<SEC-DOCUMENT>0001104659-23-005804.txt : 20230123
<SEC-HEADER>0001104659-23-005804.hdr.sgml : 20230123
<ACCEPTANCE-DATETIME>20230123160145
ACCESSION NUMBER:		0001104659-23-005804
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20230123
DATE AS OF CHANGE:		20230123

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			LEAP THERAPEUTICS, INC.
		CENTRAL INDEX KEY:			0001509745
		STANDARD INDUSTRIAL CLASSIFICATION:	PHARMACEUTICAL PREPARATIONS [2834]
		IRS NUMBER:				274412575
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-37990
		FILM NUMBER:		23544513

	BUSINESS ADDRESS:	
		STREET 1:		47 THORNDIKE STREET
		STREET 2:		SUITE B1-1
		CITY:			CAMBRIDGE
		STATE:			MA
		ZIP:			02142
		BUSINESS PHONE:		617 252 4343

	MAIL ADDRESS:	
		STREET 1:		47 THORNDIKE STREET
		STREET 2:		SUITE B1-1
		CITY:			CAMBRIDGE
		STATE:			MA
		ZIP:			02142

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Dekkun Corp
		DATE OF NAME CHANGE:	20110107
</SEC-HEADER>
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<P STYLE="margin: 0">&#160;</P>

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<P STYLE="font: 20pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 20pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&#160;</P>

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<P STYLE="font: 20pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 8-K</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&#160;</P>

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<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Pursuant to Section 13 or 15(D)</B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>of the Securities Exchange Act of 1934</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of report (Date of earliest event reported):
<B>January 17, 2023</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&#160;</P>

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<P STYLE="font: 20pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Leap Therapeutics, Inc.</B></P>

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

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&#160;</P>

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    <TD STYLE="font-size: 10pt; text-align: center; width: 32%"><FONT STYLE="font-size: 10pt"><B>Delaware</B></FONT></TD>
    <TD STYLE="width: 2%">&#160;</TD>
    <TD STYLE="font-size: 10pt; text-align: center; width: 32%"><FONT STYLE="font-size: 10pt"><B>001-37990</B></FONT></TD>
    <TD STYLE="width: 2%">&#160;</TD>
    <TD STYLE="font-size: 10pt; text-align: center; width: 32%"><FONT STYLE="font-size: 10pt"><B>27-4412575</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">(State or other jurisdiction<BR> of incorporation)</FONT></TD>
    <TD>&#160;</TD>
    <TD STYLE="text-align: center">(Commission <BR>
File Number)</TD>
    <TD>&#160;</TD>
    <TD STYLE="text-align: center">(IRS Employer<BR>
Identification No.)</TD></TR>
</TABLE>

<P STYLE="margin: 0; font-size: 8pt">&#160;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; width: 50%"><FONT STYLE="background-color: white"><B>47 Thorndike Street, Suite B1-1</B></FONT> <BR>
<FONT STYLE="background-color: white"><B>Cambridge, MA</B></FONT> </TD>
    <TD STYLE="font-size: 10pt; text-align: center; width: 50%"><FONT STYLE="font-size: 10pt; background-color: white"><B>02141</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">(Address of principal executive offices)</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">(Zip Code)</FONT></TD></TR>
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<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">Registrant&#8217;s telephone
number, including area code: <B>(617)&#160;714-0360</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&#160;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">(Former name or former address,
if changed since last report)</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">&#160;</P>

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<P STYLE="font: 8pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">&#160;</P>

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

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD><TD STYLE="text-align: justify">Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425).</TD>
</TR></TABLE>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-family: Wingdings">&#120;</FONT></TD><TD STYLE="text-align: justify">Soliciting material pursuant to Rule 14a-12 under the Exchange
Act (17 CFR 240.14a-12).</TD>
</TR></TABLE>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD><TD STYLE="text-align: justify">Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b)).</TD>
</TR></TABLE>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD><TD STYLE="text-align: justify">Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240.13e-4(c)).</TD>
</TR></TABLE>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Securities registered pursuant to Section 12(b) of the Act:&#160;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="border: Black 1pt solid; width: 40%; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">Title of each class</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; width: 20%; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">Trading Symbol(s)</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; width: 40%; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">Name
    of each exchange on which registered</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; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">Common Stock, par value $0.001</FONT></TD>
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<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the
Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter)</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Emerging growth company <FONT STYLE="font-family: Wingdings"><FONT STYLE="font-family: Wingdings">&#168;</FONT></FONT></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">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. &#160;<FONT STYLE="font-family: Wingdings">&#168;</FONT></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 96px; text-align: left"><B>Item 1.01.</B></TD><TD STYLE="text-align: justify"><B>Entry
                                            into a Material Definitive Agreement.</B></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">On January 17, 2023 (the &#8220;<FONT STYLE="text-decoration: underline">Effective Date</FONT>&#8221;),&#160;Leap
Therapeutics, Inc. a Delaware corporation (&#8220;<FONT STYLE="text-decoration: underline">Leap</FONT>&#8221;), acquired Flame Biosciences, Inc., a Delaware corporation (&#8220;<FONT STYLE="text-decoration: underline">Flame</FONT>&#8221;),
in accordance with the terms of the Agreement and Plan of Merger, dated as of the Effective Date (the &#8220;<FONT STYLE="text-decoration: underline">Merger Agreement</FONT>&#8221;),
by and among Leap, Fire Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Leap (&#8220;<FONT STYLE="text-decoration: underline">First Merger Sub</FONT>&#8221;),
Flame Biosciences LLC, a Delaware limited liability company and wholly owned subsidiary of Leap (&#8220;<FONT STYLE="text-decoration: underline">Second Merger Sub</FONT>&#8221;),
Flame, and the Stockholder Representative named therein. Pursuant to the Merger Agreement, First Merger Sub merged with and into Flame,
and Flame was the surviving corporation of such merger and became a wholly owned subsidiary of Leap (the &#8220;<FONT STYLE="text-decoration: underline">First Merger</FONT>&#8221;).
Immediately following the First Merger, Flame merged with and into Second Merger Sub, and Second Merger Sub was the surviving entity of
such merger (together with the First Merger, the &#8220;<FONT STYLE="text-decoration: underline">Merger</FONT>&#8221;). The Merger is intended to qualify as a tax-free reorganization
for U.S. federal income tax purposes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Pursuant to the Merger, and subject to and upon
the terms and conditions set forth in the Merger Agreement, Leap has agreed to issue an aggregate of approximately 19,794,373 shares of
the common stock, par value $0.001 per share, of Leap (&#8220;<FONT STYLE="text-decoration: underline">Common Stock</FONT>&#8221;), and approximately 136,833 shares of Series&#160;X
Non-Voting Convertible Preferred Stock, par value $0.001 per share, of Leap (the &#8220;<FONT STYLE="text-decoration: underline">Series&#160;X Preferred Stock</FONT>&#8221; and,
together with the Common Stock, the &#8220;<FONT STYLE="text-decoration: underline">Securities</FONT>&#8221;). Each share of Series X Preferred Stock is convertible into 1,000
shares of Common Stock (subject to certain conditions as described below). Under the terms of the Merger Agreement, Leap has held back
approximately 15,662 shares (the &#8220;<FONT STYLE="text-decoration: underline">Holdback Shares</FONT>&#8221;) out of the aggregate number of shares of Series X Preferred Stock
that the common stockholders of Flame (the &#8220;<FONT STYLE="text-decoration: underline">Target Stockholders</FONT>&#8221;) otherwise would be entitled to receive pursuant to
the Merger so that Leap can have recourse to the Holdback Shares for purposes of satisfying certain claims for indemnification that Leap
may have against the Target Stockholders in connection with the Merger. In addition, subject to and upon the terms and conditions set
forth in the Merger Agreement, Leap may also (i) pay Contingent Merger Consideration (as defined in the Merger Agreement) that may become
payable if, and only if, certain assets of Flame related to Flame&#8217;s FL-101 program and/or FL-103 program are sold after the consummation
of the Merger pursuant to the FL-101/103 Disposition Agreement (as defined in the Merger Agreement), which Contingent Merger Consideration,
shall be 80% of the after-tax net proceeds, if any, and the payment thereof is subject to the terms and conditions set forth in the Merger
Agreement and (ii) issue pursuant to the Merger additional shares of Series X Preferred Stock or Common Stock as a result of any applicable
post-closing purchase price adjustment in the event that Flame&#8217;s actual Company Net Cash (as defined in the Merger Agreement) as
of the closing is determined after the closing to be greater than Flame&#8217;s estimated Company Net Cash as of the closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Under the terms of the Merger Agreement, the Flame
2020 Omnibus Stock Incentive Plan was cancelled and all options to purchase or acquire shares of Flame&#8217;s capital stock that were
outstanding and unexercised immediately prior to the First Effective Time (as defined in the Merger Agreement) ceased to represent a right
to acquire shares of Flame&#8217;s capital stock and were cancelled without any payment. All issued and outstanding warrants to purchase
shares of Flame&#8217;s capital stock were assumed by Leap and converted into warrants to purchase shares of Common Stock of Leap and
warrants to purchase shares of Series X Preferred Stock of Leap on the same terms and conditions as applied to such outstanding warrants
of Flame immediately prior to the First Effective Time (but with such changes provided for in the Merger Agreement to reflect such assumption
and conversion).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Reference is made to the discussion of the Series&#160;X
Preferred Stock in Item 5.03 of this Current Report on Form&#160;8-K, which is incorporated into this Item 1.01 by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Pursuant to the Merger Agreement,&#160;Leap has
agreed to hold a stockholders&#8217; meeting (the &#8220;<FONT STYLE="text-decoration: underline">Special Meeting</FONT>&#8221;) to submit the following matters to its stockholders
for their consideration: (i)&#160;the approval of the conversion of the Series&#160;X Preferred Stock into shares of Common Stock in accordance
with Nasdaq Listing Rule&#160;5635(a)&#160;(the &#8220;<FONT STYLE="text-decoration: underline">Conversion Proposal</FONT>&#8221;); and (ii)&#160;if required, the approval of
an amendment to the certificate of incorporation of Leap to authorize sufficient shares of Common Stock for the conversion of the Series&#160;X
Preferred Stock issued pursuant to the Merger Agreement (the &#8220;<FONT STYLE="text-decoration: underline">Charter Amendment Proposal</FONT>&#8221; and, together with the Conversion
Proposal, the &#8220;<FONT STYLE="text-decoration: underline">Merger Agreement Meeting Proposals</FONT>&#8221;). In connection with these matters, Leap intends to file with the
Securities and Exchange Commission (the &#8220;<FONT STYLE="text-decoration: underline">SEC</FONT>&#8221;) a proxy statement and other relevant materials.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Prior to the Effective Date, the Board of Directors
of Leap (the &#8220;<FONT STYLE="text-decoration: underline">Board</FONT>&#8221;) unanimously approved the Merger Agreement and the related transactions, and the consummation
of the Merger was not subject to approval of Leap stockholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The foregoing description of the Merger and the
Merger Agreement does not purport to be complete and is qualified in its entirety by reference to the Merger Agreement, which is filed
as Exhibit&#160;2.1 to this Current Report on Form&#160;8-K and is incorporated herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Merger Agreement has been included to provide
investors and security holders with information regarding its terms. It is not intended to provide any other factual information about
Leap or Flame. The Merger Agreement contains representations, warranties and covenants that Leap and Flame made to each other as of specific
dates. The assertions embodied in those representations, warranties and covenants were made solely for purposes of the Merger Agreement
between Leap and Flame and may be subject to important qualifications and limitations agreed to by Leap and Flame in connection with negotiating
its terms, including being qualified by confidential disclosures exchanged between the parties in connection with the execution of the
Merger Agreement. Moreover, the representations and warranties may be subject to a contractual standard of materiality that may be different
from what may be viewed as material to investors or security holders, or may have been used for the purpose of allocating risk between
Leap and Flame rather than establishing matters as facts. Moreover, information concerning the subject matter of the representations and
warranties may change after the date of the Merger Agreement, which subsequent information may or may not be fully reflected in Leap&#8217;s
public disclosures. For the foregoing reasons, no person should rely on the representations and warranties as statements of factual information
at the time they were made or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">In connection with the execution of the Merger
Agreement,&#160;Leap entered into stockholder support agreements (the &#8220;<FONT STYLE="text-decoration: underline">Support Agreements</FONT>&#8221;) with each of HealthCare
Ventures IX, L.P. and HealthCare Ventures VIII Liquidating Trust (the &#8220;<FONT STYLE="text-decoration: underline">Stockholders</FONT>&#8221;). The Support Agreements provide
that, among other things, the Stockholders have agreed to vote or cause to be voted all of the shares of Common Stock owned by such Stockholders
as of the date of the Special Meeting in favor of the Merger Agreement Meeting Proposals at the Special Meeting to be held in connection
therewith.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The foregoing description of the Support Agreements
does not purport to be complete and is qualified in its entirety by reference to the Support Agreements, which are filed as Exhibits&#160;10.1
and 10.2 to this Current Report on Form&#160;8-K and incorporated herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">At the closing of the Merger, Leap entered into
a Registration Rights Agreement (the &#8220;<FONT STYLE="text-decoration: underline">Registration Rights Agreement</FONT>&#8221;) with those stockholders of Flame that become
parties thereto. Pursuant to the Registration Rights Agreement, Leap will prepare and file a registration statement with the SEC within
75 days following the First Effective Time. Leap will use commercially reasonable efforts to cause this registration statement to be declared
effective by the SEC as promptly as practicable after filing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The foregoing summary of the Registration Rights
Agreement does not purport to be complete and is qualified in its entirety by reference to the Registration Rights Agreement, which is
filed as Exhibit 10.3 to this Current Report on Form 8-K and incorporated herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
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    <TD STYLE="font-size: 10pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Completion of Acquisition or Disposition of Assets.</B></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: white">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">On the Effective Date,&#160;Leap completed its
business combination with Flame. The information contained in Item 1.01 of this Current Report on Form&#160;8-K is incorporated by reference
into this Item 2.01.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 96px; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item 3.02</B></FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Unregistered Sales of Equity Securities.</B></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: white">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Pursuant to the Merger Agreement,&#160;Leap has
agreed to issue shares of Common Stock and Series&#160;X Preferred Stock to the Target Stockholders. Such issuances are exempt from registration
under the Securities Act of 1933, as amended (the &#8220;<FONT STYLE="text-decoration: underline">Securities Act</FONT>&#8221;), in reliance on Section&#160;4(a)(2)&#160;thereof
and Regulation D promulgated thereunder. The information contained in Items 1.01, 2.01 and 5.03 of this Current Report on Form&#160;8-K
is incorporated by reference into this Item 3.02. The Securities have not been registered under the Securities Act and such Securities
may not be offered or sold in the United States absent registration or an exemption from registration under the Securities Act and any
applicable state securities laws. Neither this Current Report on Form&#160;8-K nor any of the exhibits attached hereto is an offer to
sell or the solicitation of an offer to buy shares of Common Stock, shares of Series X Preferred Stock, any preferred stock or any other
securities of Leap.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 96px; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item 5.02</B></FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</B></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I>&#160;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I>Patricia Martin&#160;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">In accordance with the Merger Agreement, effective
immediately after the Effective Date, Patricia Martin and Christian Richard were appointed to the Board as directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Ms. Martin, age 62, became a non-employee director
of Leap in January 2023. Prior to the closing of the Merger, Ms.&#160;Martin served as a member of the board of directors of Flame since
December&#160;2020 and interim co-chief executive officer of Flame since December 2021. Ms.&#160;Martin has been President, Chief Executive
Officer and board member of BioCrossroads, Indiana&#8217;s initiative to grow, advance and invest in the life sciences, supporting the
region&#8217;s existing research and corporate strengths while encouraging new business development, since July 2019. Since 2019, Ms.
Martin has been the Manager of BCI, an investment management corporation that makes seed fund investments in Indiana-based life sciences
start-ups. From June 2010 until June 2017, she was the Chief Operating Officer of Lilly Diabetes at Eli Lilly and Company and has had
several leadership roles that included strategy, clinical product development, and investor relations within Eli Lilly and Company. In
addition, she serves as a member of the board of directors of CareSource and AN2 Therapeutics. Ms. Martin holds a B.S. degree in Accounting
from Indiana University and an M.B.A. from Harvard Business School.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>&#160;</I></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Mr. Richard, age 52, became a non-employee director
of Leap in January 2023. Mr. Richard has been Head of Public Research at Samsara BioCapital, a venture capital firm focused on investing
in the life sciences, oncology, and digital healthcare sectors, since December of 2020. Previously, he was SVP of Research for approximately
six years at Tekla Capital Management, a healthcare focused closed end fund manager, where Mr. Richard covered the biotechnology and pharmaceutical
sectors, both public and private and across all size companies. Prior to Tekla Capital Management, Mr. Richard was a Partner and Head
of Research for Merlin Biomed Private Equity/Merlin Nexus for 12 years, a cross-over life sciences fund focused on negotiated transactions
in both late-stage private and public companies. Prior to Merlin Biomed Private Equity/Merlin Nexus, Mr. Richard spent five years in the
Allergy/Immunology Group at the Schering-Plough Research Institute. He has a B.S. in Cellular and Molecular Biology from Purchase College
and both an M.S. in Biochemistry and an M.B.A. in Finance from New York University.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&#160;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Ms. Martin and Mr. Richard will receive the same
benefits and compensation as other non-employee directors of Leap pursuant to Leap&#8217;s non-employee director compensation policy,
as described on page 31 of Leap&#8217;s definitive proxy statement on Schedule 14A filed with the SEC on April 28, 2022. There are no
arrangements or understandings between Ms. Martin or Mr. Richard and any other person pursuant to which either director was appointed
as a non-employee member of the Board.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Ms. Martin and Mr. Richard will not be added to any board committees at this time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Ms.&#160;Martin and Mr.&#160;Richard will enter
into Leap&#8217;s standard form of director and officer indemnification agreement, a copy of which was filed as Exhibit&#160;10.3 hereto
and incorporated herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 96px; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item 5.03.</B></FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</B></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Series&#160;X Preferred Stock</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">On the Effective Date,&#160;Leap filed a Certificate
of Designation of Preferences, Rights and Limitations of Series&#160;X Non-Voting Convertible Preferred Stock with the Secretary of State
of the State of Delaware (the &#8220;<FONT STYLE="text-decoration: underline">Series&#160;X Certificate of Designation</FONT>&#8221;) in connection with the Merger. The Series
X Certificate of Designation authorizes 150,000 shares of Series X Preferred Stock and sets forth the rights, preferences, privileges
and limitations of the Series X Preferred Stock. Pursuant to the Merger, and subject to and upon the terms and conditions set forth in
the Merger Agreement, Leap has agreed to issue an aggregate of approximately 136,833 shares of Series&#160;X Preferred Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">Holders
of Series&#160;X Preferred Stock are entitled to receive dividends on shares of Series&#160;X Preferred Stock equal to, on an as-if-converted-to-Common
Stock basis, and in the same form and manner as, dividends actually paid on shares of Common Stock. Except as otherwise required by law,
the Series&#160;X Preferred Stock does not have voting rights. However, as long as any shares of Series&#160;X Preferred Stock are outstanding,&#160;Leap
will not, without the affirmative vote of the holders of a majority of the then outstanding shares of the Series&#160;X Preferred Stock,
(a)&#160;alter or change adversely the powers, preferences or rights given to the Series&#160;X Preferred Stock, (b)&#160;alter or amend
the Series&#160;X Certificate of Designation, (c)&#160;amend its certificate of incorporation or other charter documents in any manner
that adversely affects any rights of the holders of Series X Preferred Stock, (d)&#160;issue shares of Series&#160;X Preferred Stock (other
than pursuant to, and in accordance with, the Merger Agreement), or increase the number of authorized shares of Series X Preferred Stock,
or decrease the number of authorized shares of Series X Preferred Stock below an aggregate number of shares of Series X Preferred Stock
then outstanding plus the total number of shares of Series X Preferred Stock issuable pursuant to the Merger Agreement that have not then
previously been issued, (e)&#160;prior to the requisite approval of the Conversion Proposal by the stockholders of Leap, consummate a
Fundamental Transaction (as defined in the Series&#160;X Certificate of Designation) or any merger or consolidation of Leap with or into
another entity or any stock sale to, or other business combination in which the stockholders of Leap immediately before such transaction
do not hold at least a majority of the capital stock of Leap immediately after such transaction, or (f)&#160;enter into any agreement
with respect to any of the foregoing. The Series&#160;X Preferred Stock shall rank, </FONT>as to distributions of assets upon liquidation,
as follows: (i) senior to any class or series of capital stock of Leap created after the Effective Date specifically ranking by its terms
junior to the Common Stock; (ii) on parity with the Common Stock and any other class or series of capital stock of Leap created after
the Effective Date specifically ranking by its terms on parity with the Series X Preferred Stock or the Common Stock; and (iii) junior
to any class or series of capital stock of Leap created after the Effective Date specifically ranking by its terms senior to the Common
Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Following the requisite approval of the Conversion
Proposal by the stockholders of Leap, each share of Series&#160;X Preferred Stock then outstanding shall automatically convert into a
number of shares of Common Stock equal to the Conversion Ratio (as defined in the Series&#160;X Certificate of Designation), subject to
certain limitations, including that Leap shall not effect any conversion of shares of Series&#160;X Preferred Stock into shares of Common
Stock if, as a result of such conversion, such holder, together with its affiliates, would beneficially own more than 9.99% initially
(such number may be adjusted at the discretion of the holder to a number between 9.9% and 19.9%) of the total number of shares of Common
Stock issued and outstanding immediately after giving effect to such conversion. Under the terms of the Merger Agreement,&#160;Leap has
agreed to use reasonable best efforts to call and hold the Special Meeting to obtain the requisite approval for the conversion of all
outstanding shares of Series&#160;X Preferred Stock issued in the Merger into shares of Common Stock, as required by the listing rules&#160;of
The Nasdaq Stock Market LLC, within 90 days after the date of the Merger Agreement and, if such approval is not obtained at the Special
Meeting, to seek to obtain such approval at an annual or special stockholders meeting to be held at least every six months thereafter
until such approval is obtained, which would be time consuming and costly. If Leap&#8217;s stockholders do not timely approve the conversion
of the Series&#160;X Preferred Stock, then the holders of Series&#160;X Preferred Stock may, commencing six months following the initial
issuance of the Series X Preferred Stock but prior to receipt of the requisite approval of the Conversion Proposal by the stockholders
of Leap, be entitled to require Leap to settle their shares of Series&#160;X Preferred Stock for cash at a price per share equal to the
then-current fair value of the Series&#160;X Preferred Stock, as described in the Series&#160;X Certificate of Designation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The foregoing description of the Series&#160;X
Preferred Stock does not purport to be complete and is qualified in its entirety by reference to the Series&#160;X Certificate of Designation,
a copy of which is filed as Exhibit&#160;3.1 to this Current Report on Form&#160;8-K and is incorporated herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This Current Report on Form 8-K contains forward-looking
statements within the meaning of the federal securities laws. Such statements are based upon current plans, estimates and expectations
of the management of Leap that are subject to various risks and uncertainties that could cause actual results to differ materially from
such statements. The inclusion of forward-looking statements should not be regarded as a representation that such plans, estimates and
expectations will be achieved. Words such as &#8220;anticipate,&#8221; &#8220;expect,&#8221; &#8220;project,&#8221; &#8220;intend,&#8221;
 &#8220;believe,&#8221; &#8220;may,&#8221; &#8220;will,&#8221; &#8220;should,&#8221; &#8220;plan,&#8221; &#8220;could,&#8221; &#8220;continue,&#8221;
 &#8220;target,&#8221; &#8220;contemplate,&#8221; &#8220;estimate,&#8221; &#8220;forecast,&#8221; &#8220;guidance,&#8221; &#8220;predict,&#8221;
 &#8220;possible,&#8221; &#8220;potential,&#8221; &#8220;pursue,&#8221; &#8220;likely,&#8221; and words and terms of similar substance
used in connection with any discussion of future plans, actions or events identify forward-looking statements. All statements, other than
historical facts, including statements regarding the expected benefits of the merger, including estimations of anticipated cost savings
and projected cash runway; the competitive ability and position of the combined company; the sufficiency of the combined company&#8217;s
cash, cash equivalents and short-term investments to fund operations; future product development plans; stockholder approval of the conversion
rights of the Series X Non-Voting Convertible Preferred Stock; the potential, safety, efficacy, and regulatory and clinical progress of
the combined company&#8217;s product candidates, including the anticipated timing for initiation of clinical trials and release of clinical
trial data and the expectations surrounding potential regulatory submissions, approvals and timing thereof; and any assumptions underlying
any of the foregoing, are forward-looking statements. Important factors that could cause actual results to differ materially from Leap&#8217;s
plans, estimates or expectations could include, but are not limited to: (i) Leap&#8217;s ability to successfully integrate the Flame operations
and realize the anticipated benefits of the acquisition of Flame; (ii) whether Leap&#8217;s stockholders approve the conversion of the
Series X Preferred Stock; (iii) whether Leap&#8217;s cash resources will be sufficient to fund Leap&#8217;s continuing operations and
the newly acquired Flame operations, including the liabilities of Flame incurred in connection with the completion of the Merger; (iv)
whether Flame&#8217;s products will advance into or through the clinical trial process when anticipated or at all or warrant submission
for regulatory approval; (v) whether such products will receive approval from the U.S. Food and Drug Administration or equivalent foreign
regulatory agencies; (vi) the impact of legislative, regulatory, economic, competitive and technological changes; (vii) exposure to inflation,
currency rate and interest rate fluctuations, as well as fluctuations in the market price of Leap&#8217;s traded securities; (viii) that
the initiation, conduct, and completion of clinical trials, laboratory operations, manufacturing campaigns, and other studies may be delayed,
adversely affected, or impacted by COVID-19, global conflict or supply chain related issues; (ix) the size and growth potential of the
markets for Leap&#8217;s or Flame&#8217;s drug product candidates; and (x) Leap&#8217;s ability to comply with the continued listing requirements
of the Nasdaq Global Market. New risks and uncertainties may emerge from time to time, and it is not possible to predict all risks and
uncertainties. No representations or warranties (expressed or implied) are made about the accuracy of any such forward-looking statements.
Leap may not actually achieve the forecasts disclosed in such forward-looking statements, and you should not place undue reliance on such
forward-looking statements. Such forward-looking statements are subject to a number of material risks and uncertainties including but
not limited to those set forth under the caption &#8220;Risk Factors&#8221; in Leap&#8217;s most recent Annual Report on Form 10-K filed
with the SEC, as well as discussions of potential risks, uncertainties, and other important factors in its subsequent filings with the
SEC. Any forward-looking statement speaks only as of the date on which it was made. Neither Leap, nor any of its affiliates, advisors
or representatives, undertake any obligation to publicly update or revise any forward-looking statement, whether as result of new information,
future events or otherwise, except as required by law. These forward-looking statements should not be relied upon as representing Leap&#8217;s
views as of any date subsequent to the date hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&#160;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Leap plans to file with the SEC and mail or otherwise
provide to its stockholders a proxy statement regarding the conversion of the Series X Preferred Stock (as amended or supplemented from
time to time, the &#8220;<FONT STYLE="text-decoration: underline">Proxy Statement</FONT>&#8221;). <B>INVESTORS AND STOCKHOLDERS ARE URGED TO READ ANY SUCH PROXY STATEMENT IN ITS
ENTIRETY WHEN IT BECOMES AVAILABLE AND ANY OTHER DOCUMENTS FILED BY LEAP WITH THE SEC OR INCORPORATED BY REFERENCE THEREIN BECAUSE THEY
WILL CONTAIN IMPORTANT INFORMATION</B>. Stockholders will be able to obtain a free copy of the Proxy Statement and other documents containing
important information about Leap, once such documents are filed with the SEC, from the SEC&#8217;s website at www.sec.gov. Leap makes
available free of charge at www.leaptx.com (in the &#8220;Investors&#8221; section), copies of materials it files with, or furnishes to,
the SEC.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&#160;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Leap, its directors, executive officers and certain
employees and other persons may be deemed to be participants in the solicitation of proxies from the stockholders of Leap in connection
with the Merger. Securityholders may obtain information regarding the names, affiliations and interests of Leap&#8217;s directors and
executive officers in Leap&#8217;s Annual Report on Form 10-K for the fiscal year ended December 31, 2021, which was filed with the SEC
on March 11, 2022, and its definitive proxy statement for the 2022 annual meeting of stockholders, which was filed with the SEC on April
28, 2022. Additional information regarding the interests of such individuals in the Merger will be included in the Proxy Statement relating
to the Merger when it is filed with the SEC. These documents (when available) may be obtained free of charge from the SEC&#8217;s website
at www.sec.gov and Leap&#8217;s website at www.leaptx.com.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 96px; text-align: left"><B>Item 9.01.</B></TD><TD STYLE="text-align: justify"><B>Financial Statements and Exhibits.</B></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>(a)&#160;Financial statements of businesses or funds acquired.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Leap intends to file financial statements required
by this Item 9.01(a)&#160;under the cover of an amendment to this Current Report on Form&#160;8-K no later than seventy-one (71) calendar
days after the date on which this Form&#160;8-K was required to be filed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>(b)&#160;Pro forma financial information.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Leap intends to file the pro forma financial information
that is required by this Item 9.01(b)&#160;under the cover of an amendment to this Current Report on Form&#160;8-K no later than seventy-one
(71) calendar days after the date on which this Form&#160;8-K was required to be filed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-style: normal; font-weight: normal">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;Exhibits</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; width: 10%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exhibit<BR>
    Number</FONT></TD>
    <TD STYLE="width: 2%">&#160;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; width: 88%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Description</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><A HREF="#dupe_001"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1</FONT></A></TD>
    <TD>&#160;</TD>
    <TD STYLE="text-align: justify"><A HREF="#dupe_001"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement
    and Plan of Merger, dated January 17, 2023, by and among Leap Therapeutics,&#160;Inc., Fire Merger Sub,&#160;Inc., Flame Biosciences
    LLC, Flame Biosciences,&#160;Inc., and the Stockholder Representative named therein.</FONT><FONT STYLE="font-size: 10pt"><SUP>(1)</SUP></FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&#160;</TD>
    <TD>&#160;</TD>
    <TD STYLE="text-align: justify">&#160;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><A HREF="#dupe_002"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1</FONT></A></TD>
    <TD>&#160;</TD>
    <TD STYLE="text-align: justify"><A HREF="#dupe_002"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certificate
    of Designation of Preferences, Rights and Limitations of Series&#160;X Non-Voting Convertible Preferred Stock filed with the Secretary
    of State of the State of Delaware on January 17, 2023.</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&#160;</TD>
    <TD>&#160;</TD>
    <TD STYLE="text-align: justify">&#160;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><A HREF="#dupe_003"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.1</FONT></A></TD>
    <TD>&#160;</TD>
    <TD STYLE="text-align: justify"><A HREF="#dupe_003"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Support
    Agreement by and between Leap Therapeutics,&#160;Inc. and HealthCare Ventures IX L.P., dated January 17, 2023.</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&#160;</TD>
    <TD>&#160;</TD>
    <TD STYLE="text-align: justify">&#160;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><A HREF="#dupe_004"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.2
    </FONT></A></TD>
    <TD>&#160;</TD>
    <TD STYLE="text-align: justify"><A HREF="#dupe_004"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Support
    Agreement by and between Leap Therapeutics,&#160;Inc. and HealthCare Ventures VIII Liquidating Trust, dated January 17, 2023.</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&#160;</TD>
    <TD>&#160;</TD>
    <TD STYLE="text-align: justify">&#160;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><A HREF="#dupe_005"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.3</FONT></A></TD>
    <TD>&#160;</TD>
    <TD STYLE="text-align: justify"><A HREF="#dupe_005"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Registration
    Rights Agreement, dated January 17, 2023, by and among the Company and the Holders. </FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&#160;</TD>
    <TD>&#160;</TD>
    <TD STYLE="text-align: justify">&#160;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><A HREF="http://www.sec.gov/Archives/edgar/data/1509745/000104746916016441/a2230121zex-10_10.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.4</FONT></A></TD>
    <TD>&#160;</TD>
    <TD STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/1509745/000104746916016441/a2230121zex-10_10.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form
    of&#160;Indemnification&#160;Agreement&#160;(filed as Exhibit 10.10 to Amendment No. 1 to the Registrant's registration statement
    on Form S-4 (File No. 333-213794) as filed on November 2, 2016).</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&#160;</TD>
    <TD>&#160;</TD>
    <TD STYLE="text-align: justify">&#160;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">104</FONT></TD>
    <TD>&#160;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cover Page&#160;Interactive
    Data File (embedded within the Inline XBRL document).</FONT></TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 0px">&#160;</TD>
    <TD STYLE="width: 48px; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedules have been omitted from this filing pursuant to Item 601(b)(2)&#160;of Regulation S-K. Leap agrees to furnish supplementally a copy of any omitted schedule to the SEC upon its request; provided, however, that Leap may request confidential treatment pursuant to Rule&#160;24b-2 of the Securities Exchange Act of 1934 for any schedule so furnished.</FONT></TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</P>

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&#160;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&#160;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&#160;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; 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: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&#160;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>LEAP THERAPEUTICS,
    INC.</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: justify">&#160;</TD>
    <TD STYLE="width: 5%; text-align: justify">&#160;</TD>
    <TD STYLE="width: 45%; text-align: justify">&#160;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dated: January 23, 2023</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By: </FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
    Douglas E. Onsi</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&#160;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:&#160;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Douglas E. Onsi</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&#160;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Executive Officer and President</FONT></TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#160;</P>

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

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    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&#160;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B><A NAME="dupe_001"></A>Exhibit 2.1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&#8239;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>LEAP THERAPEUTICS,&#8239;INC.,</B><BR>
a Delaware corporation;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FIRE MERGER SUB,&#8239;INC.,</B><BR>
a Delaware corporation;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FLAME BIOSCIENCES LLC,<BR>
</B>a Delaware limited liability company;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FLAME BIOSCIENCES,&#8239;INC.,</B><BR>
a Delaware corporation,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Shareholder Representative Services LLC,<BR>
as the Stockholder Representative</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Dated as of January&#8239;17, 2023</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&#8239;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>



<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt; width: 10%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&#8239;1.</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; width: 85%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">DESCRIPTION OF TRANSACTION</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">2</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Merger</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Effects of the Merger</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Closing; First Effective Time; Second Effective Time</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certificate of Designation; Certificate of Incorporation and Bylaws; Directors and Officers</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Consideration</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conversion of Shares</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right">5</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Closing of the Company&rsquo;s Transfer Books</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exchange of Shares</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.9</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appraisal Rights</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.10</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Options; Company Warrants</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right">9</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.11</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Further Action</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.12</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withholding</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.13</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Holdback</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.14</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Allocation Certificate</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.15</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Calculation of Company Net Cash;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.16</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Contingent Merger Consideration</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&#8239;2.</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">REPRESENTATIONS AND WARRANTIES OF THE COMPANY</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">26</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Due Organization; Subsidiaries</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Organizational Documents</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authority; Binding Nature of Agreement</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.4</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vote Required</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.5</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Contravention; Consents</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.6</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Capitalization</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.7</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Financial Statements</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.8</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Absence of Changes</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.9</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Absence of Undisclosed Liabilities</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">32</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.10</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title to Assets</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">33</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.11</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Real Property; Leasehold</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">33</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.12</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Intellectual Property</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">33</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.13</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreements, Contracts and Commitments</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">35</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.14</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compliance; Permits; Restrictions</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">37</FONT></TD></TR>
</TABLE>

<P STYLE="margin: 0">&#8239;</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>


<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt; width: 10%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.15</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; width: 85%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Legal Proceedings; Orders</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">40</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.16</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tax Matters</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">40</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.17</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee and Labor Matters; Benefit Plans</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">43</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.18</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Environmental Matters</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">46</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.19</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Insurance</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">46</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.20</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Financial Advisors</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">47</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.21</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Transactions with Affiliates</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">47</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.22</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Anti-Bribery</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">47</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.23</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Net Cash</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">47</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.24</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Disclaimer of Other Representations or Warranties</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">47</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&#8239;3.</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER SUBS</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">48</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Due Organization; Subsidiaries</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">48</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Organizational Documents</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">49</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authority; Binding Nature of Agreement</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">49</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.4</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vote Required</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">50</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.5</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Contravention; Consents</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">50</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.6</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Capitalization</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">51</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.7</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SEC Filings; Financial Statements</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">52</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.8</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Legal Proceedings; Orders</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">55</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.9</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Financial Advisors</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">55</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.10</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Valid Issuance</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">55</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.11</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Disclaimer of Other Representations or Warranties</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">55</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&#8239;4.</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">ADDITIONAL AGREEMENTS OF THE PARTIES</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">56</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder Written Consent; Information Statement</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">56</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent Stockholders&rsquo; Meeting</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">56</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proxy Statement</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">57</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.4</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reservation of Parent Common Stock; Issuance of Shares of Parent Common Stock</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">58</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.5</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee, Consultant and Other Independent Contractor Matters</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">58</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.6</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indemnification of Officers and Directors</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">60</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.7</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Additional Agreements</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">60</FONT></TD></TR>
</TABLE>

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

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

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt; width: 10%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.8</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; width: 85%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Confidentiality Obligations; Release of Claims</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">61</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.9</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Listing</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">62</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.10</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tax Matters</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">62</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.11</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Legends</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">66</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.12</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors and Officers</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">66</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.13</FONT></TD>
    <TD STYLE="padding-bottom: 5pt">Section&#8239;16 Matters</TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right">66</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.14</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cooperation</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">66</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.15</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Takeover Statutes</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">66</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.16</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Private Placement</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">67</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&#8239;5.</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">CONDITIONS PRECEDENT TO OBLIGATIONS OF EACH PARTY</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">67</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Restraints</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">67</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Listing</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">67</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.3</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Required Company Stockholder Vote</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">67</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Minimum Estimated Company Net Cash</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">67</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.5</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certificate of Designation</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">67</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&#8239;6.</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">CLOSING DELIVERIES OF THE COMPANY</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">68</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Documents</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">68</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIRPTA Certificate</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">69</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&#8239;7.</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">CLOSING DELIVERIES OF PARENT</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">69</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.1</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Documents</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">69</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&#8239;8.</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">INDEMNIFICATION</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">69</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.1</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Survival</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">69</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.2</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indemnification</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">70</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.3</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certain Limitations</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">72</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.4</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Procedures</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">76</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.5</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exclusive Remedy</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">78</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.6</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adjustment to Consideration</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">78</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&#8239;9.</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">MISCELLANEOUS PROVISIONS</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">78</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.1</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendment</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">78</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.2</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Waiver</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">78</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Entire Agreement; Counterparts; Exchanges by Electronic Transmission</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">79</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.4</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Applicable Law; Jurisdiction</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right">79</TD></TR>
</TABLE>

