALS</B></TD><TD STYLE="text-align: center"></TD></TR></TABLE>

<P STYLE="font: 10pt/107% Times New Roman, Times, Serif; margin: 0 0 0.2pt 0.5pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/103% Times New Roman, Times, Serif; margin: 0 0 0.2pt; text-align: justify; text-indent: 0.5in">WHEREAS, pursuant
to, and in accordance with, that certain Stock Purchase Agreement, dated as of January 31, 2020 (the &ldquo;<U>Purchase Agreement</U>&rdquo;),
by and among the Company, P2K Labs, Inc., a Nevada corporation (&ldquo;<U>P2K</U>&rdquo;), and its sole stockholder, the Company
shall on the Closing Date (as defined in the Purchase Agreement), purchase all of the issued and outstanding shares of P2K&rsquo;s
common stock, and as a result of such transaction, P2K will be a wholly-owned subsidiary of the Company;</P>

<P STYLE="font: 11pt/103% Times New Roman, Times, Serif; margin: 0 0 0.2pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt/103% Times New Roman, Times, Serif; margin: 0 0 0.2pt; text-align: justify; text-indent: 0.5in">WHEREAS, the
parties are executing and delivering this Agreement concurrently with the Purchase Agreement, the effectiveness of which is conditioned
upon the consummation of the transactions contemplated by the Purchase Agreement (collectively, the &ldquo;<U>Transaction</U>&rdquo;);</P>

<P STYLE="font: 11pt/103% Times New Roman, Times, Serif; margin: 0 0 0.2pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt/103% Times New Roman, Times, Serif; margin: 0 0 0.2pt; text-align: justify; text-indent: 0.5in">WHEREAS, this
Agreement is integral to the Transaction, and the Company would not consummate the Transaction absent the Recipient&rsquo;s execution
and delivery of this Agreement;</P>

<P STYLE="font: 11pt/103% Times New Roman, Times, Serif; margin: 0 0 0.2pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt/103% Times New Roman, Times, Serif; margin: 0 0 0.2pt; text-align: justify; text-indent: 0.5in">WHEREAS, for
the avoidance of doubt, (i) the Recipient is not entering into this Agreement in his or her capacity as an employee of P2K, and
(ii) the Recipient is entering into this Agreement in connection with, and ancillary to, the Transaction;</P>

<P STYLE="font: 10pt/103% Times New Roman, Times, Serif; margin: 0 0 0.2pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt/103% Times New Roman, Times, Serif; margin: 0 0 0.2pt; text-align: justify; text-indent: 0.5in">WHEREAS, the
restrictive covenants set forth in this Agreement are to be construed in the context of a sale of the business of P2K and/or in
order for Recipient to receive a raise, promotion, bonus or other benefit from the Company;</P>

<P STYLE="font: 11pt/107% Times New Roman, Times, Serif; margin: 0 0 0.2pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/103% Times New Roman, Times, Serif; margin: 0 0 0.2pt; text-align: justify; text-indent: 0.5in">WHEREAS, the
parties hereto desire to set forth in writing the terms and conditions of their agreements and understandings relating to the subject
matter hereof.</P>

<P STYLE="font: 10pt/107% Times New Roman, Times, Serif; margin: 0 0 0.2pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/103% Times New Roman, Times, Serif; margin: 0 0 0.2pt; text-align: justify; text-indent: 0.5in">NOW, THEREFORE,
in consideration of the foregoing, of the mutual promises herein contained, and of other good and valuable consideration, the receipt
and sufficiency of which are hereby acknowledged, the parties hereto, intending legally to be bound, hereby agree as follows:</P>

<P STYLE="font: 11pt/103% Times New Roman, Times, Serif; margin: 0 0 0.2pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt/103% Times New Roman, Times, Serif; margin: 0 0 0.2pt; text-align: center; text-indent: 0.75pt"><B>AGREEMENT</B></P>

<P STYLE="font: 10pt/107% Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/103% Times New Roman, Times, Serif; margin: 0 0 12pt 0.5pt; text-align: justify; text-indent: -0.5pt"><FONT STYLE="font-size: 11pt"><B>1.</B></FONT><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;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 11pt">The Company&rsquo;s Business Purpose. </FONT></B><FONT STYLE="font-size: 11pt">Recipient
acknowledges that the Company is engaged in a continuous program of research, development, experimentation, production and provision
of services respecting its business and products, present and future, and operates in a highly competitive industry, requiring
a substantial investment of money and other resources, has a legitimate business interest in protecting its confidential and proprietary
information and trade secrets and has also developed, at substantial expense, relationships with and knowledge about its customers,
prospects, employees, suppliers, vendors, consultants, strategic partners, business partners, joint venturers and others, and
has a legitimate business interest in protecting the identity of and its relationship with them. Accordingly, Recipient agrees
that the obligations and restrictions in this Agreement are fair and reasonable, are reasonably required to protect the Company&rsquo;s
business interests, and would not unfairly or unreasonably restrict Recipient&rsquo;s ability to obtain other comparable employment/business.</FONT></P>

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<P STYLE="font: 10pt/103% Times New Roman, Times, Serif; margin: 0 0 12pt 0.5pt; text-align: justify; text-indent: -0.5pt"><FONT STYLE="font-size: 11pt"></FONT></P>