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of Contents</B></FONT></P>

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

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    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt; width: 10%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.5</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; width: 85%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Assignability</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right; width: 5%">79</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.6</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notices</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">79</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.7</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cooperation</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">81</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.8</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Severability</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">81</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.9</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Other Remedies; Specific Performance</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">81</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.10</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Third-Party Beneficiaries</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">81</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.11</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Construction</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">82</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.12</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Expenses</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">83</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.125in; padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.13</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder Representative</FONT></TD>
    <TD STYLE="padding-bottom: 5pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">83</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibits and Schedules:</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 10%">&#8239;</TD>
    <TD STYLE="width: 90%">&#8239;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exhibit&#8239;A</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Definitions</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&#8239;</TD>
    <TD>&#8239;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exhibit&#8239;B</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Letter of Transmittal</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&#8239;</TD>
    <TD>&#8239;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exhibit&#8239;C</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form&#8239;of Certificate of Designation</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&#8239;</TD>
    <TD>&#8239;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exhibit&#8239;D</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Holder Questionnaire</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&#8239;</TD>
    <TD>&#8239;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exhibit&#8239;E</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Registration Rights Agreement</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">THIS AGREEMENT AND PLAN OF
MERGER is made and entered into as of January&#8239;17, 2023, by and among <B>LEAP THERAPEUTICS,&#8239;INC.</B>, a Delaware corporation
(&ldquo;<B><I>Parent</I></B>&rdquo;), <B>FIRE MERGER SUB,&#8239;INC.</B>, a Delaware corporation and wholly owned subsidiary of Parent
(&ldquo;<B><I>First Merger Sub</I></B>&rdquo;), <B>FLAME BIOSCIENCES LLC</B>, a Delaware limited liability company and wholly owned subsidiary
of Parent (&ldquo;<B><I>Second Merger Sub</I></B>&rdquo; and together with First Merger Sub, &ldquo;<B><I>Merger Subs</I></B>&rdquo;),
<B>FLAME BIOSCIENCES,&#8239;INC.</B>, a Delaware corporation (the &ldquo;<B><I>Company</I></B>&rdquo;), and Shareholder Representative
Services LLC, a Colorado limited liability company solely in its capacity as the representative, agent and attorney-in-fact of the Company
Stockholders and the Assumed Company Warrant Stockholders (the &ldquo;<B><I>Stockholder Representative</I></B>&rdquo;). Certain capitalized
terms used in this Agreement are defined in <B>Exhibit&#8239;A</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">A.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Parent
and the Company intend to effect a merger of First Merger Sub with and into the Company (the &ldquo;<B><I>First Merger</I></B>&rdquo;)
in accordance with this Agreement and the DGCL. Upon consummation of the First Merger, First Merger Sub will cease to exist and the Company
will become a wholly owned subsidiary of Parent.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">B.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Immediately
following the First Merger and as part of the same overall transaction as the First Merger, the Company will merge with and into Second
Merger Sub (the &ldquo;<B><I>Second Merger</I></B>&rdquo; and, together with the First Merger, the &ldquo;<B><I>Merger</I></B>&rdquo;),
with Second Merger Sub being the surviving entity of the Second Merger.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">C.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Parties intend that the First Merger and the Second Merger, taken together, will constitute an integrated transaction described in Rev.
Rul. 2001-46, 2001-2 C.B. 321 that qualifies as a &ldquo;reorganization&rdquo; within the meaning of Section&#8239;368(a)&#8239;of the Code,
and by executing this Agreement, the Parties intend to adopt this Agreement as a plan of reorganization within the meaning of Treasury
Regulations Sections 1.368-2(g)&#8239;and 1.368-3.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">D.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Parent Board has (a)&#8239;determined that the Contemplated Transactions are advisable and in the best interests of Parent and its stockholders,
(b)&#8239;approved and declared advisable this Agreement and the Contemplated Transactions, including the issuance of the Parent Common
Stock Payment Shares and the Parent Preferred Stock Payment Shares to the Company Stockholders pursuant to the terms of this Agreement,
and (c)&#8239;determined to recommend, upon the terms and subject to the conditions set forth in this Agreement, that the stockholders
of Parent vote to approve the Parent Stockholder Matters at the Parent Stockholders&rsquo; Meeting to be convened following the Closing
(the &ldquo;<B><I>Parent Board Approval</I></B>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">E.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
First Merger Sub Board has (a)&#8239;determined that the Contemplated Transactions are advisable and in the best interests of First Merger
Sub and its sole stockholder, (b)&#8239;approved and declared advisable this Agreement and the Contemplated Transactions and (c)&#8239;determined
to recommend, upon the terms and subject to the conditions set forth in this Agreement, that the sole stockholder of First Merger Sub
vote to adopt this Agreement and thereby approve the Contemplated Transactions (the &ldquo;<B><I>First Merger Sub Board Approval</I></B>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&#8239;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">F.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
sole member of Second Merger Sub has (a)&#8239;determined that the Contemplated Transactions are advisable and in the best interests of
Second Merger Sub and its sole member, and (b)&#8239;approved this Agreement and the Contemplated Transactions (the &ldquo;<B><I>Second
Merger Sub Sole Member Approval</I></B>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">G.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Company Board has (a)&#8239;determined that the Contemplated Transactions are advisable and in the best interests of the Company and its
stockholders, (b)&#8239;approved and declared advisable this Agreement and the Contemplated Transactions and (c)&#8239;recommended, upon
the terms and subject to the conditions set forth in this Agreement, that the Company Stockholders vote to approve this Agreement and
the Contemplated Transactions (the &ldquo;<B><I>Company Board Approval</I></B>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">H.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Contemporaneously
with the execution and delivery of this Agreement, but prior to the filing of the First Certificate of Merger, Company Stockholders holding
at least (i)&#8239;a majority of the total number of issued and outstanding shares of Company Common Stock, and (ii)&#8239;a majority of
the issued and outstanding shares of Company Common Stock held by the Stockholders (as defined in the Company Stockholders Agreement),
will deliver a duly executed written consent, in form and substance reasonably acceptable to Parent, in accordance with the Company&rsquo;s
Certificate of Incorporation, the Company&rsquo;s bylaws and the DGCL (the &ldquo;<B><I>Stockholder Written Consent</I></B>&rdquo;) approving
and adopting this Agreement and the Contemplated Transactions (the &ldquo;<B><I>Required Company Stockholder Vote</I></B>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">I.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Contemporaneously
with the execution and delivery of this Agreement, but prior to the filing of the First Certificate of Merger, Parent will file the Certificate
of Designation with the office of the Secretary of State of the State of Delaware.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">J.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Contemporaneously
with the execution and delivery of this Agreement, Parent and certain Company Stockholders have executed and delivered the Registration
Rights Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Parties, intending to
be legally bound, agree as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>Section&#8239;1.</B></FONT><B>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt; text-transform: uppercase">DESCRIPTION
OF TRANSACTION</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">1.1</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>The
Merger</U></B>. Upon the terms and subject to the conditions set forth in this Agreement, at the First Effective Time, First Merger Sub
shall be merged with and into the Company, and the separate existence of First Merger Sub shall cease. As a result of the First Merger,
the Company will continue as the surviving corporation in the First Merger (the &ldquo;<B><I>First Step Surviving Corporation</I></B>&rdquo;).
Upon the terms and subject to the conditions set forth in this Agreement, at the Second Effective Time, the First Step Surviving Corporation
will merge with and into Second Merger Sub, and the separate existence of the First Step Surviving Corporation shall cease. As a result
of the Second Merger, Second Merger Sub will continue as the surviving entity in the Second Merger (the &ldquo;<B><I>Surviving Entity</I></B>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">1.2</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Effects
of the Merger</U></B>. At and after the First Effective Time, the First Merger shall have the effects set forth in this Agreement, the
First Certificate of Merger and in the applicable provisions of the DGCL. As a result of the First Merger, the First Step Surviving Corporation
will become a wholly owned subsidiary of Parent. At and after the Second Effective Time, the Second Merger shall have the effects set
forth in this Agreement, the Second Certificate of Merger and in the applicable provisions of the DGCL and the DLLCA.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">1.3</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Closing;
First Effective Time; Second Effective Time</U></B>. The consummation of the Merger (the &ldquo;<B><I>Closing</I></B>&rdquo;) is being
consummated remotely via the electronic exchange of documents on the date of this Agreement (the &ldquo;<B><I>Closing Date</I></B>&rdquo;).
At the Closing, (i)&#8239;the Parties shall cause the First Merger to be consummated by executing and filing with the Secretary of State
of the State of Delaware a certificate of merger with respect to the First Merger, satisfying the applicable requirements of the DGCL
and in form and substance to be agreed upon by the Parties (the &ldquo;<B><I>First Certificate of Merger</I></B>&rdquo;) and (ii)&#8239;the
Parties shall cause the Second Merger to be consummated by executing and filing with the Secretary of State of the State of Delaware a
certificate of merger with respect to the Second Merger, satisfying the applicable requirements of the DGCL and the DLLCA and in form
and substance to be agreed upon by the Parties (the <B><I>&ldquo;Second Certificate of Merger</I></B><I>&rdquo;</I>). The First Merger
shall become effective at the time of the filing of the First Certificate of Merger with the Secretary of State of the State of Delaware
or at such later time as may be specified in the First Certificate of Merger (the time as of which the First Merger becomes effective
being referred to as the &ldquo;<B><I>First Effective Time</I></B>&rdquo;). The Second Merger shall become effective at the time of the
filing of the Second Certificate of Merger with the Secretary of State of the State of Delaware or at such later time as may be specified
in the Second Certificate of Merger (the time as of which the Second Merger becomes effective being referred to as the &ldquo;<B><I>Second
Effective Time</I></B>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">1.4</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Certificate
of Designation; Certificate of Incorporation and Bylaws; Directors and Officers</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Contemporaneously
with the execution and delivery of this Agreement, but prior to the filing of the First Certificate of Merger, Parent will file the Certificate
of Designation with the office of the Secretary of State of the State of Delaware.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">At
the First Effective Time:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">the
certificate of incorporation of the First Step Surviving Corporation shall be amended and restated its entirety to read as the certificate
of incorporation of First Merger Sub in effect immediately prior to the First Effective Time, until thereafter amended as provided by
the DGCL and such certificate of incorporation; <I>provided</I>, <I>however</I>, that at the First Effective Time (as part of the First
Certificate of Merger), the certificate of incorporation of the First Step Surviving Corporation, as so amended and restated, shall reflect
that the name of the First Step Surviving Corporation is &ldquo;Flame Biosciences,&#8239;Inc.&rdquo;;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">the
bylaws of the First Step Surviving Corporation shall be amended and restated in their entirety to read identically to the bylaws of the
First Merger Sub as in effect immediately prior to the First Effective Time, until thereafter amended as provided by the DGCL and such
bylaws; <I>provided</I>, <I>however</I>, that, at the First Effective Time, the bylaws of the First Step Surviving Corporation, as so
amended and restated, shall reflect that the name of the First Step Surviving Corporation is &ldquo;Flame Biosciences,&#8239;Inc.&rdquo;;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">the
directors and officers of the First Step Surviving Corporation, each to hold office in accordance with the certificate of incorporation
and bylaws of the First Step Surviving Corporation (as such certificate of incorporation and bylaws shall be amended in accordance with
the applicable provisions of <U>Section&#8239;1.4(b)(i)</U>&#8239;and <U>Section&#8239;1.4(b)(ii))</U>, shall the directors and officers
of First Merger Sub immediately prior to the First Effective Time.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">At
the Second Effective Time:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">the
certificate of formation of the Surviving Entity shall be the certificate of formation of Second Merger Sub as in effect immediately prior
to the Second Effective Time, until thereafter amended as provided by the DLLCA and such certificate of formation;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">the
limited liability company agreement of the Surviving Entity shall be the limited liability company agreement of Second Merger Sub as in
effect immediately prior to the Second Effective Time, until thereafter amended as provided by the DLLCA and such limited liability company
agreement; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">the
managers and officers, if any, of the Surviving Entity, each to hold office in accordance with the certificate of formation and limited
liability company agreement of the Surviving Entity (as such certificate of formation and limited liability company agreement shall be
amended in accordance with the applicable provisions of <U>Section&#8239;1.4(c)(i)</U>&#8239;and <U>Section&#8239;1.4(c)(ii))</U>, shall
be the managers and officers of the Second Merger Sub immediately prior to the Second Effective Time.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">1.5</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Merger
Consideration</U></B>. Subject to and upon the terms and conditions of this Agreement (including, without limitation, <U>Section&#8239;1.13</U>),
the aggregate merger consideration (the &ldquo;<B><I>Merger Consideration</I></B>&rdquo;) to be paid or provided by or on behalf of Parent
pursuant to this Agreement in respect of the aggregate number of shares of Company Common Stock that are issued and outstanding immediately
prior to the First Effective Time and/or that are issuable immediately prior to the First Effective Time upon exercise of the Assumed
Company Warrants shall be (a)&#8239;19,794,373 shares of Parent Common Stock, subject to adjustment pursuant to <U>Section&#8239;1.6(d)</U>&#8239;(the
 &ldquo;<B><I>Parent Common Stock Payment Shares</I></B>&rdquo;), (b)&#8239;136,833 shares of Parent Convertible Preferred Stock (which
number of shares include all of the Holdback Shares), subject to adjustment pursuant to <U>Section&#8239;1.6(d)</U>&#8239;(the &ldquo;<B><I>Parent
Preferred Stock Payment Shares</I></B>&rdquo;), and (c)&#8239;any and all Contingent Merger Consideration that becomes payable by Parent
or that Parent is required to provide subject to, and upon the terms and conditions set forth, in this Agreement (including, without limitation,
<U>Section&#8239;1.16)</U>. Pursuant to, and in accordance with, the Certificate of Designation, each share of Parent Convertible Preferred
Stock shall be convertible into 1,000 shares of Parent Common Stock<I>; provided, that</I>, as required under certain Nasdaq Stock Market
Rules&#8239;that are applicable to Parent, none of the shares of Parent Convertible Preferred Stock may be converted into shares of Parent
Common Stock unless and until the issuance of shares of Parent Common Stock upon conversion of any of the outstanding shares of the Parent
Convertible Preferred Stock, all in accordance with the terms of the Certificate of Designation (the &ldquo;<B><I>Preferred Stock Conversion
Proposal</I></B>&rdquo;), is approved by the Required Parent Stockholder Vote at the Parent Stockholders&rsquo; Meeting pursuant to <U>Section&#8239;4.2</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">1.6</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Conversion
of Shares</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">At
the First Effective Time, by virtue of the First Merger and without any further action on the part of Parent, Merger Subs, the Company,
any Company Stockholder, or any stockholder of Parent:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">any
shares of Company Common Stock held as treasury stock or held or owned by the Company or any wholly owned Subsidiary of the Company immediately
prior to the First Effective Time shall be canceled and retired and shall cease to exist, and no consideration shall be delivered in exchange
therefor; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
share of Company Common Stock outstanding immediately prior to the First Effective Time (excluding shares to be canceled pursuant to <U>Section&#8239;1.6(a)(i)</U>&#8239;and
excluding Dissenting Shares) shall be automatically converted solely into the right to receive the following: (1)&#8239;a number of Parent
Common Stock Payment Shares equal to the Parent Closing Common Stock Payment Shares Exchange Ratio as set forth on the Allocation Certificate;
(2)&#8239;a number of Parent Preferred Stock Payment Shares equal to the Parent Closing Preferred Stock Payment Shares Exchange Ratio as
set forth on the Allocation Certificate; (3)&#8239;if any Holdback Shares are issued by Parent to the Company Stockholders pursuant to
<U>Section&#8239;1.13</U> or any other provision of this Agreement, a number of such Holdback Shares equal to the Holdback Shares Exchange
Ratio; and (4)&#8239;if any Contingent Merger Consideration is required to be paid or provided by or on behalf of Parent pursuant to, and
in accordance with, this Agreement (including, without limitation, <U>Section&#8239;1.16</U>), a portion of such Contingent Merger Consideration
equal to the Contingent Merger Consideration Exchange Ratio.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">No
fractional shares of Parent Common Stock or Parent Convertible Preferred Stock shall be issued, no certificates or scrip for any such
fractional shares shall be issued, and no cash payment in lieu of any fractional share shall be paid in connection with the First Merger.
Any fraction of a share of Parent Common Stock or Parent Convertible Preferred Stock shall be rounded down to the nearest whole number.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">At
the First Effective Time, by virtue of the First Merger and without any further action on the part of Parent, Merger Subs, the Company,
any Company Stockholder, or any stockholder of Parent, each share of common stock of First Merger Sub issued and outstanding immediately
prior to the First Effective Time shall be converted into and exchanged for one (1)&#8239;share of common stock of the First Step Surviving
Corporation. If applicable, each stock certificate of First Merger Sub evidencing ownership of any such shares shall, as of the First
Effective Time, evidence ownership of such shares of common stock of the First Step Surviving Corporation.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">If,
between the date of this Agreement and the date that any Parent Common Stock Payment Shares, any Parent Preferred Stock Payment Shares,
or any Holdback Shares, as the case may be, are issued by Parent pursuant to this Agreement, the outstanding shares of Parent Common Stock
or Parent Convertible Preferred Stock, as applicable, shall have been changed into, or exchanged for, a different number of shares or
a different class, by reason of any stock dividend, subdivision, reclassification, recapitalization, split, combination or exchange of
shares or other like change, any such Parent Common Stock Payment Shares, any such Parent Preferred Stock Payment Shares, or any such
Holdback Shares, as the case may be, to be issued by Parent pursuant to this Agreement shall, to the extent necessary, be proportionally
and equitably adjusted to reflect such change to the extent necessary to provide the holders of any such Parent Common Stock Payment Shares,
the holders of any such Parent Preferred Stock Payment Shares, or the holders of any such Holdback Shares, as the case may be, to be issued
by Parent pursuant to this Agreement with the same economic effect as contemplated by this Agreement prior to such stock dividend, subdivision,
reclassification, recapitalization, split, combination or exchange of shares or other like change. No adjustment shall be made pursuant
to this <U>Section&#8239;1.6(d)</U>&#8239;with respect to any Holdback Shares to be issued by Parent pursuant to this Agreement if such
adjustment would be duplicative of any adjustment with respect to such Holdback Shares pursuant to the terms of the Certificate of Designation.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">At
the Second Effective Time, by virtue of the Second Merger and without any action on the part of Parent, the First Step Surviving Corporation,
Second Merger Sub or their respective stockholders or members, each share of the First Step Surviving Corporation issued and outstanding
immediately prior to the Second Effective Time shall be canceled and extinguished without any conversion thereof and no payment or distribution
shall be made with respect thereto.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">1.7</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Closing
of the Company&rsquo;s Transfer Books</U></B>. At the First Effective Time: (a)&#8239;all holders of (i)&#8239;certificates representing
shares of Company Common Stock (a &ldquo;<B><I>Company Stock Certificate</I></B>&rdquo;) and (ii)&#8239;book-entry shares representing
shares of Company Common Stock (&ldquo;<B><I>Book-Entry Shares</I></B>&rdquo;), in each case, that were outstanding immediately prior
to the First Effective Time shall cease to have any rights as stockholders of the Company; and (b)&#8239;the stock transfer books of the
Company shall be closed with respect to all shares of Company Common Stock outstanding immediately prior to the First Effective Time.
No further transfer of any such shares of Company Common Stock shall be made on such stock transfer books after the First Effective Time.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">1.8</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Exchange
of Shares</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Exchange Agent shall act as exchange agent in the Merger. Promptly after the First Effective Time, Parent shall deposit (or cause to be
deposited) with the Exchange Agent evidence of book-entry shares representing the Parent Common Stock Payment Shares and Parent Preferred
Stock Payment Shares issuable pursuant to <U>Section&#8239;1.6(a)(ii)</U>. For clarity, such book-entry shares shall not include any Holdback
Shares. The evidence deposited with the Exchange Agent of book-entry shares representing such Parent Common Stock Payment Shares and Parent
Preferred Stock Payment Shares, together with any dividends or distributions received by the Exchange Agent with respect to such Parent
Common Stock Payment Shares and Parent Preferred Stock Payment Shares after the First Effective Time, are referred to collectively as
the &ldquo;<B><I>Exchange Fund</I></B>.&rdquo;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Promptly
after the First Effective Time, the Parties shall cause the Exchange Agent to send to the Persons who were record holders of shares of
Company Common Stock that were converted into the right to receive the Merger Consideration: (i)&#8239;a letter of transmittal in substantially
the form attached hereto as <B>Exhibit&#8239;B</B> (the &ldquo;<B><I>Letter of Transmittal</I></B>&rdquo;); and (ii)&#8239;instructions
for effecting the surrender of Company Stock Certificates or transfer of Book-Entry Shares in exchange for Parent Common Stock Payment
Shares and Parent Preferred Stock Payment Shares. Notwithstanding the foregoing sentence, at or prior to the Closing, Parent shall cause
the Exchange Agent to deliver to the Company the form of Letter of Transmittal and such instructions, and the Company or its representatives
may send such form of Letter of Transmittal and such instructions to any Person who, immediately prior to the First Effective Time, is
a record holder of shares of Company Common Stock that are or will be converted into the right to receive the Merger Consideration at
the First Effective Time. Upon delivery at any time after the First Effective Time by the holder of any Company Stock Certificate or Book-Entry
Share to the Exchange Agent of a duly executed Letter of Transmittal and such other documents as may be reasonably required by the Exchange
Agent or Parent, together with, if applicable, any such Company Stock Certificate: (A)&#8239;such holder shall be entitled to receive,
in exchange for such Company Stock Certificate or Book-Entry Share, book-entry shares representing the number of whole shares of Parent
Common Stock and Parent Convertible Preferred Stock that such holder has the right to receive pursuant to the provisions of <U>Section&#8239;1.6(a)(ii)</U>;
and (B)&#8239;the Company Stock Certificate or Book-Entry Share so surrendered or transferred, as the case may be, shall be canceled. Until
surrendered or transferred as contemplated by this <U>Section&#8239;1.8(b)</U>, each Company Stock Certificate or Book-Entry Share shall
be deemed, from and after the First Effective Time, to represent only the right to receive book-entry shares representing the number of
whole shares of Parent Common Stock and Parent Convertible Preferred Stock that such holder has the right to receive pursuant to the provisions
of <U>Section&#8239;1.6(a)(ii)</U>&#8239;and the right to receive any other Merger Consideration that such holder has the right to receive
pursuant to this Agreement. If any Company Stock Certificate shall have been lost, stolen or destroyed, Parent may, in its discretion
and as a condition precedent to the delivery of any Merger Consideration in respect of the share of Company Common Stock represented by
such Company Stock Certificate, require the owner of such lost, stolen or destroyed Company Stock Certificate to provide an applicable
affidavit with respect to such Company Stock Certificate that includes an obligation of such owner to indemnify Parent against any claim
suffered by Parent related to the lost, stolen or destroyed Company Stock Certificate as Parent may reasonably request. Payment of the
Merger Consideration in respect of any Company Stock Certificate or Book-Entry Share may be made to a Person other than the Person in
whose name such Company Stock Certificate or Book-Entry Share so surrendered or transferred in accordance with this <U>Section&#8239;1.8</U>
is registered under the stock books or records of the Company immediately prior to the First Effective Time if such Company Stock Certificate
or Book-Entry Shares shall be properly endorsed or otherwise be in proper form for transfer in accordance with <U>Section&#8239;1.7</U>
and this <U>Section&#8239;1.8</U> and the Person requesting such payment shall pay any transfer or other Taxes required by reason of the
transfer or establish to the reasonable satisfaction of Parent that such Taxes have been paid or are not applicable. Each Person that
is entitled to receive Parent Common Stock and/or Parent Convertible Preferred Stock shall have the right to become party to the Registration
Rights Agreement as a &ldquo;Holder&rdquo; by executing a counterpart signature to such agreement. The Merger Consideration and any dividends
or other distributions as are payable pursuant to <U>Section&#8239;1.8(c)&#8239;</U>shall be deemed to have been in full satisfaction of
all rights pertaining to Company Common Stock formerly represented by such Company Stock Certificates or Book-Entry Shares.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">No
dividends or other distributions declared or made with respect to Parent Common Stock or Parent Convertible Preferred Stock with a record
date on or after the First Effective Time shall be paid to the holder of any unsurrendered Company Stock Certificate or untransferred
Book-Entry Shares with respect to the Parent Common Stock Payment Shares and/or Parent Preferred Stock Payment Shares that such holder
has the right to receive in the Merger until such holder surrenders such Company Stock Certificate or transfers such Book-Entry Shares
or provides an affidavit of loss or destruction in lieu thereof in accordance with this <U>Section&#8239;1.8</U> (at which time (or, if
later, on the applicable payment date) such holder shall be entitled, subject to the effect of applicable abandoned property, escheat
or similar Laws, to receive all such dividends and distributions, without interest).</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Any
portion of the Exchange Fund that remains unclaimed by holders of shares of Company Common Stock as of the date that is one year after
the Closing Date shall be delivered to Parent upon demand, and any holders of Company Stock Certificates or Book-Entry Shares who have
not theretofore surrendered their Company Stock Certificates or transferred their Book-Entry Shares in accordance with this <U>Section&#8239;1.8</U>
shall thereafter look only to Parent for satisfaction of their claims for Parent Common Stock Payment Shares and Parent Preferred Stock
Payment Shares, and any dividends or distributions with respect to shares of Parent Common Stock Payment Shares and Parent Preferred Stock
Payment Shares.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">No
Party shall be liable to any holder of any shares of Company Common Stock or to any other Person with respect to any shares of Parent
Common Stock or Parent Convertible Preferred Stock (or dividends or distributions with respect thereto) or for any cash amounts delivered
to any public official pursuant to any applicable abandoned property Law, escheat Law or similar Law.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">1.9</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Appraisal
Rights</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Notwithstanding
any provision of this Agreement to the contrary, shares of Company Common Stock that are outstanding immediately prior to the First Effective
Time and which are held by Company Stockholders who have exercised and perfected appraisal rights for such shares of Company Common Stock
in accordance with the DGCL (collectively, the &ldquo;<B><I>Dissenting Shares</I></B>&rdquo;) shall not be converted into or represent
the right to receive the Merger Consideration described in <U>Section&#8239;1.5</U> or <U>Section&#8239;1.6(a)(ii)</U>&#8239;attributable
to such Dissenting Shares, and such Merger Consideration attributable to such Dissenting Shares shall not be issued by Parent pursuant
to this Agreement and Parent shall cease to have any obligation under this Agreement to issue, provide or pay such Merger Consideration
attributable to such Dissenting Shares. Such Company Stockholder shall be entitled to receive payment of the appraised value of such shares
of Company Common Stock held by them in accordance with the DGCL, unless and until such Company Stockholders fail to perfect or effectively
withdraw or otherwise lose their appraisal rights under the DGCL. All Dissenting Shares held by Company Stockholders who shall have failed
to perfect or shall have effectively withdrawn or lost their right to appraisal of such shares of Company Common Stock under the DGCL
(whether occurring before, at or after the First Effective Time) shall thereupon be deemed to be converted into and to have become exchangeable
for, as of the First Effective Time, the right to receive the Merger Consideration, without interest, attributable to such Dissenting
Shares upon their surrender in the manner provided in <U>Section&#8239;1.6(a)(ii)</U>&#8239;and <U>Section&#8239;1.8</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Company has provided Parent prompt written notice of any demands for appraisal of Company Common Stock received by the Company, withdrawals
of such demands and any other demands, notices, or instruments served on the Company and any material correspondence received by the Company
in connection with such demands prior to the First Effective Time.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">1.10</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Company
Options; Company Warrants</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">At
the First Effective Time, the Company Plan shall be terminated and each Company Option that is outstanding and unexercised immediately
prior to the First Effective Time shall cease to represent a right to acquire shares of Company Common Stock and shall be cancelled without
any payment, whether in cash or in Parent Common Stock Payment Shares or Parent Preferred Stock Payment Shares, being made in respect
thereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">At
the First Effective Time, subject to the provisions of <U>Section&#8239;1.10(c)</U>, each Company Warrant that is outstanding and unexercised
immediately prior to the First Effective Time shall cease to represent a right to acquire shares of Company Common Stock and shall be
assumed and converted into a warrant to purchase Parent Common Stock Payment Shares in accordance with the terms set forth below in this
<U>Section&#8239;1.10(b)</U>&#8239;(each, a &ldquo;<B><I>Parent Common Stock Assumed Company Warrant</I></B>&rdquo;) and a warrant to purchase
Parent Preferred Stock Payment Shares in accordance with the terms set forth below in this <U>Section&#8239;1.10(b)</U>&#8239;(each, a &ldquo;<B><I>Parent
Preferred Stock Assumed Company Warrant</I></B>&rdquo;). The Parent Common Stock Assumed Company Warrants and the Parent Preferred Stock
Assumed Company Warrants may be referred to, collectively, as the &ldquo;<B><I>Assumed Company Warrants</I></B>&rdquo; and each individually
as an &ldquo;<B><I>Assumed Company Warrant</I>.</B>&rdquo; In addition, if any Contingent Merger Consideration is required to be paid
or provided by or on behalf of Parent pursuant to, and in accordance with, this Agreement (including, without limitation, <U>Section&#8239;1.16</U>),
each Assumed Company Warrant shall entitle the holder thereof, upon exercise of such Assumed Company Warrant, to a portion of such Contingent
Merger Consideration in accordance with the provisions set forth below in this <U>Section&#8239;1.10(b)</U>. Accordingly, from and after
the First Effective Time:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">the
number of Parent Common Stock Payment Shares subject to the Parent Common Stock Assumed Company Warrant into which a Company Warrant is
converted at the First Effective Time pursuant to this <U>Section&#8239;1.10(b)</U>&#8239;shall be equal to the number of shares of Company
Common Stock subject to such Company Warrant immediately prior to the First Effective Time multiplied by the Parent Common Stock Warrant
Exchange Ratio as set forth on the Allocation Certificate, rounded down, if necessary, to the nearest whole Parent Common Stock Payment
Share;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
such Parent Common Stock Assumed Company Warrant shall have an exercise price per share (rounded up to the nearest whole cent) to be calculated
as follows: (A)&#8239;the exercise price per share of Company Common Stock that, immediately prior to the First Effective Time, was subject
to the Company Warrant that was assumed and converted into such Parent Common Stock Assumed Company Warrant at the First Effective Time
pursuant to this <U>Section&#8239;1.10(b)</U>&#8239;multiplied by (B)&#8239;a fraction, the numerator of which shall be the aggregate number
of Parent Common Stock Payment Shares, and the denominator of which shall be the aggregate number of Parent Common Stock Payment Shares
plus the product of the aggregate number of Parent Preferred Stock Payment Shares multiplied by 1,000 (subject to proportionate and equitable
adjustment upon any stock split, stock dividend, reverse stock split, reclassification, recapitalization or similar event with respect
to the Parent Common Stock or the Parent Convertible Preferred Stock at any time after the date of this Agreement), and the product that
results from the multiplication of (A)&#8239;and (B)&#8239;shall be divided by (C)&#8239;the Parent Common Stock Warrant Exchange Ratio;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">the
number of Parent Preferred Stock Payment Shares subject to the Parent Preferred Stock Assumed Company Warrant into which a Company Warrant
is converted at the First Effective Time pursuant to this <U>Section&#8239;1.10(b)</U>&#8239;shall be equal to (A)&#8239;the number of shares
of Company Common Stock subject to such Company Warrant immediately prior to the First Effective Time multiplied by (B)&#8239;the Parent
Preferred Stock Warrant Exchange Ratio as set forth on the Allocation Certificate, rounded down, if necessary, to the nearest whole Parent
Preferred Stock Payment Share;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iv)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
such Parent Preferred Stock Assumed Company Warrant shall have an exercise price per share (rounded up to the nearest whole cent) to be
calculated as follows: (A)&#8239;the exercise price per share of Company Common Stock that, immediately prior to the First Effective Time,
was subject to the Company Warrant that was assumed and converted into such Parent Preferred Stock Assumed Company Warrant at the First
Effective Time pursuant to this <U>Section&#8239;1.10(b)</U>&#8239;multiplied by (B)&#8239;a fraction, the numerator of which shall be the
product of the aggregate number of Parent Preferred Stock Payment Shares multiplied by 1,000 (subject to proportionate and equitable adjustment
upon any stock split, stock dividend, reverse stock split, reclassification, recapitalization or similar event with respect to the Parent
Common Stock or the Parent Convertible Preferred Stock at any time after the date of this Agreement), and the denominator of which shall
be the aggregate number of Parent Common Stock Payment Shares plus the product of the aggregate number of Parent Preferred Stock Payment
Shares multiplied by 1,000 (subject to proportionate and equitable adjustment upon any stock split, stock dividend, reverse stock split,
reclassification, recapitalization or similar event with respect to the Parent Common Stock or the Parent Convertible Preferred Stock
at any time after the date of this Agreement), and the product that results from the multiplication of (A)&#8239;and (B)&#8239;shall be
divided by (C)&#8239;the Parent Preferred Stock Warrant Exchange Ratio;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(v)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">in
the event of the Preferred Stock Conversion Proposal is approved, (1)&#8239;each Parent Preferred Stock Assumed Company Warrant then outstanding
shall automatically become converted into a warrant exercisable solely for shares of Parent Common Stock, (2)&#8239;the number of shares
of Parent Common Stock (rounded down to the nearest whole share of Parent Common Stock) that shall automatically become subject to such
Parent Preferred Stock Assumed Company Warrant by virtue of such approval shall be equal to the product of 1,000 (subject to proportionate
and equitable adjustment upon any stock split, stock dividend, reverse stock split, reclassification, recapitalization or similar event
with respect to the Parent Common Stock or the Parent Convertible Preferred Stock at any time after the date of this Agreement) multiplied
by the number of Parent Preferred Stock Payment Shares that were subject to such Parent Preferred Stock Assumed Company Warrant immediately
prior to such approval, and (3)&#8239;the exercise price per share (rounded up to the nearest whole cent) for the shares of Parent Common
Stock that automatically become subject to such Parent Preferred Stock Assumed Company Warrant by virtue of such approval shall be equal
to the quotient obtained by dividing the exercise price per share for the Parent Preferred Stock Payment Shares subject to such Parent
Preferred Stock Assumed Company Warrant immediately prior to such approval, by 1,000 (subject to proportionate and equitable adjustment
upon any stock split, stock dividend, reverse stock split, reclassification, recapitalization or similar event with respect to the Parent
Common Stock or the Parent Convertible Preferred Stock at any time after the date of this Agreement);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vi)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">if
any Contingent Merger Consideration is required to be paid or provided by or on behalf of Parent pursuant to, and in accordance with,
this Agreement (including, without limitation, <U>Section&#8239;1.16</U>) at any time and from time to time while any Assumed Company Warrant
remains outstanding and unexercised, in whole or in part, then, upon exercise of such Assumed Company Warrant by the holder thereof for
shares of Parent Common Stock (in the event that, at the time of the exercise of such Assumed Company Warrant by the holder thereof, such
Assumed Company Warrant is exercisable for shares of Parent Common Stock) and subject to and upon the terms and conditions set forth in
<U>Section&#8239;1.16</U>, Parent shall pay or provide to such holder with respect to each of the shares of Parent Common Stock purchased
by such holder upon such exercise of such Assumed Company Warrant a portion of the cumulative aggregate amount of such Contingent Merger
Consideration (excluding any portion of such cumulative aggregate amount of such Contingent Merger Consideration to which the Company
Stockholders were or are entitled pursuant to <U>Section&#8239;1.6(a)(ii)</U>) equal to the product (rounded to the nearest two decimal
places) obtained by multiplying (i)&#8239;such cumulative aggregate amount of such Contingent Merger Consideration by (ii)&#8239;the Per
Share Assumed Company Warrant Amount (subject to appropriate and equitable adjustment (without duplication) upon any stock split, stock
dividend, reverse stock split, reclassification, recapitalization or other similar event with respect to the Parent Common Stock or Parent
Convertible Preferred Stock at any time and from time to time after the date of this Agreement);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">if
any Contingent Merger Consideration is required to be paid or provided by or on behalf of Parent pursuant to, and in accordance with,
this Agreement (including, without limitation, <U>Section&#8239;1.16</U>) at any time and from time to time while any Assumed Company Warrant
remains outstanding and unexercised, in whole or in part, then, upon exercise of such Assumed Company Warrant by the holder thereof for
shares of Parent Convertible Preferred Stock (in the event that, at the time of the exercise of such Assumed Company Warrant by the holder
thereof, such Assumed Company Warrant is exercisable for shares of Parent Convertible Preferred Stock) and subject to and upon the terms
and conditions set forth in <U>Section&#8239;1.16</U>, Parent shall pay or provide to such holder with respect to each of the shares of
Parent Convertible Preferred Stock purchased by such holder upon such exercise of such Assumed Company Warrant a portion of the cumulative
aggregate amount of such Contingent Merger Consideration (excluding any portion of such cumulative aggregate amount of such Contingent
Merger Consideration to which the Company Stockholders were or are entitled pursuant to <U>Section&#8239;1.6(a)(ii)</U>) equal to the product
(rounded to the nearest two decimal places) obtained by multiplying (i)&#8239;such cumulative aggregate amount of such Contingent Merger
Consideration by (ii)&#8239;the Per Share Assumed Company Warrant Amount (subject to appropriate and equitable adjustment (without duplication)
upon any stock split, stock dividend, reverse stock split, reclassification, recapitalization or other similar event with respect to the
Parent Common Stock or the Parent Convertible Preferred Stock at any time and from time to time after the date of this Agreement), multiplied
by 1,000 (subject to proportionate and equitable adjustment upon any stock split, stock dividend, reverse stock split, reclassification,
recapitalization or similar event with respect to the Parent Common Stock or the Parent Convertible Preferred Stock at any time after
the date of this Agreement);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(viii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">if
any Contingent Merger Consideration is required to be paid or provided by or on behalf Parent pursuant to, and in accordance with, this
Agreement (including, without limitation, <U>Section&#8239;1.16</U>) at any time while any shares of Parent Common Stock purchased upon
exercise of any Assumed Company Warrant remain issued and outstanding and/or while any shares of Parent Common Stock issued upon conversion
of shares of Parent Convertible Preferred Stock that were purchased upon exercise of any Assumed Company Warrant remain issued and outstanding,
then, subject to and upon the terms and conditions set forth in <U>Section&#8239;1.16</U>, Parent shall pay or provide to the holder of
any such shares of Parent Common Stock a portion of such Contingent Merger Consideration (excluding any portion of such Contingent Merger
Consideration to which the Company Stockholders are entitled pursuant to <U>Section&#8239;1.6(a)(ii)</U>) with respect to each of such
shares of Parent Common Stock equal to the product obtained by multiplying (i)&#8239;such Contingent Merger Consideration by (ii)&#8239;the
Per Share Assumed Company Warrant Amount (subject to appropriate and equitable adjustment (without duplication) upon any stock split,
stock dividend, reverse stock split, reclassification, recapitalization or other similar event with respect to the Parent Common Stock
or Parent Convertible Preferred Stock at any time and from time to time after the date of this Agreement); and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ix)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">if
any Contingent Merger Consideration is required to be paid or provided by or on behalf Parent pursuant to, and in accordance with, this
Agreement (including, without limitation, <U>Section&#8239;1.16</U>) at any time while any shares of Parent Convertible Preferred Stock
purchased upon exercise of any Assumed Company Warrant remain issued and outstanding, then, subject to and upon the terms and conditions
set forth in <U>Section&#8239;1.16</U>, Parent shall pay or provide to the holder of any such shares of Parent Convertible Preferred Stock
a portion of such Contingent Merger Consideration (excluding any portion of such Contingent Merger Consideration to which the Company
Stockholders are entitled pursuant to <U>Section&#8239;1.6(a)(ii)</U>) with respect to each of such shares of Parent Convertible Preferred
Stock equal to the product obtained by multiplying (i)&#8239;such Contingent Merger Consideration by (ii)&#8239;the Per Share Assumed Company
Warrant Amount (subject to appropriate and equitable adjustment (without duplication) upon any stock split, stock dividend, reverse stock
split, reclassification, recapitalization or other similar event with respect to the Parent Common Stock or Parent Convertible Preferred
Stock at any time and from time to time after the date of this Agreement), multiplied by 1,000 (subject to proportionate and equitable
adjustment upon any stock split, stock dividend, reverse stock split, reclassification, recapitalization or similar event with respect
to the Parent Common Stock or the Parent Convertible Preferred Stock at any time after the date of this Agreement).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Promptly
after the First Effective Time, Parent shall deliver to each Person that, immediately prior to the First Effective Time, was the holder
of a Company Warrant that was then outstanding and unexercised a written agreement, instrument or document (the &ldquo;<B><I>Company Warrant
Holder Confirmation and Joinder</I></B>&rdquo;) pursuant to which such Person shall, among other things, (i)&#8239;confirm that such Person
is a holder of such Company Warrant and shall confirm the terms of such Company Warrant (including, without limitation, the number of
shares of Company Common Stock underlying such Company Warrant immediately prior to First Effective Time and the exercise price per share
of such Company Warrant immediately prior to the First Effective Time), (ii)&#8239;acknowledge the assumption of such Company Warrant by
Parent, the conversion of such assumed Company Warrant into Assumed Company Warrants and the terms of such Assumed Company Warrants, all
pursuant to, and in accordance with, this <U>Section&#8239;1.10(b)</U>, and (iii)&#8239;agree to be bound by all of the terms and conditions
of the Merger Agreement that are applicable to holders of Company Warrants, to holders of Assumed Company Warrants and to Assumed Company
Warrant Stockholders (including, without limitation, the terms and conditions of <U>Section&#8239;1.10(b)</U>, this <U>Section&#8239;1.10(c)</U>,
<U>Section&#8239;1.16</U> and <U>Section&#8239;9.13</U>), in each case if and to the extent such terms and conditions are applicable to
such Person. Notwithstanding anything express or implied in this Agreement to the contrary, it shall be a condition precedent to the assumption
by Parent of any Company Warrant that is outstanding and unexercised immediately prior to the First Effective Time and the conversion
of such Company Warrant into Assumed Company Warrants and the right to receive a portion of the Contingent Merger Consideration, all pursuant
to and in accordance with the terms of this Agreement, that the holder of such Company Warrant execute and deliver to Parent the Company
Warrant Holder Confirmation and Joinder applicable with respect to such Company Warrant.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">1.11</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Further
Action</U></B>. If, at any time after the First Effective Time, any further action is determined by the Surviving Entity to be necessary
or desirable to carry out the purposes of this Agreement or to vest the Surviving Entity with full right, title and possession of and
to all rights and property of the Company, then the officers and directors of the Surviving Entity shall be fully authorized, and shall
use their and its reasonable best efforts (in the name of the Company, in the name of Merger Subs, in the name of the Surviving Entity
and otherwise) to take such action.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">1.12</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Withholding</U></B>.
The Parties, the Exchange Agent and the Contingent Merger Consideration Paying Agent, if any, (each, a &ldquo;<B><I>Withholding Agent</I></B>&rdquo;)
shall be entitled to deduct and withhold from the consideration (including by reducing the number of shares of Parent Common Stock and/or
Parent Convertible Preferred Stock to be issued to the Company Stockholders or the holders of Assumed Company Warrants and/or by reducing
any of the Contingent Merger Consideration) otherwise payable pursuant to this Agreement to any holder of Company Common Stock, any holder
of Assumed Company Warrants, any holder of Parent Common Stock or Parent Convertible Preferred Stock purchased upon exercise of any Assumed
Company Warrants or any other Person (each, a &ldquo;<B>Required Withholding Holder</B>&rdquo;) such amounts as such Party, the Exchange
Agent or the Contingent Merger Consideration Paying Agent is required to deduct and withhold under the Code or any other Law with respect
to the making of such payment<I>; provided, that</I> if a Withholding Agent determines that any payment to any Required Withholding Holder
hereunder is subject to deduction and/or withholding, then, except with respect to compensatory payments, or as a result of a failure
to deliver the certificate described in <U>Section&#8239;6.2</U>, such Withholding Agent shall (i)&#8239;provide notice to such Required
Withholding Holder as soon as reasonably practicable after such determination and (ii)&#8239;use commercially reasonable efforts to cooperate
with such Required Withholding Holder to reduce or eliminate any such deduction and/or withholding. To the extent that amounts are so
withheld and paid over to the appropriate Governmental Body, such withheld amounts shall be treated for all purposes of this Agreement
as having been paid to the Person in respect of whom such deduction and withholding was made.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">1.13</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Holdback</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Notwithstanding
anything express or implied in <U>Section&#8239;1.5</U> or <U>Section&#8239;1.6</U> to the contrary, Parent shall not issue any of the Holdback
Shares upon, and by virtue of, the consummation of the First Merger and, instead, shall issue the Holdback Shares to the Company Stockholders
subject to, and upon, the terms and conditions set forth in this <U>Section&#8239;1.13</U>. In accordance with the provisions of <U>Section&#8239;8.3</U>
or <U>Section&#8239;1.15(d)</U>, as applicable, the number of Holdback Shares to be issued by Parent to the Company Stockholders pursuant
to this Agreement is subject to reduction (i)&#8239;to the extent necessary to satisfy any claims for indemnification to which any of the
Parent Indemnified Parties is entitled pursuant to the provisions of <U>Section&#8239;8</U> or any other provision of this Agreement and/or
(ii)&#8239;pursuant to, and in accordance with, the provisions of <U>Section&#8239;1.15(d)</U>.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Within
thirty (30) Business Days following the date that is the twelve (12) month anniversary of the Closing Date (the &quot;<B><I>Holdback Shares
Issue Date</I></B>&rdquo;), Parent shall issue the Holdback Shares to the Company Stockholders<I>; provided, that</I>, notwithstanding
the foregoing, (i)&#8239;Parent shall not issue the number of Holdback Shares reasonably necessary to satisfy any Pending Claims (as determined
pursuant to <U>Section&#8239;8</U>) until such time as any of the Holdback Shares not issued pursuant to the foregoing provisions of this
clause (i)&#8239;are no longer reasonably necessary to satisfy any Pending Claims pursuant to the provisions of <U>Section&#8239;8</U> and
are no longer subject to the provisions of <U>Section&#8239;1.15</U>, and (ii)&#8239;Parent&rsquo;s obligation to issue the Holdback Shares
pursuant to the foregoing provisions of this Section&#8239;1.13(b)&#8239;is subject to the provisions of <U>Section&#8239;1.15</U>. With
respect to any Holdback Shares to be issued by Parent to the Company Stockholders pursuant to this <U>Section&#8239;1.13(b)</U>&#8239;on
the Holdback Shares Issue Date, Parent shall cause its transfer agent to make appropriate book-entries in Parent&rsquo;s stock ledger
or other books and records to reflect such issuance of such Holdback Shares and Parent shall deliver to the Exchange Agent, for further
distribution to the Company Stockholders in accordance with <U>Section&#8239;1.8</U>, evidence of such issuance of such Holdback Shares
to the Company Stockholders.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Within
ten (10)&#8239;Business Days following the date after the Holdback Shares Issue Date on which any Holdback Shares not issued pursuant to
<U>Section&#8239;1.13(b)</U>&#8239;that have not been used to satisfy any claims for indemnification pursuant to <U>Section&#8239;8</U> or
any claims pursuant to <U>Section&#8239;1.15(d)</U>, are not then reasonably necessary to satisfy any Pending Claims pursuant to <U>Section&#8239;8</U>,
and are not then subject to any of the provisions of <U>Section&#8239;1.15</U> that would prohibit or prevent Parent from issuing such
Holdback Shares to the Company Stockholders, Parent shall issue such Holdback Shares to the Company Stockholders. With respect to any
Holdback Shares to be issued by Parent to the Company Stockholders pursuant to this <U>Section&#8239;1.13(c)</U>, Parent shall cause its
transfer agent to make appropriate book-entries in Parent&rsquo;s stock ledger or other books and records to reflect such issuance of
such Holdback Shares and Parent shall deliver to the Exchange Agent, for further distribution to the Company Stockholders in accordance
with <U>Section&#8239;1.8</U>, evidence of such issuance of such Holdback Shares to the Company Stockholders.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">It
is hereby understood and agreed, for clarity, that the intent of <U>Section&#8239;1.13(b)</U>&#8239;and <U>Section&#8239;1.13(c)</U>&#8239;is
to require Parent, at any time and from time to time from and after the Holdback Shares Issue Date, to issue to the Company Stockholders
any Holdback Shares that (1)&#8239;have not been previously issued to the Company Stockholders, (2)&#8239;have not previously been used
to satisfy any claims for indemnification pursuant to <U>Section&#8239;8</U> or any claims pursuant to <U>Section&#8239;1.15(d)</U>&#8239;and
(3)&#8239;are not reasonably necessary to satisfy any then Pending Claims that have been properly asserted in accordance with the applicable
provisions of <U>Section&#8239;8</U> (regardless of whether any such then Pending Claims have been properly asserted before or after the
Holdback Shares Issue Date) and/or to satisfy the Company Net Cash Deficit Amount (or any portion thereof), if any, in accordance with
the provisions of <U>Section&#8239;1.15(d)).</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Company Stockholders shall not be entitled to receive any dividends or other distributions in respect of any Holdback Shares unless and
until such Holdback Shares are issued by Parent to the Company Stockholders on or following the Holdback Shares Issue Date pursuant to
the <U>Section&#8239;1.13</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(f)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">If
a Parent Sale occurs before all of the Holdback Shares have been issued to the Company Stockholders, then immediately prior to the consummation
of such Parent Sale, (i)&#8239;any Holdback Shares that have not previously been distributed to the Company Stockholders (whether or not
previously earned), that are not reasonably necessary to satisfy any Pending Claims in accordance with the provisions of <U>Section&#8239;8</U>,
and that are not then subject to any of the provisions of <U>Section&#8239;1.15</U>, shall be deemed earned, (ii)&#8239;Parent shall issue
to the Company Stockholders any applicable Holdback Shares that satisfy the criteria set forth in the immediately preceding clause (i),
and (iii)&#8239;the holders of such Holdback Shares so issued by Parent pursuant to the immediately preceding clause (ii)&#8239;shall be
eligible to participate in such Parent Sale with respect to such Holdback Shares. In the event any Holdback Shares are not issued in connection
with a Parent Sale because they remain at the time of such Parent Sale reserved to support a Pending Claim or because they are then subject
to any of the provisions of <U>Section&#8239;1.15</U>, then any such Holdback Shares that are ultimately required to be issued following
the resolution of such Pending Claim and that are then not subject to any of the provisions of <U>Section&#8239;1.15</U> shall convert
into the right to receive the form and amount of consideration that such Holdback Shares would have received if issued and distributed
to the Company Stockholders immediately prior to such Parent Sale.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">1.14</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Allocation
Certificate</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Prior
to the date of the Closing, the Company has prepared and delivered to Parent a draft of the Allocation Certificate that the Company anticipates
in good faith is to be delivered by the Company to Parent immediately prior to the Closing, and immediately prior to the Closing the Company
shall deliver to Parent a certificate signed by the President and Chief Executive Officer of the Company (the &ldquo;<B><I>Allocation
Certificate</I></B>&rdquo;), which Allocation Certificate shall set forth, as of the Closing Date and immediately prior to the First Effective
Time, the following:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">with
respect to each Company Stockholder: (1)&#8239;the name and mailing address and/or e-mail address of each Company Stockholder; (2)&#8239;the
number and type of shares of Company Common Stock held by each such Company Stockholder; (3)&#8239;the respective certificate number(s)&#8239;representing
such shares of Company Common Stock; (4)&#8239;the Pro Rata Share of each Company Stockholder; (5)&#8239;the Parent Common Stock Payment
Shares and the Parent Preferred Stock Payment Shares issuable to each Company Stockholder upon, and by virtue of, the consummation of
the Closing (for clarity, not including any of the Holdback Shares that may be issued to the Company Stockholders); (6)&#8239;the Holdback
Shares issuable to each Company Stockholder, both prior to and after the mandatory conversion of Parent Convertible Preferred Stock into
shares of Parent Common Stock pursuant to the provisions of the Certificate of Designation upon the approval of the Preferred Stock Conversion
Proposal by the Required Parent Stockholder Vote at the Parent Stockholders&rsquo; Meeting; and (7)&#8239;whether such Company Stockholder
has delivered a Holder Questionnaire and if such Company Stockholder is an Accredited Investor;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">with
respect to the Company Warrants: (1)&#8239;the name and mailing address and/or e-mail address of each holder of each Company Warrant; (2)&#8239;the
number and type of shares of Company Common Stock underlying each Company Warrant as of immediately prior to the First Effective Time;
(3)&#8239;the issuance date and the expiration date of each Company Warrant; (4)&#8239;the exercise price(s)&#8239;per share of each Company
Warrant as of immediately prior to the First Effective Time; and (5)&#8239;the number of shares of Parent Common Stock issuable upon exercise
of each Parent Common Stock Assumed Company Warrant, the number of shares of Parent Convertible Preferred Stock issuable upon exercise
of each Parent Preferred Stock Assumed Company Warrant, and the exercise price per share of each Parent Common Stock Assumed Company Warrant
and each Parent Preferred Stock Assumed Company Warrant.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">For
the purposes of determining the value of the shares of Parent Common Stock and Parent Convertible Preferred Stock included in the Merger
Consideration (including the Holdback Shares), each share of Parent Common Stock shall be deemed to have a cash or dollar value equal
to the Parent Closing Price (subject to proportionate and equitable adjustment upon any stock split, stock dividend, reverse stock split,
reclassification, recapitalization or other similar event with respect to the Parent Common Stock at any time after the date of this Agreement),
and each share of Parent Convertible Preferred Stock shall be deemed to have a cash or dollar value equal to the product of the number
of shares of Parent Common Stock into which such share of Parent Convertible Preferred Stock is convertible (disregarding and without
taking into account any provision of the Certificate of Designation that limits or restricts the right of the holder of such share of
Parent Convertible Preferred Stock to convert such share of Parent Convertible Preferred Stock into shares of Parent Common Stock) multiplied
by the Parent Closing Price (subject to proportionate and equitable adjustment upon any stock split, stock dividend, reverse stock split,
reclassification, recapitalization and other similar event with respect to the Parent Common Stock at any time after the date of this
Agreement).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Parties agree that Parent and Merger Subs shall be entitled to rely on the Allocation Certificate in making payments under this <U>Section&#8239;1</U>
and any other payments pursuant to this Agreement, and Parent and Merger Subs shall not be responsible for the calculations or the determinations
regarding such calculations in such Allocation Certificate.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">1.15</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Calculation
of Company Net Cash; Adjustments</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Prior
to the date of this Agreement, the Company has prepared and delivered a spreadsheet (the &ldquo;<B><I>Estimated Company Net Cash Certificate</I></B>&rdquo;),
certified by the Interim Co-Chief Executive Officer of the Company, which sets forth the Company&rsquo;s good faith estimate of the Company
Net Cash (the &ldquo;<B><I>Estimated Company Net Cash</I></B>&rdquo;), including each component thereof and afforded Parent an opportunity
to conduct a review of such Estimated Company Net Cash Certificate and back-up materials with respect thereto. The Parties agree that
Parent and Merger Subs shall be entitled to rely on the Estimated Company Net Cash Certificate for all purposes of this Agreement, and
Parent and Merger Subs shall not be responsible for the preparation or content of the Estimated Company Net Cash Certificate or the estimates
of the Estimated Company Net Cash or the accuracy or completeness thereof, as set forth in the Estimated Company Net Cash Certificate.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">At
least five (5)&#8239;Business Days prior to the Holdback Shares Issue Date, Parent shall prepare and deliver to the Stockholders&rsquo;
Representative a spreadsheet (the &ldquo;<B><I>Parent Company Net Cash Certificate</I></B>&rdquo;), certified by the Chief Financial Officer
of Parent, that sets forth Parent&rsquo;s good faith calculation of the Company Net Cash, including each component thereof. For clarity,
the Parent Company Net Cash Certificate may include items or components of Company Net Cash that were not included in the Estimated Company
Net Cash Certificate, as well as amounts for any of the items or components of Company Net Cash that were included in the Estimated Company
Net Cash Certificate that are different than the amounts estimated for any such items or components of Company Net Cash as set forth in
the Estimated Company Net Cash Certificate. Parent shall afford the Stockholders&rsquo; Representative an opportunity to conduct a review
of the Parent Company Net Cash Certificate and back-up materials with respect thereto for a period of 30 days (the &ldquo;<B><I>Company
Net Cash Review Period</I></B>&rdquo;). In the event that the Stockholders&rsquo; Representative delivers written notice of its objection
to the Parent Company Net Cash Certificate within the Company Net Cash Review Period, Parent and the Stockholders&rsquo; Representative
shall use their best efforts to resolve the dispute within the next 30 days. To this effect, they shall consult and negotiate with each
other in good faith and, recognizing their mutual interests, attempt to reach a resolution. Promptly following the date on which all disputed
calculations, amounts and other items in the Parent Company Net Cash Certificate are resolved (or, if there is no dispute, promptly after
the Stockholders&rsquo; Representative and Parent reach agreement or are otherwise deemed to have agreed to such calculations, amounts
and other items), Parent shall (i)&#8239;to the extent applicable, revise the Parent Company Net Cash Certificate and the calculations,
amounts, and other items to reflect the resolution of any disputed items (the Parent Company Net Cash Certificate, as so revised (if any
such revision is required), the &ldquo;<B><I>Final Company Net Cash Certificate</I></B>&rdquo;, and the calculation of the Company Net
Cash based upon the items set forth in the Final Company Net Cash Certificate, the &ldquo;<B><I>Final Company Net Cash</I></B>&rdquo;))
and (ii)&#8239;deliver a copy thereof to the Stockholders&rsquo; Representative, and the Final Company Net Cash Certificate, and the calculation
of Final Company Net Cash, shall be final and binding on Parent, the Stockholder Representative, the Company Stockholders and the Assumed
Company Warrant Stockholders; <I>provided, that</I> in the event that the Stockholders&rsquo; Representative does not deliver written
notice of its objection to the Parent Company Net Cash Certificate within the Company Net Cash Review Period, the Parent Company Net Cash
Certificate and the calculation of Parent Company Net Cash set forth therein, shall be final and binding on Parent, the Stockholder Representative,
the Company Stockholders and the Assumed Company Warrant Stockholders and shall be deemed to be the Final Company Net Cash Certificate
and Final Company Net Cash, respectively, for all purposes of this Agreement. In the event that Parent&rsquo;s good faith calculation
of the Company Net Cash as set forth on the Parent Company Net Cash Certificate is less than the Estimated Company Net Cash, then, notwithstanding
anything express or implied in <U>Section&#8239;1.13</U> or elsewhere in this Agreement to the contrary, Parent shall be entitled pursuant
to this <U>Section&#8239;1.15(b)</U>&#8239;to not issue on the Holdback Shares Issue Date and retain the number of Holdback Shares that
would otherwise be issued on the Holdback Shares Issue Date having a cash or dollar value equal to such difference until such time as
such Holdback Shares not issued on the Holdback Shares Issue Date pursuant to this <U>Section&#8239;1.15(b)</U>&#8239;are no longer necessary
to satisfy the Company Net Cash Deficit Amount pursuant to <U>Section&#8239;1.15(d)</U>, are no longer reasonably necessary to satisfy
any Pending Claims pursuant to the provisions of <U>Section&#8239;8</U> and are issued by Parent pursuant to <U>Section&#8239;1.13</U>.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">If
the Final Company Net Cash is greater than the Estimated Company Net Cash, (such difference, the &ldquo;<B><I>Company Net Cash Surplus
Amount</I></B>&rdquo;), then, Parent shall be required to provide to the Company Stockholders and the Assumed Company Warrant Stockholders
their applicable portion of an additional aggregate number of shares of either Parent Convertible Preferred Stock or Parent Common Stock,
as applicable, to be issued by Parent pursuant to, and in accordance with, the provisions of <U>Section&#8239;1.16(c)</U>&#8239;and any
and all other applicable provisions of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">If
the Final Company Net Cash is less than the Estimated Company Net Cash (such difference, the &ldquo;<B><I>Company Net Cash Deficit Amount</I></B>&rdquo;),
the Company Net Cash Deficit Amount shall be satisfied (A)&#8239;first, by terminating the obligation of Parent to issue, and the right
of the Company Stockholders to receive, pursuant to this Agreement a number of Holdback Shares having a cash or dollar value equal to
the Company Net Cash Deficit Amount<I>; provided, that</I> no Holdback Shares that are subject to any Pending Claims may be used to satisfy
the Company Net Cash Deficit Amount (or any portion thereof) pursuant to this <U>Section&#8239;1.15(d)</U>&#8239;(except if, when and to
the extent that such Holdback Shares are no longer subject to any Pending Claims) and (B)&#8239;second, at the election of Parent in its
sole discretion, (I)&#8239;by exercising a right to set off the Company Net Cash Deficit Amount (or any portion thereof) against all or
any portion of any Contingent Merger Consideration that is owed by Parent or the Surviving Entity and has not yet been paid or provided
and/or (II)&#8239;by seeking recourse (in the form of a cash payment or other form of recourse) directly from the Company Stockholders
and the Assumed Company Warrant Stockholders, in each case, in accordance with each Company Stockholder&rsquo;s and Assumed Company Warrantholder&rsquo;s
Section&#8239;1.15(d)&#8239;Pro Rata Share. In the event that Parent seeks to terminate the obligation of Parent to issue, and the right
of the Company Stockholders to receive, any Holdback Shares pursuant to this Agreement in order to satisfy the Company Net Cash Deficit
Amount (or any portion thereof), then, for such purposes, (i)&#8239;each Holdback Share that consists of Parent Convertible Preferred Stock
shall be deemed to have a cash or dollar value equal to the product of the number of shares of Parent Common Stock into which such Holdback
Share is then convertible (disregarding and without taking into account any provision of the Certificate of Designation that limits or
restricts the right of the holder of any share of Parent Convertible Preferred Stock to convert such share of Parent Convertible Preferred
Stock into shares of Parent Common Stock) multiplied by the Parent Closing Price (subject to proportionate and equitable adjustment upon
any stock split, stock dividend, reverse stock split, reclassification, recapitalization and other similar event with respect to the Parent
Common Stock or the Parent Convertible Preferred Stock at any time after the date of this Agreement), (ii)&#8239;each Holdback Share that
consists of Parent Common Stock shall be deemed to have a cash or dollar value equal to the Parent Closing Price (subject to proportionate
and equitable adjustment upon any stock split, stock dividend, reverse stock split, reclassification, recapitalization and other similar
event with respect to the Parent Common Stock at any time after the date of this Agreement) and (iii)&#8239;the termination pursuant to
this <U>Section&#8239;1.15(d)</U>&#8239;of the obligation of Parent to issue, and the right of the Company Stockholders to receive, any
Holdback Shares pursuant to this Agreement shall be deemed and treated as satisfying the Company Net Cash Deficit Amount (or any portion
thereof) to the extent of the cash or dollar value of such Holdback Shares as determined in accordance with the provisions of this <U>Section&#8239;1.15(d)</U>.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">If
the aggregate amount of the Final Company Net Cash, as set forth in the Final Company Net Cash Certificate, is equal to the aggregate
amount of Estimated Company Net Cash, as set forth in the Estimated Company Net Cash Certificate, no adjustment shall be made.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">1.16</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Contingent
Merger Consideration</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">During
the period of one hundred eighty (180) days after the Closing, Parent shall cause the Surviving Entity to, and the Surviving Entity shall
be required to, use commercially reasonable efforts to prepare, negotiate, execute and deliver the FL-101/103 Disposition Agreement on
terms and conditions substantially consistent with the terms and conditions set forth in the draft FL-101/103 Disposition Agreement having
a draft date legend on the first page&#8239;thereof that reads &ldquo;Winston Draft December&#8239;5, 2022&rdquo;(the &ldquo;<B><I>FL-101/103
Draft Disposition Agreement</I></B>&rdquo;); <U>provided</U>, <U>however</U>, that, notwithstanding the foregoing, (i)&#8239;Parent and
the Surviving Entity shall be entitled to negotiate in good faith such deviations from the FL-101/103 Draft Disposition Agreement as are
reasonable and customary for a transaction of such kind (or as may be necessary to ensure the consistency of such transaction with this
Agreement), (ii)&#8239;the Surviving Entity shall not be required to enter into or use commercially reasonable efforts to enter into, and
Parent shall not be required to use commercially reasonable efforts to cause the Surviving Entity to enter into, the FL-101/103 Disposition
Agreement if the terms of the FL-101/103 Disposition Agreement would impose any material restrictions, limitations or restraints on the
conduct of the business or operations of Parent, the Surviving Entity or any of their respective subsidiaries following the closing of
the transactions contemplated under the FL-101/103 Disposition Agreement, (iii)&#8239;the Surviving Entity and Parent may cause the FL-101/103
Disposition Agreement to be structured as an exclusive license and/or exclusive sublicense of any or all of the Company Fl-101/Fl-103
Program Assets instead of as a sale or assignment of the Company Fl-101/Fl-103 Program Assets if doing so is advantageous to the Surviving
Entity or Parent from an income tax perspective or reduces any risk of adverse income tax consequences to the Surviving Entity or Parent<I>;
provided, that</I> the consideration to be paid or provided to the Surviving Entity under the FL-101/103 Disposition Agreement if the
FL-101/103 Disposition Agreement is structured as an exclusive license and/or sublicense is no less favorable in any material respect
to the Surviving Entity than if the FL-101/103 Disposition Agreement were structured as a sale or assignment of the Fl-101/Fl-103 Program
Assets, and (iv)&#8239;the Surviving Entity shall not be required to enter into or use commercially reasonable efforts to enter into, and
Parent shall not be required to use commercially reasonable efforts to cause the Surviving Entity to enter into, the FL-101/103 Disposition
Agreement (and the Surviving Entity shall not be required to consummate or use commercially reasonable efforts to consummate, and Parent
shall not be required to consummate or to use commercially reasonable efforts to cause the Surviving Entity to consummate, the transactions
contemplated under the FL-101/103 Disposition Agreement) if either (1)&#8239;any third party consents are required in order to consummate
the transactions contemplated under the FL-101/103 Draft Disposition Agreement or the FL-101/103 Disposition Agreement, as the case may
be, and such third party consents are not provided by the applicable third party after a request for such third party consents has been
made, or (2)&#8239;upon consummation of the transactions contemplated under the FL-101/103 Draft Disposition Agreement or the FL-101/103
Disposition Agreement, as the case may be, the amount of any upfront cash payment actually received by the Surviving Entity under the
FL-101/103 Draft Disposition Agreement or the FL-101/FL-103 Disposition Agreement, as the case may be, <U>less</U> the Contingent Merger
Consideration Aggregate Reduction Amount, if any, would be equal to zero or a number less than zero.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">In
the event that Parent or any of its Subsidiaries (including the Surviving Entity) and the FL-101/103 Purchaser execute and deliver the
FL-101/103 Disposition Agreement at any time during the period commencing immediately after the First Effective Time and ending on or
prior to the first anniversary of the date of the Closing, and the transactions contemplated under the FL-101/FL-103 Disposition Agreement
are consummated in accordance with the terms of the FL-101/FL-103 Disposition Agreement, then Parent shall be required to pay or provide,
or to cause to be paid or provided, the aggregate consideration described below in this <U>Section&#8239;1.16(b)</U>&#8239;subject to, and
in accordance with, the provisions set forth in this <U>Section&#8239;1.16</U> and elsewhere in this Agreement if the events and contingencies
described below in this <U>Section&#8239;1.16(b)</U>&#8239;occur (such aggregate consideration, together with any consideration that Parent
may be required to provide pursuant to <U>Section&#8239;1.16(c)</U>, is hereinafter referred to as the &ldquo;<B><I>Contingent Merger Consideration</I></B>&rdquo;)
to the Company Stockholders and the holders (the &ldquo;<B><I>Assumed Company Warrant Stockholders</I></B>&rdquo;) of (1)&#8239;shares
of Parent Common Stock and/or Parent Convertible Preferred Stock that are purchased by such holders from Parent pursuant to the exercise
of any Assumed Company Warrants to which such holders are entitled in accordance with the provisions of <U>Section&#8239;1.10</U> and/or
(2)&#8239;shares of Parent Common Stock that are issued by Parent to such holders upon conversion of any of the shares of Parent Convertible
Preferred Stock referred to in the foregoing clause (1)&#8239;(the shares of Parent Common Stock and/or Parent Convertible Preferred Stock
referred to in either or both of the foregoing clauses (1)&#8239;and (2)&#8239;being hereinafter referred to, collectively, as the &ldquo;<B><I>Assumed
Company Warrant Shares</I></B>&rdquo;):</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">if,
but only if, the Surviving Entity actually receives an upfront cash payment pursuant to, and in accordance with, the terms of the FL-101/FL-103
Disposition Agreement at the time of the closing of the transactions contemplated under the FL-101/103 Disposition Agreement, then, subject
to and upon the terms and conditions set forth below in this <U>Section&#8239;1.16</U> and elsewhere in this Agreement, Parent shall be
required to pay or provide (or to cause to be paid or provided) to the Company Stockholders and the Assumed Company Warrant Stockholders
pursuant to this Agreement their applicable portion of a cash payment (which shall not be less than zero) in the aggregate amount equal
to (x)&#8239;the amount of any such upfront cash payment actually received by the Surviving Entity under the FL-101/FL-103 Disposition
Agreement <U>less</U> the Contingent Merger Consideration Aggregate Reduction Amount, if any, <U>less</U> (y)&#8239;if the remaining amount
after performing the subtraction contemplated under the foregoing clause (x)&#8239;is a positive number, the product of such remaining
amount multiplied by twenty percent (20%), and less (z)&#8239;twenty percent (20%) of the dollar value of any stock consideration issued
by the FL-101/FL-103 Purchaser that is actually received by the Surviving Entity pursuant to the FL-101/FL-103 Disposition Agreement (which
dollar value shall be reasonably determined by Parent in good faith);</FONT></P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">if,
but only if, any stock consideration issued by the FL-101/FL-103 Purchaser is actually received by the Surviving Entity pursuant to the
FL-101/FL-103 Disposition Agreement, then, subject to and upon the terms and conditions set forth below in this <U>Section&#8239;1.16</U>
and elsewhere in this Agreement, Parent shall cause the Surviving Entity to assign and transfer to the Company Stockholders and the Assumed
Company Warrant Stockholders their applicable portion of such stock consideration (which portion shall not be less than zero) equal to
(x)&#8239;the total number or total amount of stock consideration (the total dollar value of which shall be reasonably determined by Parent
in good faith) issued by the FL-101/FL-103 Purchaser that is actually received by the Surviving Entity pursuant to the FL-101/FL-103 Disposition
Agreement, <U>less</U> (y)&#8239;a portion (rounded down to the nearest whole share) of such total number or total amount of stock consideration
(and total dollar value) referred to in the foregoing clause (x), subject to proportionate and equitable adjustment upon any stock split,
stock dividend, reverse stock split, reclassification, recapitalization or similar event with respect to such stock consideration at any
time after the date of this Agreement) equal to the sum of (1)&#8239;any portion of the Contingent Merger Consideration Aggregate Reduction
Amount that has not been satisfied in full pursuant to <U>Section&#8239;1.16(b)(i), plus</U> (2)&#8239;any portion of the amount contemplated
under clause (y)&#8239;of <U>Section&#8239;1.16(b)(i)</U>&#8239;that has not been satisfied in full pursuant to <U>Section&#8239;1.16(b)(i)</U>,
and <U>plus</U> (3)&#8239;any portion of the amount contemplated under clause (z)&#8239;of <U>Section&#8239;1.16(b)(i)</U>&#8239;that has
not been satisfied in full pursuant to <U>Section&#8239;1.16(b)(i)</U>; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">if,
but only if, the Surviving Entity actually receives any contingent cash milestone payment or any other contingent cash payment pursuant
to the FL-101/FL-103 Disposition Agreement, then, subject to and upon the terms and conditions set forth below in this <U>Section&#8239;1.16</U>
and elsewhere in this Agreement, Parent shall be required to pay or provide (or to cause to be paid or provided) to the Company Stockholders
and the Assumed Company Warrant Stockholders pursuant to this Agreement their applicable portion of a cash payment (which shall not be
less than zero) in the aggregate amount equal to (1)&#8239;the amount of any such contingent cash payment actually received by the Surviving
Entity pursuant to the FL-101/FL-103 Disposition Agreement <U>less</U> any portion of the Contingent Merger Consideration Aggregate Reduction
Amount that has not been satisfied in full pursuant to <U>Section&#8239;1.16(b)(i)</U>&#8239;or <U>Section&#8239;1.16(b)(ii)</U>&#8239;or
by virtue of the prior application of the provisions of this <U>Section&#8239;1.16(b)(iii)</U>&#8239;to any prior contingent cash payment
actually received by the Surviving Entity pursuant to the FL-101/FL-103 Disposition Agreement, <U>less</U> (2)&#8239;if the remaining amount
after performing the subtraction contemplated under the foregoing clause (1)&#8239;is a positive number, the product of such remaining
amount multiplied by twenty percent (20%), less (3)&#8239;any portion of the amount contemplated under clause (y)&#8239;of <U>Section&#8239;1.16(b)(i)</U>&#8239;that
has not been satisfied in full pursuant to <U>Section&#8239;1.16(b)(i)</U>&#8239;or <U>Section&#8239;1.16(b)(ii)</U>&#8239;or by virtue of
the prior application of the provisions of this <U>Section&#8239;1.16(b)(iii)</U>&#8239;to any prior contingent cash payment actually received
by the Surviving Entity pursuant to the FL-101/FL-103 Disposition Agreement, and less (4)&#8239;any portion of the amount contemplated
under clause (z)&#8239;of Section&#8239;1.16(b)(i)&#8239;that has not been satisfied in full pursuant to <U>Section&#8239;1.16(b)(i)</U>&#8239;or
<U>Section&#8239;1.16(b)(ii)</U>&#8239;or by virtue of the prior application of the provisions of this <U>Section&#8239;1.16(b)(iii)</U>&#8239;to
any prior contingent cash payment actually received by the Surviving Entity pursuant to the FL-101/FL-103 Disposition Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">If,
but only if, there is a Company Net Cash Surplus Amount in accordance with the provisions of <U>Section&#8239;1.15(c)</U>, then, subject
to and upon the terms and conditions set forth below in this <U>Section&#8239;1.16</U> and elsewhere in this Agreement, Parent shall be
required to provide to the Company Stockholders and the Assumed Company Warrant Stockholders pursuant to this Agreement their applicable
portion of an aggregate number of additional shares of Parent Convertible Preferred Stock (or, in the event that all outstanding shares
of Parent Convertible Preferred Stock shall have previously been converted into shares of Parent Common Stock in accordance with the provisions
of the Certificate of Designation, their applicable portion of an aggregate number of additional shares of Parent Common Stock) equal
to (i)&#8239;the Company Net Cash Surplus Amount divided by (ii)&#8239;in the case that Parent is required to issue shares of Parent Convertible
Preferred Stock pursuant to this <U>Section&#8239;1.16(c)</U>, the product of the Parent Closing Price multiplied by 1,000 (which product
shall be subject to proportionate and equitable adjustment based on any stock split, stock dividend, reverse stock split, reclassification,
recapitalization and other similar event occurring with respect to the Parent Convertible Preferred Stock or the Parent Common Stock at
any time after the date of this Agreement), or in the case that Parent is required to issue shares of Parent Common Stock pursuant to
this <U>Section&#8239;1.16(c)</U>, the Parent Closing Price (subject to proportionate and equitable adjustment based on any stock split,
stock dividend, reverse stock split, reclassification, recapitalization and other similar event occurring with respect to the Parent Common
Stock at any time after the date of this Agreement).</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">No
fractional shares of stock consideration shall be assigned or transferred pursuant to this <U>Section&#8239;1.16</U>, no certificates or
scrip for any such fractional shares shall be issued or delivered pursuant to this <U>Section&#8239;1.16</U>, and no cash payment in lieu
of any fractional share shall be paid in connection with the assignment and transfer of any stock consideration pursuant to this <U>Section&#8239;1.16</U>.
Any fraction of a share of stock consideration shall be rounded to the nearest whole number.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Within
thirty (30) days after the Surviving Entity receives any cash payment pursuant to the FL-101/FL-103 Disposition Agreement that triggers
the obligation of Parent under <U>Section&#8239;1.16(b)</U>&#8239;to make or to cause to be made a cash payment to the Company Stockholders
and the Assumed Company Warrant Stockholders, Parent shall provide written notice to the Stockholder Representative of (i)&#8239;the Surviving
Entity&rsquo;s receipt of such cash payment pursuant to the FL-101/FL-103 Disposition Agreement and the amount thereof, (ii)&#8239;the
aggregate amount of the corresponding cash payment to be made by or on behalf of Parent to the Company Stockholders and the Assumed Company
Warrant Stockholders pursuant to <U>Section&#8239;1.16(b)</U>, and (iii)&#8239;the amount of any applicable set-off(s)&#8239;pursuant to,
and in accordance with, <U>Section&#8239;8.3</U> against such aggregate amount of such corresponding cash payment to be made by or on behalf
of Parent. Promptly after Parent provides such written notice to the Stockholder Representative, Parent shall deposit (or shall cause
to be deposited) with a disbursement or paying agent selected by Parent (the &ldquo;<B><I>Contingent Merger Consideration Paying Agent</I></B>&rdquo;)
the aggregate amount of the cash payment to be made by or on behalf of Parent to the Company Stockholders and the Assumed Company Warrant
Stockholders pursuant to <U>Section&#8239;1.16(b)</U>, as referred to in such written notice to the Stockholder Representative, subject
to any applicable set-off(s)&#8239;pursuant to, and in accordance with, <U>Section&#8239;8.3</U> and net of any required withholding of
Taxes under applicable Law. Promptly following such deposit and the receipt by the Contingent Merger Consideration Paying Agent and Parent
of written instructions from the Stockholder Representative as to the portion of the aggregate amount so deposited, the Contingent Merger
Consideration Paying Agent shall pay on behalf of Parent to each Company Stockholder and each Assumed Company Warrant Stockholder a portion
of the aggregate amount so deposited in accordance with such written instructions from the Stockholder Representative. Such written instructions
prepared and delivered by the Stockholder Representative to the Contingent Merger Consideration Paying Agent and Parent with respect to
any amount deposited by Parent with the Contingent Merger Consideration Paying Agent pursuant to the foregoing provisions of this <U>Section&#8239;1.16(c)</U>&#8239;shall
provide for the payment to each Company Stockholder of the portion of such amount deposited to which such Company Stockholder is entitled
in accordance with the provisions of <U>Section&#8239;1.6(a)(ii)</U>&#8239;and shall provide for the payment to each Assumed Company Warrant
Stockholder of the portion of such amount deposited to which such Assumed Company Warrant Stockholder is entitled in accordance with the
provisions of <U>Section&#8239;1.10(b)(vi)</U>, <U>Section&#8239;1.10(b)(vii)</U>, <U>Section&#8239;1.10(b)(viii)</U>&#8239;and/or <U>Section&#8239;1.10(b)(ix)</U>,
as applicable. Any and all cash payments to which the Company Stockholders and Assumed Company Warrant Stockholders may be entitled pursuant
to this <U>Section&#8239;1.16(e)</U>&#8239;shall be without interest. No Company Stockholder shall be entitled to receive any payment pursuant
to this <U>Section&#8239;1.16(e)</U>&#8239;unless and until such Company Stockholder shall have taken all action necessary or required under
<U>Section&#8239;1.8</U> to effect the proper surrender of such Company Stockholder&rsquo;s shares of Company Common Stock. It is expressly
understood and agreed that Parent, the Surviving Entity, the Contingent Merger Consideration Paying Agent and their respective Affiliates
shall be entitled to rely without verification on any instructions given by the Stockholder Representative pursuant to, and for purposes
of, this <U>Section&#8239;1.16(e)</U>, and Parent, the Surviving Entity, the Contingent Merger Consideration Paying Agent and their respective
Affiliates shall have no Liability to any Company Stockholder or any Assumed Company Warrant Stockholder with respect to any portion of
any cash payment that is paid or not paid by the Contingent Merger Consideration Paying Agent pursuant to this <U>Section&#8239;1.16(e)</U>&#8239;in
accordance with the instructions given by the Stockholder Representative.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(f)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Within
thirty (30) days after any issuance of shares of common stock of the FL-101/103 Purchaser to the Surviving Entity pursuant to the FL-101/103
Disposition Agreement that triggers the obligation of Parent under <U>Section&#8239;1.16(b)</U>&#8239;to cause the Surviving Entity to assign
and transfer all or a portion of such shares of common stock of the FL-101/103 Purchaser to the Company Stockholders and the Assumed Company
Warrant Stockholders, Parent shall provide written notice to the Stockholder Representative of (i)&#8239;the issuance of such shares of
common stock of the FL-101/103 Purchaser to the Surviving Entity and the number of such shares so issued, (ii)&#8239;the portion of such
shares of common stock of the FL-101/103 Purchaser so issued to the Surviving Entity that Parent is required to cause the Surviving Entity
to assign and transfer to the Company Stockholders and the Assumed Company Warrant Stockholders pursuant to <U>Section&#8239;1.16(b)</U>,
and (iii)&#8239;any applicable set-off(s)&#8239;pursuant to, and in accordance with, <U>Section&#8239;8.3</U> against the number of shares
of common stock of the FL-101/103 Purchaser referred to in the foregoing clause (ii). Promptly after Parent provides such written notice
to the Stockholder Representative, and the receipt by Parent and the Surviving Entity of written instructions from the Stockholder Representative
with respect to the allocation among the Company Stockholders and the Assumed Company Warrant Stockholders of the portion of the aggregate
number of shares of common stock of the FL-101/103 Purchaser to be assigned and transferred to the Company Stockholders and the Assumed
Company Warrant Stockholders in satisfaction of Parent&rsquo;s obligations under <U>Section&#8239;1.16(b)</U>, after giving effect to any
applicable set-off(s)&#8239;pursuant to, and in accordance with, <U>Section&#8239;8.3</U>, all as specified in such written notice by Parent
to the Stockholder Representative, and after giving effect to any required withholding of Taxes under applicable Law (such aggregate number
of shares of common stock of the FL-101/103 Purchaser to be so assigned and transferred being referred to as the &ldquo;<B><I>Assignable
Aggregate Stock Consideration</I></B>&rdquo;), Parent shall cause the Surviving Entity to execute and deliver to the FL-101/103 Purchaser
(with copies provided to the Stockholder Representative) transfer instruction letters addressed to the FL-101/103 Purchaser, original
stock certificates (if any), and stock powers or other instruments of assignment or transfer for purposes of assigning and transferring
a portion of the Assignable Aggregate Stock Consideration to each Company Stockholder and each Assumed Company Warrant Stockholder in
accordance with such written instructions from the Stockholder Representative; <I>provided, that,</I> if a limited liability company is
formed by or at the direction of a majority in interest of the Company Stockholders for purposes of holding the Assignable Aggregate Stock
Consideration on behalf of all Company Stockholders and all Assumed Company Warrant Stockholders or if requested by the FL-101/103 Purchaser,
such Assignable Aggregate Stock Consideration shall be issued, instead, to such limited liability company or, in the case of any such
request by the FL-101/103 Purchaser, a limited liability company to be formed by or at the direction of a majority in interest of the
Company Stockholders and in which the membership interests in such limited liability company will be held by the Company Stockholders
and the Assumed Company Warrant Stockholders in the same proportion that the Assignable Aggregate Stock Consideration would be issued
to the Company Stockholders and the Assumed Company Warrant Stockholders pursuant to this <U>Section&#8239;1.16</U> if the Assignable Aggregate
Stock Consideration were issued to them instead of to such limited liability company pursuant to this <U>Section&#8239;1.16</U>. Such written
instructions prepared and delivered by the Stockholder Representative to Parent and the Surviving Entity pursuant to the foregoing provisions
of this <U>Section&#8239;1.16(f)</U>&#8239;shall provide for the assignment and transfer by the Surviving Entity to each Company Stockholder
of the portion of the Assignable Aggregate Stock Consideration to which such Company Stockholder is entitled in accordance with the provisions
of <U>Section&#8239;1.6(a)(ii)</U>&#8239;and shall provide for the assignment and transfer by the Surviving Entity to each Assumed Company
Warrant Stockholder of the portion of the Assignable Aggregate Stock Consideration to which such Assumed Company Warrant Stockholder is
entitled in accordance with the provisions of <U>Section&#8239;1.10(b)(vi)</U>, <U>Section&#8239;1.10(b)(vii)</U>, <U>Section&#8239;1.10(b)(viii)</U>&#8239;and/or
<U>Section&#8239;1.10(b)(ix)</U>, as applicable. No Company Stockholder shall be entitled to receive any shares of FL-101/103 Purchaser
common stock pursuant to this <U>Section&#8239;1.16(f)</U>&#8239;unless and until such Company Stockholder shall have taken all action necessary
or required under <U>Section&#8239;1.8</U> to effect the proper surrender of such Company Stockholder&rsquo;s shares of Company Common
Stock. It is expressly understood and agreed that Parent, the Surviving Entity and their respective Affiliates shall be entitled to rely
without verification on any instructions given by the Stockholder Representative pursuant to, and for purposes of, this <U>Section&#8239;1.16(f)</U>,
and Parent, the Surviving Entity and their respective Affiliates shall have no Liability to any Company Stockholder or any Assumed Company
Warrant Stockholder with respect to any portion of the Assignable Aggregate Stock Consideration that is assigned and transferred or not
assigned and transferred by the Surviving Entity and/or Parent pursuant to this <U>Section&#8239;1.16(f)</U>&#8239;in accordance with the
instructions given by the Stockholder Representative. Notwithstanding anything express or implied in the foregoing provisions of this
<U>Section&#8239;1.16(f)</U>&#8239;or elsewhere in this Agreement to the contrary, the right and entitlement of each Company Stockholder
and each Assumed Company Warrant Stockholder to receive (or to cause the limited liability company contemplated above in this <U>Section&#8239;1.16(f)</U>&#8239;to
receive) from the Surviving Entity or Parent any shares of common stock issued by the FL-101/103 Purchaser to the Surviving Entity pursuant
to the FL-101/103 Disposition Agreement, and the obligation of Parent under this Agreement to cause the Surviving Entity to assign and
transfer to each Company Stockholder and each Assumed Company Warrant Stockholder (or the limited liability company contemplated above
in this <U>Section&#8239;1.16(f)</U>) any shares of common stock issued by the FL-101/103 Purchaser to the Surviving Entity pursuant to
the FL-101/103 Disposition Agreement, is subject to the conditions that (1)&#8239;there be no transfer restriction imposed by applicable
law (including applicable securities laws), the certificate of incorporation or bylaws of the FL-101/103 Purchaser or any agreement between
the Surviving Entity and the FL-101/103 Purchaser that restricts, prevents, limits or prohibits the assignment and transfer by the Surviving
Entity of shares of common stock of the FL-101/103 Purchaser to any such Company Stockholder or such Assumed Company Warrant Stockholder
(or the limited liability company contemplated above in this <U>Section&#8239;1.16(f)</U>) in accordance with the provisions of this Agreement,
(2)&#8239;such Company Stockholder and/or such Assumed Company Warrant Stockholder (or the limited liability company contemplated above
in this <U>Section&#8239;1.16(f)</U>) becomes a party to any agreements to which the Surviving Entity is a party in its capacity as a stockholder
of the FL-101/103 Purchaser if FL-101/103 Purchaser requests that such Company Stockholder and/or such Assumed Company Warrant Stockholder
(or the limited liability company contemplated above in this <U>Section&#8239;1.16(f)</U>) becomes a party to such agreements, and such
Company Stockholder and/o such Assumed Company Warrant Stockholder executes and delivers any agreements, documents or certificates that
the FL-101/103 Purchaser reasonably requests that such Company Stockholder and/or such Assumed Company Warrant Stockholder execute and
deliver or that at least a majority of the holders of common stock of the FL-101/103 Purchaser have executed or delivered in their respective
capacities as stockholders of the FL-101/103 Purchaser, and (3)&#8239;if requested by Parent, such Company Stockholder and/or such Assumed
Company Warrant Stockholder (or the limited liability company contemplated above in this <U>Section&#8239;1.16(f)</U>) agrees in writing
to assume any indemnification obligation of Parent or the Surviving Entity the FL-101/103 Purchaser pursuant to the FL-101/103 Disposition
Agreement but only to the extent that the recourse of the FL-101/103 Purchaser against such Company Stockholder and/or such Assumed Company
Warrant Stockholder (or the limited liability company contemplated above in this <U>Section&#8239;1.16(f)</U>) in connection with such
assumed indemnification obligation is limited solely to the shares of common stock of the FL-101/103 Purchaser that are assigned and transferred
to such Company Stockholder and/or such Assumed Company Warrant Stockholder (or the limited liability company contemplated above in this
<U>Section&#8239;1.16(f)</U>) or any proceeds received in connection with such shares.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(g)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Within
thirty (30) days after the obligation of Parent under <U>Section&#8239;1.16(c)</U>&#8239;is triggered, Parent shall provide written notice
to the Stockholder Representative of (i)&#8239;the aggregate number of additional shares of Parent Convertible Preferred Stock or Parent
Common Stock, as applicable, that Parent is required to provide to the Company Stockholders and the Assumed Company Warrant Stockholders
pursuant to <U>Section&#8239;1.16(c)</U>&#8239;(the &ldquo;<B><I>Aggregate Section&#8239;1.16(c)&#8239;Shares</I></B>&rdquo;), and (ii)&#8239;any
applicable set-off(s)&#8239;pursuant to, and in accordance with, <U>Section&#8239;8.3</U> against any or all of the Aggregate Section&#8239;1.16(c)&#8239;Shares.
Promptly after Parent provides such written notice to the Stockholder Representative, and the receipt by Parent of written instructions
from the Stockholder Representative with respect to the allocation among the Company Stockholders and the Assumed Company Warrant Stockholders
of their applicable portion of the Aggregate Section&#8239;1.16(c)&#8239;Shares, after giving effect to any applicable set-off(s)&#8239;pursuant
to, and in accordance with, <U>Section&#8239;8.3</U>, all as specified in such written notice by Parent to the Stockholder Representative,
and after giving effect to any required withholding of Taxes under applicable Law, Parent shall cause to be issued to each Company Stockholder
and each Assumed Company Warrant Stockholder in accordance with such written instructions from the Stockholder Representative their applicable
portion of the Aggregate Section&#8239;1.16(c)&#8239;Shares, after giving effect to any such applicable set-offs and/or required withholdings
of Taxes. Such written instructions prepared and delivered by the Stockholder Representative to Parent pursuant to the foregoing provisions
of this <U>Section&#8239;1.16(g)</U>&#8239;shall provide for the issuance by Parent to each Company Stockholder of the applicable portion
of the Aggregate Section&#8239;1.16(c)&#8239;Shares (after giving effect to any applicable set-offs and/or required withholdings of Taxes)
to which such Company Stockholder is entitled in accordance with the provisions of <U>Section&#8239;1.6(a)(ii)</U>&#8239;and the issuance
by Parent to each Assumed Company Warrant Stockholder of the applicable portion of the Aggregate Section&#8239;1.16(c)&#8239;Shares (after
giving effect to any applicable set-offs and/or required withholdings of Taxes) to which such Assumed Company Warrant Stockholder is entitled
in accordance with the provisions of <U>Section&#8239;1.10(b)(vi)</U>, <U>Section&#8239;1.10(b)(vii)</U>, <U>Section&#8239;1.10(b)(viii)</U>&#8239;and
<U>Section&#8239;1.10(b)(ix)</U>, as applicable. No Company Stockholder shall be entitled to receive any shares of Parent Convertible Preferred
Stock or Parent Common Stock, as applicable, pursuant to this <U>Section&#8239;1.16(g)</U>&#8239;unless and until such Company Stockholder
shall have taken all action necessary or required under <U>Section&#8239;1.8</U> to effect the proper surrender of such Company Stockholder&rsquo;s
shares of Company Common Stock. In addition, in the event that the Aggregate Section&#8239;1.16(c)&#8239;Shares that Parent is required
to provide to the Company Stockholders and the Assumed Company Warrant Stockholders pursuant to <U>Section&#8239;1.16(c)</U>&#8239;shall
consist of shares of Parent Convertible Preferred Stock, no Company Stockholder and no Assumed Company Warrant Stockholder shall be entitled
to any of such Aggregate <U>Section&#8239;1.16(c)</U>&#8239;Shares unless and until the requisite Company Stockholders and Assumed Company
Warrant Stockholders shall have taken all action necessary that Parent requests (including, without limitation, voting, whether at a meeting
of stockholders or by written consent without a meeting, any and all of their respective shares of Parent Common Stock and shares of Parent
Convertible Preferred Stock) and that is required in order to effect and implement any amendment to the Certificate of Designation that
may be required so that Parent can issue such Aggregate Section&#8239;1.16(c)&#8239;Shares pursuant to, and in accordance with, the provisions
of this <U>Section&#8239;1.16</U>. It is expressly understood and agreed that Parent shall be entitled to rely without verification on
any instructions given by the Stockholder Representative pursuant to, and for purposes of, this <U>Section&#8239;1.16(g)</U>, and Parent
shall have no Liability to any Company Stockholder or any Assumed Company Warrant Stockholder with respect to any portion of the Aggregate
Section&#8239;1.16(c)&#8239;Shares that is issued or not issued by Parent pursuant to this <U>Section&#8239;1.16(g)</U>&#8239;in accordance
with the instructions given by the Stockholder Representative.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(h)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">For
clarity, if at the time any Contingent Merger Consideration is paid or provided to the Company Stockholders and the Assumed Company Warrant
Stockholders pursuant to this <U>Section&#8239;1.16</U>, there are outstanding Assumed Company Warrants that remain unexercised with respect
to any of the shares of Parent Common Stock or Parent Convertible Preferred Stock underlying such outstanding Assumed Company Warrants,
the portion of such Contingent Merger Consideration to which the holders of such outstanding Assumed Company Warrants would have been
entitled pursuant to this <U>Section&#8239;1.16</U> with respect to such shares of Parent Common Stock or Parent Convertible Preferred
Stock underlying such outstanding Assumed Company Warrants if such holders had exercised such Assumed Company Warrants with respect to
such underlying shares of Parent Common Stock or Parent Convertible Preferred Stock prior to such time, shall be retained and reserved
by Parent or the Surviving Entity and shall be paid or provided by Parent or the Surviving Entity to such holders pursuant to, and in
accordance with, the provisions of <U>Section&#8239;1.10(b)(vi)</U>&#8239;and <U>Section&#8239;1.10(b)(vii)</U>&#8239;if and when such holders
subsequently exercise such outstanding Assumed Company Warrants with respect to such shares of Parent Common Stock or Parent Convertible
Preferred Stock underlying such outstanding Assumed Company Warrants.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
right of each Company Stockholder and each Assumed Company Warrant Stockholder to receive the portion of any Contingent Merger Consideration
to which it may be entitled pursuant to this Agreement shall not be evidenced by any form of certificate or instrument, and does not represent
any ownership or equity interest in the Company, the Surviving Entity, Parent or any of their respective Affiliates and does not entitle
any Company Stockholder or any Assumed Company Warrant Stockholder to voting rights or rights to dividend payments. The right of each
Company Stockholder, each holder of an Assumed Company Warrant and each Assumed Company Warrant Stockholder to receive the portion of
any Contingent Merger Consideration to which it may be entitled pursuant to this Agreement shall not be assignable or transferable except
(1)&#8239;by will or the laws of intestacy, (2)&#8239;by operation of law, (3)&#8239;by gift without consideration of any kind to a spouse,
lineal descendant, sibling, parent, heir, executor, administrator, testamentary trustee, legatee or beneficiary of such Company Stockholder,
such holder of an Assumed Company Warrant or such Assumed Company Warrant Stockholder, (4)&#8239;to a trust that is for the exclusive benefit
of such Company Stockholder, such holder of an Assumed Company Warrant, such Assumed Company Warrant Stockholder, or any permitted transferees
under clause (3)&#8239;above of such Company Stockholder, such holder of an Assumed Company Warrant or such Assumed Company Warrant Stockholder,
(5)&#8239;in the case of a Company Stockholder or an Assumed Company Warrant Stockholder that is not a natural person, to an Affiliate,
stockholder, partner, member or beneficiary of such Company Stockholder or such Assumed Company Warrant Stockholder, or (6)&#8239;among
Company Stockholders and Assumed Company Warrant Stockholders<I>; provided, that</I>, in each case, written notice of such assignment