<P STYLE="font: 10pt/103% Times New Roman, Times, Serif; margin: 0 0 12pt 0.5pt; text-align: justify; text-indent: -0.5pt"><FONT STYLE="font-size: 11pt"><B>2.</B></FONT><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;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 11pt">Protection of Confidential Information. </FONT></B><FONT STYLE="font-size: 11pt">Recipient
agrees to hold in the strictest confidence and will not, directly or indirectly, in whole or in part, use, disclose, copy or remove
any of the Company&rsquo;s Confidential Information (defined below), except as such use, disclosure, copying or removal may be
required in connection with Recipient&rsquo;s services rendered to the Company, or unless the Company expressly authorizes such
use, disclosure, copying or removal in writing. Recipient further agrees not to use, disclose, copy or remove, or facilitate the
use, disclosure, copying or removal of any Confidential Information in a manner or for a purpose which is (a) in violation of the
Company&rsquo;s policies or procedures; (b) otherwise inconsistent with the Company&rsquo;s measures to protect its interests in
the Confidential Information; (c) in violation of any lawful instruction or directive, either written or oral, of an employee of
the Company authorized to issue such instruction or directive; (d) in violation of any duty Recipient has existing under law; or
(e) otherwise to the detriment of the Company. </FONT></P>

<P STYLE="font: 11pt/103% Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: -0.5pt">The term &ldquo;<U>Confidential
Information</U>&rdquo; means any and all confidential and/or proprietary knowledge, data or information owned, developed or possessed
by the Company whether in tangible or intangible form and all trade secrets as defined under applicable state law. Confidential
Information includes, but is not limited to: (a) information relating to the Company&rsquo;s products and services, pricing, customers,
customer needs, suppliers, processes, know-how, specifications, designs, drawings, concepts, test data, formulas, methods, compositions,
ideas, algorithms, software, source codes, techniques, developmental or experimental work, research, improvements and discoveries;
(b) information relating to plans for research and development, new products and services, marketing and selling, sales forecasts,
business plans, budgets and unpublished financial statements, licenses, prices and costs, planned acquisitions and divestitures,
and planned purchases; and (c) information regarding the skills and compensation of employees of the Company, personnel and policy
manuals, and contracts with employees, customers, suppliers, consultants, strategic partners, business partners and others.</P>

<P STYLE="font: 10pt/103% Times New Roman, Times, Serif; margin: 0 0 12pt 0.5pt; text-align: justify; text-indent: -0.5pt"><FONT STYLE="font-size: 11pt"><B>3.</B></FONT><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;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 11pt">Protection of Third-Party Information. </FONT></B><FONT STYLE="font-size: 11pt">Recipient
understands that the Company from time to time may receive from third parties confidential or proprietary information or trade
secrets (&ldquo;<U>Third Party Information</U>&rdquo;) subject to a duty on the Company to maintain the confidentiality of such
information and to use it only for certain limited purposes. Recipient agrees to hold any such Third Party Information in the strictest
confidence and will not disclose to anyone (other than personnel of the Company who need to know such information in connection
with their work for the Company) or use, except in connection with its work for the Company, Third Party Information unless expressly
authorized by the Company in writing. </FONT></P>

<P STYLE="font: 10pt/103% Times New Roman, Times, Serif; margin: 0 0 12pt 0.5pt; text-align: justify; text-indent: -0.5pt"><FONT STYLE="font-size: 11pt"><B>4.</B></FONT><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;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 11pt">Court Order. </FONT></B><FONT STYLE="font-size: 11pt">In the event that Recipient is requested
or ordered by a court of competent jurisdiction to disclose Confidential Information of the Company or Third Party Information,
Recipient agrees to provide the Company immediate notice of such request or order, provided that the giving of such notice will
not violate the order and, at the Company&rsquo;s request and expense, resist such request or order to the fullest extent permitted
by law. If a final, non-appealable order is issued by a court of competent jurisdiction, the disclosure of such Confidential Information
or Third-Party Information will be limited solely to comply with the final order. </FONT></P>

<P STYLE="font: 10pt/103% Times New Roman, Times, Serif; margin: 0 0 12pt 0.5pt; text-align: justify; text-indent: -0.5pt"><FONT STYLE="font-size: 11pt"><B>5.</B></FONT><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;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 11pt">No Solicitation of Employees and Consultants. </FONT></B><FONT STYLE="font-size: 11pt">Recipient
shall not, directly or indirectly, solicit, recruit, hire, or induce or encourage to leave the employ of the Company any person
who is at that time an employee or independent contractor of the Company, or who has been employed or hired by the Company for
any period of time, nor will Recipient cooperate with others in doing or attempting to do so. The terms &ldquo;solicit, recruit,
hire, or induce or encourage&rdquo; include, but are not limited to, directly or indirectly: (a) initiating communications with
an employee or independent contractor of the Company relating to actual or possible employment or an independent contractor relationship
for an entity other than the Company; (b) offering bonuses or additional compensation to encourage or cause any employee or independent
contractor of the Company to terminate employment with the Company; or (c) supplying the names of, or otherwise referring or recommending,
any employee or independent contractor of the Company to personnel recruiters or persons engaged in hiring for an entity other
than the Company.</FONT></P>

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<P STYLE="font: 10pt/103% Times New Roman, Times, Serif; margin: 0 0 12pt 0.5pt; text-align: justify; text-indent: -0.5pt"><FONT STYLE="font-size: 11pt"></FONT></P>

<P STYLE="font: 10pt/103% Times New Roman, Times, Serif; margin: 0 0 12pt 0.5pt; text-align: justify; text-indent: -0.5pt"><FONT STYLE="font-size: 11pt"><B>6.</B></FONT><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;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 11pt">No Solicitation of Customers and Prospects.</FONT></B><FONT STYLE="font-size: 11pt"> Recipient
shall not, directly or indirectly, solicit, canvas, transfer, assign, sell to or accept any business from, or engage in any business
relationship with, for Recipient&rsquo;s own benefit or on behalf of any entity engaged in a business competitive with the business
of the Company (defined below): (a) any existing customer of the Company or any entity that was a customer of the Company during
the one year period before Recipient&rsquo;s ceases to be employed by the Company (the date Recipient ceases to be employed by
the Company is referred to herein as, the &ldquo;<U>Termination Date</U>&rdquo;) for any reason; or (b) any prospective customer
of the Company if Recipient had responsibilities or duties with respect to or was involved in the development of such prospective
customer, nor will Recipient cooperate with others in doing or attempting to do so. </FONT></P>

<P STYLE="font: 10pt/103% Times New Roman, Times, Serif; margin: 0 0 12pt 0.5pt; text-align: justify; text-indent: -0.5pt"><FONT STYLE="font-size: 11pt"><B>7.</B></FONT><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;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 11pt">No Interference. </FONT></B><FONT STYLE="font-size: 11pt">Recipient shall not, directly or
indirectly, induce, influence, cause, advise or encourage any customer, prospect, employee, independent contractor, supplier, vendor,
Recipient, strategic partner, business partner, joint venturer or representative of the Company to terminate his, her or its relationship
with the Company, nor will Recipient cooperate with others in doing or attempting to do so, nor will Recipient interfere with any
of the Company&rsquo;s contracts or relationships. </FONT></P>

<P STYLE="font: 10pt/103% Times New Roman, Times, Serif; margin: 0 0 12pt 0.5pt; text-align: justify; text-indent: -0.5pt"><FONT STYLE="font-size: 11pt"><B>8.</B></FONT><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;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 11pt">Duration of Restrictions. </FONT></B><FONT STYLE="font-size: 11pt">Recipient&rsquo;s obligations
under paragraphs 2, 3, and 4 will continue during the term of Recipient&rsquo;s engagement by the Company and thereafter. The restrictions
in paragraphs 5, 6 and 7 apply during the term of Recipient&rsquo;s engagement by the Company and for a period of twenty-four (24)
months following Recipient&rsquo;s Termination Date for any reason, provided that, in the event that the Recipient&rsquo;s employment
is terminated without Cause by the Company under the terms of that certain Employment Agreement, dated as of even date herewith,
by and between Recipient and the Company (the &ldquo;<U>Employment Agreement</U>&rdquo;), the restrictions set forth in paragraphs
5,6 and 7 shall terminate. </FONT></P>

<P STYLE="font: 10pt/103% Times New Roman, Times, Serif; margin: 0 0 12pt 0.5pt; text-align: justify; text-indent: -0.5pt"><FONT STYLE="font-size: 11pt"><B>9.</B></FONT><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;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 11pt">Geographic Scope</FONT></B><FONT STYLE="font-size: 11pt">. Recipient acknowledges that the
Company services customers nationwide and has and is pursing business opportunities nationwide and, accordingly, Recipient agrees
that its obligations under paragraph 6 extend to an area covering North America. </FONT></P>

<P STYLE="font: 10pt/103% Times New Roman, Times, Serif; margin: 0 0 12pt 0.5pt; text-align: justify; text-indent: -0.5pt"><FONT STYLE="font-size: 11pt"><B>10.</B></FONT><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;
</FONT><FONT STYLE="font-size: 11pt">Disclosure of Inventions</FONT></B><FONT STYLE="font-size: 11pt">. Recipient shall promptly
disclose to the Company, or any persons designated by the Company, all improvements, inventions, creations, processes, know-how,
data and ideas (&ldquo;<U>Inventions</U>&rdquo;) made, conceived, reduced to practice, developed, originated or learned by Recipient,
either alone or jointly with others during the period of Recipient&rsquo;s engagement by the Company or during the twenty-four
(24) month period after Recipient&rsquo;s Termination Date for any reason, provided such Invention is directly or indirectly conceived
as a result of, or is suggested by or attributable to, work done by Recipient during Recipient&rsquo;s engagement with the Company.
</FONT></P>