and transfer shall be promptly delivered to each of Parent and the Stockholder Representative by the transferor or assignor (or such transferor&rsquo;s
or assignor&rsquo;s estate), which notice shall expressly set forth the transferor or assignor and the transferee or assignee, the rights
to which such transfer or assignment related and the effective date of such transfer; and, <U>provided</U>, <U>further</U>, that as a
condition to such transfer or assignment, the parties to such transfer or assignment shall agree to provide to each of Parent and the
Stockholder Representative, at their respective request, any additional evidence of the transfer or assignment that Parent or the Stockholder
Representative, as the case may be, may reasonably request. None of Parent, the Surviving Entity or the Stockholder Representative shall
give effect to any purported assignment or transfer made in contravention of this <U>Section&#8239;1.16(i)</U>. Following any assignment
or transfer permitted under this <U>Section&#8239;1.16(i)</U>&#8239;and prior to the payment of any subsequent Contingent Merger Consideration
(or upon Parent&rsquo;s reasonable request), the Stockholder Representative shall deliver to Parent an updated Allocation Schedule, which
thereafter shall be considered the Allocation Schedule for all purposes hereunder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(j)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Parent,
each Company Stockholder, each holder of an Assumed Company Warrant, each Assumed Company Warrant Stockholder and the Stockholder Representative
acknowledge and agree that the potential Contingent Merger Consideration is intended by the parties to be treated as part of the Merger
Consideration except to the extent that a portion of the Contingent Merger Consideration is required to be treated as imputed interest
under Section&#8239;1274 or Section&#8239;483A of the Code and the Treasury regulations promulgated thereunder, and the parties agree to
treat any Contingent Merger Consideration that is not treated as imputed interest as an adjustment to the Merger Consideration for Tax
purposes.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>Section&#8239;2.</B></FONT><B>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt; text-transform: uppercase">REPRESENTATIONS
AND WARRANTIES OF THE COMPANY</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Subject to <U>Section&#8239;9.11(h)</U>,
except as set forth in the disclosure schedule delivered by the Company to Parent (the &ldquo;<B><I>Company Disclosure Schedule</I></B>&rdquo;),
the Company represents and warrants to Parent and Merger Subs as of the date of this Agreement, as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">2.1</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Due
Organization; Subsidiaries</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Company is a corporation duly incorporated, validly existing and in good standing under the Laws of Delaware and has all necessary corporate
power and authority: (i)&#8239;to conduct its business in the manner in which its business is currently being conducted; and (ii)&#8239;to
own or lease and use its property and assets in the manner in which its property and assets are currently owned or leased and used.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Company is duly licensed and qualified to do business, and is in good standing (to the extent applicable in such jurisdiction), under
the Laws of all jurisdictions where the nature of its business requires such licensing or qualification other than in jurisdictions where
the failure to be so qualified individually or in the aggregate would not be reasonably expected to have a Company Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Company does not have and has never had any Subsidiaries and does not own any capital stock of, or any equity, ownership or profit sharing
interest of any nature in, or control directly or indirectly, any other Entity.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Company is not, directly or indirectly, a party to, member of or participant in any partnership, joint venture or similar business entity.
The Company is not bound by any Contract under which it may become obligated to make, any future investment in or capital contribution
to any other Entity. The Company has not, at any time, been a general partner of, and has not otherwise been liable for any of the debts
or other obligations of, any general partnership, limited partnership or other Entity in connection with its role as a general partner
(or similar role of any such other Entity).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">2.2</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Organizational
Documents</U></B>. The Company has made available to Parent accurate and complete copies of the Organizational Documents of the Company
in effect as of the date of this Agreement. The Company is not in breach or violation of its respective Organizational Documents.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">2.3</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Authority;
Binding Nature of Agreement</U></B>. The Company has all necessary corporate power and authority to enter into and to perform its obligations
under this Agreement and, subject to receipt of the Required Company Stockholder Vote, to consummate the Contemplated Transactions. The
Company Board Approval has been obtained, and it constitutes all of the necessary action or authorization on the part of the Company Board
for the authorization, execution, delivery and performance of this Agreement and the consummation of the Contemplated Transactions by
the Company. This Agreement has been duly executed and delivered by the Company and, assuming the due authorization, execution and delivery
by Parent and Merger Subs, constitutes the legal, valid and binding obligation of the Company, enforceable against the Company in accordance
with its terms, subject to the Enforceability Exceptions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">2.4</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Vote
Required</U></B>. The Required Company Stockholder Vote has been obtained pursuant to the Stockholder Written Consent, and is the only
vote, consent or approval (or written consent) of the Company Stockholders necessary to authorize, adopt and approve this Agreement and
the Contemplated Transactions.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">2.5</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Non-Contravention;
Consents</U></B>. Subject to obtaining the Required Company Stockholder Vote, the filing of the First Certificate of Merger and the Second
Certificate of Merger required by the DGCL and the DLLCA, and the filing of the Certificate of Designation, neither (x)&#8239;the execution,
delivery or performance of this Agreement by the Company, nor (y)&#8239;the consummation of the Contemplated Transactions, will directly
or indirectly (with or without notice or lapse of time):</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">contravene,
conflict with or result in a violation of any of the provisions of the Company&rsquo;s Organizational Documents;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">contravene,
conflict with or result in a violation of, or give any Governmental Body or other Person the right to challenge the Contemplated Transactions
or to exercise any remedy or obtain any relief under, any Governmental Authorization held by the Company, any applicable Law, or any order,
writ, injunction, judgment or decree to which the Company or any of its assets, is subject, in each case, except as would not reasonably
be expected to be material to the Company or its business;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">contravene,
conflict with or result in a violation or breach of, or result in a default under, any provision of any Company Material Contract, or
give any Person the right to: (i)&#8239;declare a default or exercise any remedy under any Company Material Contract; (ii)&#8239;any material
payment, rebate, chargeback, penalty or change in delivery schedule under any Company Material Contract, (iii)&#8239;accelerate the maturity
or performance of any Company Material Contract; or (iv)&#8239;cancel, terminate or modify any term of any Company Material Contract, except
in the case of any non-material breach, default, penalty or modification; or</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">result
in the imposition or creation of any Encumbrance (except for Permitted Encumbrances) upon or with respect to any asset owned or used by
the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Except for (i)&#8239;any Consent
under any Company Contract set forth in <U>Section&#8239;2.5</U> of the Company Disclosure Schedule (it being understood and agreed that
<U>Section&#8239;2.5</U> of the Company Disclosure Schedule shall specifically identify any requirement to obtain any such Consent under
any such Company Contract set forth in <U>Section&#8239;2.5</U> of the Company Disclosure Schedule), (ii)&#8239;the Required Company Stockholder
Vote, (iii)&#8239;the filing of the First Certificate of Merger and the Second Certificate of Merger with the Secretary of State of the
State of Delaware pursuant to the DGCL and the DLLCA, (iv)&#8239;the filing of the Certificate of Designation with the Secretary of State
of the State of Delaware pursuant to the DGCL and (v)&#8239;such consents, waivers, approvals, orders, authorizations, registrations, declarations
and filings as may be required under applicable federal and state securities Laws, the Company is not and will not be required to make
any filing with or give any notice to, or to obtain any Consent from, any Person in connection with (A)&#8239;the execution, delivery or
performance of this Agreement, or (B)&#8239;the consummation of the Contemplated Transactions.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">2.6</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Capitalization</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
authorized capital stock of the Company as of the date of this Agreement consists of 70,000,000 shares of Company Common Stock, of which
30,248,761 shares have been issued and are outstanding as of the date of this Agreement. The Company does not hold any shares of its capital
stock in its treasury. <U>Section&#8239;2.6(a)</U>&#8239;of the Company Disclosure Schedule lists, as of the date of this Agreement, each
record holder of issued and outstanding shares of Company Common Stock and the number and type of shares, and the certificates representing
such shares, of Company Common Stock held by such holder. The Company does not have any shares of preferred stock or any other shares
of capital stock or any other equity or ownership interests of any kind authorized, designated, issued or outstanding.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">All
of the outstanding shares of Company Common Stock have been duly authorized and validly issued, and are fully paid and nonassessable.
Except as set forth in the Investor Agreements, none of the outstanding shares of Company Common Stock is entitled or subject to any preemptive
right, right of participation, right of maintenance or any similar right and none of the outstanding shares of Company Common Stock is
subject to any right of first refusal in favor of the Company. Except as contemplated herein or as set forth in the Investor Agreements,
there is no Company Contract relating to the voting or registration of, or restricting any Person from purchasing, selling, pledging or
otherwise disposing of (or granting any option or similar right with respect to), any shares of Company Common Stock. The Company is not
under any obligation, nor is it bound by any Contract pursuant to which it may become obligated, to repurchase, redeem or otherwise acquire
any outstanding shares of Company Common Stock or other securities. <U>Section&#8239;2.6(b)</U>&#8239;of the Company Disclosure Schedule
accurately and completely lists all repurchase rights held by the Company with respect to shares of Company Common Stock (including shares
issued pursuant to the exercise of stock options) and specifies which of those repurchase rights are currently exercisable and whether
the holder of such shares of Company Common Stock timely filed an election with the relevant Governmental Bodies under Section&#8239;83(b)&#8239;of
the Code with respect to such shares.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Except
for the Company&rsquo;s 2020 Omnibus Stock Incentive Plan (the &ldquo;<B><I>Company Plan</I></B>&rdquo;), the Company does not have any
stock option plan or any other plan, program, agreement or arrangement providing for any equity-based compensation for any Person. As
of the date of this Agreement, the Company has reserved 2,753,223 shares of Company Common Stock for issuance under the Company Plan,
of which no shares have been issued and are currently outstanding, 1,925,000 shares have been reserved for issuance upon exercise of Company
Options previously granted and currently outstanding under the Company Plan, and 828,223 &#8239;shares of Company Common Stock remain available
for future issuance of awards pursuant to the Company Plan. <U>Section&#8239;2.6(c)</U>&#8239;of the Company Disclosure Schedule sets forth
the following information with respect to each Company Option outstanding as of the date of this Agreement: (i)&#8239;the name of the optionee;
(ii)&#8239;the number of shares of Company Common Stock subject to such Company Option at the time of grant; (iii)&#8239;the number of shares
of Company Common Stock subject to such Company Option as of the date of this Agreement; (iv)&#8239;the exercise price of such Company
Option; (v)&#8239;the date on which such Company Option was granted; (vi)&#8239;the applicable vesting schedule, including the number of
vested and unvested shares as of the date of this Agreement and any acceleration provisions; (vii)&#8239;the date on which such Company
Option expires; and (viii)&#8239;whether such Company Option is intended to constitute an &ldquo;incentive stock option&rdquo; (as defined
in the Code) or a non-qualified stock option. The Company has made available to Parent an accurate and complete copy of the Company Plan
and a form of stock option agreement that is consistent in all material respects with the stock option agreements evidencing outstanding
options granted thereunder.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">As
of the date of this Agreement, the Company has outstanding Company Warrants for the purchase of an aggregate of 100,175 shares of Company
Common Stock. <U>Section&#8239;2.6(d)</U>&#8239;of the Company Disclosure Schedule sets forth for each Company Warrant outstanding as of
the date of this Agreement, (i)&#8239;the name of the holder of such Company Warrant, (ii)&#8239;the date of grant or issuance of such Company
Warrant, (iii)&#8239;the number of shares of Company Common Stock subject to such Company Warrant, (iv)&#8239;the exercise price of such
Company Warrant, and (v)&#8239;the vesting schedule for such Company Warrant, including the extent vested as of the date of this Agreement
and whether and to what extent the exercisability of such Company Warrant will be accelerated and become exercisable as a result of the
Contemplated Transactions. No Company Warrant was issued in a compensatory arrangement or to any employee of the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Except
for Company Options set forth in <U>Section&#8239;2.6(c)</U>&#8239;of the Company Disclosure Schedule and the Company Warrants set forth
on <U>Section&#8239;2.6(d)</U>&#8239;of the Company Disclosure Schedule, there is no: (i)&#8239;outstanding Company Security; (ii)&#8239;outstanding
subscription, option, call, warrant or right (whether or not currently exercisable) to acquire any shares of the capital stock or other
securities of the Company; (iii)&#8239;outstanding security, instrument or obligation that is or may become convertible into or exchangeable
for any shares of the capital stock or other securities of the Company; or (iv)&#8239;condition or circumstance that could be reasonably
likely to give rise to or provide a basis for the assertion of a claim by any Person to the effect that such Person is entitled to acquire
or receive any shares of capital stock or other securities of the Company. There are no outstanding or authorized stock appreciation,
phantom stock, profit participation or other similar rights with respect to the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(f)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">All
outstanding shares of Company Common Stock, Company Options, Company Warrants, and other securities of the Company have been issued and
granted in material compliance with (i)&#8239;the Organizational Documents of the Company in effect as of the relevant time and all applicable
securities Laws and other applicable Law, and (ii)&#8239;all requirements set forth in applicable Contracts.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(g)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">All
distributions, dividends, repurchases and redemptions of the Company Common Stock or other equity interests of the Company were undertaken
in material compliance with (i)&#8239;the Organizational Documents of the Company in effect as of the relevant time and all applicable
securities Laws and other applicable Laws, and (ii)&#8239;all requirements set forth in applicable Contract.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">2.7</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Financial
Statements</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Section&#8239;2.7(a)</U>&#8239;of
the Company Disclosure Schedule sets forth (i)&#8239;the audited balance sheet and the related audited statements of operations, stockholders&rsquo;
equity, and cash flows, including the notes thereto, of the Company for the fiscal years ended December&#8239;31, 2021 and December&#8239;31,
2020, and the opinion of the Company&rsquo;s independent auditor thereon, and (ii)&#8239;the unaudited balance sheet (the &ldquo;<B><I>Company
Unaudited Interim Balance Sheet</I></B>&rdquo;) of the Company for the nine (9)&#8239;month period ended on September&#8239;30, 2022 (the
 &ldquo;<B><I>Interim Balance Sheet Date</I></B>&rdquo;), together with the unaudited statements of operations and cash flows of the Company
for the period reflected in the Company Unaudited Interim Balance Sheet (collectively, the &ldquo;<B><I>Company Financials</I></B>&rdquo;).
The Company Financials were prepared in accordance with GAAP applied on a consistent basis throughout the periods indicated (except as
may be indicated in the notes to such financial statements and except that the unaudited financial statements may not contain footnotes
and are subject to normal and recurring year-end adjustments, none of which is material) and fairly present, in all material respects,
the financial position and operating results of the Company as of the dates and for the periods indicated therein (subject, in the case
of any unaudited interim financial statements, to normal and recurring year-end adjustments (none of which is material) and the absence
of footnotes).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Company maintains a system of internal accounting controls designed to provide reasonable assurance that: (i)&#8239;transactions are executed
in accordance with management&rsquo;s general or specific authorizations; (ii)&#8239;transactions are recorded as necessary to permit preparation
of the financial statements of the Company in accordance with GAAP and to maintain accountability of the Company&rsquo;s assets; and (iii)&#8239;the
recorded accountability for the Company&rsquo;s assets is compared with the existing assets at regular intervals and appropriate action
is taken with respect to any differences.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">All
of the outstanding accounts receivable reflected on the Company Financials have been valued in accordance with GAAP and represent valid
liabilities arising from sales actually made or services actually performed, in each case, in the ordinary course of business. All of
the outstanding accounts receivable deemed uncollectible have been reserved against on the Company Financials in accordance with GAAP.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Section&#8239;2.7(d)</U>&#8239;of
the Company Disclosure Schedule lists, and the Company has delivered to Parent accurate and complete copies of the documentation creating
or governing, all securitization transactions and &ldquo;off-balance sheet arrangements&rdquo; (as defined in Item 303(c)&#8239;of Regulation
S-K under the Exchange Act) effected by the Company in the last two (2)&#8239;years.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">In
the last two (2)&#8239;years, neither the Company nor its independent auditors have identified (i)&#8239;any significant deficiency or material
weakness in the design or operation of the system of internal accounting controls utilized by the Company, (ii)&#8239;any fraud, whether
or not material, that involves the Company, the Company&rsquo;s management or other employees who have a role in the preparation of financial
statements or the internal accounting controls utilized by the Company or (iii)&#8239;any claim or allegation regarding any of the foregoing.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(f)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Section&#8239;2.7(f)</U>&#8239;of
the Company Disclosure Schedule sets forth (i)&#8239;each item of Company Indebtedness of the Company and sets forth each Contract in effect
with respect thereto, the holder thereof and the principal amount outstanding pursuant thereto, and (ii)&#8239;each Encumbrance to which
the Company or any of its properties, assets or undertakings is subject or bound and each Contract with respect thereto. The Company does
not have any obligations as lessee required to be capitalized in accordance with GAAP.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">2.8</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Absence
of Changes</U></B>. Except as set forth in <U>Section&#8239;2.8</U> of the Company Disclosure Schedule, since the Interim Balance Sheet
Date, (a)&#8239;the Company has conducted its business only in the Ordinary Course of Business (except for the execution and performance
of this Agreement and the discussions, negotiations and transactions related thereto), (b)&#8239;there has not been any Company Material
Adverse Effect and (c)&#8239;the Company has not done any of the following:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">declared,
accrued, set aside or paid any dividend or made any other distribution in respect of any shares of its capital stock; or repurchased,
redeemed or otherwise reacquired any shares of its capital stock or other securities (except for shares of Company Common Stock from terminated
employees, directors or consultants of the Company or in connection with the payment of the exercise price and/or withholding Taxes incurred
upon the exercise, settlement or vesting of any award granted under the Company Plan);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">sold,
issued, granted, pledged or otherwise disposed of or encumbered or authorized any of the foregoing with respect to: (A)&#8239;any capital
stock or other security of the Company; (B)&#8239;any option, warrant or right to acquire any capital stock or any other security, other
than option grants to employees and service providers in the Ordinary Course of Business; or (C)&#8239;any instrument convertible into
or exchangeable for any capital stock or other security of the Company;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">amended
any of its Organizational Documents, or effected or been a party to any merger, consolidation, share exchange, business combination, recapitalization,
reclassification of shares, stock split, reverse stock split or similar transaction except, for the avoidance of doubt, the Contemplated
Transactions;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iv)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">formed
any Subsidiary or acquired any equity interest or other interest in any other Entity or entered into a joint venture with any other Entity;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(v)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">lent
money to any Person (except for the advance of reasonable business expenses to employees, directors and consultants in the Ordinary Course
of Business), (ii)&#8239;incurred or guaranteed any indebtedness for borrowed money, or (iii)&#8239;guaranteed any debt securities of any
Person;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vi)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">other
than as required by applicable Law or the terms of any Company Benefit Plan as in effect on the date of this Agreement: (A)&#8239;adopted,
terminated, established or entered into any Company Benefit Plan; (B)&#8239;caused or permitted any Company Benefit Plan to be amended
in any material respect; (C)&#8239;paid any bonus or distributed any profit-sharing account balances or similar payment to, or increased
the amount of the wages, salary, commissions, benefits or other compensation or remuneration payable to, any of its directors, officers
or employees (other than increases in wages or salaries in the Ordinary Course of Business); (D)&#8239;increased the severance or change-of-control
benefits offered to any current, former or new employees, directors or consultants or (E)&#8239;hired, terminated or gave notice of termination
(other than for cause) to, any consultant, officer or employee;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">entered
into any collective bargaining agreement or similar agreement with any labor union or similar labor organization;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(viii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">entered
into any material transaction other than (A)&#8239;in the Ordinary Course of Business or (B)&#8239;the Contemplated Transactions;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ix)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">acquired
any material asset or sold, leased or otherwise irrevocably disposed of any of its assets or properties, or granted any Encumbrance with
respect to such assets or properties, except in the Ordinary Course of Business;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(x)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">sold,
assigned, transferred, licensed, sublicensed or otherwise disposed of any material Company IP (other than pursuant to non-exclusive licenses
in the Ordinary Course of Business);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xi)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">made,
changed or revoked any material Tax election, failed to pay any income or other material Tax as such Tax becomes due and payable, filed
any amendment making any material change to any Tax Return, settled or compromised any income or other material Tax liability, entered
into any Tax allocation, sharing, indemnification or other similar agreement or arrangement (including any &ldquo;closing agreement&rdquo;
described in Section&#8239;7121 of the Code (or any similar Law) with any Governmental Body, but excluding customary commercial contracts
entered into in the Ordinary Course of Business the principal subject matter of which is not Taxes), requested or consented to any extension
or waiver of any limitation period with respect to any claim or assessment for any income or other material Taxes (other than pursuant
to an extension of time to file any Tax Return granted in the Ordinary Course of Business of not more than six months), or adopted or
changed any material accounting method in respect of Taxes;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">made
any expenditures, incurred any Liabilities or discharged or satisfied any Liabilities, in each case, in amounts that exceed $250,000;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xiii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">other
than as required by Law or GAAP, taken any action to change accounting policies or procedures;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xiv)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">initiated
or settled any Legal Proceeding; or</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xv)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">agreed,
resolved or committed to do any of the foregoing.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">2.9</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Absence
of Undisclosed Liabilities</U></B>. As of the date of this Agreement, the Company has no liability, indebtedness, obligation or expense
of any kind, whether accrued, absolute, contingent, matured or unmatured (whether or not required to be reflected in the financial statements
in accordance with GAAP) (each a &ldquo;<B><I>Liability</I></B>&rdquo;), individually or in the aggregate, except for: (a)&#8239;Liabilities
disclosed, reflected or reserved against in the Company Unaudited Interim Balance Sheet; (b)&#8239;Liabilities that have been incurred
by the Company since the date of the Company Unaudited Interim Balance Sheet in the Ordinary Course of Business; (c)&#8239;Liabilities
for performance of obligations under Company Contracts (for clarity, the foregoing provision of this clause (c)&#8239;does not include
any Liabilities arising or resulting from any breach or failure to perform any obligation under any Company Contract); (d)&#8239;Liabilities
incurred in connection with the Contemplated Transactions; (e)&#8239;Liabilities which would not, individually or in the aggregate, reasonably
be expected to be material to the Company; and (f)&#8239;Liabilities described in <U>Section&#8239;2.9</U> of the Company Disclosure Schedule.
The Company has not obtained a loan under Paycheck Protection Program under the CARES Act.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">2.10</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Title
to Assets</U></B>. Except as set forth on <U>Section&#8239;2.10</U> of the Company Disclosure Schedule, the Company owns, and has good
and valid title to, or, in the case of leased properties and assets, valid leasehold interests in, all tangible properties or tangible
assets and equipment used or held for use in the operation of the business, including: (a)&#8239;all tangible assets reflected on the Company
Unaudited Interim Balance Sheet; and (b)&#8239;all other tangible assets reflected in the books and records of the Company as being owned
by the Company. All of such assets are owned or, in the case of leased assets, leased by the Company free and clear of any Encumbrances,
other than Permitted Encumbrances.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">2.11</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Real
Property; Leasehold</U></B>. The Company does not own and has never owned any real property. The Company does not lease any real property
and, other than that certain Commercial Lease, dated as of September&#8239;26, 2020, by and between the Company and Union Square LP (as
amended, the &ldquo;<B><I>Former Lease</I></B>&rdquo;) (a copy of which (including any amendments or modifications thereto) has been made
available to Parent), the Company has never leased any real property. The Former Lease was terminated on March&#8239;31, 2022 in accordance
with its terms. The Company is not in material default or breach of any of the Company&rsquo;s obligations under the Former Lease and
the Company has not received written notice from any Person alleging the occurrence of any material default, breach or violation of any
of the Company&rsquo;s obligations under the Former Lease. The Company has not received any written notice from any Person alleging that
the Company&rsquo;s possession, occupancy, lease, use and/or operation of the real property subject to the Former Lease violated or breached
applicable Laws in any material respect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">2.12</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Intellectual
Property</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Section&#8239;2.12(a)</U>&#8239;of
the Company Disclosure Schedule identifies each item of Registered IP owned in whole or in part by the Company, including, with respect
to each registration and application: (i)&#8239;the name of the applicant/registrant, (ii)&#8239;the jurisdiction of application/registration,
(iii)&#8239;the application or registration number and (iv)&#8239;any other co-owners. As of the date of this Agreement, no cancellation,
interference, opposition, reissue, reexamination or other proceeding of any nature (other than office actions or similar communications
issued by any Governmental Body in the ordinary course of prosecution of any pending applications for registration) is pending or, to
the Knowledge of the Company, threatened, in which the scope, validity or enforceability of the Company IP, the ownership of any Company
IP, and the rights or interests of the Company in or to any Company IP, is being or has been contested or challenged. To the Knowledge
of the Company, each item of Registered IP is valid and enforceable and subsisting. To the Knowledge of the Company, there are no actions
that must be taken within ninety (90) days of the Closing, the failure of which will result in the abandonment, lapse or cancellation
of any of the Company&rsquo;s Registered IP.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Company exclusively owns, and is the sole assignee of, all material Company Owned IP (other than as disclosed in <U>Section&#8239;2.12(b)</U>&#8239;of
the Company Disclosure Schedule), free and clear of all Encumbrances, other than Permitted Encumbrances. The Company IP constitutes all
Intellectual Property Rights used in and material to the operation of the Company&rsquo;s business as currently conducted. Each Company
Associate that has developed any material Company Owned IP has signed a written agreement containing an assignment of such Company Associate&rsquo;s
IP to the Company. Each Company Associate who has or has had access to the Company&rsquo;s material trade secrets or material confidential
information has signed a written agreement containing confidentiality provisions protecting such trade secrets and confidential information.
The Company has taken commercially reasonable steps to protect and preserve the confidentiality of its material trade secrets and material
confidential information.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">No
funding, facilities or personnel of any Governmental Body or any university, college, research institute or other educational institution
has been used to create Company Owned IP, except for any such funding or use of facilities or personnel that does not result in such Governmental
Body or institution obtaining ownership rights or a license to such Company Owned IP or the right to receive royalties for the practice
of such Company Owned IP.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Section&#8239;2.12(d)</U>&#8239;of
the Company Disclosure Schedule sets forth each license agreement pursuant to which the Company (i)&#8239;is granted a license under any
material Intellectual Property Right owned by any third party that is used by the Company in its business as currently conducted (each
a &ldquo;<B><I>Company In-bound License</I></B>&rdquo;) or (ii)&#8239;grants to any third party a license under any material Company IP
or material Intellectual Property Right licensed to the Company under a Company In-bound License (each a &ldquo;<B><I>Company Out-bound
License</I></B>&rdquo;) (<I>provided</I> that Company In-bound Licenses shall not include, when entered into in the Ordinary Course of
Business, material transfer agreements, clinical trial agreements, agreements with Company Associates, services agreements, non-disclosure
agreements, commercially available Software-as-a-Service offerings, or off-the-shelf software and software-as-a-service licenses<I>; provided,
that</I> the applicable agreement does not include, provide for, or grant to the Company, any license (or any right or option to acquire
any license) to any Intellectual Property material to the conduct of the research, development or commercialization activities of the
Company pertaining to the Company&rsquo;s programs that is intended or would be expected to survive the term of the applicable agreement
or the relationship contemplated under the applicable agreement; and Company Out-bound Licenses shall not include, when entered into in
the Ordinary Course of Business, material transfer agreements, clinical trial agreements, services agreements, non-disclosure agreements,
or non-exclusive licenses granted by the Company). All Company In-bound Licenses and Company Out-bound Licenses are in full force and
effect and are valid and enforceable. To the Knowledge of the Company, neither the Company nor any other party to such Company In-bound
Licenses or Company Out-bound Licenses, is in material breach under any Company In-bound Licenses or Company Out-bound Licenses.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">(i)&#8239;The
operation of the business of the Company as currently conducted does not infringe, misappropriate or otherwise violate any Intellectual
Property Rights of any other Person and (ii)&#8239;to the Knowledge of the Company, no other Person is infringing, misappropriating or
otherwise violating any Company IP. No Legal Proceeding is pending (or, to the Knowledge of the Company, is threatened) (A)&#8239;against
the Company alleging that the operation of the business of the Company infringes or constitutes the misappropriation or other violation
of any Intellectual Property Rights of another Person or (B)&#8239;by the Company alleging that another Person has infringed, misappropriated
or otherwise violated any of the Company IP. For the past two (2)&#8239;years, the Company has not received any written notice or other
written communication alleging that the operation of the business of the Company infringes or constitutes the misappropriation or other
violation of any Intellectual Property Right of another Person.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(f)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">None
of the Company IP is subject to any pending or outstanding injunction, directive, order, judgment or other disposition of dispute that
adversely and materially restricts the use, transfer, registration or licensing by the Company of any such Company IP.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(g)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">To
the Knowledge of the Company, the Company and the operation of the Company&rsquo;s business are in material compliance with all Laws pertaining
to data privacy and data security of any personally identifiable information or sensitive business information (collectively, &ldquo;<B><I>Sensitive
Data</I></B>&rdquo;). In the previous two (2)&#8239;years, there have been (i)&#8239;no losses or thefts of data or security breaches relating
to Sensitive Data owned or controlled by the Company, or used by the Company in the business of the Company, (ii)&#8239;no material violations
of any written security policy of the Company regarding any such Sensitive Data used in the business of the Company and (iii)&#8239;no
material unauthorized access, unauthorized use or unintended or improper disclosure of any Sensitive Data used in the business of the
Company. The Company has taken commercially reasonable steps and implemented reasonable disaster recovery and security plans and procedures
to protect the information technology systems used in, material to or necessary for operation of the Company&rsquo;s business as currently
conducted from unauthorized use or access. To the Knowledge of the Company, there have been no material malfunctions or unauthorized intrusions
or breaches of the information technology systems used in, material to or necessary for the operation of the Company&rsquo;s business
as currently conducted.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">2.13</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Agreements,
Contracts and Commitments</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Section&#8239;2.13(a)</U>&#8239;of
the Company Disclosure Schedule lists the following Company Contracts in effect as of the date of this Agreement other than any Company
Benefit Plans (each, a &ldquo;<B><I>Company Material Contract</I></B>&rdquo; and collectively, the &ldquo;<B><I>Company Material Contracts</I></B>&rdquo;):</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
Company Contract primarily relating to any agreement of indemnification or guaranty not entered into in the Ordinary Course of Business;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
Company Contract containing (A)&#8239;any covenant limiting the freedom of the Company or the Surviving Entity to engage in any line of
business or compete with any Person, (B)&#8239;any most-favored pricing arrangement or similar term by which any Person is or could become
entitled to any benefit, right or privilege that must be at least as favorable to such Person as those offered to any other Person, (C)&#8239;any
exclusivity provision, right of first refusal or right of first negotiation or similar covenant, or (D)&#8239;any non-solicitation provision;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
Company Contract relating to capital expenditures and requiring payments after the date of this Agreement in excess of $100,000 pursuant
to its express terms and not cancelable without penalty;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iv)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
Company Contract relating to the disposition or acquisition of material assets or any ownership interest in any Entity, except as contemplated
hereby;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(v)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
Company Contract relating to any mortgages, indentures, loans, notes or credit agreements, security agreements or other agreements or
instruments relating to (A)&#8239;the borrowing of money or extension of credit, (B)&#8239;the creating any material Encumbrances with respect
to any assets of the Company or (C)&#8239;any loans or debt obligations with officers or directors of the Company;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vi)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
Company Contract requiring payment by or to the Company after the date of this Agreement in excess of $100,000 pursuant to its express
terms relating to: (A)&#8239;any distribution agreement (identifying any that contain exclusivity provisions); (B)&#8239;any agreement involving
provision of services or products with respect to any pre-clinical or clinical development activities of the Company; (C)&#8239;any dealer,
distributor, joint marketing, alliance, joint venture, cooperation, development or other agreement currently in force under which the
Company has continuing obligations to develop or market any product, technology or service, or other agreement pursuant to which the Company
has continuing obligations to develop or market any Intellectual Property Rights that will not be owned, in whole or in part, by the Company;
or (D)&#8239;any Contract with any third party providing any services relating to the manufacture or production of any product, service
or technology of the Company or any Contract to sell, distribute or commercialize any products or service of the Company;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
Company Contract with any financial advisor, broker, finder, investment banker or other similar Person providing financial advisory services
to the Company in connection with the Contemplated Transactions;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(viii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
Company Real Estate Lease;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ix)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
Company Contract with any Governmental Body;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(x)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
Company Out-bound License and Company In-bound License;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xi)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
Company Contract containing any royalty, dividend or similar arrangement based on the revenues or profits of the Company;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
Company Contract, offer letter, employment agreement or independent contractor agreement with any employee or service provider that (A)&#8239;is
not immediately terminable at will by the Company without notice, severance or other cost or payment, except as required under applicable
Law, or (B)&#8239;provides for retention payments, change of control payments, severance, accelerated vesting, or any similar payment or
benefit that will become due as a result of the Merger;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xiii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
Company Contract providing any option to receive a license or other right, any right of first negotiation, any right of first refusal
or any similar right to any Person related to any material Company IP or material Intellectual Property Right licensed to the Company
under a Company In-bound License, in each case other than options to renew or expand existing licensed rights under such Company Out-Bound
License or Company In-Bound License;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xiv)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
Company Contract entered into in settlement of any Legal Proceeding or other dispute;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xv)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
Company Contract related to or in connection with the Company&rsquo;s Claudin FL-301 program;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xvi)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">each
Company Contract related to or in connection with the Company&rsquo;s FL-101 program and/or FL-103 program; and</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(xvii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">any
other Company Contract that is not terminable at will (with no penalty or payment or requirement for prior notice) by the Company, and
(A)&#8239;which involves payment or receipt by the Company after the date of this Agreement under any such agreement, Contract or commitment
of more than $100,000 in the aggregate, or (B)&#8239;that imposes a material restriction, limitation, prohibition or commitment on the
business or operations of the Company, taken as a whole.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Company has delivered or made available to Parent accurate and complete copies of all Company Material Contracts, including all amendments
thereto. Neither the Company nor, to the Company&rsquo;s Knowledge, as of the date of this Agreement any other party to a Company Material
Contract, has breached, violated or defaulted under, or received notice that it breached, violated or defaulted under, any of the terms
or conditions of any Company Material Contract in such manner as would permit any other party to cancel or terminate, or accelerate the
maturity of performance of any obligation of the Company under, any such Company Material Contract, or would permit any other party to
seek damages which would reasonably be expected to be material to the Company or its business. As to the Company, as of the date of this
Agreement, each Company Material Contract is valid, binding, enforceable and in full force and effect, subject to the Enforceability Exceptions.
Neither the Company, nor, to the Company&rsquo;s Knowledge, any other party to any Company Material Contract, (i)&#8239;is renegotiating
any material terms of, or has exercised any termination rights in respect of, any Company Material Contract, or (ii)&#8239;has indicated
in writing that it desires to renegotiate any material terms of, modify, not renew or terminate any Company Material Contract.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">2.14</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Compliance;
Permits; Restrictions</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Company is, and in the last two (2)&#8239;years, has been, in compliance in all material respects with all applicable Laws, including the
Federal Food, Drug and Cosmetic Act and regulations issued thereunder by the United States Food and Drug Administration (&ldquo;<B><I>FDA</I></B>&rdquo;
and collectively, the &ldquo;<B><I>FDCA</I></B>&rdquo;), the Public Health Service Act and its implementing regulations (&ldquo;<B><I>PHSA</I></B>&rdquo;)
and any other similar Law administered or promulgated by the FDA or other comparable Governmental Body responsible for regulation of the
research, development, pre-clinical and clinical testing, manufacturing, storage, supply, approval, sale, marketing, distribution and
importation or exportation of drug and biological products (each, a &ldquo;<B><I>Drug Regulatory Agency</I></B>&rdquo;). No investigation,
claim, suit, proceeding, audit or other action by any Governmental Body is pending or, to the Knowledge of the Company, threatened against
the Company. There is no agreement, judgment, injunction, order or decree binding upon the Company which (i)&#8239;has or would reasonably
be expected to have the effect of prohibiting or materially impairing any business practice of the Company, any acquisition of material
property by the Company or the conduct of business by the Company as currently conducted, (ii)&#8239;is reasonably likely to have an adverse
effect on the Company&rsquo;s ability to comply with or perform any covenant or obligation under this Agreement, or (iii)&#8239;is reasonably
likely to have the effect of preventing, delaying, making illegal or otherwise interfering with the Contemplated Transactions.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Company holds all required Governmental Authorizations which are material to the operation of the business of the Company as currently
conducted (the &ldquo;<B><I>Company Permits</I></B>&rdquo;). <U>Section&#8239;2.14(b)</U>&#8239;of the Company Disclosure Schedule identifies
each Company Permit, including Permits issued pursuant to Environmental Law. Each such Company Permit is valid and in full force and effect,
and the Company is in material compliance with the terms of the Company Permits. No Legal Proceeding is pending or, to the Knowledge of
the Company, threatened, which seeks to revoke, limit, suspend, or materially modify any Company Permit. The rights and benefits of each
Company Permit will be available to the Surviving Entity, as applicable, immediately after the Second Effective Time on terms substantially
identical to those enjoyed by the Company as of the date of this Agreement and immediately prior to the First Effective Time.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">There
are no proceedings pending or, to the Knowledge of the Company, threatened against the Company with respect to an alleged material violation
by the Company of the FDCA, PHSA or any other similar Law administered or promulgated by any Drug Regulatory Agency. Neither the Company
nor any of its officers and employees has been or is subject to any enforcement proceedings by the FDA or other Governmental Body and,
to the Knowledge of the Company, no such proceedings have been threatened. There has not been and is not now any Form&#8239;FDA-483 observation,
civil, criminal or administrative action, suit, demand, claim, complaint, hearing, investigation, demand letter, warning letter, untitled
letter, or proceeding pending or in effect against the Company or any of their respective officers and employees, and the Company has
no liability for failure to comply with the FDCA, PHSA, or other similar Laws. There is no act, omission, event, or circumstance of which
the Company has Knowledge that would reasonably be expected to give rise to or form the basis for any civil, criminal or administrative
action, suit, demand, claim, complaint, hearing, investigation, demand letter, warning letter, untitled letter, proceeding or request
for information or any liability (whether actual or contingent) for failure to comply with the FDCA, PHSA or other similar Laws.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Company holds all required Governmental Authorizations issuable by any Drug Regulatory Agency necessary or material to the conduct of
the business of the Company as currently conducted (collectively, the &ldquo;<B><I>Company Regulatory Permits</I></B>&rdquo;) and no such
Company Regulatory Permit has been (i)&#8239;revoked, withdrawn, suspended, cancelled or terminated or (ii)&#8239;modified in any adverse
manner. There is no basis for believing that such Company Regulatory Permits will not be renewable upon expiration. The Company is in
compliance in all material respects with the Company Regulatory Permits and has not received any written notice or other written communication,
or to the Knowledge of the Company, any other communication from any Drug Regulatory Agency regarding (A)&#8239;any material violation
of or failure to comply materially with any term or requirement of any Company Regulatory Permit or (B)&#8239;any revocation, withdrawal,
suspension, cancellation, termination or material modification of any Company Regulatory Permit. The Company has complied in all material
respects with the ICH E9 Guidance for Industry: Statistical Principles for Clinical Trials in the management of the clinical data that
have been presented to the Company. To the Knowledge of the Company, there are no facts that would be reasonably likely to result in any
warning, untitled or notice of violation letter or Form&#8239;FDA-483 from the FDA.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">All
clinical, pre-clinical and other studies and tests conducted by or on behalf of, or sponsored by, the Company, or in which the Company
or its current products or product candidates have participated, were and, if still pending, are being conducted in all material respects
in accordance with standard medical and scientific research procedures and in compliance in all material respects with the applicable
regulations of any applicable Drug Regulatory Agency and other applicable Law, including the Good Clinical Practice (&ldquo;<B><I>GCP</I></B>&rdquo;)
regulations under 21 C.F.R. Parts 50, 54, 56 and 312 and Good Laboratory Practice (&ldquo;<B><I>GLP</I></B>&rdquo;) regulations under
21 C.F.R. Part&#8239;58. No preclinical study or clinical trial conducted by or on behalf of the Company has been terminated or suspended
prior to completion for safety or noncompliance reasons. In the last two (2)&#8239;years, the Company has not received any notices, correspondence,
or other communications from any Drug Regulatory Agency requiring, or to the Knowledge of the Company, threatening to initiate, the termination
or suspension of any clinical studies conducted by or on behalf of, or sponsored by, the Company or in which the Company or its current
products or product candidates have participated.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(f)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Company is not the subject of any pending or, to the Knowledge of the Company, threatened investigation in respect of its business or
products or product candidates pursuant to the FDA&rsquo;s &ldquo;Fraud, Untrue Statements of Material Facts, Bribery, and Illegal Gratuities&rdquo;
Final Policy set forth in 56 Fed. Reg. 46191 (September&#8239;10, 1991) and any amendments thereto. To the Knowledge of the Company, the
Company has not committed any acts, made any statement, or failed to make any statement, in each case in respect of its business or products
that would violate the FDA&rsquo;s &ldquo;Fraud, Untrue Statements of Material Facts, Bribery, and Illegal Gratuities&rdquo; Final Policy,
and any amendments thereto.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(g)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">None
of the Company or any of its officers, directors, employees or, to the Knowledge of the Company, agents has been, is, or is in anticipation
of being (based on a conviction by the courts or a finding of fault by a regulatory authority): (a)&#8239;debarred pursuant to the Generic
Drug Enforcement Act of 1992 (21 U.S.C. &sect; 335a), as amended from time to time; (b)&#8239;disqualified from participating in clinical
trials pursuant to 21 C.F.R. &sect; 312.70, as amended from time to time; (c)&#8239;disqualified as a testing facility under 21 C.F.R.
Part&#8239;58, Subpart K, as amended from time to time; (d)&#8239;excluded, debarred or suspended from or otherwise ineligible to participate
in a &ldquo;Federal Health Care Program&rdquo; as that term is defined in 42 U.S.C. &sect; 1320a-7b(f), including under 42 U.S.C. &sect;
1320a-7 or relevant regulations in 42 C.F.R. Part&#8239;1001; (e)&#8239;assessed or threatened with assessment of civil money penalties
pursuant to 42 C.F.R. Part&#8239;1003; or (f)&#8239;included on the HHS/OIG List of Excluded Individuals/Entities, the General Services
Administration&rsquo;s System for Award Management, or the FDA Debarment List or the FDA Disqualified/Restricted List. Neither the Company