<P STYLE="font: 10pt/107% Times New Roman, Times, Serif; margin: 0 0 12pt 0.5pt; text-align: justify; text-indent: -0.5pt"><FONT STYLE="font-size: 11pt"><B>11.</B></FONT><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;
</FONT><FONT STYLE="font-size: 11pt">Assignment of Inventions</FONT></B><FONT STYLE="font-size: 11pt">. All Inventions are considered
works-made-for-hire and thereby owned by the Company; <I>provided, however</I>, that in the event that, by operation of law, an
Invention cannot be considered a work-made-for-hire, Recipient agrees to assign any and all right, title and interest in and to
all Inventions (and all trademarks, copyrights, patents, trade secrets and other proprietary rights with respect thereto) to the
Company. In connection with such assignment, Recipient further agrees to assist the Company or its nominees at any time during
or after Recipient&rsquo;s Termination Date and in every proper way in both securing foreign and domestic protection for the Inventions
and preventing and defending infringement of the Inventions. Such assistance includes, without limitation, (a) the execution of
any documentation necessary to evidence the Company&rsquo;s full rights in the Inventions; and (b) testimony, at the Company&rsquo;s
expense, evidencing the ownership of the Inventions by the Company. Recipient&rsquo;s obligation to assist the Company with respect
to proprietary rights relating to such Inventions in any and all countries will continue beyond the Termination Date, but the
Company will compensate Recipient at a reasonable rate after such termination for time actually spent by Recipient at the Company&rsquo;s
request for such assistance. </FONT></P>

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<P STYLE="font: 11pt/107% Times New Roman, Times, Serif; margin: 0 0 0pt 0.5pt; text-align: justify"></P>

<P STYLE="font: 10pt/103% Times New Roman, Times, Serif; margin: 0 0 12pt 0.5pt; text-align: justify; text-indent: -0.5pt"><FONT STYLE="font-size: 11pt"><B>12.</B></FONT><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;
</FONT><FONT STYLE="font-size: 11pt">Records of Inventions. </FONT></B><FONT STYLE="font-size: 11pt">Recipient shall keep and maintain
adequate and current records (in the form of notes, sketches, drawings and in any other form that may be required by the Company)
of all Inventions developed by Recipient or made by Recipient during the period of Recipient&rsquo;s engagement by the Company,
which records will be available to and remain at all times the sole property of the Company. </FONT></P>

<P STYLE="font: 10pt/107% Times New Roman, Times, Serif; margin: 0 0 12pt 0.5pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 11pt"><B>13.</B></FONT><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;
</FONT><FONT STYLE="font-size: 11pt">Authorization to Act.</FONT></B><FONT STYLE="font-size: 11pt"> In the event the Company is
unable for any reason, after reasonable effort, to secure Recipient&rsquo;s signature on any document needed in connection with
the actions specified in the preceding paragraph, Recipient irrevocably designates and appoints the Company and its duly authorized
officers and agents as Recipient&rsquo;s agent and attorney in fact, which appointment is coupled with an interest to act for
and in Recipient&rsquo;s behalf to execute, verify and file any such documents and to do all other lawfully permitted acts to
further the purposes of the preceding paragraph with the same legal force and effect as if executed by Recipient. Recipient hereby
waives and quitclaims to the Company any and all claims, of any nature whatsoever, which Recipient now or may hereafter have for
infringement of any proprietary rights assigned to the Company. </FONT></P>

<P STYLE="font: 10pt/107% Times New Roman, Times, Serif; margin: 0 0 12pt 0.5pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 11pt"><B>14.</B></FONT><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;
</FONT><FONT STYLE="font-size: 11pt">Prior Inventions. </FONT></B><FONT STYLE="font-size: 11pt">Any improvements, inventions, creations,
processes, know-how, data and ideas, patented or unpatented, that Recipient made prior to the commencement of Recipient&rsquo;s
employment with the Company are excluded from the scope of this Agreement and are described in <U>Exhibit A</U> (&ldquo;<U>Prior
Inventions</U>&rdquo;), which is attached hereto and incorporated by reference herein. If disclosure of any Prior Invention(s)
would cause Recipient to violate any prior confidentiality agreement or other agreement, Recipient will not describe it in <U>Exhibit
A</U>, but will only disclose a cursory name for each, list the party(ies) to whom it belongs and state that full disclosure was
not made for that reason. If no disclosure is attached, Recipient represents that there are no Prior Inventions. </FONT></P>

<P STYLE="font: 10pt/103% Times New Roman, Times, Serif; margin: 0 0 12pt 0.5pt; text-align: justify; text-indent: -0.5pt"><FONT STYLE="font-size: 11pt"><B>15.</B></FONT><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;
</FONT><FONT STYLE="font-size: 11pt">Return of Documents and Property</FONT></B><FONT STYLE="font-size: 11pt">. Upon the termination
of Recipient&rsquo;s employment with the Company, whether by Recipient or by the Company, for any reason, or at any time at the
request of the Company, Recipient shall deliver to the Company any and all material containing or otherwise memorializing any Confidential
Information, Third Party Information, or Inventions and any copies, notes or excerpts within Recipient&rsquo;s possession, custody
or control, whether in written, mechanical, electromagnetic, analog, digital or any other format or medium. Upon the termination
of Recipient&rsquo;s employment with the Company, Recipient shall also return any and all other property of the Company and equipment
in its possession, custody or control. </FONT></P>

<P STYLE="font: 10pt/107% Times New Roman, Times, Serif; margin: 0 0 12pt 0.5pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 11pt"><B>16.</B></FONT><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;
</FONT><FONT STYLE="font-size: 11pt">Indemnification</FONT></B><FONT STYLE="font-size: 11pt">. Recipient agrees to indemnify the
Company and its officers, directors and agents (collectively, &ldquo;<U>Representatives</U>&rdquo;) from and against any and all
claims, causes of action, damages, losses and costs (including reasonable attorneys&rsquo; fees) and liabilities of any nature
which may at any time be asserted against or suffered by the Company or its Representatives, directly or indirectly, relating to
or arising out of a breach of this Agreement by Recipient. </FONT></P>