nor any of its officers, directors, employees or, to the Knowledge of the Company, agents has engaged in any activities that are prohibited,
or are cause for civil penalties, or grounds for mandatory or permissive exclusion, debarment, or suspension pursuant to any of these
authorities. The Company is not using, and has never used, in any capacity any Person that has ever been, or to the Knowledge of Company,
is the subject of a proceeding that could lead to the Persons becoming debarred, excluded, disqualified, restricted or suspended pursuant
to any of these authorities.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(h)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Company has complied in all material respects with all Laws relating to patient, medical or individual health information, including the
Health Insurance Portability and Accountability Act of 1996 and its implementing regulations promulgated thereunder, all as amended from
time to time (collectively &ldquo;<B><I>HIPAA</I></B>&rdquo;), including the standards for the privacy of Individually Identifiable Health
Information at 45 C.F.R. Parts 160 and 164, Subparts A and E, the standards for the protection of Electronic Protected Health Information
set forth at 45 C.F.R. Part&#8239;160 and 45 C.F.R. Part&#8239;164, Subpart A and Subpart C, the standards for transactions and code sets
used in electronic transactions at 45 C.F.R. Part&#8239;160, Subpart A and Part&#8239;162, and the standards for Breach Notification for
Unsecured Protected Health Information at 45 C.F.R. Part&#8239;164, Subpart D, all as amended from time to time. The Company has entered
into, where required, and is in compliance in all material respects with the terms of all Business Associate (as defined in HIPAA) agreements
(&ldquo;<B><I>Business Associate Agreements</I></B>&rdquo;) to which the Company is a party or otherwise bound. The Company has created
and maintained written policies and procedures to protect the privacy of all Protected Health Information, has provided training to all
employees and agents as required under HIPAA, and has implemented security procedures, including physical, technical and administrative
safeguards, to protect all personal information and Protected Health Information stored or transmitted in electronic form. The Company
has not received written notice from the Office for Civil Rights for the U.S. Department of Health and Human Services or any other Governmental
Body of any allegation regarding its failure to comply with HIPAA or any other federal or state law or regulation applicable to the protection
of individually identifiable health information. No successful Security Incident, Breach of Unsecured Protected Health Information, or
unpermitted disclosure of Protected Health Information has occurred with respect to information maintained or transmitted to the Company
or, to the Company&rsquo;s Knowledge, an agent or third party subject to a Business Associate Agreement with the Company. The Company
is currently submitting, receiving and handling or is capable of submitting, receiving and handling transactions in accordance with the
HIPAA Transactions and Code Sets Rule. All capitalized terms in this <U>Section&#8239;2.14(h)</U>&#8239;not otherwise defined in this Agreement
shall have the meanings set forth under HIPAA.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">2.15</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Legal
Proceedings; Orders</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">As
of the date of this Agreement, there is no material pending Legal Proceeding and, to the Knowledge of the Company, no Person has threatened
to commence any Legal Proceeding: (i)&#8239;that involves (A)&#8239;the Company, (B)&#8239;any Company Associate (in his or her capacity
as such) or (C)&#8239;any of the material assets owned or used by the Company; or (ii)&#8239;that challenges, or that would have the effect
of preventing, delaying, making illegal or otherwise interfering with, the Contemplated Transactions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Except
as set forth in <U>Section&#8239;2.15(b)</U>&#8239;of the Company Disclosure Schedule, in the last two (2)&#8239;years, no Legal Proceeding
has been pending against the Company that resulted in material liability to the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">There
is no order, writ, injunction, judgment or decree to which the Company, or any of the material assets owned or used by the Company, is
subject. To the Knowledge of the Company, no officer or employees of the Company is subject to any order, writ, injunction, judgment or
decree that prohibits such officer or employee from engaging in or continuing any conduct, activity or practice relating to the business
of the Company or to any material assets owned or used by the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">2.16</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Tax
Matters</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Company has timely filed all material Tax Returns that were required to be filed by or with respect to it under applicable Law. All such
Tax Returns are correct and complete in all material respects and have been prepared in compliance with all applicable Law. No claim has
ever been made by any Governmental Body in any jurisdiction where the Company does not file a particular Tax Return or pay a particular
Tax that the Company is subject to taxation by that jurisdiction.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">All
material amounts of Taxes due and owing by the Company on or before the date hereof (whether or not shown on any Tax Return) have been
fully and timely paid. The unpaid Taxes of the Company did not, as of the date of the Company Unaudited Interim Balance Sheet, materially
exceed the reserve for Tax liability (excluding any reserve for deferred Taxes established to reflect timing differences between book
and Tax items) set forth on the face of the Company Unaudited Interim Balance Sheet. Since the Interim Balance Sheet Date, the Company
has not incurred any material Liability for Taxes outside the Ordinary Course of Business, nor has it incurred any Liability for Taxes
in connection with the FL-401 Disposition Agreement and the consummation of the transactions contemplated thereunder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">All
Taxes that the Company is or was required by Law to withhold or collect have been duly and timely withheld or collected in all material
respects on behalf of its respective employees, independent contractors, stockholders, lenders, customers or other third parties and have
been timely paid to the proper Governmental Body or other Person or properly set aside in accounts for this purpose.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">There
are no Encumbrances for material Taxes (other than Permitted Encumbrances) upon any of the assets of the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">No
deficiencies for a material amount of Taxes with respect to the Company have been claimed, proposed or assessed by any Governmental Body
in writing. There are no pending or ongoing and, to the Knowledge of the Company, no threatened audits, assessments or other actions for
or relating to any liability in respect of a material amount of Taxes of the Company. Neither the Company nor any of its predecessors
has waived any statute of limitations or agreed to any extension of time with respect to any income or other material Tax assessment or
deficiency.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(f)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Company has not been a United States real property holding corporation within the meaning of Section&#8239;897(c)(2)&#8239;of the Code during
the applicable period specified in Section&#8239;897(c)(1)(A)(ii)&#8239;of the Code.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(g)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Company is not a party to any Tax allocation agreement, Tax sharing agreement, Tax indemnity agreement, or similar agreement or arrangement,
in each case, other than customary commercial contracts entered into in the Ordinary Course of Business the principal subject matter of
which is not Taxes.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(h)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Company will not be required to include any material item of income in, or exclude any material item of deduction from, taxable income
for any Tax period (or portion thereof) ending after the Closing Date as a result of any: (i)&#8239;change in method of accounting for
Tax purposes for a Tax period ending on or prior to the Closing Date; (ii)&#8239;use of an improper method of accounting for a Tax period
ending on or prior to the Closing Date; (iii)&#8239;&ldquo;closing agreement&rdquo; as described in Section&#8239;7121 of the Code (or any
similar provision of state, local or foreign Law) executed on or prior to the Closing Date; (iv)&#8239;intercompany transaction or excess
loss account described in Treasury Regulations under Section&#8239;1502 of the Code (or any similar provision of state, local or foreign
Law); (v)&#8239;installment sale or open transaction disposition made on or prior to the Closing Date; (vi)&#8239;prepaid amount, advance
payment or deferred revenue received or accrued on or prior to the Closing Date; (vii)&#8239;application of Section&#8239;367(d)&#8239;of
the Code to any transfer of intangible property on or prior to the Closing Date; or (viii)&#8239;application of Sections 951 or 951A of
the Code (or any similar provision of state, local or foreign Law) to any income received or accrued on or prior to the Closing Date.
The Company has not made any election under Section&#8239;965(h)&#8239;of the Code.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Company has never been (i)&#8239;a member of a consolidated, combined or unitary Tax group (other than such a group the common parent of
which is the Company) or (ii)&#8239;a party to any joint venture, partnership, or other arrangement that is treated as a partnership for
U.S. federal income Tax purposes. The Company has no Liability for any material Taxes of any Person (other than the Company) under Treasury
Regulations Section&#8239;1.1502-6 (or any similar provision of state, local, or foreign Law), as a transferee or successor, by Contract
or otherwise.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(j)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Company has never distributed stock of another Person, or had its stock distributed by another Person, in a transaction that was purported
or intended to be governed in whole or in part by Section&#8239;355 of the Code or Section&#8239;361 of the Code (or any similar provisions
of state, local or foreign Law).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(k)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Company (i)&#8239;is not a &ldquo;controlled foreign corporation&rdquo; as defined in Section&#8239;957 of the Code, (ii)&#8239;is not a
 &ldquo;passive foreign investment company&rdquo; within the meaning of Section&#8239;1297 of the Code, or (iii)&#8239;has never had a permanent
establishment (within the meaning of an applicable Tax treaty) or otherwise had an office or fixed place of business in a country other
than the country in which it is organized.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(l)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Company has not participated in or been a party to a transaction that, as of the date of this Agreement, constitutes a &ldquo;reportable
transaction&rdquo; within the meaning of Section&#8239;6707A(c)&#8239;of the Code and Treasury Regulations Section&#8239;1.6011-4(b).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(m)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Company has not taken any action (or agreed to take any action) or knows of any fact that would reasonably be expected to prevent or impede
the Merger from qualifying for the Intended Tax Treatment.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(n)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Section&#8239;2.16(n)</U>&#8239;of
the Company Disclosure Schedule sets forth the entity classification of the Company for U.S. federal income tax purposes. The Company
has not made an election or taken any other action to change its federal and state income tax classification from such classification.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">For purposes of this <U>Section&#8239;2.16</U>,
each reference to the Company shall be deemed to include any Person that was liquidated into, merged with, or is otherwise a predecessor
to, the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">2.17</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Employee
and Labor Matters; Benefit Plans</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Section&#8239;2.17(a)</U>&#8239;of
the Company Disclosure Schedule is a list of all material Company Benefit Plans, other than at-will employment offer letters on the Company&rsquo;s
standard form and other than individual compensatory equity award agreements made pursuant to the Company&rsquo;s standard forms, in which
case only representative standard forms of such agreements shall be scheduled. &ldquo;<B><I>Company Benefit Plan</I></B>&rdquo; means
each (i)&#8239;&ldquo;employee benefit plan&rdquo; as defined in Section&#8239;3(3)&#8239;of ERISA and (ii)&#8239;other pension, retirement,
deferred compensation, excess benefit, profit sharing, bonus, incentive, equity or equity-based, phantom equity, severance, change-of-control,
retention, health, life, disability, group insurance, paid time off, holiday, welfare and fringe benefit plan, program, agreement, contract,
or arrangement (whether written or unwritten, qualified or nonqualified, funded or unfunded and including any that have been frozen),
in each case, sponsored, maintained, administered, contributed to, or required to be contributed to, by the Company for the benefit of
any current or former employee, director, officer or independent contractor of the Company or under which the Company has any actual or
contingent liability.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">As
applicable with respect to each material Company Benefit Plan, the Company has made available to Parent, true and complete copies of (i)&#8239;each
material Company Benefit Plan, including all amendments thereto, and in the case of an unwritten material Company Benefit Plan, a written
description thereof, (ii)&#8239;all current trust documents, investment management contracts, custodial agreements, administrative services
agreements and insurance and annuity contracts relating thereto, (iii)&#8239;the current summary plan description and each summary of material
modifications thereto, (iv)&#8239;the most recently filed annual reports with any Governmental Body (e.g., Form&#8239;5500 and all schedules
thereto), (v)&#8239;the most recent IRS determination, opinion or advisory letter, (vi)&#8239;the most recent summary annual reports, nondiscrimination
testing reports, actuarial reports, financial statements and trustee reports, and (vii)&#8239;all notices and filings from the IRS or Department
of Labor or other Governmental Body received within the past two (2)&#8239;years concerning audits or investigations, or &ldquo;prohibited
transactions&rdquo; within the meaning of Section&#8239;406 of ERISA or Section&#8239;4975 of the Code.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Each
Company Benefit Plan has been maintained, operated and administered in compliance in all material respects with its terms and the applicable
provisions of ERISA, the Code and all other Laws.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Company Benefit Plans which are &ldquo;employee pension benefit plans&rdquo; within the meaning of Section&#8239;3(2)&#8239;of ERISA and
which are intended to meet the qualification requirements of Section&#8239;401(a)&#8239;of the Code have received determination or opinion
letters from the IRS on which they may currently rely to the effect that such plans are qualified under Section&#8239;401(a)&#8239;of the
Code and the related trusts are exempt from federal income Taxes under Section&#8239;501(a)&#8239;of the Code, respectively, and nothing
has occurred that would reasonably be expected to materially adversely affect the qualification of such Company Benefit Plan or the tax
exempt status of the related trust.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Neither
the Company nor any Company ERISA Affiliate maintains, contributes to, is required to contribute to, or has any actual or contingent liability
with respect to, (i)&#8239;any &ldquo;employee pension benefit plan&rdquo; (within the meaning of Section&#8239;3(2)&#8239;of ERISA) that
is subject to Title IV or Section&#8239;302 of ERISA or Section&#8239;412 of the Code, (ii)&#8239;any &ldquo;multiemployer plan&rdquo; (within
the meaning of Section&#8239;3(37) of ERISA), (iii)&#8239;any &ldquo;multiple employer plan&rdquo; (within the meaning of Section&#8239;413
of the Code) or (iv)&#8239;any &ldquo;multiple employer welfare arrangement&rdquo; (within the meaning of Section&#8239;3(40) of ERISA).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(f)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">There
are no pending audits or investigations by any Governmental Body involving any Company Benefit Plan, and no pending or, to the Knowledge
of the Company, threatened claims (except for routine individual claims for benefits payable in the normal operation of the Company Benefit
Plans), suits or proceedings involving any Company Benefit Plan, or, to the Knowledge of the Company, any fiduciary thereof or service
provider thereto, in any case except as would not be reasonably expected to result in material liability to the Company. All contributions
and premium payments required to have been made under any of the Company Benefit Plans or by applicable Law (without regard to any waivers
granted under Section&#8239;412 of the Code), have been timely made and the Company has no material liability for any unpaid contributions
with respect to any Company Benefit Plan.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(g)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Neither
the Company nor, to the Knowledge of the Company, any fiduciary, trustee or administrator of any Company Benefit Plan, has engaged in,
or in connection with the Contemplated Transactions will engage in, any transaction with respect to any Company Benefit Plan which would
subject any such Company Benefit Plan, the Company, Parent, or the Surviving Entity to a material Tax, material penalty or material liability
for a &ldquo;prohibited transaction&rdquo; under Section&#8239;406 of ERISA or Section&#8239;4975 of the Code.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(h)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">No
Company Benefit Plan provides death, medical, dental, vision, life insurance or other welfare benefits beyond termination of service or
retirement other than coverage mandated by Law and, to the Knowledge of the Company, the Company has not made a written representation
promising the same.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Neither
the execution of this Agreement, nor the performance of the Contemplated Transactions (either alone or when combined with the occurrence
of any other event, including without limitation, a termination of employment), will: (i)&#8239;result in any payment becoming due to any
current or former employee, director, officer, or independent contractor of the Company, pursuant to any Company Benefit Plan (ii)&#8239;increase
any amount of compensation or benefits otherwise payable under any Company Benefit Plan, (iii)&#8239;result in the acceleration of the
time of payment, funding or vesting of any benefits under any Company Benefit Plan, (iv)&#8239;require any contribution or payment to fund
any obligation under any Company Benefit Plan or (v)&#8239;limit the right to merge, amend or terminate any Company Benefit Plan.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(j)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Except
as set forth in <U>Section&#8239;2.17(j)</U>&#8239;of the Company Disclosure Schedule, neither the execution of this Agreement, nor the
consummation of the Contemplated Transactions (either alone or when combined with the occurrence of any other event, including without
limitation, a termination of employment) will result in the receipt or retention by any person who is a &ldquo;disqualified individual&rdquo;
(within the meaning of Code Section&#8239;280G) with respect to the Company of any payment or benefit that is or could be characterized
as a &ldquo;parachute payment&rdquo; (within the meaning of Code Section&#8239;280G), determined without regard to the application of Code
Section&#8239;280G(b)(5).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(k)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">No
current or former employee, officer, director or independent contractor of the Company has any &ldquo;gross up&rdquo; agreements with
the Company or other assurance of reimbursement by the Company for any Taxes imposed under Code Section&#8239;409A or Code Section&#8239;4999.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(l)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Company does not maintain any Company Benefit Plan outside of the United States.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(m)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Section&#8239;2.17(m)</U>&#8239;of
the Company Disclosure Schedule sets forth a true and correct list, as of no earlier than ten (10)&#8239;days prior to the date of this
Agreement, containing the names of all current full-time, part-time or temporary employees and independent contractors (and indication
as such), and, as applicable: (i)&#8239;the annual dollar amount of all cash compensation in the form of wages, salary, fees or commissions
payable to each person; (ii)&#8239;hire date and termination date; (iii)&#8239;title and, with respect to independent contractors, a current
written description of such person&rsquo;s contracting services; (iv)&#8239;visa status, if applicable; and (v)&#8239;with respect to employees,
(A)&#8239;a designation of whether they are classified as exempt or non-exempt for purposes of the Fair Labor Standards Act, as amended
(&ldquo;<B><I>FLSA</I></B>&rdquo;) and any similar state law and (B)&#8239;whether such an employee is on leave and, if so, the expected
return date.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(n)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Company is not and has never been a party to, bound by, or has a duty to bargain under, any collective bargaining agreement or other Contract
with a labor union or similar labor organization representing any of its employees, and there is no labor union or similar labor organization
representing or, to the Knowledge of the Company, purporting to represent or seeking to represent any employees of the Company, including
through the filing of a petition for representation election. There is not and has not been in the last two (2)&#8239;years, nor is there
or has there been in the last two (2)&#8239;years, any threat of, any strike, slowdown, work stoppage, lockout, union election petition,
demand for recognition, or any similar activity or dispute or, to the Knowledge of the Company, any union organizing activity, against
the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(o)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Company is, and in the last two (2)&#8239;years, has been, in material compliance with all applicable Laws respecting labor, employment,
employment practices, and terms and conditions of employment, including worker classification, discrimination, harassment and retaliation,
equal employment opportunities, fair employment practices, meal and rest periods, immigration, employee safety and health, payment of
wages (including overtime wages), unemployment and workers&rsquo; compensation, leaves of absence, and hours of work. Except as would
not be reasonably likely to result in a material liability to the Company, with respect to employees of the Company, the Company, in the
last two (2)&#8239;years, has withheld and reported all amounts required by Law to be withheld and reported with respect to wages, salaries
and other payments, benefits, or compensation to employees. There are no actions, suits, claims, charges, lawsuits, investigations, audits
or administrative matters pending or, to the Knowledge of the Company, threatened or reasonably anticipated against the Company relating
to any employee, applicant for employment, or consultant.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(p)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">In
the last two (2)&#8239;years, the Company has not implemented any &ldquo;plant closing&rdquo; or &ldquo;mass layoff&rdquo; of employees
that would reasonably be expected to require notification under the WARN Act or any similar state or local Law, no such &ldquo;plant closing&rdquo;
or &ldquo;mass layoff&rdquo; will be implemented before the Closing Date without advance notification to and approval of Parent, and there
has been no &ldquo;employment loss&rdquo; as defined by the WARN Act within the ninety (90) days prior to the date of this Agreement.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(q)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Company has at all relevant times been in material compliance with (i)&#8239;COVID-19-related Laws, standards, regulations, orders and
guidance (including without limitation relating to business reopening), including those issued and enforced by the Occupational Safety
and Health Administration, the Centers for Disease Control, the Equal Employment Opportunity Commission, and any other Governmental Body;
and (ii)&#8239;the Families First Coronavirus Response Act (including with respect to eligibility for tax credits under such Act) and any
other applicable COVID-19-related leave Law, whether state, local or otherwise.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">2.18</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Environmental
Matters</U></B>. The Company is and in the last two (2)&#8239;years, has complied in all material respects with all applicable Environmental
Laws, which compliance includes the possession by the Company of all permits and other Governmental Authorizations required under applicable
Environmental Laws and compliance with the terms and conditions thereof, which permits have been timely obtained and maintained in full
force and effect. The Company has not received in the last two (2)&#8239;years, any written notice or other communication (in writing or
otherwise), whether from a Governmental Body or other Person, that alleges that the Company is not in compliance with or has Liability
pursuant to any Environmental Law and, to the Knowledge of the Company, there are no circumstances that would reasonably be expected to
either prevent or interfere with the Company&rsquo;s compliance in any material respects with or result in Liability under any Environmental
Law. No Legal Proceeding is pending or, to the Knowledge of the Company, threatened relating to (i)&#8239;any alleged violation of or Liability
under any Environmental Law by the Company, or (ii)&#8239;the suspected presence, release or threatened release of or the exposure to any
Hazardous Materials on, under, in or from the Leased Real Property, or any formerly owned, leased, occupied or used real property or from
any product manufactured or sold by the Company, nor does there exist any valid basis for any such Legal Proceeding. No Leased Real Property
or prior property leased or controlled by the Company (during the time a prior property was leased or controlled by the Company) has had
a release of or exposure to Hazardous Materials in material violation of, or that would reasonably be expected to result in any Liability
to the Company pursuant to, Environmental Law. No consent, approval or Governmental Authorization of or registration or filing with any
Governmental Body is required by Environmental Laws in connection with the execution and delivery of this Agreement or consummation of
the Contemplated Transactions by the Company. The Company has not assumed, undertaken, or provided an indemnity with respect to any material
or potentially material Liability of any other Person under Environmental Laws. Prior to the date of this Agreement, the Company has made
available to Parent true and correct copies of all environmental reports, assessments, studies and audits, and any material documents
related to any Legal Proceeding arising under Environmental Law in the possession or control of the Company with respect to the Leased
Real Property or any real property formerly leased or controlled by the Company or any business operated by it.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">2.19</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Insurance</U></B>.
The Company has delivered or made available to Parent accurate and complete copies of all material insurance policies and all material
self-insurance programs and arrangements relating to the business, assets, liabilities and operations of the Company. Each of such insurance
policies is in full force and effect and the Company is in compliance in all material respects with the terms thereof. Other than customary
end of policy notifications from insurance carriers, in the last two (2)&#8239;years, the Company has not received any notice or other
communication regarding any actual or possible: (a)&#8239;cancellation or invalidation of any insurance policy; or (b)&#8239;refusal or
denial of any coverage, reservation of rights or rejection of any material claim under any insurance policy.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">2.20</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>No
Financial Advisors</U></B>. Except as set forth in <U>Section&#8239;2.20</U> of the Company Disclosure Schedule, no broker, finder or investment
banker is entitled to any brokerage fee, finder&rsquo;s fee, opinion fee, success fee, transaction fee or other fee or commission in connection
with the Contemplated Transactions based upon arrangements made by or on behalf of the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">2.21</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Transactions
with Affiliates</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Section&#8239;2.21(a)</U>&#8239;of
the Company Disclosure Schedule describes any material transactions or relationships, between, on one hand, the Company and, on the other
hand, any (i)&#8239;officer or director of the Company or, to the Knowledge of the Company, any of such officer&rsquo;s or director&rsquo;s
immediate family members, (ii)&#8239;owner of more than 5% of the voting power of the outstanding Company Common Stock or (iii)&#8239;to
the Knowledge of the Company, any &ldquo;related person&rdquo; (within the meaning of Item 404 of Regulation S-K under the Securities
Act) of any such officer, director or owner (other than the Company) in the case of each of (i), (ii)&#8239;or (iii)&#8239;that is of the
type that would be required to be disclosed under Item 404 of Regulation S-K under the Securities Act.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Section&#8239;2.21(b)</U>&#8239;of
the Company Disclosure Schedule lists each stockholders agreement, voting agreement, registration rights agreement, co-sale agreement
or other similar Contract between the Company and any holders of Company Common Stock, including any such Contract granting any Person
investor rights, rights of first refusal, rights of first offer, registration rights, director designation rights or similar rights (collectively,
the &ldquo;<B><I>Investor Agreements</I></B>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">2.22</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Anti-Bribery</U></B>.
None of the Company or any of its directors, officers, employees or, to the Company&rsquo;s Knowledge, agents or any other Person acting
on their behalf (in each in their respective capacities as such) has directly or indirectly made any bribes, rebates, payoffs, influence
payments, kickbacks, illegal payments, illegal political contributions, or other payments, in the form of cash, gifts, or otherwise, or
taken any other action, in violation of the Foreign Corrupt Practices Act of 1977, the UK Bribery Act of 2010 or any other anti-bribery
or anti-corruption Law (collectively, the &ldquo;<B><I>Anti-Bribery Laws</I></B>&rdquo;). The Company is not and has not been the subject
of any investigation or inquiry by any Governmental Body with respect to potential violations of Anti-Bribery Laws.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">2.23</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Net
Cash</U></B>. As of the date of this Agreement, the total amount of Company Net Cash is equal to $44,928,745.30.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">2.24</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Disclaimer
of Other Representations or Warranties</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Except
for the representations and warranties set forth in this <U>Section&#8239;2</U> or in any certificate delivered by the Company to Parent
and/or Merger Subs pursuant to this Agreement, the Company, the Company Stockholders nor any of its Affiliates or Representatives makes
any other representation or warranty, express or implied, at law or in equity, with respect to the Company or any of its assets, liabilities
or operations, and any such other representations or warranties are hereby expressly disclaimed.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Company acknowledges and agrees that, except for the representations and warranties of Parent and Merger Subs set forth in <U>Section&#8239;3</U>
or in any certificate delivered by Parent and/or Merger Subs to the Company pursuant to this Agreement, neither the Company, the Company
Stockholders, nor its Affiliates or Representatives is relying on any other representation or warranty of Parent, Merger Subs, or any
other Person made outside of <U>Section&#8239;3</U> or such certificate, including regarding the accuracy or completeness of any such other
representations or warranties or the omission of any material information, whether express or implied.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>Section&#8239;3.</B></FONT><B>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt; text-transform: uppercase">REPRESENTATIONS
AND WARRANTIES OF PARENT AND MERGER SUBS</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Subject to <U>Section&#8239;9.11(h)</U>,
except (a)&#8239;as set forth in the disclosure schedule delivered by Parent to the Company (the &ldquo;<B><I>Parent Disclosure Schedule</I></B>&rdquo;)
or (b)&#8239;as disclosed in the Parent SEC Documents filed with the SEC prior to the date of this Agreement and publicly available on
the SEC&rsquo;s Electronic Data Gathering Analysis and Retrieval system (&ldquo;<B><I>EDGAR</I></B>&rdquo;) (but excluding any disclosures
contained under the heading &ldquo;Risk Factors&rdquo; and any disclosure of risks included in any &ldquo;forward-looking statements&rdquo;
disclaimer or in any other section to the extent they are forward-looking statements or cautionary, predictive or forward-looking in nature),
it being understood that any matter disclosed in the Parent SEC Documents (x)&#8239;shall not be deemed disclosed for purposes of <U>Section&#8239;3.1,
Section&#8239;3.2</U>, <U>Section&#8239;3.3</U>, <U>Section&#8239;3.4</U>, <U>Section&#8239;3.5</U>, <U>Section&#8239;3.6</U>, and <U>Section&#8239;3.7</U>
unless otherwise expressly set forth therein and (y)&#8239;shall be deemed to be disclosed in a section of the Parent Disclosure Schedule
only to the extent that it is readily apparent from a reading of such Parent SEC Documents that is applicable to such section of the Parent
Disclosure Schedule, Parent and Merger Subs represent and warrant to the Company as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">3.1</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Due
Organization; Subsidiaries</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Each
of Parent and First Merger Sub is a corporation, and Second Merger Sub is a limited liability company, duly incorporated or organized,
validly existing and in good standing under the Laws of the jurisdiction of its incorporation or organization, and has all necessary corporate
or similar power and authority: (i)&#8239;to conduct its business in the manner in which its business is currently being conducted; and
(ii)&#8239;to own or lease and use its property and assets in the manner in which its property and assets are currently owned or leased
and used.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Parent
is duly licensed and qualified to do business, and is in good standing (to the extent applicable in such jurisdiction), under the Laws
of all jurisdictions where the nature of its business requires such licensing or qualification other than in jurisdictions where the failure
to be so qualified individually or in the aggregate would not be reasonably expected to have a Parent Material Adverse Effect.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Parent
has no Subsidiaries, except for the Entities disclosed in the Parent SEC Documents filed with the SEC prior to the date of this Agreement
and publicly available on EDGAR; and neither Parent nor such Entities owns any capital stock of, or any equity, ownership or profit-sharing
interest of any nature in, or controls directly or indirectly, any other Entity. Each of Parent&rsquo;s Subsidiaries is a corporation
or other legal entity duly organized, validly existing and, if applicable, in good standing under the Laws of the jurisdiction of its
organization and has all necessary corporate or similar power and authority: (i)&#8239;to conduct its business in the manner in which its
business is currently being conducted; (ii)&#8239;to own or lease and use its property and assets in the manner in which its property and
assets are currently owned or leased and used; and (iii)&#8239;to perform its obligations under all Contracts by which it is bound.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Neither
the Parent nor any of its Subsidiaries is, directly or indirectly, a party to, member of or participant in any partnership, joint venture
or similar business Entity. Neither the Parent nor any of its Subsidiaries is bound by any Contract under which it may become obligated
to make, any future investment in or capital contribution to any other Entity. Neither the Parent nor any of its Subsidiaries has, at
any time, been a general partner of, or has otherwise been liable for, any of the debts or other obligations of, any general partnership,
limited partnership or other Entity in connection with its role as a general partner (or similar role of any such other Entity).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">3.2</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Organizational
Documents</U></B>. Accurate and complete copies of the Organizational Documents of Parent in effect as of the date of this Agreement are
disclosed in the Parent SEC Documents filed with the SEC prior to the date of this Agreement and publicly available on EDGAR. Neither
Parent nor any of its Subsidiaries is in breach or violation of its respective Organizational Documents.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">3.3</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Authority;
Binding Nature of Agreement</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Parent and each of its Subsidiaries (including the Merger Subs) have all necessary corporate power and authority to enter into and to
perform its obligations under this Agreement and, subject, with respect to Parent, to receipt of the Required Parent Stockholder Vote
and, with respect to Merger Subs, the adoption of this Agreement by Parent in its capacity as sole stockholder of Merger Subs, to perform
its obligations hereunder and to consummate the Contemplated Transactions. Each of the Parent Board Approval, the First Merger Sub Board
Approval, and the Second Merger Sub Sole Member Approval has been obtained and constitute all of the necessary action or authorization
on the part of the Parent Board, the First Merger Sub Board, and the sole member of Second Merger Sub, respectively, for the authorization,
execution, delivery and performance of this Agreement by Parent and Merger Subs and the consummation by Parent and Merger Subs of the
Contemplated Transactions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">This
Agreement has been duly executed and delivered by Parent and each Merger Sub and, assuming the due authorization, execution and delivery
by the Company and the Stockholder Representative, constitutes the legal, valid and binding obligation of Parent and Merger Subs, enforceable
against each of Parent and Merger Subs in accordance with its terms, subject to the Enforceability Exceptions.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">3.4</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Vote
Required</U></B>. The only votes of the holders of any class or series of Parent&rsquo;s capital stock necessary to approve the Parent
Stockholder Matters (the &ldquo;<B><I>Required Parent Stockholder Vote</I></B>&rdquo;) are the following: (i)&#8239;affirmative vote of
a majority of the votes cast at the Parent Stockholders&rsquo; Meeting by the holders of Parent Common Stock (other than the Parent Common
Stock Payment Shares) in favor of the Preferred Stock Conversion Proposal; and (ii)&#8239;the affirmative vote at the Parent Stockholders&rsquo;
Meeting by holders of a majority of the outstanding shares of Parent Common Stock entitled to vote in favor of the Charter Amendment Proposal.
The approval of holders of Parent Common Stock is not required in order to approve this Agreement or, except with respect to Parent Stockholder
Matters, the Contemplated Transactions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">3.5</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Non-Contravention;
Consents</U></B>. Subject to obtaining the Required Parent Stockholder Vote and the approval of the Parent Stockholder Matters, the filing
of the First Certificate of Merger and the Second Certificate of Merger required by the DGCL and the DLLCA and the filing of the Certificate
of Designation, neither (x)&#8239;the execution, delivery or performance of this Agreement by Parent or Merger Subs, nor (y)&#8239;the consummation
of the Contemplated Transactions, will directly or indirectly (with or without notice or lapse of time):</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">contravene,
conflict with or result in a violation of any of the provisions of the Organizational Documents of Parent or Merger Subs;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">contravene,
conflict with or result in a violation of, give any Governmental Body or other Person the right to challenge the Contemplated Transactions
or to exercise any remedy or obtain any relief under, any Governmental Authorization held by Parent, any applicable Law, or any order,
writ, injunction, judgment or decree to which Parent or its Subsidiaries is subject, except as would not reasonably be expected to be
material to Parent or its business;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">contravene,
conflict with or result in a violation or breach of, or result in a default under, any provision of any material Parent Contract, or give
any Person the right to: (i)&#8239;declare a default or exercise any remedy under any material Parent Contract; (ii)&#8239;accelerate the
maturity or performance of any material Parent Contract; or (iii)&#8239;cancel, terminate or modify any term of any material Parent Contract,
except in the case of any non-material breach, default, penalty or modification; or</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">result
in the imposition or creation of any Encumbrance (except for Permitted Encumbrances) upon or with respect to any material asset owned
or used by Parent.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Except for (i)&#8239;any Consent
under any Parent Contract set forth in <U>Section&#8239;3.5</U> of the Parent Disclosure Schedule, (ii)&#8239;the Required Parent Stockholder
Vote, (iii)&#8239;the filing of the First Certificate of Merger and the Second Certificate of Merger with the Secretary of State of the
State of Delaware pursuant to the DGCL and the DLLCA, (iv)&#8239;the filing of the Certificate of Designation with the Secretary of State
of the State of Delaware pursuant to the DGCL and (v)&#8239;such consents, waivers, approvals, orders, authorizations, registrations, declarations
and filings as may be required under applicable federal and state securities Laws, neither Parent nor any of its Subsidiaries is or will
be required to make any filing with or give any notice to, or to obtain any Consent from, any Person in connection with (A)&#8239;the execution,
delivery or performance of this Agreement, or (B)&#8239;the consummation of the Contemplated Transactions.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">3.6</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Capitalization</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Prior
to the filing of the Certificate of Designation and the consummation of the Contemplated Transactions, the authorized capital stock of
Parent as of the date of this Agreement consists of 240,000,000 shares of Parent Common Stock, par value $0.001 per share, of which 99,021,376
shares have been issued and are outstanding as of the close of business on the Reference Date, and 10,000,000 shares of preferred stock
of Parent, par value $0.001 per share, of which 1 share has been designated special voting stock and has been issued and is outstanding
as of the date of this Agreement. Parent does not hold any shares of its capital stock in its treasury.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">All
of the outstanding shares of Parent Common Stock have been duly authorized and validly issued, and are fully paid and nonassessable. None
of the outstanding shares of Parent Common Stock are entitled or subject to any preemptive right, right of participation, right of maintenance
or any similar right and none of the outstanding shares of Parent Common Stock is subject to any right of first refusal in favor of Parent,
except as disclosed in the Parent SEC Documents filed with the SEC prior to the date of this Agreement and publicly available on EDGAR.
Except as contemplated herein and except as disclosed in the Parent SEC Documents filed with the SEC prior to the date of this Agreement
and publicly available on EDGAR, there is no Parent Contract relating to the voting or registration of, or restricting any Person from
purchasing, selling, pledging or otherwise disposing of (or granting any option or similar right with respect to), any shares of Parent
Common Stock. Parent is not under any obligation, nor is it bound by any Contract pursuant to which it may become obligated, to repurchase,
redeem or otherwise acquire any outstanding shares of Parent Common Stock or other securities, except as disclosed in the Parent SEC Documents
filed with the SEC prior to the date of this Agreement and publicly available on EDGAR.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Except
for the Parent Stock Plans, Parent does not have any stock option plan or any other plan, program, agreement or arrangement providing
for any equity-based compensation for any Person. As of the close of business on the Reference Date, 15,559,697 shares of Parent Common
Stock were reserved for issuance upon exercise of Parent Options granted under the Parent Stock Plans that are outstanding as of the Reference
Date, and 5,341,411 shares remain available for future issuance pursuant to the Parent Stock Plans as of the Reference Date. Accurate
and complete copies of the Parent Stock Plans are disclosed in the Parent SEC Documents filed with the SEC prior to the date of this Agreement
and publicly available on EDGAR. No vesting of Parent Options will be accelerated in connection with the closing of the Contemplated Transactions
other than as set forth on such <U>Section&#8239;3.6(c)</U>&#8239;of the Parent Disclosure Schedule.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">As
of the close of business on the Reference Date, Parent has outstanding Parent Warrants for the purchase of an aggregate of 49,673,390
shares of Parent Common Stock.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Except
for the Parent Options and the Parent Warrants, and as otherwise set forth in <U>Section&#8239;3.6(e)</U>&#8239;of the Parent Disclosure
Schedule, there is no: (i)&#8239;outstanding subscription, option, call, warrant or right (whether or not currently exercisable) to acquire
any shares of the capital stock or other securities of Parent or any of its Subsidiaries; (ii)&#8239;outstanding security, instrument or
obligation that is or may become convertible into or exchangeable for any shares of the capital stock or other securities of Parent or
any of its Subsidiaries; or (iii)&#8239;condition or circumstance that could be reasonably likely to give rise to or provide a basis for
the assertion of a claim by any Person to the effect that such Person is entitled to acquire or receive any shares of capital stock or
other securities of Parent or any of its Subsidiaries (it being understood that Parent intends to issue prior to (but contingent upon)
the Closing restricted stock units to certain employees of the Company identified in the Company Disclosure Schedule). There are no outstanding
or authorized stock appreciation, phantom stock, profit participation or other similar rights with respect to Parent or any of its Subsidiaries.
In addition, there are no stockholder rights plans (or similar plan commonly referred to as a &ldquo;poison pill&rdquo;) or bonds, debentures,
notes or other indebtedness of Parent having the right to vote (or convertible into, or exchangeable for, securities having the right
to vote) on any matters on which stockholders of Parent may vote.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(f)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">All
outstanding shares of Parent Common Stock, Parent Options, and other securities of Parent have been issued and granted in material compliance
with (i)&#8239;the Organizational Documents of Parent in effect as of the relevant time and all applicable securities Laws and other applicable
Law, and (ii)&#8239;all requirements set forth in applicable Contracts.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(g)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">All
distributions, dividends, repurchases and redemptions of Parent Common Stock or other equity interests of Parent were undertaken in material
compliance with (i)&#8239;the Organizational Documents of Parent in effect as of the relevant time and all applicable securities Laws and
other applicable Laws, and (ii)&#8239;all requirements set forth in applicable Contracts.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">3.7</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>SEC
Filings; Financial Statements</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Since
January&#8239;1, 2022, all registration statements, proxy statements, Certifications (as defined below) and other material statements,
reports, schedules, forms and other documents required to have been filed with the SEC under the Exchange Act by Parent or its officers
(the &ldquo;<B><I>Parent SEC Documents</I></B>&rdquo;) have been so filed on a timely basis. As of the time it was filed with the SEC
(or, if amended or superseded by a filing prior to the date of this Agreement, then on the date of such filing), each of the Parent SEC
Documents complied in all material respects with the applicable requirements of the Securities Act or the Exchange Act (as the case may
be) and, as of the time they were filed, or if amended or superseded by a filing prior to the date of this Agreement, on the date of the
last such amendment or superseding filing prior to the date of this Agreement, none of the Parent SEC Documents contained any untrue statement
of a material fact or omitted to state a material fact required to be stated therein or necessary in order to make the statements therein,
in the light of the circumstances under which they were made, not misleading. The certifications and statements required by (i)&#8239;Rule&#8239;13a-14
under the Exchange Act and (ii)&#8239;18 U.S.C. &sect;1350 (Section&#8239;906 of the Sarbanes-Oxley Act) relating to the Parent SEC Documents
(collectively, the &ldquo;<B><I>Certifications</I></B>&rdquo;) are accurate and complete and comply as to form and content with all applicable
Laws, and no current or former executive officer of Parent has failed to make the Certifications required of him or her. Parent has made
available to the Company true and complete copies of all correspondence, other than transmittal correspondence or general communications
by the SEC not specifically addressed to Parent, between the SEC, on the one hand, and Parent, on the other, since January&#8239;1, 2022,
including all SEC comment letters and responses to such comment letters and responses to such comment letters by or on behalf of Parent,
except for such correspondence, comment letters and responses to such comment letters that are publicly accessible through EDGAR. As of
the date of this Agreement, there are no outstanding unresolved comments in comment letters received from the SEC or Nasdaq with respect
to Parent SEC Documents. To the Knowledge of Parent, none of the Parent SEC Documents is the subject of ongoing SEC review and there are
no inquiries or investigations by the SEC or any internal investigations pending or threatened, including with regards to any accounting
practices of Parent. As used in this <U>Section&#8239;3.7</U>, the term &ldquo;file&rdquo; and variations thereof shall be broadly construed
to include any manner in which a document or information is filed, furnished, supplied or otherwise made available to the SEC.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
financial statements (including any related notes) contained or incorporated by reference in the Parent SEC Documents: (i)&#8239;complied
as to form in all material respects with the published rules&#8239;and regulations of the SEC applicable thereto; (ii)&#8239;were prepared
in accordance with GAAP (except as may be indicated in the notes to such financial statements or, in the case of unaudited financial statements,
except as permitted by Form&#8239;10-Q of the SEC, and except that the unaudited financial statements may not contain footnotes and are
subject to normal and recurring year-end adjustments) applied on a consistent basis unless otherwise noted therein throughout the periods
indicated; and (iii)&#8239;fairly present, in all material respects, the financial position of Parent and its consolidated Subsidiaries
as of the respective dates thereof and the results of operations and cash flows of Parent for the periods covered thereby. Other than
as expressly disclosed in the Parent SEC Documents filed prior to the date hereof, there has been no material change in Parent&rsquo;s
accounting methods or principles that would be required to be disclosed in Parent&rsquo;s financial statements in accordance with GAAP.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Parent&rsquo;s
independent registered public accounting firm has at all times since the date of enactment of the Sarbanes-Oxley Act been: (i)&#8239;a
registered public accounting firm (as defined in Section&#8239;2(a)(12) of the Sarbanes-Oxley Act); (ii)&#8239;to the Knowledge of Parent,
 &ldquo;independent&rdquo; with respect to Parent within the meaning of Regulation S-X under the Exchange Act; and (iii)&#8239;to the Knowledge
of Parent, in compliance with subsections (g)&#8239;through (l)&#8239;of Section&#8239;10A of the Exchange Act and the rules&#8239;and regulations
promulgated by the SEC and the Public Company Accounting Oversight Board thereunder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Since
January&#8239;1, 2022, through the date of this Agreement, Parent has not received any comment letter from the SEC or the staff thereof
or any correspondence from officials of Nasdaq or the staff thereof relating to the delisting or maintenance of listing of the Parent
Common Stock on Nasdaq. As of the date of this Agreement, Parent has timely responded to all comment letters of the staff of the SEC relating
to the Parent SEC Documents, and the SEC has not advised Parent that any final responses are inadequate, insufficient or otherwise non-responsive.
Parent has made available to the Company true, correct and complete copies or all comment letters, written inquiries and enforcement correspondences
between the SEC, on the one hand, and Parent, on the other hand, occurring since January&#8239;1, 2022 and will, reasonably promptly following
the receipt thereof, make available to the Company any such correspondence sent or received after the date of this Agreement, except to
the extent such comment letters and other documents are publicly accessible through EDGAR. To the Knowledge of Parent, as of the date
of this Agreement, none of the Parent SEC Documents is the subject of an ongoing SEC report or outstanding SEC comment.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Since