<P STYLE="font: 10pt/103% Times New Roman, Times, Serif; margin: 0 0 12pt 0.5pt; text-align: justify; text-indent: -0.5pt"><FONT STYLE="font-size: 11pt"><B>17.</B></FONT><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;
</FONT><FONT STYLE="font-size: 11pt">Remedies; Attorneys&rsquo; Fees.</FONT></B><FONT STYLE="font-size: 11pt"> Any violation by
either party of the obligations or restrictions in this Agreement will cause the other party irreparable harm. Each party is entitled
to protection from such violations, both actual and threatened, including protection by injunctive relief, in addition to other
remedies available under law. All remedies for breach of this Agreement are cumulative and the pursuit of one remedy will not
be deemed to exclude other remedies. The non-prevailing party in any lawsuit or legal proceeding seeking to enforce any of the
terms of this Agreement agrees to pay all costs and attorney&rsquo;s fees incurred by the prevailing party.</FONT></P>

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<P STYLE="font: 10pt/103% Times New Roman, Times, Serif; margin: 0 0 12pt 0.5pt; text-align: justify; text-indent: -0.5pt"><FONT STYLE="font-size: 11pt"></FONT></P>

<P STYLE="font: 10pt/103% Times New Roman, Times, Serif; margin: 0 0 12pt 0.5pt; text-align: justify; text-indent: -0.5pt"><FONT STYLE="font-size: 11pt"><B>18.</B></FONT><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;
</FONT><FONT STYLE="font-size: 11pt">Severability. </FONT></B><FONT STYLE="font-size: 11pt">Subject to the provisions of paragraph
20, in the event any one or more of the provisions contained in this Agreement are, for any reason, held to be invalid, illegal
or unenforceable in any respect, such invalidity, illegality or unenforceability will not affect the other provisions of this Agreement,
and this Agreement will be construed as if such invalid, illegal or unenforceable provision had never been contained in this Agreement.
</FONT></P>

<P STYLE="font: 10pt/103% Times New Roman, Times, Serif; margin: 0 0 12pt 0.5pt; text-align: justify; text-indent: -0.5pt"><FONT STYLE="font-size: 11pt"><B>19.</B></FONT><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;
</FONT><FONT STYLE="font-size: 11pt">Judicial Modification. </FONT></B><FONT STYLE="font-size: 11pt">If a court of competent jurisdiction
determines that the character, duration, geographic scope, activity or subject of any provision of this Agreement is unreasonable
under the circumstances as they then exist, then Recipient agrees that it should be limited and reduced so as to be enforceable
under the applicable law to assure the Company of the intended maximum benefit of this Agreement. </FONT></P>

<P STYLE="font: 10pt/103% Times New Roman, Times, Serif; margin: 0 0 12pt 0.5pt; text-align: justify; text-indent: -0.5pt"><FONT STYLE="font-size: 11pt"><B>20.</B></FONT><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;
</FONT><FONT STYLE="font-size: 11pt">Waiver.</FONT></B><FONT STYLE="font-size: 11pt"> No waiver by the Company of any right under
this Agreement will be construed as a waiver of any other right. </FONT></P>

<P STYLE="font: 10pt/103% Times New Roman, Times, Serif; margin: 0 0 12pt 0.5pt; text-align: justify; text-indent: -0.5pt"><FONT STYLE="font-size: 11pt"><B>21.</B></FONT><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;
</FONT><FONT STYLE="font-size: 11pt">Governing Law. </FONT></B><FONT STYLE="font-size: 11pt">This Agreement will be governed by
and construed according to the laws of the State of Nevada, without regard to its conflict of laws rules. </FONT></P>

<P STYLE="font: 10pt/103% Times New Roman, Times, Serif; margin: 0 0 12pt 0.5pt; text-align: justify; text-indent: -0.5pt"><FONT STYLE="font-size: 11pt"><B>22.</B></FONT><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;
</FONT><FONT STYLE="font-size: 11pt">Assignability.</FONT></B><FONT STYLE="font-size: 11pt"> This Agreement is not assignable by
Recipient. The Company may assign this Agreement without notice to Recipient and without Recipient&rsquo;s consent. </FONT></P>

<P STYLE="font: 10pt/103% Times New Roman, Times, Serif; margin: 0 0 12pt 0.5pt; text-align: justify; text-indent: -0.5pt"><FONT STYLE="font-size: 11pt"><B>23.</B></FONT><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;
</FONT><FONT STYLE="font-size: 11pt">Entire Agreement.</FONT></B><FONT STYLE="font-size: 11pt"> This Agreement, </FONT><FONT STYLE="font-size: 12pt">and
the Exhibits, schedules, and documents attached and referred to herein,</FONT> <FONT STYLE="font-size: 11pt">constitutes the entire
agreement of the parties with respect to the subject matter hereof and supersede all prior discussions between them. No modification
or amendment to this Agreement will be effective unless in writing and signed by both parties. Recipient agrees that any subsequent
change or changes in its duties or compensation will not affect the validity or scope of this Agreement. </FONT></P>

<P STYLE="font: 10pt/103% Times New Roman, Times, Serif; margin: 0 0 12pt 0.5pt; text-align: justify; text-indent: -0.5pt"><FONT STYLE="font-size: 11pt"><B>24.</B></FONT><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;
</FONT><FONT STYLE="font-size: 11pt">Opportunity to Consult with Independent Counsel.</FONT></B><FONT STYLE="font-size: 11pt">
Recipient acknowledges that Recipient has read this Agreement and consulted with or had the opportunity to consult with legal counsel
of Recipient&rsquo;s choice concerning the terms, provisions, covenants and obligations set forth herein, and has been fully advised
of the legal significance of the terms, provisions, covenants and obligations set forth in this Agreement. </FONT></P>

<P STYLE="font: 11pt/107% Times New Roman, Times, Serif; margin: 0 0 10.95pt">&nbsp;</P>

<P STYLE="font: 11pt/107% Times New Roman, Times, Serif; margin: 0 0 10.95pt; text-align: center"><B><I>[Signature Page Follows</I></B><I>]</I></P>

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


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

<P STYLE="font: 11pt/103% Times New Roman, Times, Serif; margin: 0 0 0.2pt; text-align: justify; text-indent: 36.25pt">IN WITNESS
WHEREOF, this Confidentiality, Non-Solicitation, Non-Compete and Assignment of Inventions Agreement has been executed and delivered
by the parties as of the date first written above.</P>

<P STYLE="font: 10pt/107% Times New Roman, Times, Serif; margin: 0 0 11.2pt">&nbsp;</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; background-color: white">COMPANY:</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; background-color: white">CLEANSPARK, INC.,<BR>
a Nevada corporation</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; background-color: white; text-indent: 3.5in">By: <U>/s/ Zachary
K. Bradford</U>_____</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; background-color: white; text-indent: 3.5in">Zachary K. Bradford,
CEO</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; background-color: white">RECIPIENT:</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; background-color: white; text-indent: 3.5in"><U>/s/ Amer
Tadayon</U>_____________</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; background-color: white; text-indent: 3.5in">AMER TADAYON</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; background-color: white"></P>


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<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B><U>Exhibit
2</U></B></P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>&nbsp;</B></P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>Lock-Up and
Leak-Out and Release Agreement</B></P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white">[<I>attached</I>]</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; background-color: white"></P>


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    <!-- Field: /Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 6pt 0 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 6pt 0 24pt; text-align: center"><B>LOCK-UP AND LEAK-OUT AND RELEASE
AGREEMENT</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0 0.25in; text-align: center">January 31, 2020</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">CleanSpark, Inc. Stockholder&#9;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">RE:</TD><TD STYLE="padding-right: 0.5in"><U>CleanSpark, Inc. &ndash; P2K Labs, Inc. Transaction</U></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt">Dear Stockholder:</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">Reference is made
to that certain Stock Purchase Agreement, dated as of January 31, 2020 (the &ldquo;<U>Purchase Agreement</U>&rdquo;), by and among
CleanSpark, Inc., a Nevada corporation (the &ldquo;<B>Company</B>&rdquo;) P2K Labs, Inc., a Nevada corporation (&ldquo;<B>P2K</B>&rdquo;),
and its sole stockholder, the Company shall on the Closing Date (as defined in the Purchase Agreement), purchase all of the issued
and outstanding shares of P2K&rsquo;s common stock, and as a result of such transaction, P2K will be a wholly-owned subsidiary
of the Company</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">Reference is also
made to that certain Employment Agreement, dated as of January 31, 2020 (the &ldquo;<U>Employment Agreement</U>&rdquo;), by and
between the Company and the undersigned.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">This Lock-Up and
Leak-Out and Release Agreement (this &ldquo;<B>Agreement</B>&rdquo;) is being delivered pursuant to Section 3.1(i) of the Purchase
Agreement, and is attached as Exhibit 2 to the Employment Agreement.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">In connection with
the Purchase Agreement and Employment Agreement, the undersigned is agreeing to transfer all right, title and interest to any and
all equity security, stock, stock option, warrant, or any right or option to purchase any equity security of P2K to the Company.
In order to induce the Company to sell and issue (i) 95,699 shares of the Company&rsquo;s common stock (&ldquo;<B>Common Stock</B>&rdquo;),
par value $0.0001 per share, of which (a) 64,516 shall be in escrow subject to lock-up for one year from closing (the &ldquo;<B>Lock-Up
Securities</B>&rdquo;), (b) and 31,183 shall be subject to the leak-out provisions below (the &ldquo;<B>Leak-Out Securities</B>&rdquo;)
and (ii) shall grant the Options (as defined in the Employment Agreement) (together with the Lock-Up Securities, the Leak-Out Securities,
the &ldquo;<B>Shares</B>&rdquo;), to the undersigned pursuant to the Purchase Agreement and Employment Agreement, and for other
good and valuable consideration, the receipt of which are hereby acknowledged, the undersigned hereby agrees as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">1.</FONT><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><FONT STYLE="font-size: 11pt">The undersigned will not, without the prior written approval of the Company, directly or
indirectly, (i) offer, pledge, sell, contract to sell, sell any option or contract to purchase, grant any option, right or warrant
for the sale of, or otherwise dispose of or transfer any of the Lock-Up Securities held by the undersigned, including any securities
acquired by the undersigned hereafter, or (ii) enter into any swap or any other agreement or any transaction that transfers, in
whole or in part, directly or indirectly, the economic consequence of ownership of the Lock-Up Securities, whether any such swap
or transaction is to be settled by delivery of common stock or other securities, in cash or otherwise. Notwithstanding anything
to the contrary set forth herein, the Company may, in its sole discretion and in good faith, at any time and from time to time,
waive any of the conditions or restrictions contained herein to increase the liquidity of the Common Stock or if such waiver would
otherwise be in the best interests of the development of the trading market for the Common Stock.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">2.</FONT><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><FONT STYLE="font-size: 11pt">Notwithstanding anything contained herein to the contrary, the undersigned may transfer the
Shares (including the Lock-Up Securities once released from escrow) (any transferred being the &ldquo;<B>Permitted Transfer Shares</B>&rdquo;)
(i) as a bona fide gift or gifts, provided that the donee or donees thereof agree in writing to be bound by the restrictions set
forth herein, (ii) to any trust for the direct or indirect benefit of the undersigned or the immediate family of the undersigned,
provided that the trustee of the trust agrees in writing to be bound by the restrictions set forth herein, and provided further,
that any such transfer shall not involve a disposition for value, (iii) as part of a sale of 100% of the outstanding capital stock
of the Company, or (iv) in one or more private transactions to a <I>bona fide </I>third-party purchaser not conducted through a
trading market, provided that (A) the sale and transfer is effected in accordance with any applicable securities laws, and if requested
by the Company, the undersigned shall have delivered an opinion of counsel reasonably acceptable to the Company to that effect,
and (B) the proposed transferee agrees in writing that the provisions of this Agreement shall continue to apply to the transferred
Shares in the hands of such proposed transferee.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">3.</FONT><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><FONT STYLE="font-size: 11pt">Notwithstanding the foregoing, the Shares (including the Lock-Up Securities once released
from escrow) shall be transferrable, in accordance with the following schedule (the &ldquo;<B>Leak-Out Schedule</B>&rdquo;):</FONT></P>