January&#8239;1, 2022, there have been no formal investigations regarding financial reporting or accounting policies and practices discussed
with, reviewed by or initiated at the direction of the chief executive officer, chief financial officer, principal accounting officer
or general counsel of Parent, the Parent Board or any committee thereof, other than ordinary course audits or reviews of accounting policies
and practices or internal controls required by the Sarbanes-Oxley Act.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(f)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Parent
is and since its first date of listing on Nasdaq, has been, in compliance in all material respects with the applicable current listing
and governance rules&#8239;and regulations of Nasdaq.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(g)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Parent
maintains, and at all times since January&#8239;1, 2022, has maintained, a system of internal control over financial reporting (as defined
in Rules&#8239;13a-15(f)&#8239;and 15d-15(f)&#8239;of the Exchange Act) that is designed to provide reasonable assurance regarding the reliability
of financial reporting and the preparation of financial statements for external purposes in accordance with GAAP and to provide reasonable
assurance (i)&#8239;that transactions are recorded as necessary to permit preparation of financial statements in accordance with GAAP,
(ii)&#8239;that receipts and expenditures are made only in accordance with authorizations of management and the Parent Board, (iii)&#8239;regarding
prevention or timely detection of the unauthorized acquisition, use or disposition of Parent&rsquo;s assets that could have a material
effect on Parent&rsquo;s financial statements and (iv)&#8239;that Parent maintains records in reasonable detail which accurately and fairly
reflect the transactions and dispositions of the assets of Parent and any of its Subsidiaries. Parent has evaluated the effectiveness
of Parent&rsquo;s internal control over financial reporting as of December&#8239;31, 2021, and, to the extent required by applicable Law,
presented in any applicable Parent SEC Document that is a report on Form&#8239;10-K or Form&#8239;10-Q (or any amendment thereto) its conclusions
about the effectiveness of the internal control over financial reporting as of the end of the period covered by such report or amendment
based on such evaluation. Parent has disclosed, based on its most recent evaluation of internal control over financial reporting, to Parent&rsquo;s
auditors and audit committee (and has described in <U>Section&#8239;3.7(g)</U>&#8239;of the Parent Disclosure Schedule) (A)&#8239;all material
weaknesses and all significant deficiencies, if any, in the design or operation of internal control over financial reporting that are
reasonably likely to adversely affect Parent&rsquo;s ability to record, process, summarize and report financial information and (B)&#8239;any
fraud, whether or not material, that involves Parent, any of its Subsidiaries, Parent&rsquo;s management or other employees who have a
role in the preparation of financial statements or the internal accounting controls utilized by the Parent and its Subsidiaries or (C)&#8239;any
claim or allegation regarding any of the foregoing. Parent has not identified, based on its most recent evaluation of internal control
over financial reporting, any significant deficiencies or material weaknesses in the design or operation of Parent&rsquo;s internal control
over financial reporting.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(h)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Parent
maintains &ldquo;disclosure controls and procedures&rdquo; (as defined in Rules&#8239;13a-15(e)&#8239;and 15d-15(e)&#8239;of the Exchange
Act) that are reasonably designed to ensure that information required to be disclosed by Parent in the periodic reports that it files
or submits under the Exchange Act is recorded, processed, summarized and reported within the required time periods, and that all such
information is accumulated and communicated to Parent&rsquo;s management as appropriate to allow timely decisions regarding required disclosure
and to make the Certifications.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Parent
has not been and is not currently a &ldquo;shell company&rdquo; as defined under Section&#8239;12b-2 of the Exchange Act.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">3.8</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Legal
Proceedings; Orders</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">As
of the date of this Agreement, there is no material pending Legal Proceeding and, to the Knowledge of Parent, no Person has threatened
to commence any Legal Proceeding: (i)&#8239;that involves (A)&#8239;Parent, (B)&#8239;any of its Subsidiaries, (C)&#8239;any Parent Associate
(in his or her capacity as such) or (D)&#8239;any of the material assets owned or used by Parent or its Subsidiaries; or (ii)&#8239;that
challenges, or that would have the effect of preventing, delaying, making illegal or otherwise interfering with, the Contemplated Transactions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Except
as set forth in <U>Section&#8239;3.8(b)</U>&#8239;of the Parent Disclosure Schedule, in the last two (2)&#8239;years, no Legal Proceeding
has been pending against Parent that resulted in material liability to Parent.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">There
is no order, writ, injunction, judgment or decree to which Parent or any of its Subsidiaries, or any of the material assets owned or used
by Parent or any of its Subsidiaries, is subject. To the Knowledge of Parent, no officer of Parent or any of its Subsidiaries is subject
to any order, writ, injunction, judgment or decree that prohibits such officer or employee from engaging in or continuing any conduct,
activity or practice relating to the business of Parent or any of its Subsidiaries or to any material assets owned or used by Parent or
any of its Subsidiaries.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">3.9</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>No
Financial Advisors</U></B>. No broker, finder or investment banker is entitled to any brokerage fee, finder&rsquo;s fee, opinion fee,
success fee, transaction fee or other fee or commission in connection with the Contemplated Transactions based upon arrangements made
by or on behalf of Parent or any of its Subsidiaries.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">3.10</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Valid
Issuance</U></B>. The Parent Common Stock and Parent Convertible Preferred Stock to be issued in the Merger will, when issued in accordance
with the provisions of this Agreement, be validly issued, fully paid and nonassessable.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">3.11</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Disclaimer
of Other Representations or Warranties</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Except
for the representations and warranties set forth in this <U>Section&#8239;3</U> or in any certificate delivered by Parent or Merger Subs
to the Company pursuant to this Agreement, neither Parent, any Merger Sub, nor any of their respective Affiliates ore Representatives
makes any representation or warranty, express or implied, at law or in equity, with respect to Parent or the Merger Subs or any of Parent&rsquo;s
or Merger Subs&rsquo; assets, liabilities or operations, and any such other representations or warranties are hereby expressly disclaimed.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Each
of Parent, First Merger Sub and Second Merger Sub acknowledges and agrees that, except for the representations and warranties of the Company
set forth in <U>Section&#8239;2</U> or in any certificate delivered by the Company to Parent or the Merger Subs pursuant to this Agreement,
none of Parent or the Merger Subs or any of their respective Affiliates or Representatives is relying on any other representation or warranty
of the Company or any other Person made outside of <U>Section&#8239;2</U> or such certificates, including regarding the accuracy or completeness
of any such other representations or warranties or the omission of any material information, whether express or implied.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>Section&#8239;4.</B></FONT><B>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt; text-transform: uppercase">ADDITIONAL
AGREEMENTS OF THE PARTIES</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.1</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Stockholder
Written Consent; Information Statement</U></B>. Immediately after the execution of this Agreement (and in any event prior to the Closing
on the date of this Agreement), the Company shall deliver to Parent the Stockholder Written Consent. Prior to the date of this Agreement,
the Company shall have prepared (and shall have provided Parent with a reasonable opportunity to review and comment on) an information
statement to be distributed to the Company Stockholders (the &ldquo;<B><I>Information Statement</I></B>&rdquo;), which Information Statement
(i)&#8239;provides notice of the adoption of this Agreement and the approval of the matters set forth in the Stockholder Written Consent
to the Company Stockholders who have not executed the Stockholder Written Consent, pursuant to and in accordance with applicable Law,
and (ii)&#8239;provides the requisite notice of appraisal rights under the DGCL. As soon as practicable following the execution of this
Agreement, and in any event no later than the issuance by Parent of a press release announcing this Agreement or the transactions contemplated
hereby, the Company shall distribute the Information Statement to the Company Stockholders who have not executed the Stockholder Written
Consent. The Company shall not include in the Information Statement or in any other materials to be submitted to the Company Stockholders
in connection with the solicitation of their approval of the Merger, this Agreement and the Contemplated Transactions any non-public information
with respect to Parent or its Affiliates, unless such Company Stockholders shall have agreed to maintain the confidentiality of such information
pursuant to terms consented to in writing by Parent and Parent has provided its prior written consent to the disclosure (including the
form and substance) of such non-public information (which consent shall not be unreasonably withheld by Parent).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.2</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Parent
Stockholders&rsquo; Meeting</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">As
promptly as practicable following the execution of this Agreement, Parent shall take all action necessary under applicable Law to call,
give notice of and hold a meeting of the holders of Parent Common Stock (such meeting, the &ldquo;<B><I>Parent Stockholders&rsquo; Meeting</I></B>&rdquo;)
for the purpose of seeking:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">approval
of the Preferred Stock Conversion Proposal; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">approval
of an amendment to Parent&rsquo;s certificate of incorporation to increase the number of authorized shares of Parent Common Stock to such
amount as determined by the Parent Board following the Closing (the &ldquo;<B><I>Charter Amendment Proposal</I></B>&rdquo;) (the matters
contemplated by <U>Section&#8239;4.2(a)(i)-(ii)</U>&#8239;are referred to as the &ldquo;<B><I>Parent Stockholder Matters</I></B>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Parent
agrees to use reasonable best efforts to call and hold the Parent Stockholders&rsquo; Meeting as soon as practicable after the date hereof,
and in any event on or before the date that is ninety (90) days after the date hereof. If the approval of the Parent Stockholder Matters
is not obtained at the Parent Stockholders&rsquo; Meeting or, if on a date preceding the Parent Stockholders&rsquo; Meeting, Parent reasonably
believes that (i)&#8239;it will not receive proxies sufficient to obtain the Required Parent Stockholder Vote, whether or not quorum would
be present or (ii)&#8239;it will not have sufficient shares of Parent Common Stock represented (whether in person or by proxy) to constitute
a quorum necessary to conduct the business of the Parent Stockholders&rsquo; Meeting, then, in each case, Parent will use its reasonable
best efforts to adjourn the Parent Stockholders&rsquo; Meeting one or more times to a date or dates no more than thirty (30) days after
the scheduled date for such meeting, and to obtain such approvals at such time. If the Parent Stockholders&rsquo; Meeting is not so adjourned,
and/or if the approval of the Parent Stockholder Matters is not then obtained, Parent will use its reasonable best efforts to obtain such
approvals as soon as practicable thereafter, and in any event to obtain such approvals at the next occurring annual meeting of the stockholders
of Parent or, if such annual meeting is not scheduled to be held within six (6)&#8239;months after the Parent Stockholders&rsquo; Meeting,
a special meeting of the stockholders of Parent to be held within six (6)&#8239;months after the Parent Stockholders&rsquo; Meeting. Parent
will hold an annual meeting or special meeting of its stockholders, at which a vote of the stockholders of Parent to approve the Parent
Stockholder Matters will be solicited and taken, at least once every six (6)&#8239;months until Parent obtains approval of the Parent Stockholder
Matters.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Parent
agrees that: (i)&#8239;the Parent Board shall recommend that the holders of Parent Common Stock vote to approve the Parent Stockholder
Matters and shall use its reasonable best efforts to solicit and obtain such approval within the time frames set forth in <U>Section&#8239;4.2(b)</U>,
and (ii)&#8239;the Proxy Statement shall include a statement to the effect that the Parent Board recommends that the Parent&rsquo;s stockholders
vote to approve the Parent Stockholder Matters. The Company and Parent acknowledge that, under the Nasdaq Stock Market Rules, the Parent
Common Stock Payment Shares and the Parent Preferred Stock Payment Shares will not be entitled to vote on the Preferred Stock Conversion
Proposal.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.3</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Proxy
Statement</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">As
promptly as practicable after the Closing Date, Parent shall prepare and file with the SEC a proxy statement relating to the Parent Stockholders&rsquo;
Meeting to be held in connection with the Parent Stockholder Matters (together with any amendments thereof or supplements thereto, the
 &ldquo;<B><I>Proxy Statement</I></B>&rdquo;). Parent shall use its commercially reasonable efforts to (i)&#8239;cause the Proxy Statement
to comply with applicable rules&#8239;and regulations promulgated by the SEC and (ii)&#8239;respond promptly to any comments or requests
of the SEC or its staff related to the Proxy Statement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Parent
covenants and agrees that the Proxy Statement (and the letters to stockholders, notice of meeting and form of proxy included therewith)
will (i)&#8239;comply as to form in all material respects with the requirements of applicable U.S. federal securities Laws and the DGCL,
and (ii)&#8239;will not contain any untrue statement of a material fact or omit to state any material fact required to be stated therein
or necessary in order to make the statements made therein, in light of the circumstances under which they were made, not misleading.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Parent
shall use commercially reasonable efforts to cause the Proxy Statement to be mailed to Parent&rsquo;s stockholders as promptly as practicable
after the Proxy Statement has been filed with the SEC and either (i)&#8239;the SEC has indicated that it does not intend to review the
Proxy Statement or that its review of the Proxy Statement has been completed or (ii)&#8239;at least ten (10)&#8239;days shall have passed
since the Proxy Statement was filed with the SEC without receiving any correspondence from the SEC commenting upon, or indicating that
it intends to review, the Proxy Statement, all in compliance with applicable U.S. federal securities Laws and the DGCL. If the Company,
Parent, First Merger Sub, Second Merger Sub or the Surviving Entity become aware of any event or information that, pursuant to the Securities
Act or the Exchange Act, should be disclosed in an amendment or supplement to the Proxy Statement, as the case may be, then such Party,
as the case may be, shall promptly inform the other Parties thereof and shall cooperate with such other Parties in Parent filing such
amendment or supplement with the SEC and, if appropriate, in mailing such amendment or supplement to the Parent stockholders.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.4</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Reservation
of Parent Common Stock; Issuance of Shares of Parent Common Stock</U></B>. For as long as any Parent Preferred Stock Payment Shares remain
outstanding, Parent shall at all times reserve and keep available, free from preemptive rights, out of its authorized but unissued Parent
Common Stock or shares of Parent Common Stock held in treasury by Parent, for the purpose of effecting the conversion of the Parent Preferred
Stock Payment Shares, the full number of shares of Parent Common Stock then issuable upon the conversion of all Parent Preferred Stock
Payment Shares then outstanding. All shares of Parent Common Stock delivered upon conversion of the Parent Preferred Stock Payment Shares
shall be newly issued shares or shares held in treasury by Parent, shall have been duly authorized and validly issued and shall be fully
paid and nonassessable, and shall be free from preemptive rights and free of any Encumbrance.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.5</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Employee,
Consultant and Other Independent Contractor Matters</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Prior
to the Closing, the Company and its Subsidiaries have taken all action necessary to terminate the employment of all employees of the Company
and/or its Subsidiaries, and the Company or any of its Subsidiaries shall have entered into a separation agreement with each employee
of the Company and/or its Subsidiaries whose employment shall have been terminated by the Company or any of its Subsidiaries pursuant
to this <U>Section&#8239;4.5(a)</U>&#8239;and to whom the Company or any of its Subsidiaries shall have agreed to pay or provide any post-termination
severance pay or benefits, which separation agreement shall include a general release granted by such employee in favor of the Company
and its Subsidiaries. Prior to the Closing, the Company or any of its Subsidiaries shall make payment or otherwise satisfy in full (i)&#8239;any
and all compensation and benefits to which any and all employees and/or former employees of the Company or any of its Subsidiaries are
or will be entitled to in connection with their employment with the Company or any of its Subsidiaries and (ii)&#8239;any and all post-termination
severance pay and benefits to which any employees and/or former employees of the Company or any of its Subsidiaries are or will be entitled
to in connection with and following the termination of their employment with the Company or any of its Subsidiaries. Any and all of such
compensation and benefits and such post-termination severance pay and benefits that the Company or any of its Subsidiaries is required
to pay or otherwise satisfy in full prior to the Closing pursuant to the foregoing provisions of this <U>Section&#8239;4.5(a)</U>&#8239;shall
constitute Company Liabilities of the Company to be taken into account for purposes of calculating the Company Net Cash if and to the
extent that the Company or any of its Subsidiaries does not pay or otherwise satisfy in full such compensation and benefits and such post-termination
severance pay and benefits as required pursuant to this <U>Section&#8239;4.5(a)</U>.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Prior
to the Closing, the Company and its Subsidiaries have taken all action necessary to terminate each Company Benefit Plan. Prior to the
Closing, the Company or any of its Subsidiaries shall make payment or otherwise satisfy in full any and all amounts payable and other
liabilities or obligations of the Company or any of its Subsidiaries in connection with the termination of such Company Benefit Plans.
Any and all of such amounts payable and other liabilities or obligations that the Company or any of its Subsidiaries is required to pay
or otherwise satisfy in full prior to the Closing pursuant to the to the foregoing provisions of this <U>Section&#8239;4.5(b)</U>&#8239;shall
constitute Company Liabilities of the Company to be taken into account for purposes of calculating the Company Net Cash if and to the
extent that the Company or any of its Subsidiaries does not pay or otherwise satisfy in full such amounts payable and other liabilities
or obligations as required pursuant to this <U>Section&#8239;4.5(b)</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Prior
to the Closing, the Company and its Subsidiaries have taken all action necessary to terminate the relationship with the Company or any
of its Subsidiaries of each consultant and each other independent contractor of the Company or any of its Subsidiaries, and each Contract
between the Company or any of its Subsidiaries, on the one hand, and any such consultant or other independent contractor, on the other
hand . Prior to the Closing, the Company or any of its Subsidiaries shall make payment or otherwise satisfy in full (i)&#8239;any and all
compensation, other amounts payable, and other liabilities or obligations that the Company or any of its Subsidiaries is or will be required
to pay, perform or otherwise satisfy with respect to any and all current or former consultants and/or other independent contractors of
the Company or any of its Subsidiaries pursuant to, or in connection with, their relationship or Contract with the Company or any of its
Subsidiaries, and (ii)&#8239;any and all compensation, other amounts payable, and other liabilities or obligations that the Company or
any of its Subsidiaries is or will be required to pay, perform or otherwise satisfy with respect to any and all current or former consultants
and/or independent contractors of the Company or any of its Subsidiaries in connection with, following, or with respect to any period
after, the termination of their relationship or Contract with the Company or any of its Subsidiaries; <U>provided</U>, <U>however</U>,
that the foregoing clauses (i)&#8239;and (ii)&#8239;of this sentence shall not be applicable with respect to any and all compensation, other
amounts payable, and other liabilities or obligations that the Company or any of its Subsidiaries is or will be required to pay, perform
or otherwise satisfy with respect to any of the Continuing Independent Contractors, but only if and to the extent that (1)&#8239;the relationship
and Contract of any such applicable Continuing Independent Contractor with the Company and/or its Subsidiaries are not terminated at or
prior to the Closing and (2)&#8239;such compensation, other amounts payable and other liabilities or obligations that the Company or any
of its Subsidiaries is or will be required to pay, perform or otherwise satisfy with respect to any such applicable Continuing Independent
Contractor, including, without limitation, pursuant to the Contract between the Company or any of its Subsidiaries, on the one hand, and
any such applicable Continuing Independent Contractor, on the other hand, only accrue(s)&#8239;during, and only relate(s)&#8239;to, any
period after the Closing. Any and all of the compensation, other amounts payable, and other liabilities or obligations that the Company
or any of its Subsidiaries is or will be required to pay, perform or otherwise satisfy in full prior to the Closing pursuant to the foregoing
provisions of this <U>Section&#8239;4.5(c)</U>&#8239;shall constitute Company Liabilities of the Company to be taken into account for purposes
of calculating the Company Net Cash if and to the extent that the Company or any of its Subsidiaries does not pay, perform or otherwise
satisfy in full such compensation, other amounts payable, and other liabilities or obligations of the Company or any of its Subsidiaries
as required pursuant to this <U>Section&#8239;4.5(c)</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
provisions of this <U>Section&#8239;4.5</U> are for the sole benefit of Parent and the Company and no provision of this Agreement shall
(i)&#8239;create any third-party beneficiary or other rights of any Person, including rights in respect of any benefits that may be provided,
directly or indirectly, under any Company Benefit Plan or rights to continued employment, service or other relationship with the Company
or the Parent (or any Subsidiary of either), (ii)&#8239;be construed as an amendment, waiver or creation of or limitation on the ability
to terminate any Company Benefit Plan, or (iii)&#8239;limit the ability of the Parent to terminate the relationship of any Continuing Independent
Contractor.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.6</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Indemnification
of Officers and Directors</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">From
the First Effective Time through the sixth anniversary of the date on which the First Effective Time occurs, the Parent will cause the
Surviving Entity to perform its indemnification obligations to each person who is now, or has been at any time prior to the date hereof,
or who becomes prior to the First Effective Time, a director or officer of the Company (the &ldquo;<B><I>D&amp;O Indemnified Parties</I></B>&rdquo;),
pursuant to the terms of the Organizational Documents of the Company and the Contracts set forth on <U>Schedule 4.6(a)</U>&#8239;as in
effect on the date of this Agreement, with respect to claims arising out of matters occurring at or prior to the First Effective Time.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Prior
to the First Effective Time, the Company shall purchase an extended reporting period endorsement under the Company&rsquo;s existing directors&rsquo;
and officers&rsquo; liability insurance coverage in a form acceptable to Parent that shall provide the members of the Company Board and
the Company&rsquo;s officers with coverage for six (6)&#8239;years following the First Effective Time of not less than the existing coverage
and have other terms not materially less favorable to the insured persons than the Company&rsquo;s directors&rsquo; and officers&rsquo;
liability insurance coverage presently maintained by the Company (the &ldquo;<B><I>D&amp;O Tail Policy</I></B>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
provisions of this <U>Section&#8239;4.6</U> are intended to be in addition to the rights otherwise available to the current and former
officers and directors of the Company by Law, charter, statute, bylaw or agreement, and shall operate for the benefit of, and shall be
enforceable by, each of the D&amp;O Indemnified Parties, their heirs and their representatives.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">In
the event Parent or the Surviving Entity or any of their respective successors or assigns (i)&#8239;consolidates with or merges into any
other Person and shall not be the continuing or surviving corporation or entity of such consolidation or merger, or (ii)&#8239;transfers
all or substantially all of its properties and assets to any Person, then, and in each such case, proper provision shall be made so that
the successors and assigns of Parent or the Surviving Entity, as the case may be, shall succeed to the obligations set forth in this <U>Section&#8239;4.6</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.7</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Additional
Agreements</U></B>. The Parties shall use reasonable best efforts to cause to be taken all actions necessary to consummate the Contemplated
Transactions. Without limiting the generality of the foregoing, each Party to this Agreement: (a)&#8239;shall make all filings and other
submissions (if any) and give all notices (if any) required to be made and given by such Party in connection with the Contemplated Transactions;
(b)&#8239;shall use reasonable best efforts to obtain each Consent (if any) reasonably required to be obtained (pursuant to any applicable
Law or Contract, or otherwise) by such Party in connection with the Contemplated Transactions or for such Contract to remain in full force
and effect; (c)&#8239;shall use reasonable best efforts to lift any injunction prohibiting, or any other legal bar to, the Contemplated
Transactions; and (d)&#8239;shall use reasonable best efforts to satisfy the conditions precedent to the consummation of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.8</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Confidentiality
Obligations; Release of Claims</U></B>. By executing and delivering a Letter of Transmittal, each Company Stockholder is agreeing, among
other things, (i)&#8239;not to disclose or use, after the Closing, any confidential information of the Company, the Surviving Entity, or
any of their respective Subsidiaries that is disclosed to the Company Stockholders by or on behalf of the Company at any time prior to
the Closing, in each case in connection with the Company or its business (and may include third party confidential information disclosed
to the Company in respect of which the Company is subject to obligations of confidentiality to the applicable third party) or the transactions
contemplated by this Agreement (the &ldquo;<B>Confidential Information</B>&rdquo;) and (ii)&#8239;to grant a general release of any and
all claims that such Company Stockholder or any of its Affiliates and other related parties may have against the Company, the Surviving
Entity, Parent and their respective Affiliates in such Company Stockholder&rsquo;s capacity as a holder of Company Common Stock. The specific
terms and conditions of such non-disclosure and non-use obligation and the specific terms and conditions of such general release of claims
are set forth in the form of Letter of Transmittal attached to this Agreement as <B>Exhibit&#8239;B</B>. Notwithstanding the foregoing,
with respect to each Company Stockholder, Confidential Information shall not include information that is (a)&#8239;available to the public
other than as a result of a breach of this <U>Section&#8239;4.8</U>, (b)&#8239;hereafter furnished to such Company Stockholder by a third
party who, to such Company Stockholder&rsquo;s knowledge, is not under an obligation of confidentiality to the Company, the Surviving
Entity, Parent or any of their respective Subsidiaries with respect to such information, (c)&#8239;hereafter independently developed by
such Company Stockholder without reference to or reliance upon Confidential Information and without any breach of this Agreement (including,
without limitation, this <U>Section&#8239;4.8</U>) or the Letter of Transmittal, or (d)&#8239;in such Company Stockholder&rsquo;s possession
free of obligations of confidentiality at the time such Confidential Information was disclosed to such Company Stockholder. Notwithstanding
the foregoing, the Company Stockholder may disclose such confidential information as required by Law or requested by or in such Company
Stockholder&rsquo;s ordinary course reporting to or examinations or similar processes by, any Governmental Body, stock exchange, regulatory
or self-regulatory organization. In the event that a Company Stockholder is requested or required to produce Confidential Information
in any Legal Proceeding or is otherwise required by Law to disclose any such Confidential Information, such Company Stockholder shall
give Parent reasonable prior notice of the request or requirement, to the extent legally permissible, so that Parent or the Surviving
Entity may seek (at Parent&rsquo;s sole expense) an appropriate protective order or waive compliance with the provisions of this <U>Section&#8239;4.8</U>;
<I>provided, that</I> such Company Stockholder, its Affiliates and their respective representatives shall not be required to give notice
to Parent, and shall not be prohibited from disclosing Confidential Information, including the identification of such Company Stockholder&rsquo;s
investments and the value of such Company Stockholder&rsquo;s security holdings, in accordance with applicable investment reporting and
disclosure regulations or practices or, to the extent such request, requirements, or disclosure regulations or practices originate from
any Governmental Body, stock exchange, regulatory or self-regulatory organization and occur in the course of an examination or inspection
of the business or operations of such Company Stockholder or its Affiliates. Each Company Stockholder&rsquo;s confidentiality and non-use
obligations under this Agreement and/or the Letter of Transmittal shall terminate on the first anniversary of the Closing Date, except
with respect to any Confidential Information that constitutes trade secrets of the Company which will continue to be subject to such confidentiality
and non-use obligations until such trade secrets cease to be trade secrets. In addition, Parent and the Company acknowledge and agree
that no Confidential Information constitutes material non-public information of Parent. In addition, in no event shall each Company Stockholder&rsquo;s
confidentiality and non-use obligations in this Agreement or the Letter of Transmittal or in any other ancillary agreements to this Agreement
or the Letter of Transmittal in any manner be deemed or construed as limiting such Company Stockholder&rsquo;s or its Affiliates&rsquo;
ability to trade any publicly-listed or any other security; <U>provided</U>, <U>however</U>, that the foregoing provisions of this sentence
shall in no event be construed to limit the right of the Surviving Entity or Parent from recovering against any Company Stockholder any
damages suffered or incurred by the Surviving Entity, Parent or any of their respective Affiliates in connection with any claim by a third
party or governmental entity or authority arising from any breach by such Company Stockholder of any such confidentiality and/or non-use
obligations of such Company Stockholder.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.9</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Listing</U></B>.
Parent shall use its reasonable best efforts to prepare and submit to Nasdaq a notification form for the listing of the shares of Parent
Common Stock Payment Shares and the Parent Common Stock to be issued upon conversion of the Parent Preferred Stock Payment Shares to be
issued in connection with the Contemplated Transactions, to cause such shares to be approved for listing (subject to official notice of
issuance) (the &ldquo;<B><I>Nasdaq Listing Application</I></B>&rdquo;) and to cause such Nasdaq Listing Application to be conditionally
approved prior to the First Effective Time. The Parties will use reasonable best efforts to coordinate with respect to compliance with
Nasdaq rules&#8239;and regulations. Each Party will promptly inform the other Party of all verbal or written communications between Nasdaq
and such Party or its Representatives. The Company will cooperate with Parent as reasonably requested by Parent with respect to the Nasdaq
Listing Application and promptly furnish to Parent all information concerning the Company and the Company Equityholders that may be required
or reasonably requested in connection with any action contemplated by this <U>Section&#8239;4.9</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.10</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Tax
Matters</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">For
United States federal income Tax purposes, (i)&#8239;the Parties intend that the First Merger and the Second Merger, taken together, constitute
an integrated transaction described in Rev. Rul. 2001-46, 2001-2 C.B. 321 that qualifies as a &ldquo;reorganization&rdquo; within the
meaning of Section&#8239;368(a)&#8239;of the Code (the &ldquo;<B><I>Intended Tax Treatment</I></B>&rdquo;), and (ii)&#8239;this Agreement
is intended to be, and is hereby adopted as, a &ldquo;plan of reorganization&rdquo; for purposes of Sections 354 and 361 of the Code and
Treasury Regulations Sections 1.368-2(g)&#8239;and 1.368-3(a), to which the Parent, Merger Subs and the Company are parties under Section&#8239;368(b)&#8239;of
the Code. The Parties shall treat and shall not take any tax reporting position (including during the course of any audit, litigation
or other proceeding with respect to Taxes) inconsistent with the treatment of the Merger as a reorganization within the meaning of Section&#8239;368(a)&#8239;of
the Code for U.S. federal, state and other relevant Tax purposes, unless otherwise required pursuant to a &ldquo;determination&rdquo;
within the meaning of Section&#8239;1313(a)&#8239;of the Code or unless applicable facts and circumstances (including the amount and composition
of any Contingent Merger Consideration) preclude the Intended Tax Treatment.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Parties shall (and shall cause their Affiliates to) use their respective reasonable best efforts to (i)&#8239;cause the Merger to qualify,
and will not take any action or cause any action to be taken, or fail to take or cause to be taken any action, which action or failure
to act would reasonably be expected to prevent the Merger from qualifying, for the Intended Tax Treatment (other than actions expressly
contemplated or required by this Agreement); (ii)&#8239;assist in the preparation and timely filing of any Tax Return of the Company or
any of its Subsidiaries for a Pre-Closing Tax Period; (iii)&#8239;assist in any Legal Proceeding with respect to Taxes or Tax Returns of
the Company or any of its Subsidiaries for a Pre-Closing Tax Period (whether or not a Tax Contest); and (iii)&#8239;make available any
information, records, or other documents relating to any Taxes or Tax Returns of the Company or any of its Subsidiaries for a Pre-Closing
Tax Period (including copies of Tax Returns and related work papers) for a Pre-Closing Tax Period. Parent, the Surviving Entity and their
Subsidiaries shall retain, and will cause their Affiliates to retain, for the full period of any statute of limitations all documents
and other information which may be relevant for the filing of any Tax Return of the Company or any of its Subsidiaries for a Pre-Closing
Tax Period or for any Legal Proceedings relating to Taxes of the Company or any of its Subsidiaries for a Pre-Closing Tax Period.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">To
the extent permissible under applicable Laws, the Parties agree to utilize the following conventions for determining the amount of Taxes
attributable to the portion of any Straddle Period ending on the Closing Date: (i)&#8239;in the case of property Taxes and other similar
Taxes imposed on a periodic basis, the amount attributable to the portion of the Straddle Period ending on the Closing Date shall equal
the Taxes for the entire Straddle Period multiplied by a fraction, the numerator of which is the number of calendar days in the portion
of the period ending on the Closing Date and the denominator of which is the number of calendar days in the entire Straddle Period; and
(ii)&#8239;in the case of all other Taxes (including income Taxes, sales Taxes, employment Taxes, withholding Taxes), the amount attributable
to the portion of the Straddle Period ending on the Closing Date shall be determined as if the Company or its applicable Subsidiary filed
a separate Tax Return with respect to such Taxes for the portion of the Straddle Period ending as of the end of the day on the Closing
Date using a &ldquo;closing of the books methodology&rdquo;.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Surviving Entity, at the cost and expense of the Surviving Entity, shall prepare, or cause to be prepared, and shall timely file, or cause
to be filed, any IRS Form&#8239;1120 (or similar form for state and local Tax purposes) for the Company and its Subsidiaries for a Pre-Closing
Tax Period (a &ldquo;<B><I>Pre-Closing Tax Period Return</I></B>&rdquo;). Such Pre-Closing Tax Period Returns shall be prepared on a basis
consistent with existing procedures and practices and accounting methods. At least thirty (30) days prior to the due date of any Pre-Closing
Tax Period Return due after the Closing Date that needs to be signed by the Surviving Entity or any of its Subsidiaries, Parent or the
Surviving Entity shall submit such Pre-Closing Tax Period Return to the Stockholder Representative for its review and approval (which
approval shall not be unreasonably withheld, delayed or conditioned), and Parent shall cause the Surviving Entity or its applicable Subsidiary
to sign and timely file the such Pre-Closing Tax Period Return in the form so approved by the Stockholder Representative.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Parent
shall not, and shall not allow the Surviving Entity or its Subsidiaries to, amend any Tax Return of the Company or its Subsidiaries for
a Pre-Closing Tax Period or otherwise initiate (or otherwise participate in) any other Stockholder Approved Tax Matter without the prior
written permission of the Stockholder Representative (which shall not be unreasonably withheld, delayed or conditioned) if such Stockholder
Approved Tax Matter would increase the Tax liability of any Company Stockholder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">If
any Governmental Body issues to Parent, the Surviving Entity, the Company or any of their Affiliates (A)&#8239;a notice of its intent to
any Legal Proceeding with respect to a Tax Return or Taxes of the Company or its Subsidiaries for any Pre-Closing Tax Period or (B)&#8239;a
notice of deficiency for Taxes for any such period, Parent shall notify the Stockholder Representative of its receipt of such communication
from the Governmental Body within ten (10)&#8239;days of receipt and provide the Stockholder Representative with copies of all correspondence
and other documents received from the Governmental Body. The Stockholder Representative, at the sole cost and expense of the Company Stockholders,
shall have the right to control (including the settlement or resolution thereof in accordance with the terms of this Agreement and the
selection of counsel) or participate in any Legal Proceeding in respect of any Taxes or Tax Returns of the Company and its Subsidiaries
(a &ldquo;<B><I>Tax Contest</I></B>&rdquo;) that relates to a Pre-Closing Tax Period and for which any Company Stockholder may be liable
for any Tax liability resulting from such Tax Contest; moreover, if any Company Stockholder would be liable for any Tax liability resulting
from such Tax Contest, Parent shall not, and shall cause the Surviving Entity and its Subsidiaries not to, settle, resolve or abandon
such Tax Contest (whether or not the Stockholder Representative participates in or controls such Tax Contest) without the prior written
permission of the Stockholder Representative (which shall not be unreasonably withheld, delayed or conditioned).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">If
the Stockholder Representative exercises its right to control a Tax Contest for a Pre-Closing Tax Period and for which any Company Stockholder
may be liable for any Tax liability resulting from such Tax Contest, (A)&#8239;the Stockholder Representative shall notify Parent of such
exercise; (B)&#8239;Parent shall promptly complete and execute, and promptly cause the Surviving Entity or its applicable Subsidiary to
complete and execute, any powers of attorney or other documents and take other reasonable actions that the Stockholder Representative
requests to allow the Stockholder Representative to control such Tax Contest; (C)&#8239;prior to the Stockholder Representative taking
control, Parent shall, and shall cause the Surviving Entity or its applicable Subsidiary to control such Tax Contest diligently and in
good faith and after the Stockholder Representative takes control, the Stockholder Representative shall control such Tax Contest in good
faith; and (D)&#8239;while it controls a Tax Contest, the Stockholder Representative shall (1)&#8239;keep Parent reasonably informed regarding
the status of such Tax Contest; (2)&#8239;allow Parent or the Surviving Entity, at Parent&rsquo;s sole cost and expense, to participate
in such Tax Contest; and (3)&#8239;not settle, resolve or abandon any such Tax Contest if such settlement, resolution or abandonment would
result in any of Parent, the Surviving Entity and their respective Subsidiaries, successors and permitted assigns incurring any material
Tax that Parent, the Surviving Entity and their Subsidiaries are not obligated to pay or indemnify under this Agreement without the prior
written consent of Parent (which shall not be unreasonably withheld, delayed or conditioned).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">If
the Stockholder Representative does not exercise its right to control a Tax Contest for a Pre-Closing Tax Period and for which any Company
Stockholder may be liable for any Tax liability resulting from such Tax Contest but the Stockholder Representative exercises its right
to participate in such Tax Contest, (A)&#8239;the Stockholder Representative shall notify Parent of such exercise; (B)&#8239;Parent shall
control, or cause the Surviving Entity or its applicable Subsidiary to control, such Tax Contest diligently and in good faith; (C)&#8239;Parent
shall (and shall cause the Surviving Entity or its applicable Subsidiary to) promptly take all actions necessary to allow the Stockholder
Representative (and its counsel) to fully participate in such Tax Contest; and (D)&#8239;if requested by the Stockholder Representative,
Parent shall settle (or cause the Surviving Entity or its applicable Subsidiary to settle) the Tax Contest on terms acceptable to the
Governmental Body and the Stockholder Representative; <I>provided</I>, <I>however</I>, that such settlement will not result in any of
Parent, the Surviving Entity, and their respective Subsidiaries, successors and permitted assigns incurring any material Tax that Parent,
the Surviving Entity and their Subsidiaries are not required to pay under this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iv)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">If
the Stockholder Representative does not exercise (whether by election or otherwise) its right to control or participate in a Tax Contest
that relates to a Pre-Closing Tax Period and for which any Company Stockholder may be liable for any Tax liability resulting from such
Tax Contest, (A)&#8239;Parent shall control, or cause the Surviving Entity or its applicable Subsidiary to control such Tax Contest diligently
and in good faith; (B)&#8239;Parent shall keep the Stockholder Representative reasonably informed regarding the status of such Tax Contest;
and (C)&#8239;if requested by the Stockholder Representative, Parent shall settle (or cause the Surviving Entity or its applicable Subsidiary
to settle) the Tax Contest on terms acceptable to the applicable Governmental Body and the Stockholder Representative; <I>provided</I>,
<I>however</I>, that such settlement will not result in any of Parent, the Surviving Entity and their respective Subsidiaries, successors
and permitted assigns incurring any material Taxes that Parent, the Surviving Entity and their Subsidiaries are not required to pay under
this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(f)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">All
refunds of Taxes of the Company and its Subsidiaries for any Pre-Closing Tax Period (whether in the form of cash received or a credit
or offset against Taxes otherwise payable) shall be for the benefit of the Company Stockholders<I>; provided, that</I> nothing in this
<U>Section&#8239;4.10(f)</U>&#8239;shall require that Parent make any payment with respect to any refund for a Tax that is reflected in
the Company Net Cash, as finally determined. To the extent that Parent, the Surviving Entity or any of their respective Subsidiaries receives
a refund that is for the benefit of any Company Stockholder, Parent shall deposit (or shall cause to be deposited) with a disbursement
or paying agent selected by Parent (for further distribution to the Company Stockholders) the amount of such refund (and interest received
from the Governmental Body with respect to such refund). Notwithstanding anything express or implied in this Agreement to the contrary,
all of the fees or other amounts paid or payable by Parent to such disbursement or paying agent and all other out-of-pocket costs and
expenses incurred by Parent in connection with the engagement and appointment of such disbursement or paying agent (including, without
limitation, the legal fees incurred by Parent in connection with the negotiation, execution and delivery of any agreement that provides
for the engagement or appointment of such disbursement or paying agent) shall be charged to and paid by the Company Stockholders on a
pro rata basis, and Parent may satisfy such payment obligation of the Company Stockholders by setting off such payment obligation of the
Company Stockholders against the amount of such refund, any Merger Consideration that Parent would otherwise be required to pay or provide
to the Company Stockholders pursuant to this Agreement or by seeking recourse (in the form of a cash payment or other form of recourse)
directly from the Company Stockholders. The amount due to the Company Stockholders shall be payable within ninety (90) days after receipt
of the refund from the applicable Governmental Body (or, if the refund is in the form of credit or offset, within ninety (90) days after
the due date of the Tax Return claiming such credit or offset). Parent shall, and shall cause its Affiliates, to take all commercially
reasonable actions necessary, or requested by the Stockholder Representative, to timely claim any refunds that will give rise to a payment
under this <U>Section&#8239;4.10(f)</U>.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.11</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Legends</U></B>.
Parent shall be entitled to place appropriate legends, including the legend set forth in <U>Section&#8239;4.16</U>, on the book entries
and/or certificates evidencing any shares of Parent Common Stock or Parent Convertible Preferred Stock to be received in the Merger and
to issue appropriate stop transfer instructions to the transfer agent for the Parent Common Stock and Parent Convertible Preferred Stock
with respect to the shares of Parent Common Stock and Parent Convertible Preferred Stock to be received in the Merger. At the request
of a Company Stockholder who is eligible to sell all of the shares of Parent Common Stock received by such Company Stockholder in connection
with the Merger pursuant to, and in compliance with, Rules&#8239;144 and 145 under the Securities Act without any limitations as to volume
or manner of sale pursuant to Rule&#8239;144, Parent shall instruct the transfer agent for the Parent Common Stock to remove such legends
from such Company Stockholder&rsquo;s shares of Parent Common Stock received in connection with the Merger, subject to the receipt by
Parent and/or such transfer agent of any representation or documents from or other information regarding such Company Stockholder as Parent
and/or such transfer agent may reasonably request.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.12</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Directors
and Officers</U></B>. The Parties shall use reasonable best efforts and take all necessary action so that immediately after the First
Effective Time (a)&#8239;the Parent Board shall be comprised of ten (10)&#8239;members, and (b)&#8239;two (2)&#8239;of such members shall
be Patricia Martin and Christian Richard (each to serve in such position effective as of the Second Effective Time until his or her successor
is duly appointed and qualified).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.13</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Section&#8239;16
Matters</U></B>. Prior to the First Effective Time, Parent and the Company shall take all such steps as may be required (to the extent
permitted under applicable Laws) to cause any acquisitions of Parent Common Stock or Parent Convertible Preferred Stock in connection
with the Contemplated Transactions by each individual who is reasonably expected to become subject to the reporting requirements of Section&#8239;16(a)&#8239;of
the Exchange Act with respect to Parent to be exempt under Rule&#8239;16b-3 promulgated under the Exchange Act.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.14</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Cooperation</U></B>.
Each Party shall cooperate reasonably with the other Party and shall provide the other Party with such assistance as may be reasonably
requested for the purpose of facilitating the performance by each Party of its respective obligations under this Agreement and to enable
the combined entity to continue to meet its obligations following the First Effective Time.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.15</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Takeover
Statutes</U></B>. If any Takeover Statute is or may become applicable to the Contemplated Transactions, then, prior to the Closing, each
of the Company, the Company Board, Parent and the Parent Board, as applicable, shall grant such approvals and take such actions as are
necessary so that the Contemplated Transactions may be consummated on the terms contemplated by this Agreement and otherwise shall act
to eliminate or minimize the effects of such statute or regulation on the Contemplated Transactions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">4.16</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Private
Placement</U></B>. Prior to the Closing, each of the Company and Parent have taken all reasonably necessary action on its part such that
the issuance of Parent Common Stock Payment Shares, Parent Preferred Stock Payment Shares and the Holdback Shares pursuant to this Agreement
constitutes a transaction exempt from registration under the Securities Act in compliance with Rule&#8239;506 of Regulation D promulgated
thereunder. Each certificate and/or book-entry share representing Parent Common Stock or Parent Convertible Preferred Stock comprising
a portion of the Merger Consideration shall, until such time that such shares are not so restricted under the Securities Act, bear a legend
identical or similar in effect to the following legend (together with any other legend or legends required by applicable state securities
applicable Law or otherwise, if any):</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;THE SECURITIES REPRESENTED
HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE &ldquo;<I>ACT</I>&rdquo;) OR UNDER THE SECURITIES LAWS
OF ANY STATE. THESE SECURITIES ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE AND MAY&#8239;NOT BE OFFERED FOR SALE, SOLD OR
OTHERWISE TRANSFERRED, ASSIGNED, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THE SECURITIES UNDER
THE ACT OR AN OPINION OF COUNSEL SATISFACTORY TO THE COMPANY THAT SUCH REGISTRATION IS NOT REQUIRED.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>Section&#8239;5.</B></FONT><B>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt; text-transform: uppercase">CONDITIONS
PRECEDENT TO OBLIGATIONS OF EACH PARTY</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The obligations of each Party
to effect the Merger and otherwise consummate the Contemplated Transactions to be consummated at the Closing are subject to the satisfaction
or, to the extent permitted by applicable Law, the written waiver by each of the Parties, at or prior to the Closing Date, of each of
the following conditions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">5.1</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>No
Restraints</U></B>. No temporary restraining order, preliminary or permanent injunction or other order preventing the consummation of
the Contemplated Transactions shall have been issued by any court of competent jurisdiction or other Governmental Body of competent jurisdiction
and remain in effect and there shall not be any Law which has the effect of making the consummation of the Contemplated Transactions illegal.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">5.2</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Listing</U></B>.
The Nasdaq Listing Application shall have been conditionally approved pursuant to <U>Section&#8239;4.9</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">5.3</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Required
Company Stockholder Vote</U></B>. The Company shall have obtained the Required Company Stockholder Vote.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">5.4</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Minimum
Estimated Company Net Cash</U></B>. The Estimated Company Net Cash, as set forth in the Estimated Company Net Cash Certificate, is greater
than or equal to $44,928,745.30.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">5.5</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Certificate
of Designation</U></B>. Parent shall have filed the Certificate of Designation with the Secretary of State of the State of Delaware pursuant
to <U>Section&#8239;1.4(a)</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>Section&#8239;6.</B></FONT><B>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt; text-transform: uppercase">CLOSING
DELIVERIES OF THE COMPANY</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The obligations of Parent
and Merger Subs to effect the Merger and otherwise consummate the Contemplated Transactions to be consummated at the Closing are subject
to the satisfaction or the written waiver by Parent, at or prior to the Closing, of each of the following conditions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">6.1</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Documents</U></B>.
Parent shall have received the following documents, each of which shall be in full force and effect:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">the
Allocation Certificate;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">the
Net Cash Certificate;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">the
Stockholder Written Consent duly executed by not less than the Company Stockholders necessary for the Required Company Stockholder Vote,
which shall be in full force and effect;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">a
written resignation, in a form reasonably satisfactory to Parent, dated as of the Closing Date and effective as of the Closing, executed
by each of the directors and officers of the Company;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">a
certificate of the Company executed by the Co-Chief Executive Officer of the Company, reasonably satisfactory to Parent and dated as of
the Closing Date, certifying: (A)&#8239;the Company Board Approval and the Stockholder Written Consent, (B)&#8239;the Organizational Documents
of the Company, and (C)&#8239;the name, title, incumbency and signatures of the officers authorized to execute this Agreement;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(f)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">a
good standing certificate for the Company and each of its Subsidiaries issued by the Secretary of State of the State of Delaware, dated
no earlier than two (2)&#8239;Business Days prior to the Closing Date;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(g)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">evidence
reasonably satisfactory to Parent that (i)&#8239;all of the employees of the Company and its Subsidiaries have been terminated in accordance
with <U>Section&#8239;4.5(a)</U>, (ii)&#8239;all of those employees of the Company and its Subsidiaries terminated by the Company pursuant
to <U>Section&#8239;4.5(a)</U>&#8239;to whom the Company or any of its Subsidiaries has agreed to pay or provide post-termination severance
pay or benefits in connection with such termination shall have entered into or agreed to a general release of claims in favor of the Company
and its Subsidiaries in form and substance reasonably satisfactory to Parent, (iii)&#8239;the Company Benefit Plans have been terminated
in accordance with <U>Section&#8239;4.5(b)</U>, and (iv)&#8239;all of the consultants and other independent contractors of the Company and
its Subsidiaries have been terminated in accordance with <U>Section&#8239;4.5(c)</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(h)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">evidence
reasonably satisfactory to Parent that all Investor Agreements have been terminated immediately prior to the First Effective Time;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">evidence
in form and substance reasonably satisfactory to Parent that the Company has obtained the D&amp;O Tail Policy;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(j)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">a
counterpart signature to the Registration Rights Agreement executed by Company Stockholders; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(k)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">one
or more memory sticks containing a complete and accurate copy of the Data Room as it existed on the Closing Date, which may be sent after
the Closing Date (not later than five (5)&#8239;Business Days after the date on which Parent delivers instructions regarding the Persons
and addresses to whom it or they should be mailed).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">6.2</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>FIRPTA
Certificate</U></B>. Parent shall have received (i)&#8239;an original signed statement from the Company that the Company is not, and has
not been at any time during the applicable period specified in Section&#8239;897(c)(1)(A)(ii)&#8239;of the Code, a &ldquo;United States
real property holding corporation,&rdquo; as defined in Section&#8239;897(c)(2)&#8239;of the Code, conforming to the requirements of Treasury
Regulations Section&#8239;1.1445-2(c)(3)&#8239;and 1.897-2(h), and (ii)&#8239;an original signed notice to be delivered to the IRS in accordance
with the provisions of Treasury Regulations Section&#8239;1.897-2(h)(2), together with written authorization for Parent to deliver such
notice to the IRS on behalf of the Company following the Closing, each dated as of the Closing Date, duly executed by an authorized officer
of the Company, and in form and substance reasonably acceptable to Parent.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>Section&#8239;7.</B></FONT><B>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt; text-transform: uppercase">CLOSING
DELIVERIES OF PARENT</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The obligations of the Company
to effect the Merger and otherwise consummate the Contemplated Transaction to be consummated at the Closing are subject to the satisfaction
or the written waiver by the Company, at or prior to the Closing, of each of the following conditions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">7.1</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Documents</U></B>.
The Company shall have received the following documents, each of which shall be in full force and effect:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">certified
copies of the resolutions duly adopted by the Parent Board and in full force and effect as of the Closing authorizing the appointment
Patricia Martin and Christian Richard as directors of Parent in accordance with <U>Section&#8239;4.12</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>Section&#8239;8.</B></FONT><B>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt; text-transform: uppercase">INDEMNIFICATION</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">8.1</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Survival</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Company
Representations</U>. Subject to the limitations and other provisions of this Agreement, the representations and warranties contained in
<U>Section&#8239;2</U> of this Agreement or in any certificate, document or instrument delivered by or on behalf of the Company pursuant
to or in connection with this Agreement shall survive the execution and delivery of this Agreement and the Closing, any investigation
by or on behalf of Parent or the Merger Subs, the First Effective Time, and the Second Effective Time for a period of twelve (12) months
after the Closing Date<I>; provided, that</I> the Company Fundamental Representations (other than <U>Section&#8239;2.6</U>) shall survive
for a period of three (3)&#8239;years after the Closing Date; <I>provided</I>, <I>further</I>, that the representations and warranties
set forth in <U>Section&#8239;2.6</U> shall survive for a period of five (5)&#8239;years after the Closing Date.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Parent
and Merger Subs Representations</U>. Subject to the limitations and other provisions of this Agreement, the representations and warranties
contained in <U>Section&#8239;3</U> of this Agreement or in any certificate, document or instrument delivered by or on behalf of Parent
or the Merger Subs pursuant to or in connection with this Agreement shall survive the execution and delivery of this Agreement and the
Closing, any investigation by or on behalf of the Company, the First Effective Time, and the Second Effective Time for a period of twelve
(12) months after the Closing Date<I>; provided, that</I> the Parent Fundamental Representations shall survive for a period of three (3)&#8239;years
after the Closing Date.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Covenants</U>.
The respective covenants and agreements of the Company, the Company Equityholders, the Stockholder Representative, Parent, and Merger
Subs contained in this Agreement shall survive the Closing in accordance with their terms until sixty (60) days following the expiration
of any applicable statute of limitations, after which time no further claims or actions can be made or asserted in connection therewith.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Certain
Specified Indemnities</U>. The indemnification obligations of the Company Stockholders with respect to the matters set forth in <U>Section&#8239;8.2(a)(iii)</U>&#8239;and
<U>Section&#8239;8.2(a)(v)</U>&#8239;shall survive for a period of five (5)&#8239;years after the Closing Date.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Effect
of Survival; Exception for Fraud</U>. The survival periods set forth in this <U>Section&#8239;8.1</U> are intended to operate only as the
time period following the Closing within which an Indemnified Party must validly make and deliver to the Indemnifying Party a written
claim for indemnification pursuant to this <U>Section&#8239;8</U>, and any such claim for indemnification that is so made and delivered
in accordance with <U>Section&#8239;8</U> prior to the expiration of the applicable survival period (the &ldquo;<B><I>Pending Claim</I></B>&rdquo;)
shall survive the expiration of the applicable survival period for purposes of resolving such claim, until such time as such claim is
fully and finally resolved pursuant to the provisions of and subject to the limitations in this Agreement. The survival periods set forth
in this <U>Section&#8239;8.1</U> shall not apply to claims based on or arising from Fraud, which shall survive for the full period of all
applicable statutes of limitations (after giving effect to any waiver, mitigation or extension thereof) <U>plus</U> sixty (60) days.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">8.2</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Indemnification</U></B>.
Subject to the limitations and other provisions of this <U>Section&#8239;8</U>:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>By
Company Stockholders</U>. From and after the Closing, each Company Stockholder, severally and not jointly (in accordance with its applicable
Pro Rata Share), shall indemnify, defend, and hold harmless Parent, its successors, permitted assigns and Affiliates (including, after
the Closing Date, the Surviving Entity) and each of the foregoing&rsquo;s respective Representatives (collectively, the &ldquo;<B><I>Parent
Indemnified Parties</I></B>&rdquo;) from and against, without duplication, any and all Losses incurred or suffered by such Parent Indemnified
Parties arising out of or resulting from:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">any
inaccuracy in, failure, or breach of any representation or warranty of the Company set forth in <U>Section&#8239;2</U> (including, and
as qualified by, the Company Disclosure Schedule), or in the certificate delivered pursuant to <U>Section&#8239;6.2</U> (disregarding for
purposes of this <U>Section&#8239;8.2(a)(i)</U>&#8239;any &ldquo;material,&rdquo; &ldquo;in all material respects,&rdquo; &ldquo;Company
Material Adverse Effect,&rdquo; or similar qualification contained in any such representation or warranty or with respect thereto for
purposes of calculating Losses arising from any such inaccuracy, failure or breach);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">any
breach by the Company, any of the Company Equityholders or the Stockholder Representative of any covenant or agreement set forth in this
Agreement (it being understood, for the avoidance of doubt, that no Company Equityholder shall be obligated to provide indemnification
for any breach of a covenant or agreement of another Company Equityholder);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">any
error, inaccuracy, miscalculation, omission, inconsistency, or mistake in the Allocation Certificate;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iv)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">the
exercise by holders of Dissenting Shares of any appraisal or dissenters&rsquo; rights under the DGCL or other applicable Law and any amounts
paid to the holders of Dissenting Shares resulting therefrom, including any interest required to be paid thereon, that are in excess of
what such holders would have received hereunder as Company Stockholders had such holders not been holders of Dissenting Shares, and any
costs or expenses (including attorneys&rsquo; fees, costs and expenses in connection with any action or proceeding or in connection with
any investigation) in respect of any Dissenting Shares;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(v)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">any
claims by or on behalf of any current or former holder or alleged current or former holder of any equity, partnership, membership or ownership
interest or equity security of the Company, including Company Options, Company Warrants, and Company Securities, relating to or arising
out of (i)&#8239;the right of such holder to receive consideration in connection with the Contemplated Transactions, or (ii)&#8239;such
holder&rsquo;s status or alleged status as an equity holder or ownership of equity or ownership interest in the Company at any time at
or prior to the Closing, whether for breach of fiduciary duty or otherwise;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vi)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">any
claim by any officer, director or employee of the Company (1)&#8239;seeking indemnification by the Company or the Surviving Entity pursuant
to the Certificate of Incorporation or the bylaws of the Company, the limited liability company agreement or the certificate of formation
of the Surviving Entity, or pursuant to indemnification agreements with the Company or (2)&#8239;seeking indemnification by Parent pursuant
to <U>Section&#8239;4.6(a)</U>, in each case, to the extent any such claim arises out of this Agreement or the Contemplated Transactions;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">any
Pre-Closing Taxes;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(viii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">any
arising out of, under, or in connection with, the items or matters set forth on <U>Section&#8239;8.2(a)(viii)</U>&#8239;of the Company Disclosure
Schedule; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ix)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">the
Company Net Cash Deficit Amount, if any, and/or any claim by any Parent Indemnified Party relating to or arising out of <U>Section&#8239;1.15(d)</U>,
but in each case only if and to the extent that the applicable Losses are not satisfied pursuant to, and in accordance with, the provisions
of <U>Section&#8239;1.15(d)</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>By
Parent</U>. From and after the Closing, Parent shall indemnify, defend, and hold harmless the Company Stockholders and their respective
successors, permitted assigns and Affiliates, and each of the foregoing&rsquo;s respective Representatives (collectively, the &ldquo;<B><I>Seller
Indemnified Parties</I></B>&rdquo;) from and against any and all Losses incurred or suffered by such Seller Indemnified Parties arising
out of or resulting from:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">any
inaccuracy in, failure or breach of any representation or warranty of Parent or the Merger Subs set forth in <U>Section&#8239;3</U> (including,
and as qualified by, the Parent Disclosure Schedule) (disregarding for purposes of this <U>Section&#8239;8.2(b)(i)</U>&#8239;any &ldquo;material,&rdquo;
 &ldquo;in all material respects,&rdquo; &ldquo;Parent Material Adverse Effect,&rdquo; or similar qualification contained in any such representation
or warranty or with respect thereto for purposes of calculating Losses arising from any such inaccuracy, failure or breach); and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">any
breach by Parent or the Merger Subs of any covenant or agreement set forth in this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">8.3</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Certain
Limitations</U></B>. The rights of the Parent Indemnified Parties and the Seller Indemnified Parties to indemnification pursuant to the
provisions of this <U>Section&#8239;8</U> shall be subject to the following limitations:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">No
Parent Indemnified Party shall be entitled to make an indemnification claim under <U>Section&#8239;8.2(a)(i)</U>, and no Company Stockholder
shall have any liability under <U>Section&#8239;8.2(a)(i)</U>&#8239;for Losses incurred by the Parent Indemnified Parties collectively with
respect to which any of the Parent Indemnified Parties is entitled to indemnification thereunder, unless and until (i)&#8239;the amount
of any such individual Loss (aggregating all such Losses arising from multiple claims arising from the same or substantially similar facts
or circumstances) exceeds $50,000, and (ii)&#8239;the aggregate amount of Losses under <U>Section&#8239;8.2(a)</U>&#8239;exceeds $861,609.31
(the &ldquo;<B><I>Basket</I></B>&rdquo;), in which case any and all Parent Indemnified Parties shall be entitled to make indemnification
claims under <U>Section&#8239;8.2(a)(i)</U>, and the Company Stockholders shall have liability under <U>Section&#8239;8.2(a)(i)</U>, with
respect to only those Losses incurred or suffered by any and all Parent Indemnified Parties in excess of the Basket;&#8239;<I>provided</I>,&#8239;<I>however</I>,
that the limitations set forth in this <U>Section&#8239;8.3(a)</U>&#8239;shall not apply to any indemnification claim pursuant to <U>Section&#8239;8.2(a)(i)</U>&#8239;arising
out of or resulting from any inaccuracy, failure or breach of any of the Company Fundamental Representations or that consists of or involves
any claims for Losses against a specific Company Stockholder based upon, arising out of, with respect to or by reason of Fraud committed
by such Company Stockholder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">No
Seller Indemnified Party shall be entitled to make an indemnification claim under <U>Section&#8239;8.2(b)(i)</U>, and Parent shall not
have any liability under <U>Section&#8239;8.2(b)(i)</U>, unless and until the cumulative amount of Losses incurred by the Seller Indemnified
Parties collectively with respect to which any of the Seller Indemnified Parties are entitled to indemnification pursuant to <U>Section&#8239;8.2(b)</U>&#8239;exceeds
the Basket, in which case any and all Seller Indemnified Parties shall be entitled to make indemnification claims under <U>Section&#8239;8.2(b)(i)</U>,
and Parent shall have liability under <U>Section&#8239;8.2(b)(i)</U>, with respect to only those Losses incurred or suffered by any and
all Seller Indemnified Parties in excess of the Basket;&#8239;<I>provided</I>,&#8239;<I>however</I>, that the limitations set forth in this
<U>Section&#8239;8.3(b)</U>&#8239;shall not apply to any indemnification claim pursuant to <U>Section&#8239;8.2(b)(i)</U>&#8239;arising out
of or resulting from any inaccuracy, failure or breach of any of the Parent Fundamental Representations.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
sole recourse of each Parent Indemnified Party to satisfy any and all claims for indemnification by a Parent Indemnified Party for Losses
for which such Parent Indemnified Party is entitled to indemnification (i)&#8239;under <U>Section&#8239;8.2(a)(i)</U>&#8239;(other than claims
for Losses against a specific Company Stockholder based upon, arising out of, with respect to or by reason of Fraud committed by such
Company Stockholder, or any inaccuracy, failure or breach of any of the Company Fundamental Representations, as to which the limitations
of this clause (i)&#8239;shall not apply) shall solely be satisfied, at the election of any applicable Parent Indemnified Party in its
sole discretion, (1)&#8239;by terminating the obligation of Parent to issue, and the right of the Company Stockholders to receive, pursuant
to this Agreement, a number of Holdback Shares having a cash or dollar value equal to the amount of such Losses to be satisfied, and/or
(2)&#8239;by exercising a right to set off any or all of such Losses (or any portion thereof) to be satisfied against all or any portion
of any Contingent Merger Consideration that is owed by Parent or the Surviving Entity and has not yet been paid, and (ii)&#8239;under <U>Section&#8239;8.2(a)(i)</U>&#8239;that
arise out of or result from any inaccuracy, failure or breach of any of the Company Fundamental Representations, or under <U>Section&#8239;8.2(a)(ii)</U>&#8239;through
<U>8.2(a)(ix)</U>, shall solely be satisfied (A)&#8239;first, by terminating the obligation of Parent to issue, and the right of the Company
Stockholders to receive, pursuant to this Agreement a number of Holdback Shares having a cash or dollar value equal to the amount of such
Losses to be satisfied, and (B)&#8239;second, at the election of any applicable Parent Indemnified Party in its sole discretion, (I)&#8239;by
exercising a right to set off any or all of such Losses (or any portion thereof) to be satisfied against all or any portion of any Contingent
Merger Consideration that is owed by Parent or the Surviving Entity and has not yet been paid and/or (II)&#8239;by seeking recourse (in
the form of a cash payment or other form of recourse) directly from the Company Stockholders, in the case of each of the foregoing clauses
(i)&#8239;and (ii), subject to each Company&rsquo;s Stockholder&rsquo;s Pro Rata Share<I>; provided, that</I>, notwithstanding any of the
foregoing provisions of this <U>Section&#8239;8.3(c)</U>&#8239;to the contrary, (x)&#8239;in any instance in which any of the foregoing provisions
of this <U>Section&#8239;8.3(c)</U>&#8239;require that recourse by any Parent Indemnified Party be to terminate the obligation of Parent
to issue, and the right of the Company Stockholders to receive, any Holdback Shares pursuant to this Agreement, each Company Stockholder
may, in lieu of such termination of such Company Stockholder&rsquo;s right to receive such Company Stockholder&rsquo;s Pro Rata Share
of such Holdback Shares pursuant to this Agreement, elect to satisfy such Company Stockholder&rsquo;s Pro Rata Share of the applicable
Losses in cash by wire transfer to an account designated by Parent, (y)&#8239;the rights of Parent under <U>Section&#8239;1.15(d)</U>&#8239;shall
not be limited or restricted in any way by anything in this <U>Section&#8239;8.3(c)</U>&#8239;and (z)&#8239;if and to the extent that any
Parent Indemnified Party satisfies any claim for indemnification under <U>Section&#8239;8.2(a)(i)</U>&#8239;for Losses that arise out of
or result from any inaccuracy, failure or breach of the Company Fundamental Representations or under <U>Section&#8239;8.2(a)(ii)</U>&#8239;through
<U>8.2(a)(ix)</U>&#8239;or that Parent satisfies, pursuant to <U>Section&#8239;1.15(d)</U>, the Company Net Cash Deficit Amount (or any
portion thereof) (any and all Losses and the Company Net Cash Deficit Amount (or any portion thereof) that are within the scope of the
foregoing provisions of this proviso are referred to, collectively, as &ldquo;<B><I>Specified Losses</I></B>&rdquo;) by terminating the
obligation of Parent to issue, and the right of the Company Stockholders to receive, pursuant to this Agreement a number of Holdback Shares
having a cash or dollar value equal to the amount of such Specified Losses to be satisfied, then the provisions set forth above in this
<U>Section&#8239;8.3(c)</U>&#8239;that limit the recourse of the Parent Indemnified Parties to, or require that the recourse of the Parent
Indemnified Parties consist either solely or in the first instance of, the termination of the obligation of Parent to issue, and the right
of the Company Stockholders to receive, any Holdback Shares pursuant to this Agreement shall not be applicable to any claim or claims
for indemnification by the Parent Indemnified Parties pursuant to <U>Section&#8239;8.2(a)(i)</U>&#8239;for any other or additional Losses
(whether or not such other or additional Losses are themselves Specified Losses) that in the aggregate are equal to up to the aggregate
amount of any such Specified Losses that the Parent Indemnified Parties previously satisfied from the Holdback Shares, and the Parent
Indemnified Parties, at their election in their sole discretion, may satisfy such claim or claims for indemnification for any such other
or additional Losses (whether or not such other or additional Losses are themselves Specified Losses) that in the aggregate are equal
to up to such aggregate amount of any such Specified Losses that the Parent Indemnified Parties previously satisfied from the Holdback
Shares (1)&#8239;by exercising a right to set off any or all of such other or additional Losses (or any portion thereof) to be satisfied
(whether or not such other or additional Losses are themselves Specified Losses) against all or any portion of any Contingent Merger Consideration
that is owed by Parent or the Surviving Entity and has not yet been paid and/or (2)&#8239;by seeking recourse (in the form of a cash payment
or other form of recourse) directly from the Company Stockholders. For clarity, and notwithstanding any of the foregoing provisions of
this <U>Section&#8239;8.3(c)</U>&#8239;to the contrary, none of the limitation of recourse provisions set forth above in this <U>Section&#8239;8.3(c)</U>&#8239;shall
be applicable with respect to any and all claims for indemnification by a Parent Indemnified Party against a specific Company Stockholder
pursuant to this Agreement for Losses suffered or incurred by such Parent Indemnified Party if and to the extent that such Losses are
based upon, arise out of, are with respect to, or are by reason of, Fraud committed by such Company Stockholder. In the event that a Parent
Indemnified Party exercises its right under this <U>Section&#8239;8.3</U> to (A)&#8239;set off any or all Losses (or any portion thereof)
for which such Parent Indemnified Party is entitled to indemnification to be satisfied against all or any portion of any Contingent Merger
Consideration that is owed by Parent or the Surviving Entity and has not yet been paid and/or (B)&#8239;seek recourse (in the form of a
cash payment or other form of recourse) directly from the Company Stockholders, then, the Parent Indemnified Party shall exercise this
right equally, including with respect to the form and proportion of recourse, with respect to each Company Stockholder and no Company
Stockholder shall receive treatment that is more or less favorable than any other Company Stockholder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Without
limiting any of the provisions of <U>Section&#8239;8.3(c)</U>&#8239;or <U>Section&#8239;1.15(d)</U>, each Parent Indemnified Party, at its
election in its sole discretion, has the right to satisfy any claim or claims for indemnification made by such Parent Indemnified Party
pursuant to this <U>Section&#8239;8</U> with respect to Losses for which such Parent Indemnified Party is entitled to indemnification pursuant
to this <U>Section&#8239;8</U> (x)&#8239;by terminating the obligation of Parent to issue, and the right of the Company Stockholders to
receive, pursuant to this Agreement a number of Holdback Shares having a cash or dollar value equal to the amount of such Losses to be
satisfied, and/or (y)&#8239;by exercising a right to set off any or all of such Losses (or any portion thereof) to be satisfied against
all or any portion of any Contingent Merger Consideration that is owed by Parent or the Surviving Entity and has not yet been paid. In
the event that any Parent Indemnified Party seeks to terminate the obligation of Parent to issue, and the right of the Company Stockholders
to receive, any Holdback Shares pursuant to this Agreement in order to satisfy any claims for indemnification made pursuant to this <U>Section&#8239;8</U>
or in the event that any Parent Indemnified Party exercises a right to set off any claims for indemnification against any portion of the
Contingent Merger Consideration that consists of the Aggregate Section&#8239;1.16(c)&#8239;Shares, then, for purposes of satisfying each
such indemnification claim, (i)&#8239;each Holdback Share or each of the Aggregate Section&#8239;1.16(c)&#8239;Shares, as the case may be,
that consists of Parent Convertible Preferred Stock shall be deemed to have a cash or dollar value equal to the product of the number
of shares of Parent Common Stock into which such Holdback Share or such Aggregate Section&#8239;1.16(c)&#8239;Share, as the case may be,
is then convertible (disregarding and without taking into account any provision of the Certificate of Designation that limits or restricts
the right of the holder of any share of Parent Convertible Preferred Stock to convert such share of Parent Convertible Preferred Stock
into shares of Parent Common Stock) multiplied by the Parent Closing Price (subject to proportionate and equitable adjustment upon any
stock split, stock dividend, reverse stock split, reclassification, recapitalization and other similar event with respect to the Parent
Common Stock or the Parent Convertible Preferred Stock at any time after the date of this Agreement), (ii)&#8239;each Holdback Share or
each of the Aggregate Section&#8239;1.16(c)&#8239;Shares, as the case may be, that consists of Parent Common Stock shall be deemed to have
a cash or dollar value equal to the Parent Closing Price (subject to proportionate and equitable adjustment upon any stock split, stock
dividend, reverse stock split, reclassification, recapitalization and other similar event with respect to the Parent Common Stock at any
time after the date of this Agreement) and (iii)&#8239;the termination pursuant to this <U>Section&#8239;8.3(d)</U>&#8239;or <U>Section&#8239;8.3(c)</U>&#8239;of
the obligation of Parent to issue, and the right of the Company Stockholders to receive, any Holdback Shares pursuant to this Agreement
and/or the set off by any Parent Indemnified Party pursuant to this <U>Section&#8239;8.3(d)</U>&#8239;of any claim for indemnification against
any of the Aggregate Section&#8239;1.16(c)&#8239;Shares, as the case may be, shall be deemed and treated as satisfying claims for indemnification
by the Parent Indemnified Parties in any amount equal to the cash or dollar value of such Holdback Shares and/or such Aggregate Section&#8239;1.16(c)&#8239;Shares,
as the case may be, as determined in accordance with the provisions of this <U>Section&#8239;8.3(d)</U>. In addition, in the event that
any Parent Indemnified Party intends to exercise or exercises a right to set off any or all Losses (or any portion thereof) with respect
to which such Parent Indemnified Party is entitled to indemnification under this <U>Section&#8239;8</U> against all or any portion of any
Contingent Merger Consideration that consists of stock consideration that Parent is required to cause the Surviving Entity to assign and
transfer to the Company Stockholders and the Assumed Company Warrant Stockholders pursuant to <U>Section&#8239;1.16(b)(ii)</U>, then, for
purposes of implementing any such set off, such stock consideration shall be deemed to have a cash or dollar value to be reasonably determined
by Parent in good faith.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Without
limiting any of the provisions of <U>Section&#8239;8.3(c)</U>&#8239;(if and to the extent applicable), the maximum aggregate amount of liability
of each Company Stockholder pursuant to <U>Section&#8239;8.2(a)</U>&#8239;(other than claims for Losses against a specific Company Stockholder
based upon, arising out of, with respect to or by reason of Fraud committed by such Company Stockholder) shall in no event exceed an amount
equal to such Company Stockholder&rsquo;s Pro Rata Share of $86,160,931.62. For the avoidance of doubt, the aggregate amount of the Company
Stockholders&rsquo; liability for (A)&#8239;Losses pursuant to <U>Section&#8239;8.2(a)</U>, including for any inaccuracy, failure or breach
of any of the Company Fundamental Representations, and (B)&#8239;claims of Fraud (other than claims for Losses against a specific Company
Stockholder based upon, arising out of, with respect to or by reason of Fraud committed by such Company Stockholder), shall not exceed
one hundred percent (100%) of the Merger Consideration.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(f)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
maximum aggregate amount of liability of Parent pursuant to <U>Section&#8239;8.2(b)(i)</U>&#8239;to the Seller Indemnified Parties (other
than arising out of or resulting from any Fraud or any inaccuracy, failure or breach of any of the Parent Fundamental Representations,
as to which the limitations of this sentence shall not apply) shall in no event exceed an amount equal to $4,308,046.58. Without limiting
the provisions of immediately preceding sentence (if and to the extent such provisions are applicable), the maximum aggregate amount of
liability of Parent pursuant to <U>Section&#8239;8.2(b)</U>&#8239;to the Seller Indemnified Parties (including any liability arising out
of or resulting from any Fraud and any liability of Parent pursuant to <U>Section&#8239;8.2(b)(i)</U>&#8239;to such Indemnified Party arising
out of or resulting from any inaccuracy, failure or breach of any of the Parent Fundamental Representations) shall in no event exceed
an amount equal to $86,160,931.62.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(g)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Notwithstanding
anything to the contrary contained in this <U>Section&#8239;8</U>, payments by an Indemnifying Party pursuant to <U>Section&#8239;8.2(a)</U>&#8239;or
<U>Section&#8239;8.2(b)</U>&#8239;in respect of any Losses shall be limited to the amount of any liability or damage that remains after
deducting therefrom any insurance proceeds and any indemnity, contribution, or other payments or recoveries of a like nature that are
actually received by the Indemnified Party in respect of any such claim or the payment of such claim, <U>less</U> any related costs and
expenses, including the aggregate cost of pursuing any related insurance claims and any related increases in insurance premiums or other
chargebacks, it being agreed that (i)&#8239;Parent shall use commercially reasonable efforts to make a claim under any insurance policy
of the Company that Parent reasonably believes would provide coverage for any Losses in respect of which any Parent Indemnified Party
has made an indemnification claim pursuant to this <U>Section&#8239;8</U><I>; provided, that</I> foregoing provisions of this clause (i)&#8239;shall
not impose any obligation or requirement on any Parent Indemnified Party to refrain, defer, postpone, suspend, pause or otherwise limit
in any way the exercise of any of the rights of such Parent Indemnified Party under this <U>Section&#8239;8</U> with respect to such Losses
or otherwise or to take any other action (including, without limitation, commencing any litigation or other dispute resolution proceeding)
in connection with seeking to recover any insurance proceeds or coverage for any such Losses and (ii)&#8239;promptly after the realization
of any such reductions of Losses pursuant to this <U>Section&#8239;8.3(g)</U>, such Indemnified Party shall reimburse the Indemnifying
Party for such reduction in Losses for which such Indemnified Party was indemnified prior to the realization of such reductions of Losses.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(h)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">An
Indemnified Party (i)&#8239;shall not be entitled under this Agreement to multiple recoveries for the same Losses, and any liability of
an Indemnifying Party for indemnification under this <U>Section&#8239;8</U> shall be determined without duplication of recovery by reason
that the set of facts giving rise to such liability constitutes a breach of more than one representation, warranty, covenant or undertaking,
or one or more rights to indemnification and (ii)&#8239;shall use commercially reasonable efforts to mitigate the amount of Losses after
becoming aware of any event that could reasonably be expected to give rise to Losses that may be indemnifiable under this <U>Section&#8239;8</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
disclosures set forth in the Company Disclosure Schedules shall not have any effect on or in any other way limit the indemnification provisions
set forth in <U>Section&#8239;8.2(a)</U>&#8239;(other than in the case of <U>Section&#8239;8.2(a)(i))</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(j)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
representations, warranties, covenants and obligations of the Company, the Company Equityholders and the Stockholder Representative, and
the rights and remedies that may be exercised by the Parent Indemnified Parties based on such representations, warranties, covenants and
obligations, will not be limited or affected by any investigation conducted by Parent or the Merger Subs or any Representative of Parent
or the Merger Subs with respect to, or any knowledge acquired (or capable of being acquired) by Parent, the Merger Subs or any Representative
of Parent or the Merger Subs at any time, whether before or after the Closing, with respect to the accuracy or inaccuracy of or compliance
with or performance of any such representation, warranty, covenant or obligation, and no Parent Indemnified Party shall be required to
show that it relied on any (and each Parent Indemnified Party shall be deemed to have relied on each) such representation, warranty, covenant
or obligation of the Company, the Company Equityholders or the Stockholder Representative in order to be entitled to indemnification pursuant
to this <U>Section&#8239;8</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(k)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
representations, warranties, covenants and obligations of Parent and the Merger Subs, and the rights and remedies that may be exercised
by the Seller Indemnified Parties based on such representations, warranties, covenants and obligations, will not be limited or affected
by any investigation conducted by any Seller Indemnified Party or any Representative of any Seller Indemnified Party with respect to,
or any knowledge acquired (or capable of being acquired) by any Seller Indemnified Party or any Representative of any Seller Indemnified
Party at any time, whether before or after the Closing, with respect to the accuracy or inaccuracy of or compliance with or performance
of any such representation, warranty, covenant or obligation, and no Seller Indemnified Party shall be required to show that it relied
on any (and each Seller Indemnified Party shall be deemed to have relied on each) such representation, warranty, covenant or obligation
of Parent or the Merger Subs in order to be entitled to indemnification pursuant to this <U>Section&#8239;8</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">8.4</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Procedures</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>General</U>.
If any party seeking indemnification under this <U>Section&#8239;8.4</U> (an &ldquo;<B><I>Indemnified Party</I></B>&rdquo;) desires to
bring a claim for indemnification against the party or parties from whom indemnification is being sought under this <U>Section&#8239;8.4</U>
(an &ldquo;<B><I>Indemnifying Party</I></B>&rdquo;), such Indemnified Party shall first deliver to the Indemnifying Party (or, in the
case of a Company Stockholder that is an Indemnifying Party, the Stockholder Representative) a certificate (a &ldquo;<B><I>Claim Certificate</I></B>&rdquo;)
that:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">states
that the Indemnified Party has paid, or reasonably anticipates that it will have to pay for or will incur Losses, for which such Indemnified
Party is entitled to indemnification pursuant to this Agreement; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">specifies
in reasonable detail, to the extent practicable and available, the Losses included in the amount so stated, the basis for any anticipated
liability and the nature of the misrepresentation, default, breach of warranty or breach of covenant or claim to which each such item
is related and, to the extent computable, the computation of the amount to which such Indemnified Party claims to be entitled hereunder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Objections</U>.
If the Indemnifying Party (or, in the case of a Company Stockholder that is an Indemnifying Party, the Stockholder Representative) objects
to the indemnification of an Indemnified Party in respect of any claim or claims specified in any Claim Certificate, the Indemnifying
Party (or, in the case of a Company Stockholder that is an Indemnifying Party, the Stockholder Representative) shall deliver a written
notice specifying in reasonable detail the basis for such objection and the amount in dispute to the Indemnified Party within thirty (30)
days after receipt by the Indemnifying Party (or, in the case of a Company Stockholder that is an Indemnifying Party, the Stockholder
Representative) of such Claim Certificate. Thereafter, the Indemnifying Party (or, in the case of a Company Stockholder that is an Indemnifying
Party, the Stockholder Representative) and the Indemnified Party shall attempt in good faith to agree upon the rights of the respective
parties for a period of not less than sixty (60) days after receipt by the Indemnified Party of such written objection with respect to
each of such claims to which the Indemnifying Party (or, in the case of a Company Stockholder that is an Indemnifying Party, the Stockholder
Representative) has objected. If the Indemnified Party and the Indemnifying Party (or, in the case of a Company Stockholder that is an
Indemnifying Party, the Stockholder Representative) agree with respect to any of such claims, the Indemnified Party and the Indemnifying
Party (or, in the case of a Company Stockholder that is an Indemnifying Party, the Stockholder Representative) shall promptly prepare
and sign a memorandum setting forth such agreement. Should the Indemnified Party and the Indemnifying Party (or, in the case of a Company
Stockholder that is an Indemnifying Party, the Stockholder Representative) fail to agree as to any particular item or items or amount
or amounts, then after the sixty (60)-day period referred to above each party shall be entitled to pursue its available remedies for resolving
the claim for indemnification.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Third
Party Claims</U>. Parent, in its capacity as an Indemnified Party or as an Indemnifying Party, shall have the right in its sole discretion
to conduct the defense of any claim brought by any third party with respect to which either any Parent Indemnified Party is entitled to
indemnification under this <U>Section&#8239;8</U> or Parent is obligated to indemnify any Seller Indemnified Party pursuant to this <U>Section&#8239;8</U>
(a &ldquo;<B><I>Third Party Claim</I></B>&rdquo;); <I>provided</I>, <I>however</I>, that any settlement of any such Third Party Claim
shall be effected with the prior written consent of the Stockholder Representative if the Indemnified Party is a Company Stockholder,
which consent shall not be unreasonably withheld, conditioned or delayed, but if such consent is unreasonably withheld, conditioned or
delayed then such consent shall not be required. Subject to the limitations and other provisions of this <U>Section&#8239;8</U>, if any
such action or claim is so settled, or if there be a final judgment for the plaintiff in any such action, the Indemnified Party shall
be entitled to indemnification for the amount of any Loss relating thereto, including costs and expenses (internal and out-of-pocket),
including attorneys&rsquo; fees and expenses, and expenses of investigation and defense, in each case, incurred in connection with and/or
pursuit of such final judgment or settlement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Defense;
Settlement</U>. In the event that any Company Stockholder is the Indemnifying Party with respect to a Third Party Claim and Parent elects
not to defend such Third Party Claim, the Stockholder Representative may defend such claim at the sole cost and expense of the Indemnifying
Party or the Stockholder Representative with counsel selected by the Stockholder Representative, such counsel to be reasonably acceptable
to Parent<I>; provided, that</I> Parent shall have the right to participate in the defense and consult with the Stockholder Representative
in connection with its defense of such Third Party Claim. In such event, the Stockholder Representative and the Indemnifying Party shall
have no right to settle, adjust or compromise such Third Party Claim without the express written consent of Parent, which consent shall
not be unreasonably withheld, conditioned or delayed.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Agreed
Claims</U>. (1)&#8239;Claims for Losses covered by a memorandum of agreement of the nature described in <U>Section&#8239;8.4(b)</U>, and
(2)&#8239;claims for Losses the validity and amount of which have been the subject of a final non-appealable judicial determination are
hereinafter referred to, collectively, as &ldquo;<B><I>Agreed Claims</I></B>.&rdquo; Subject to the limitations and other provisions of
this <U>Section&#8239;8</U>, the Indemnified Party shall be entitled to payment or satisfaction for any Agreed Claims within five (5)&#8239;Business
Days of the determination of the amount of any such Agreed Claims. The Parties agree that should an Indemnifying Party not make full payment
of or otherwise satisfy any such obligations within such period, any amount not paid or otherwise satisfied in accordance with the provisions
of this <U>Section&#8239;8</U> shall accrue interest from and including the date of agreement of the Indemnifying Party (or, in the case
of a Company Stockholder that is an Indemnifying Party, the Stockholder Representative) or final, non-appealable adjudication to but excluding
the date such payment has been made at the prime rate as published in the Wall Street Journal Table of Money Rates on such date, and such
interest shall be calculated daily on the basis of a 365/366 day year and the actual number of days elapsed, with annual compounding.
The Indemnifying Party shall reimburse the Indemnified Party for the reasonable costs and expenses actually incurred in connection with
the collection of all such amounts.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">8.5</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Exclusive
Remedy</U></B>. This <U>Section&#8239;8</U> will be the exclusive monetary remedy of the Parent Indemnified Parties and the Seller Indemnified
Parties from and after the First Effective Time for damages or Losses in connection with this Agreement and the Contemplated Transactions
(it being understood that nothing in this <U>Section&#8239;8.5</U> or any other provision of this <U>Section&#8239;8</U> will affect, impair
or limit (i)&#8239;any equitable remedies to the extent available and (ii)&#8239;the right of any Indemnified Party to damages or Losses
in connection with any claims for Losses against a specific Company Stockholder based upon, arising out of, with respect to or by reason
of Fraud committed by such Company Stockholder).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">8.6</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Adjustment
to Consideration</U></B>. Parent, the Surviving Entity, the Stockholder Representative, and the Company Stockholders agree to treat each
indemnification payment pursuant to this <U>Section&#8239;8</U> as an adjustment to the Merger Consideration for all Tax purposes and shall
take no position contrary thereto unless required to do so by applicable Tax Law pursuant to a determination as defined in Section&#8239;1313(a)&#8239;of
the Code.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>Section&#8239;9.</B></FONT><B>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt; text-transform: uppercase">MISCELLANEOUS
PROVISIONS</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">9.1</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Amendment</U></B>.
This Agreement may be amended or otherwise modified only by a written instrument duly executed by each of the Parties.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">9.2</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Waiver</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">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.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">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.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">9.3</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Entire
Agreement; Counterparts; Exchanges by Electronic Transmission</U></B>. This Agreement and the other schedules, exhibits, certificates,
instruments and agreements referred to in this Agreement constitute the entire agreement and supersede all prior agreements and understandings,
both written and oral, among or between any of the Parties with respect to the subject matter hereof and thereof; <I>provided</I>, <I>however</I>,
that the Confidentiality Agreement shall not be superseded and shall remain in full force and effect in accordance with its terms. This
Agreement may be executed in several counterparts, each of which shall be deemed an original and all of which shall constitute one and
the same instrument. The exchange of a fully executed Agreement (in counterparts or otherwise) by all Parties by electronic transmission
in .PDF format shall be sufficient to bind the Parties to the terms and conditions of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">9.4</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Applicable
Law; Jurisdiction</U></B>. This Agreement shall be governed by, and construed in accordance with, the Laws of the State of Delaware, regardless
of the Laws that might otherwise govern under applicable principles of conflicts of laws. In any action or proceeding between any of the
Parties arising out of or relating to this Agreement or any of the Contemplated Transactions, each of the Parties: (a)&#8239;irrevocably
and unconditionally consents and submits to the exclusive jurisdiction and venue of the Court of Chancery of the State of Delaware or,
to the extent such court does not have subject matter jurisdiction, the United States District Court for the District of Delaware or,
to the extent that neither of the foregoing courts has jurisdiction, the Superior Court of the State of Delaware; (b)&#8239;agrees that
all claims in respect of such action or proceeding shall be heard and determined exclusively in accordance with clause (a)&#8239;of this
<U>Section&#8239;9.4</U>; (c)&#8239;waives any objection to laying venue in any such action or proceeding in such courts; (d)&#8239;waives
any objection that such courts are an inconvenient forum or do not have jurisdiction over any Party; (e)&#8239;agrees that service of process
upon such Party in any such action or proceeding shall be effective if notice is given in accordance with <U>Section&#8239;9.6</U>; and
(f)&#8239;irrevocably and unconditionally waives the right to trial by jury.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">9.5</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Assignability</U></B>.
This Agreement shall be binding upon, and shall be enforceable by and inure solely to the benefit of, the Parties and their respective
successors and permitted assigns; <I>provided</I>, <I>however</I>, that neither this Agreement nor any of a Party&rsquo;s rights or obligations
hereunder may be assigned or delegated by such Party without the prior written consent of the other Parties, and any attempted assignment
or delegation of this Agreement or any of such rights or obligations by such Party without the other Parties&rsquo; prior written consent
shall be void and of no effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">9.6</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Notices</U></B>.
All notices and other communications hereunder shall be in writing and shall be deemed to have been duly delivered and received hereunder
(a)&#8239;one (1)&#8239;Business Day after being sent for next Business Day delivery, fees prepaid, via a reputable international overnight
courier service, (b)&#8239;upon delivery in the case of delivery by hand, or (c)&#8239;on the date delivered in the place of delivery if
sent by email (with a written or electronic confirmation of delivery) prior to 5:00 p.m.&#8239;Pacific Time, otherwise on the next succeeding
Business Day, in each case to the intended recipient as set forth below:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">if to Parent and Merger Subs or, following the
Closing, the Surviving Entity:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Leap Therapeutics,&#8239;Inc.<BR>
47 Thorndike Street, Suite&#8239;B1-1<BR>
Cambridge, MA 02141<BR>
Attention: Douglas Onsi, President&#8239;&amp; CEO<BR>
Email Address: donsi@leaptx.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">with a copy to (which shall not constitute notice):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Morgan, Lewis&#8239;&amp; Bockius LLP<BR>
One Federal Street<BR>
Boston, MA 02110<BR>
Attention: Julio E. Vega<BR>
Email Address: julio.vega@morganlewis.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Flame Biosciences,&#8239;Inc.<BR>
6542A Lower York Road, Suite&#8239;#322</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">New Hope, PA 18938</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Attention: Pamela Demain; Patty Martin</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Email: pamela.demain@flame.bio; patty.martin@flame.bio</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">with a copy to (which shall not constitute notice):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Winston&#8239;&amp; Strawn LLP<BR>
35 West Wacker Drive</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Chicago,&#8239;IL 60601</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Attention: Kyle Gann and Jeffrey R. Shuman<BR>
Email Address: kgann@winston.com and jshuman@winston.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Winston&#8239;&amp; Strawn LLP<BR>
MetLife Building</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">200 Park Avenue</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">New York, NY 10166</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Attention: Seth Farber<BR>
Email Address: sfarber@winston.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Shareholder Representative Services LLC<BR>
950 17th Street, Suite&#8239;1400</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Denver, CO, 80202</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Attention: Managing Director<BR>
Email Address: deals@srsacquiom.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Telephone:&#8239;(303) 648-4085</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">9.7</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Cooperation</U></B>.
Each Party agrees to cooperate fully with the other Party and to execute and deliver such further documents, certificates, agreements
and instruments and to take such other actions as may be reasonably requested by the other Party to evidence or reflect the Contemplated
Transactions and to carry out the intent and purposes of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">9.8</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Severability</U></B>.
Any term or provision of this Agreement that is invalid or unenforceable in any situation in any jurisdiction shall not affect the validity
or enforceability of the remaining terms and provisions of this Agreement or the validity or enforceability of the offending term or provision
in any other situation or in any other jurisdiction. If a final judgment of a court of competent jurisdiction declares that any term or
provision of this Agreement is invalid or unenforceable, the Parties agree that the court making such determination shall have the power
to limit such term or provision, to delete specific words or phrases or to replace such term or provision with a term or provision that
is valid and enforceable and that comes closest to expressing the intention of the invalid or unenforceable term or provision, and this
Agreement shall be valid and enforceable as so modified. In the event such court does not exercise the power granted to it in the prior
sentence, the Parties agree to replace such invalid or unenforceable term or provision with a valid and enforceable term or provision