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    <TD STYLE="width: 50%; border: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 11pt"><B><U>Lock-Up Milestones:</U></B></FONT></TD>
    <TD STYLE="width: 50%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 11pt"><B><U>Leak-Out Provisions:</U></B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 11pt">1-year anniversary of the Closing Date (as defined in the Purchase Agreement)</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-size: 11pt">The Undersigned may sell the Shares(including the Lock-Up Securities once released from escrow), including Permitted Transfer Shares, equal to ten percent (10%) of the daily dollar trading volume of the Company&rsquo;s common stock on its principal market for the prior 30 days. </FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">4.</FONT><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><FONT STYLE="font-size: 11pt">The undersigned agrees and consents to the entry of stock transfer instructions with the Company&rsquo;s
transfer agent and/or registrar against the transfer of the Shares except in compliance with the terms of this Agreement and, if
desired by the Company, an appropriate legend describing this Agreement shall be imprinted on each stock certificate representing
the Shares covered hereby.</FONT></P>

<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">5.</FONT><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><FONT STYLE="font-size: 11pt">The undersigned further acknowledges and agrees that the ability to sell the Shares in accordance
with the Leak-Out Schedule is subject to state and federal securities laws including, but not limited to Rule 144, Rule 10b5-1
and other affiliate or insider selling restrictions, if applicable.</FONT></P>

<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">6.</FONT><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><FONT STYLE="font-size: 11pt">This Agreement is irrevocable and will be binding on the undersigned and the respective successors,
heirs, personal representatives, and assigns of the undersigned.</FONT></P>

<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 11pt">7.</FONT><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><FONT STYLE="font-size: 11pt">The undersigned understands and agrees that this Agreement shall be effective concurrently
with and conditioned upon the closing of the Purchase Agreement.&#9;</FONT></P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">[Signature Page Follows]</P>


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<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 0 0pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt/115% Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">IN WITNESS
WHEREOF, this Lock-Up and Leak-Out and Release Agreement has been executed and delivered by the parties as of the date first written
above.</P>

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

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; background-color: white">COMPANY:</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; background-color: white">CLEANSPARK, INC.,<BR>
a Nevada corporation</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; background-color: white; text-indent: 3.5in">By: <U>/s/ Zachary
K. Bradford</U>____</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; background-color: white; text-indent: 3.5in">Zachary K. Bradford,
CEO</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; background-color: white">AMER TADAYON</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0 0 0 3.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; background-color: white; text-indent: 3.5in"><U>/s/ Amer
Tadayon</U>___________</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; background-color: white; text-indent: 3.5in">(Signature)<BR>
<BR>
</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; background-color: white; text-indent: 3.5in"><U>AMER TADAYON</U>_________</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; background-color: white; text-indent: 3.5in">(Print Name)</P>

<P STYLE="font: 12pt/13.9pt Times New Roman, Times, Serif; margin: 0; background-color: white"></P>

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

<P STYLE="font: 11pt/107% Times New Roman, Times, Serif; margin: 0 0 8pt; text-align: center"><B>CleanSpark Completes Strategic
Acquisition of p2klabs Inc.</B></P>

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

<P STYLE="font: 11pt/107% Times New Roman, Times, Serif; margin: 0 0 8pt; text-align: justify">SALT LAKE CITY, Feb. 06, 2020&nbsp;(GLOBE
NEWSWIRE) &ndash; CleanSpark, Inc. (Nasdaq: CLSK), a software company with advanced engineering, software and controls for innovative
microgrid and distributed energy resource management systems today announced it has completed the acquisition of all of the issued
and outstanding shares of p2klabs, Inc. a design and innovation consulting firm that specializes in applying design, technology,
and business process methodologies to create intuitive digital experiences and journeys that help transform and grow businesses.</P>

<P STYLE="font: 11pt/107% Times New Roman, Times, Serif; margin: 0 0 8pt">&ldquo;This acquisition will enable CleanSpark to continue
to accelerate the development and deployment of our software platforms and significantly expand our sales and marketing capabilities.
This strategic move will bring significantly increased software revenues, and the integration of the talented p2k team will allow
us to reduce our operating expenses. We have been working with p2klabs for the past several months and have been impressed with
their capabilities. It was quickly apparent that an acquisition of p2k&rsquo;s technologies and team was the right move.&rdquo;
said CEO of CleanSpark, Zach Bradford.</P>

<P STYLE="font: 11pt/107% Times New Roman, Times, Serif; margin: 0 0 8pt">Mr. Bradford continued, &ldquo;We are projecting that
the acquisition will add up to $2,000,000 in additional revenue related to the acquired business in the coming year. We will also
be adding significant depth in software sales experience and will be enhancing our top-tier sales and marketing team. Mr. Amer
Tadayon will join the CleanSpark executive team as the Company&rsquo;s Chief Revenue Officer to oversee this enhanced business
development strategy. Mr. Tadayon has more than 25 years of experience working with world-class companies including IBM, Cognizant
and Frog Design.&rdquo;</P>

<P STYLE="font: 11pt/107% Times New Roman, Times, Serif; margin: 0 0 8pt">Mr. Tadayon commented &ldquo;We are excited to join the
CleanSpark family of personnel and technologies and to help further innovate on their product offerings, as well as to make available
an even more diverse set of services to their existing client base.&rdquo;</P>

<P STYLE="font: 11pt/107% Times New Roman, Times, Serif; margin: 0 0 8pt">Mr. Bradford concluded, &ldquo;We&rsquo;ve identified
the opportunity to maximize the value of our offering, internalize what would otherwise be expenses, and diversify our ability
to better serve our valued clients. We also plan to add further strategic acquisitions in the near future to continue to build
the Company&rsquo;s reach and capabilities.&rdquo;</P>

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

<P STYLE="font: 11pt/107% Times New Roman, Times, Serif; margin: 0 0 8pt; text-align: justify">CleanSpark provides advanced energy
software and control technology that enables a plug-and-play enterprise solution to modern energy challenges. Our services consist
of intelligent energy monitoring and controls, microgrid design and engineering, microgrid consulting services and turn-key microgrid
implementation services. CleanSpark's software allows energy users to obtain resiliency and economic optimization. Our software
is uniquely capable of enabling a microgrid to be scaled to the user's specific needs and can be widely implemented across commercial,
industrial, military, agricultural and municipal deployment.</P>

<P STYLE="font: 11pt/107% Times New Roman, Times, Serif; margin: 0 0 8pt; text-align: justify"><B>About p2kLabs Inc:</B></P>

<P STYLE="font: 11pt/107% Times New Roman, Times, Serif; margin: 0 0 8pt; text-align: justify">P2K Labs is a design and innovation
consulting firm that specializes in applying design, technology, and business process methodologies to create intuitive digital
experiences and journeys that help transform and grow businesses.</P>

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<P STYLE="font: 11pt/107% Times New Roman, Times, Serif; margin: 0 0 0pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/107% Times New Roman, Times, Serif; margin: 0 0 8pt; text-align: justify"><B>Forward-Looking Statements:</B></P>

<P STYLE="font: 11pt/107% Times New Roman, Times, Serif; margin: 0 0 8pt; text-align: justify">CleanSpark cautions you that statements
in this press release that are not a description of historical facts are forward-looking statements. These statements are based
on CleanSpark's current beliefs and expectations. The inclusion of forward-looking statements should not be regarded as a representation
by CleanSpark that any of our plans will be achieved. Actual results may differ from those set forth in this press release due
to the risk and uncertainties inherent in our business, including, without limitation: the ability to successfully integrate p2k
into CleanSpark&rsquo;s business and operations, the expectations of future revenue growth may not be realized, demand for our
software products; and other risks described in our prior press releases and in our filings with the Securities and Exchange Commission
(SEC), including under the heading &quot;Risk Factors&quot; in our Annual Report on Form 10-K and any subsequent filings with the
SEC. You are cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date hereof,
and we undertake no obligation to revise or update this press release to reflect events or circumstances after the date hereof.
All forward-looking statements are qualified in their entirety by this cautionary statement, which is made under the safe harbor
provisions of the Private Securities Litigation Reform Act of 1995.</P>

<P STYLE="font: 11pt/18pt Times New Roman, Times, Serif; margin: 0; background-color: white"><B>Contact - Investor Relations:</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; background-color: white">Shawn Severson</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; background-color: white">Integra Investor Relations</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; background-color: white">(415) 233-7094</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; background-color: white">info@integra-ir.com</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; background-color: white">&nbsp;</P>

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