that will achieve, to the extent possible, the economic, business and other purposes of such invalid or unenforceable term or provision.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">9.9</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Other
Remedies; Specific Performance</U></B>. Except as otherwise provided herein, any and all remedies herein expressly conferred upon a Party
will be deemed cumulative with and not exclusive of any other remedy conferred hereby, or by law or equity, upon such Party, and the exercise
by a Party of any one remedy will not preclude the exercise of any other remedy. The Parties agree that irreparable damage for which monetary
damages, even if available, would not be an adequate remedy, would occur in the event that any Party does not perform the provisions of
this Agreement (including failing to take such actions as are required of it hereunder to consummate this Agreement) in accordance with
its specified terms or otherwise breaches such provisions. Accordingly, the Parties acknowledge and agree that in the event of any breach
by the Company, on the one hand, or Parent and Merger Subs, on the other hand, of any of their respective covenants or obligations set
forth in this Agreement, the Company, on the one hand, or Parent and Merger Subs, on the other hand, shall each be entitled to seek specific
performance of the terms hereof, including an injunction or injunctions to prevent breaches of this Agreement by any Party, in addition
to any other remedy at law or equity, to the fullest extent permissible pursuant to the terms thereof and to thereafter consummate the
Contemplated Transactions. Each of the Parties agrees that it will not oppose the granting of an injunction, specific performance or other
equitable relief on the basis that any other Party has an adequate remedy at law or that any award of specific performance is not an appropriate
remedy for any reason at law or in equity. Any Party seeking an injunction or injunctions to prevent breaches of this Agreement shall
not be required to provide any bond or other security in connection with any such order or injunction.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">9.10</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>No
Third-Party Beneficiaries</U></B>. Nothing in this Agreement, express or implied, is intended to or shall confer upon any Person (other
than the Parties and the D&amp;O Indemnified Parties to the extent of their respective rights pursuant to <U>Section&#8239;4.6</U>) any
right, benefit or remedy of any nature whatsoever under or by reason of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">9.11</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Construction</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">References
to &ldquo;cash,&rdquo; &ldquo;dollars&rdquo; or &ldquo;$&rdquo; are to U.S. dollars.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">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 masculine and feminine genders.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Parties have participated jointly in the negotiating and drafting of this Agreement and agree that any rule&#8239;of construction to the
effect that ambiguities are to be resolved against the drafting Party shall not be applied in the construction or interpretation of this
Agreement, and no presumption or burden of proof shall arise favoring or disfavoring any Party by virtue of the authorship of any provision
of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">As
used in this Agreement, the words &ldquo;include&rdquo; and &ldquo;including,&rdquo; and variations thereof, shall not be deemed to be
terms of limitation, but rather shall be deemed to be followed by the words &ldquo;without limitation.&rdquo;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Except
as otherwise indicated, all references in this Agreement to &ldquo;Sections,&rdquo; &ldquo;Exhibits&rdquo; and &ldquo;Schedules&rdquo;
are intended to refer to Sections of this Agreement and Exhibits and Schedules to this Agreement, respectively.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(f)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Any
reference to legislation or to any provision of any legislation shall include any modification, amendment, re-enactment thereof, any legislative
provision substituted therefore and all rules, regulations, and statutory instruments issued or related to such legislations, in each
case as in effect as of the date of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(g)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
headings and table of contents contained in this Agreement are for convenience of reference only, shall not be deemed to be a part of
this Agreement and shall not be referred to in connection with the construction or interpretation of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(h)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Parties agree that each of the Company Disclosure Schedule and the Parent Disclosure Schedule shall be arranged in sections and subsections
corresponding to the numbered and lettered sections and subsections contained in this Agreement. The disclosures in any section or subsection
of the Company Disclosure Schedule or the Parent Disclosure Schedule shall qualify other sections and subsections in this Agreement to
the extent it is readily apparent on its face from a reading of the disclosure that such disclosure is applicable to such other sections
and subsections.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Each
of &ldquo;delivered&rdquo; or &ldquo;made available&rdquo; means, with respect to any documentation, that (i)&#8239;prior to 11:59 p.m.&#8239;Eastern
Time on the date that is two (2)&#8239;Business Days prior to the date of this Agreement (A)&#8239;a copy of such material has been posted
to and made available by a Party to the other Party and its Representatives in the &ldquo;Flame Biosciences&rdquo; electronic data room
hosted by Ansarada Group Limited (the &ldquo;<B><I>Data Room</I></B>&rdquo;) or (B)&#8239;such material is disclosed in the Parent SEC
Documents filed with the SEC prior to the date hereof and publicly made available on the SEC&rsquo;s Electronic Data Gathering Analysis
and Retrieval system or (ii)&#8239;delivered by or on behalf of a Party or its Representatives via electronic mail or in hard copy form
prior to the execution of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(j)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Whenever
the last day for the exercise of any privilege or the discharge of any duty hereunder shall fall upon a Saturday, Sunday, or any date
on which banks in New York, New York, are authorized or obligated by Law to be closed, the Party having such privilege or duty may exercise
such privilege or discharge such duty on the next succeeding day which is a regular Business Day.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">9.12</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Expenses</U></B>.
Except as otherwise expressly provided in this Agreement, all expenses incurred in connection with this Agreement and the Contemplated
Transactions will be paid by the Party incurring such expenses.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">9.13</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><B><U>Stockholder
Representative</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">By
approving this Agreement and the Contemplated Transactions, by executing and delivering a Letter of Transmittal, by executing and delivering
a Company Warrant Holder Confirmation and Joinder or by exercising the applicable Assumed Company Warrant (in the case of an Assumed Company
Warrant Stockholder), by operation of law, or by receiving the benefits thereof, including any consideration payable hereunder, each Company
Stockholder and each Assumed Company Warrant Stockholder shall be deemed to have approved Shareholder Representative Services LLC as the
Stockholder Representative as of the Closing for all purposes in connection with this Agreement and any related agreements. Each Company
Stockholder and each Assumed Company Warrant Stockholder shall have irrevocably authorized and appointed the Stockholder Representative
as such Person&rsquo;s true and lawful agent, proxy and attorney-in-fact, with full power of substitution (i)&#8239;to act in such Person&rsquo;s
name, place and stead with respect to this Agreement and, if applicable, the Exchange Agent Agreement, (ii)&#8239;to take any and all actions
and make any decisions required or permitted to be taken by Stockholder Representative pursuant to this Agreement and, if applicable,
the Exchange Agent Agreement, (iii)&#8239;to act on such Person&rsquo;s behalf in any dispute, litigation or arbitration involving this
Agreement and, if applicable, the Exchange Agent Agreement, and (iv)&#8239;to do or refrain from doing all such further acts and things,
and execute all such agreements, certificates, instruments or other documents, as the Stockholder Representative shall deem necessary
or appropriate in connection with the Contemplated Transactions, including but not limited to the power:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">to
give and receive notices and communications;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">to
execute and deliver all ancillary agreements, instruments and other documents, and to make representations and warranties therein, that
the Stockholder Representative deems necessary or appropriate in connection with the consummation of the Contemplated Transactions;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">to
do or refrain from doing any further act or deed that the Stockholder Representative deems necessary or appropriate in the sole discretion
of the Stockholder Representative relating to the subject matter of this Agreement;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(iv)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">to
negotiate and compromise claims and disputes arising under, or relating to, this Agreement and the other agreements, instruments, and
documents contemplated hereby or executed in connection herewith or therewith (including, for clarity, any claim or dispute relating to
indemnification obligations), and to sign any releases or other documents in respect of any such claim or dispute;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(v)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">to
authorize Parent to reduce the number of Holdback Shares to be issued or required to be issued by Parent to the Company Stockholders pursuant
to this Agreement to the extent necessary to satisfy any claims for indemnification to which any of the Parent Indemnified Parties is
entitled pursuant to the provisions of <U>Section&#8239;8</U> or any other provision of this Agreement;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vi)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">to
exercise or refrain from exercising any remedy available to the Company Stockholders and the Assumed Company Warrant Stockholders under
this Agreement and the other agreements, instruments and documents executed in connection herewith or therewith;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(vii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">to
retain such counsel, accountants and other professional advisors as the Stockholder Representative deems necessary to assist it in its
performance of its duties hereunder and to pay all fees and expenses of such counsel and advisors; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(viii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">to
exercise all rights and remedies granted to the Stockholder Representative in this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
appointment of the Stockholder Representative shall be deemed coupled with an interest and is hereby irrevocable, and Parent may conclusively
and absolutely rely, without inquiry, upon any action of the Stockholder Representative on behalf of the Company Stockholders and the
Assumed Company Warrant Stockholders in all matters referred to herein. The Stockholder Representative shall act for the Company Stockholders
and the Assumed Company Warrant Stockholders on all of the matters set forth in this Agreement in the manner the Stockholder Representative
reasonably believes to be in the best interest of the Company Stockholders and the Assumed Company Warrant Stockholders and consistent
with their obligations under this Agreement, and shall not waive, amend or otherwise modify this Agreement, waive any condition contained
herein, enter into or execute any agreement, certificate, instrument or other document, or do or refrain from doing any other act or deed,
that has the effect of adversely and disproportionately impacting any Company Stockholder relative to the other Company Stockholders or
any Assumed Company Warrant Stockholder relative to the other Assumed Company Warrant Stockholders, in a manner that is inconsistent with
the relative rights of such disproportionately impacted Company Stockholder or Assumed Company Warrant Stockholder, as the case may be,
under this Agreement, without the prior written consent of the Company Advisory Committee. All actions, decisions and instructions of
the Stockholder Representative taken, made or given pursuant to the authority granted to the Stockholder Representative pursuant to this
<U>Section&#8239;9.13</U> shall be conclusive and binding upon each Company Stockholder and each Assumed Company Warrant Stockholder, and
no Company Stockholder and no Assumed Company Warrant Stockholder shall have the right to object to, dissent from, protest or otherwise
contest the same.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
provisions of this <U>Section&#8239;9.13</U> are independent and severable, shall constitute an irrevocable power of attorney, coupled
with an interest and surviving death or dissolutions, granted by the Company Stockholders and Assumed Company Warrant Stockholders to
the Stockholder Representative, and shall be binding upon the executors, heirs, legal representatives, successors and assigns of each
such Company Stockholder and each such Assumed Company Warrant Stockholder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">If
the Stockholder Representative shall resign or be removed by the Company Stockholders and Assumed Company Warrant Stockholders, the Company
Stockholders and Assumed Company Warrant Stockholders shall (by consent of those Persons entitled to at least a majority of the Merger
Consideration), within ten (10)&#8239;days after such resignation or removal, appoint a successor to the Stockholder Representative. Any
such successor shall succeed the former Stockholder Representative as the Stockholder Representative hereunder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(e)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Upon
the Closing, the Company will wire $165,000.00 (the &ldquo;<B><I>Expense Fund</I></B>&rdquo;) to the Stockholder Representative, which
will be used for any expenses reasonably incurred by the Stockholder Representative in connection with actions taken by the Stockholder
Representative pursuant to this Agreement. The Company Stockholders and Assumed Company Warrant Stockholders will not receive any interest
or earnings on the Expense Fund and irrevocably transfer and assign to the Stockholder Representative any ownership right that they may
otherwise have had in any such interest or earnings. The Stockholder Representative will hold these funds separate from its corporate
funds and will not voluntarily make these funds available to its creditors in the event of bankruptcy. As soon as practicable following
the completion of the Stockholder Representative&rsquo;s responsibilities, the Stockholder Representative will deliver any remaining balance
of the Expense Fund to the Contingent Merger Consideration Paying Agent or any other disbursement or paying agent engaged by the Stockholder
Representative for further distribution, on a pro rata basis, to the Company Stockholders and Assumed Company Warrant Stockholders. All
of the fees or other amounts paid or payable by Stockholder Representative to the Contingent Merger Consideration Paying Agent or such
other disbursement or paying agent for their services in connection with the distribution of the remaining balance of the Expense Fund
and all other out-of-pocket costs and expenses incurred by the Stockholder Representative in connection with the engagement and appointment
of the Contingent Merger Consideration Paying Agent or such other disbursement or paying agent for such purposes (including, without limitation,
the legal fees incurred by the Stockholder Representative in connection with the negotiation, execution and delivery of any agreement
that provides for the engagement or appointment of the Contingent Merger Consideration Paying Agent or such disbursement or paying agent
for such purposes) shall be paid or funded by the Stockholders Representative out of the Expense Fund prior to the distribution of any
remaining balance thereof to the Company Stockholders as contemplated under this <U>Section&#8239;9.13(e)</U>. For tax purposes, the Expense
Fund will be treated as having been received and voluntarily set aside by the Company Stockholders and Assumed Company Warrant Stockholders
at the time of Closing.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">(f)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Stockholder Representative will incur no liability in connection with its services pursuant to this Agreement and any related agreements
except to the extent resulting from its gross negligence or willful misconduct. The Stockholder Representative shall not be liable for
any action or omission pursuant to the advice of counsel to have expertise in the matter at hand. The Company Stockholders and Assumed
Company Warrant Stockholders that have duly executed a Letter of Transmittal, Company Warrant Holder Confirmation and Joinder, as applicable,
shall, on a pro rata basis as among such Company Stockholders and Assumed Company Warrant Stockholders, indemnify the Stockholder Representative
against any reasonable, documented, and out-of-pocket losses, liabilities and expenses (&ldquo;<B><I>Representative Losses</I></B>&rdquo;)
arising out of or in connection with this Agreement and any agreement pursuant to which the Stockholder Representative has any performance
obligations or other liability, in each case as such Representative Loss is suffered or incurred; <I>provided, that</I> in the event that
any such Representative Loss is finally adjudicated to have been caused by the gross negligence or willful misconduct of the Stockholder
Representative, the Stockholder Representative will reimburse the Company Stockholders and Assumed Company Warrant Stockholders the amount
of such indemnified Representative Loss to the extent attributable to such gross negligence or willful misconduct. Representative Losses
may be recovered by the Stockholder Representative from (i)&#8239;the funds in the Expense Fund and (ii)&#8239;any other funds that would
otherwise actually be paid or distributed to the Company Stockholders and Assumed Company Warrant Stockholders under this Agreement at
such time as such amounts would otherwise actually be paid or distributed to the Company Stockholders and Assumed Company Warrant Stockholders;
<U>provided</U>, that the Stockholder Representative shall have delivered a written notice to Parent and the Company Advisory Committee
not less than thirty (30) days prior to the date on which the applicable amount is to be paid or distributed to the Company Stockholders
and Assumed Company Warrant Stockholders, which such written notice shall (x)&#8239;state that the Stockholder Representative has paid
or has incurred Representative Losses, for which the Stockholder Representative is entitled to indemnification pursuant to this <U>Section&#8239;9.13(f)</U>,
(y)&#8239;specifies the basis for, a description of, and the amount of such Representative Losses, and (z)&#8239;directs Parent to pay such
amount to the Stockholder Representative in lieu of paying or distributing such amount to the Company Stockholders and Assumed Company
Warrant Stockholders, and Parent shall be entitled to conclusively rely on such written notice without any investigation on the part of
Parent and without any liability or obligation with respect to Parent, the Surviving Entity, or and of their Affiliates; <I>provided,
further, that</I> while the Stockholder Representative may be paid from the aforementioned sources of funds, this does not relieve those
Company Stockholders and Assumed Company Warrant Stockholders that have duly executed a Letter of Transmittal, Company Warrant Holder
Confirmation and Joinder, as applicable, from their obligation to promptly pay all of such Representative Losses that are actually suffered
or incurred by the Stockholder Representative, on a pro rata basis as among such Company Stockholders and Assumed Company Warrant Stockholders.
In no event will the Stockholder Representative be required to advance its own funds on behalf of the Company Stockholders and Assumed
Company Warrant Stockholders or otherwise. Notwithstanding anything in this Agreement to the contrary, any restrictions or limitations
on liability or indemnification obligations of, or provisions limiting the recourse against non-parties otherwise applicable to, the Company
Stockholders and Assumed Company Warrant Stockholders set forth elsewhere in this Agreement are not intended to be applicable to the indemnities
provided to the Stockholder Representative hereunder. The foregoing indemnities will survive the Closing, the resignation or removal of
the Stockholder Representative or the termination of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>(Remainder of page&#8239;intentionally left blank)</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>IN WITNESS WHEREOF,</B>
the Parties have caused this Agreement to be executed as of the date first above written.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>LEAP THERAPEUTICS,&#8239;INC.</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 5%; font-size: 10pt"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="width: 45%">
    <P STYLE="border-bottom: Black 0.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">/s/ Douglas E. Onsi</P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">Douglas E. Onsi </FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">Chief Executive Officer and President </FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt">&#8239;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>FIRE MERGER SUB,&#8239;INC.</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD>
    <P STYLE="border-bottom: Black 0.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">/s/ Douglas E. Onsi</P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">Douglas E. Onsi </FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">President </FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt">&#8239;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>FLAME BIOSCIENCES LLC</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD>
    <P STYLE="border-bottom: Black 0.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">/s/ Douglas E. Onsi</P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">Douglas E. Onsi </FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">President </FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt">&#8239;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>FLAME BIOSCIENCES,&#8239;INC.</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD>
    <P STYLE="border-bottom: Black 0.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">/s/ Patricia Martin</P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">Patricia Martin </FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">Co-Chief Executive Officer </FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt">&#8239;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>SHAREHOLDER REPRESENTATIVE SERVICES LLC, <BR>
solely in its capacity as the Stockholder Representative </B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD>
    <P STYLE="border-bottom: Black 0.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">/s/ Sam Riffe</P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">Sam Riffe</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">Managing Director </FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>[Signature Page&#8239;to Agreement and Plan
of Merger]</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>EXHIBIT&#8239;A</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">For purposes of this Agreement
(including this <B>Exhibit&#8239;A</B>), the following terms have the meanings specified or referred to in this <B>Exhibit&#8239;A</B>:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Accredited Investor</I></B>&rdquo;
means an &ldquo;accredited investor&rdquo; within the meaning of such term in Rule&#8239;501 of Regulation D promulgated under the Securities
Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Affiliate</I></B>&rdquo;
of a Person means any other Person that directly or indirectly, through one or more intermediaries, controls, is controlled by, or is
under common control with, such Person. The term &ldquo;control&rdquo; (including the terms &ldquo;controlled by&rdquo; and &ldquo;under
common control with&rdquo;) means the possession, directly or indirectly, of the power to direct or cause the direction of the management
and policies of a Person, whether through the ownership of voting securities, by contract or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Aggregate Section&#8239;1.16(c)&#8239;Shares</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;1.16(g).</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Agreed Claims</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;8.4(e).</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Agreement</I></B>&rdquo;
means the Agreement and Plan of Merger to which this <B>Exhibit&#8239;A</B> is attached, as it may be amended from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Allocation Certificate</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;1.14(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Anti-Bribery
Laws</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;2.22</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Assignable Aggregate
Stock Consideration</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;1.16(f)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Assumed Company
Warrant</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;1.10(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Assumed Company
Warrant Shares</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;1.16(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Assumed Company
Warrant Stockholders</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;1.16(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Basket</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;8.3(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Book-Entry Shares</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;1.7</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Business Associate
Agreements</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;2.14(h)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Business Day</I></B>&rdquo;
means any day other than a Saturday, Sunday or other day on which banks in New York, New York, are authorized or obligated by Law to be
closed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>CARES Act</I></B>&rdquo;
means the Coronavirus Aid, Relief, and Economic Security Act, Public Law No.&#8239;116-136, as in effect on the Closing Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Certificate of
Designation</I></B>&rdquo; means the Certificate of Designation of Preferences, Rights and Limitations of Parent Convertible Preferred
Stock in the form attached hereto as <B>Exhibit&#8239;C</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Certificate of
Incorporation</I></B>&rdquo; means the Second Amended and Restated Certificate of Incorporation of the Company, dated as of September&#8239;28,
2020.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Certifications</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;3.7(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Charter Amendment
Proposal</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;4.2(a)(ii)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Claim Certificate</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;8.4(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Closing</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;1.3</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Closing Date</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;1.3</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Code</I></B>&rdquo;
means the Internal Revenue Code of 1986, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company</I></B>&rdquo;
has the meaning set forth in the preamble to this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Advisory
Committee</I></B>&rdquo; means the advisory committee appointed pursuant to, and in accordance with, the provisions of the engagement
letter between the Company and the Stockholder Representative.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Associate</I></B>&rdquo;
means any current or former employee, independent contractor, officer or director of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Benefit
Plan</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;2.17(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Board</I></B>&rdquo;
means the board of directors of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Board
Approvals</I></B>&rdquo; has the meaning set forth in the recitals to this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Cash</I></B>&rdquo;
means all cash and cash equivalents that are available to the Company on an unrestricted basis (e.g., excluding any security deposits
with third parties, off-balance sheet cash and any other cash which is not freely usable by the Company because it is subject to restrictions,
limitations or taxes on use or distribution by Law, Contract or otherwise, including without limitation, restrictions on dividends and
repatriations or any other form of restriction), <U>less</U> all outstanding checks, drafts and wire transfers in transit that have not
yet cleared.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Common
Stock</I></B>&rdquo; means the Common Stock, $0.0001 par value per share, of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Contract</I></B>&rdquo;
means any Contract: (a)&#8239;to which the Company or any of its Subsidiaries is a party; (b)&#8239;by which the Company or any of its Subsidiaries
or any Company IP or any other asset of the Company or its Subsidiaries is or may become bound or under which the Company or any of its
Subsidiaries has, or may become subject to, any obligation; or (c)&#8239;under which the Company or any of its Subsidiaries has or may
acquire any right or interest.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Disclosure
Schedule</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;2</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Equityholder</I></B>&rdquo;
means, collectively, the holders of Company Common Stock, Company Options, and Company Warrants.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company ERISA
Affiliate</I></B>&rdquo; means any corporation or trade or business (whether or not incorporated) which is (or at any relevant time was)
treated with the Company as a single employer within the meaning of Section&#8239;414 of the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Financials</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;2.7(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Fully
Diluted Outstanding Shares</I></B>&rdquo; means the total number of shares of Company Common Stock outstanding immediately prior to the
First Effective Time expressed on a fully diluted basis, and assuming, without limitation or duplication, the issuance of shares of Company
Common Stock in respect of all Company Warrants whether conditional or unconditional, that will be outstanding as of immediately prior
to the First Effective Time; <I>provided, that</I>, for the avoidance of doubt, no options to acquire shares of the Company will be included
in the calculation of the Company Fully Diluted Outstanding Shares and all of such options will be terminated or cancelled at or prior
to the Closing pursuant to <U>Section&#8239;1.10(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Fundamental
Representations</I></B>&rdquo; means, collectively, the representations and warranties of the Company set forth in <U>Section&#8239;2.1</U>
(<I>Due Organization; Subsidiaries</I>), <U>Section&#8239;2.2</U> (<I>Organizational Documents</I>) (but only the first sentence thereof),
<U>Section&#8239;2.3</U> (<I>Authority; Binding Nature of Agreement</I>), <U>Section&#8239;2.4</U> (<I>Vote Required</I>), <U>Section&#8239;2.6</U>
(<I>Capitalization</I>), <U>Section&#8239;2.16</U> (<I>Tax Matters</I>), and <U>Section&#8239;2.20</U> (<I>No Financial Advisors</I>).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company In-bound
License</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;2.12(d)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Indebtedness</I></B>&rdquo;
means, with respect to the Company or any of its Subsidiaries, without duplication, all (i)&#8239;obligations for borrowed money or amounts
owed or indebtedness issued in substitution for or exchange of indebtedness for borrowed money, gross of any unamortized debt issuance
costs, (ii)&#8239;obligations evidenced by notes, bonds, debentures or other similar instruments, (iii)&#8239;repayment obligations for
amounts drawn and not repaid under bankers&rsquo; acceptances, letters of credit or other similar financial guarantees issued by a third
party by or for the account of such Person, (iv)&#8239;all obligations for the deferred purchase price of property or services, including
any earn-out obligations, (v)&#8239;all obligations as lessee under leases that are required to be recorded as capital leases in accordance
with GAAP, (vi)&#8239;all payment obligations under any swap or hedge agreements, (vii)&#8239;all obligations as lessee in respect of sale-leaseback
transactions, (viii)&#8239;accruals or reserves in respect of litigation or potential claims involving such Person, (ix)&#8239;all obligations
in respect of any severance payments or severance benefits due and payable to former employees, (x)&#8239;the capital expenditures incurred
but not yet paid at Closing, (xi)&#8239;liability balance for the intercompany currency clearing account, (xii)&#8239;the non-current portion
of deferred revenue, (xiii)&#8239;any Taxes of the Company or any of its Subsidiaries for any Pre-Closing Tax Period, (xiv)&#8239;any unpaid
 &ldquo;applicable employment taxes&rdquo; deferred under Section&#8239;2302 of the CARES Act (or any similar provision of state or local
Law), any unpaid payroll tax obligations (including those imposed by Sections 3101(a)&#8239;and 3201 of the Code) deferred pursuant to
or in connection with the Payroll Tax Executive Order, and any unpaid Taxes deferred under any state or local Law enacted in response
to COVID-19, in each case, for any Pre-Closing Tax Period, (xv)&#8239;any accrued and unpaid interest on, and any prepayment premiums,
penalties or other contractual charges in respect of, any of the items described in the foregoing clauses (i)&#8239;through (xiv), and
(xvi)&#8239;all guaranties and other contingent obligations in respect of the liabilities or obligations of any other Person for any of
the items described in the foregoing clauses (i)&#8239;through (xv).</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company IP</I></B>&rdquo;
means all Company Owned IP and all Company Licensed IP.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Licensed
IP</I></B>&rdquo; means all Intellectual Property Rights that are exclusively licensed to, the Company, and all Intellectual Property
Rights that are licensed to the Company on a non-exclusive basis but are material to the conduct of the research, development and commercialization
activities of the Company&rsquo;s programs or business, including pursuant to Company In-bound Licenses.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Owned
IP</I></B>&rdquo; means all Intellectual Property Rights that are owned or purported to be owned by or assigned to the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Liabilities</I></B>&rdquo;
means, without duplication, (i)&#8239;Company Indebtedness, accounts payable, deferred revenue, deferred rent, customer deposits, and accrued
expenses of the Company or any of its Subsidiaries, (ii)&#8239;all accrued compensation and benefits and all post-termination severance
pay and benefits with respect to any and all employees or former employees of the Company or any of its Subsidiaries terminated at any
time prior to the Closing (including the employer portion of any payroll, social security, unemployment or similar Taxes) pursuant to
<U>Section&#8239;4.5(a)</U>&#8239;or otherwise, whether such accrued compensation and benefits and post-termination severance pay and benefits
is or are due prior to, at or following the Closing, (iii)&#8239;any amounts payable and other liabilities or obligations in connection
with the termination of the Company Benefit Plans pursuant to <U>Section&#8239;4.5(b)</U>&#8239;or otherwise, (iv)&#8239;all compensation,
other amounts payable and other liabilities and obligations that are to be charged against, and deducted from, Company Net Cash pursuant
to <U>Section&#8239;4.5</U>, (v)&#8239;any other current or long-term liabilities that would be required to be set forth in a balance sheet
prepared in accordance with GAAP, and (vi)&#8239;those liabilities of the Company listed in the Interim Balance Sheet to the extent they
remain outstanding at the Closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Material
Adverse Effect</I></B>&rdquo; means any Effect that, considered together with all other Effects that have occurred prior to the date of
determination of the occurrence of a Company Material Adverse Effect, has or would reasonably be expected to have a material adverse effect
on the business, condition (financial or otherwise), assets, liabilities or results of operations of the Company; <I>provided</I>, <I>however</I>,
that Effects arising or resulting from the following shall not be taken into account in determining whether there has been a Company Material
Adverse Effect: (a)&#8239;general business or economic conditions affecting the industry in which the Company and its Subsidiaries operate,
(b)&#8239;acts of war, armed hostilities or terrorism, acts of God or comparable events, epidemics, pandemics or disease outbreaks (including
COVID-19) or any worsening of the foregoing, or any declaration of martial law, quarantine or similar directive, policy or guidance or
Law or other action by any Governmental Body in response thereto, (c)&#8239;changes in financial, banking or securities markets, (d)&#8239;any
change in, or any compliance with or action taken for the purpose of complying with, any Law or GAAP (or interpretations of any Law or
GAAP), (e)&#8239;resulting from the announcement of this Agreement or the pendency of the Contemplated Transactions, or (f)&#8239;resulting
from the taking of any action required to be taken by this Agreement; except in each case with respect to clauses (a)&#8239;through (d),
to the extent disproportionately affecting the Company relative to other similarly situated companies in the industries in which the Company
operates.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Material
Contract</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;2.13(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;<B>Company Net Cash</B></I>&rdquo;
means, with respect to the Company and its Subsidiaries, without duplication, in each case as of 12:01 a.m.&#8239;Eastern Time on the Closing
Date, an amount equal to: (a)&#8239;Company Cash <U>minus</U> (b)&#8239;Company Liabilities <U>minus</U> (c)&#8239;Company Transaction Expenses
<U>minus</U> (d)&#8239;the aggregate amount of the Estimated Specified Post-Closing Liabilities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Net Cash
Review Period</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;1.15(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Net Cash
Surplus Amount</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;1.15(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Net Cash
Deficit Amount</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;1.15(d)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Options</I></B>&rdquo;
means options or other rights (other than Company Warrants) to purchase shares of Company Common Stock issued by the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Out-bound
License</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;2.12(d)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Outstanding
Shares</I></B>&rdquo; means the total number of shares of Company Common Stock outstanding immediately prior to the First Effective Time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Permits</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;2.14(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Plan</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;2.6(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Real
Estate Leases</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;2.11</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Regulatory
Permits</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;2.14(d)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Security</I></B>&rdquo;
means, other than the Company Common Stock, Company Options, and Company Warrants, any other outstanding voting securities or other equity,
membership or ownership interests of the Company, and any option, warrant, subscription right, preemptive right, other right, proxy, put,
call, demand, plan, commitment, Contract, understanding or arrangement of any kind relating to such security, whether issued or unissued,
vested or unvested, or any other security convertible into or exchangeable for any such security.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Stockholders</I></B>&rdquo;
means the holders of the Company Common Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Stock
Certificate</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;1.7</U>.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Stockholders
Agreement</I></B>&rdquo; means that certain Amended and Restated Stockholders&rsquo; Agreement, dated September&#8239;28, 2020, among the
Company and the Company Stockholders party thereto, as heretofore amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Transaction
Expenses</I></B>&rdquo; means the aggregate amount, without duplication, of (i)&#8239;all fees and expenses accrued, incurred, triggered
or paid by or on behalf of the Company or any of its Subsidiaries in connection with this Agreement and the Contemplated Transactions,
including all legal, accounting, investment banking, Tax and financial advisory and all other fees and expenses of third parties accrued,
incurred, triggered or paid in connection with the negotiation and effectuation of the terms and conditions of this Agreement and the
Contemplated Transactions regardless of whether such fees and expenses have been or are paid prior to, on or after the Closing, (ii)&#8239;the
cash cost of any option payment, severance, retention, change of control or transaction bonus or payment, or any other amount payable
by the Company or its Subsidiaries as a result of or in connection with this Agreement and the Contemplated Transactions (including the
employer portion of any payroll, social security, unemployment or similar Taxes), (iii)&#8239;the costs and expenses related to the D&amp;O
Tail Policy, and (iv)&#8239;fifty percent (50%) of the fees, costs and expenses related to the Exchange Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Unaudited
Interim Balance Sheet</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;2.7(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Warrants</I></B>&rdquo;
means warrants to purchase shares of Company Common Stock issued by the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Confidentiality
Agreement</I></B>&rdquo; means the Mutual Non-Disclosure Agreement, dated as of March&#8239;31, 2021, by and between the Company and Parent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Consent</I></B>&rdquo;
means any approval, consent, ratification, permission, waiver or authorization (including any Governmental Authorization).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Contemplated
Transactions</I></B>&rdquo; means the Merger and the other transactions and actions contemplated by this Agreement to be consummated at
or prior to the Closing (but not, for the avoidance of doubt, (i)&#8239;the Registration Rights Agreement or the transactions contemplated
thereby or (ii)&#8239;actions proposed to be taken at the Parent Stockholders&rsquo; Meeting following the Closing pursuant to <U>Section&#8239;4.2</U>).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Contingent Merger
Consideration</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;1.16(b)</U>.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Contingent Merger
Consideration Aggregate Reduction Amount</I></B>&rdquo; means the aggregate amount resulting from the sum of the following: without duplication
(1)&#8239;eighty percent (80%) of the amount of consulting, advisory and legal services and general and administrative expenses incurred
by the Company, the Surviving Entity or Parent (including reasonable fees and disbursements of counsel) in connection with the negotiation,
execution and delivery of the FL-101/103 Disposition Agreement and the consummation of the transactions contemplated under the FL-101/103
Disposition Agreement; <U>plus</U> (2)&#8239;the amount of any FL-101/FL-103 Disposition Tax Liabilities; <U>plus</U> (3)&#8239;the amount
of any FL-401 Disposition Tax Liabilities <U>plus</U> (4)&#8239;the amount of any and all Liabilities, Losses or obligations incurred or
retained by the Company, the Surviving Entity or Parent in connection with the FL-101/103 Disposition Agreement, the performance of the
obligations of the Surviving Entity or Parent under the FL-101/103 Disposition Agreement and the consummation of the transactions contemplated
under the FL-101/103 Disposition Agreement, <U>plus</U> (5)&#8239;the amount of any and all Liabilities, Losses or obligations incurred
or retained by the Company, the Surviving Entity or Parent in connection with the Company FL-101/FL-103 Program Assets, the Company&rsquo;s
FL-101 program, the Company&rsquo;s FL-103 program, and/or the ownership, conduct or operation of any of the foregoing, in each case whether
prior to or after the Closing and whether pursuant to the FL-101/103 Disposition Agreement or otherwise; <U>plus</U> (6)&#8239;the amount
of any and all Liabilities, Losses or obligations incurred or retained by the Company, the Surviving Entity or Parent in connection with
the FL-401 Disposition Agreement, the performance of the obligations of the Company, the Surviving Entity or Parent under the FL-401 Disposition
Agreement, and the consummation of the transactions contemplated under the FL-401 Disposition Agreement; and <U>plus</U> (7)&#8239;the
amount of any and all Liabilities, Losses or obligations incurred or retained by the Company, the Surviving Entity or Parent in connection
with the Company&rsquo;s assets and/or programs sold pursuant to the FL-401 Disposition Agreement and/or the ownership, use, conduct or
operation of such assets or programs by the Company, in each case whether pursuant to the FL-401 Disposition Agreement or otherwise. For
the avoidance of doubt, if any liabilities, costs and expenses have been taken into account in connection with the Final Company Net Cash
and, if applicable, the satisfaction of the Company Net Cash Deficit Amount, if any, pursuant to <U>Section&#8239;1.15(d)</U>&#8239;or <U>Section&#8239;8</U>,
then such amounts shall not be counted in the calculation of &ldquo;<B><I>Contingent Merger Consideration Aggregate Reduction Amount</I></B>&rdquo;.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Contingent Merger
Consideration Exchange Ratio</I></B>&rdquo; means with respect to any Contingent Merger Consideration that Parent is required to pay or
provide pursuant to, and in accordance with, this Agreement (including, without limitation, <U>Section&#8239;1.16)</U>, the quotient (rounded
to two decimal places) obtained by dividing (1)&#8239;the amount or number of such Contingent Merger Consideration by (b)&#8239;the Company
Fully Diluted Outstanding Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Contingent Merger
Consideration Paying Agent</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;1.16(e)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Contract</I></B>&rdquo;
means, with respect to any Person, any written or oral agreement, contract, arrangement, subcontract, lease (whether for real or personal
property), mortgage, license, sublicense or other legally binding commitment or undertaking of any nature to which such Person is a party
or by which such Person or any of its assets are bound or affected under applicable Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>COVID-19</I></B>&rdquo;
means &ldquo;Coronavirus Disease 2019&rdquo;, &ldquo;COVID-19&rdquo;, &ldquo;COVID-19 virus&rdquo;, the &ldquo;coronavirus&rdquo;, &ldquo;coronavirus
disease&rdquo;, &ldquo;2019 Novel Coronavirus&rdquo;, &ldquo;2019-nCOV&rdquo; and/or the &ldquo;novel coronavirus&rdquo;, and any of their
mutations, variants or permutations, and the outbreak, spread, and transmission thereof, efforts to control or limit the spread and transmission
thereof, and any other effects or consequences of the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>D&amp;O Indemnified
Parties</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;4.6(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>D&amp;O Tail
Policy</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;4.6(b)</U>.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Data Room</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;9.11(i)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>DGCL</I></B>&rdquo;
means the General Corporation Law of the State of Delaware.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Dissenting Shares</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;1.9(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>DLLCA</I></B>&rdquo;
means the Delaware Limited Liability Company Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Drug Regulatory
Agency</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;2.14(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>EDGAR</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;3</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Effect</I></B>&rdquo;
means any effect, change, event, circumstance, or development.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Encumbrance</I></B>&rdquo;
means any lien, pledge, hypothecation, charge, mortgage, security interest, lease, license, option, easement, reservation, servitude,
adverse title, claim, infringement, interference, option, right of first refusal, preemptive right, community property interest or restriction
or encumbrance of any nature (including any restriction on the voting of any security, any restriction on the transfer of any security
or other asset, any restriction on the receipt of any income derived from any asset, any restriction on the use of any asset and any restriction
on the possession, exercise or transfer of any other attribute of ownership of any asset).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Enforceability
Exceptions</I></B>&rdquo; means the (a)&#8239;Laws of general application relating to bankruptcy, insolvency and the relief of debtors;
and (b)&#8239;rules&#8239;of law governing specific performance, injunctive relief and other equitable remedies.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Entity</I></B>&rdquo;
means any corporation (including any non-profit corporation), partnership (including any general partnership, limited partnership or limited
liability partnership), joint venture, estate, trust, company (including any company limited by shares, limited liability company or joint
stock company), firm, society or other enterprise, association, organization or entity, and each of its successors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Environmental
Law</I></B>&rdquo; means any Law relating to pollution or protection of human or worker health or the environment (including ambient air,
surface water, ground water, land surface or subsurface strata), including any Law or regulation relating to emissions, discharges, releases
or threatened releases of Hazardous Materials, or otherwise relating to the use, manufacture, processing, distribution, use, treatment,
storage, labeling, disposal, transport or handling of Hazardous Materials.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>ERISA</I></B>&rdquo;
means the Employee Retirement Income Security Act of 1974, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Estimated Company
Net Cash</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;1.15(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Estimated Company
Net Cash Certificate</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;1.15(a)</U>.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Estimated Specified
Post-Closing Liabilities</I></B>&rdquo; means the Company&rsquo;s good faith estimates or projections of the Specified Post-Closing Liabilities,
which estimates or projections are set forth in the Estimated Company Net Cash Certificate and the aggregate amount of all of such estimates
or projections is reflected in the Estimated Company Net Cash Certificate as being $4,196,922.00.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Exchange Act</I></B>&rdquo;
means the Securities Exchange Act of 1934.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Exchange Agent</I></B>&rdquo;
means Continental Stock Transfer and Trust Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Exchange Agent
Agreement</I></B>&rdquo; means the Exchange Agent Agreement by and between Parent and the Exchange Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Exchange Fund</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;1.8(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Expense Fund</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;9.13(e)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>FDA</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;2.14(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>FDCA</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;2.14(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>First Certificate
of Merger</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;1.3</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>First Effective
Time</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;1.3</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>First Merger</I></B>&rdquo;
has the meaning set forth in the recitals to this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>First Merger
Sub</I></B>&rdquo; has the meaning set forth in the preamble of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>First Merger
Sub Board</I></B>&rdquo; means the board of directors of First Merger Sub.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>First Merger
Sub Board Approval</I></B>&rdquo; has the meaning set forth in the recitals of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>First Step Surviving
Corporation</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;1.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>FL-101/FL-103
Disposition Agreement</I></B>&rdquo; means any definitive agreement executed and delivered by the Surviving Entity at any time after the
First Effective Time pursuant to which the Surviving Entity either (i)&#8239;sells or assigns to the FL-101/FL-103 Purchaser any or all
of the Surviving Entity&rsquo;s right, title and interest in and to the Fl-101/FL-103 Program Assets or (ii)&#8239;grants an exclusive
license and/or sublicense to the FL-101/FL-103 Purchaser under any of the FL-101/FL-103 Program Assets (including, without limitation,
any Company IP that is included therein) to develop, have developed, use, have used, manufacture, have manufactured, sell, have sold or
otherwise commercialize or have commercialized any compounds or products that are covered by a valid claim of any Company IP that is included
in the FL-101/FL-103 Program Assets.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>FL-101/FL-103
Disposition Tax Liabilities</I></B>&rdquo; means any Tax Liabilities incurred by any Parent Indemnified Party as a result of the FL-101/FL-103
Disposition Agreement or the consummation of the transactions contemplated under the FL-101/FL-103 Disposition Agreement (which amount
of such Tax Liabilities shall be determined and calculated for purposes of this Agreement by not taking into account or utilizing the
current period losses or deductions, net operating losses, tax credits or other tax attributes of any Person to reduce or offset any taxable
income or gain realized by the Surviving Entity or Parent in connection with the consummation of the transactions contemplated under the
FL-101/FL-103 Disposition Agreement, other than (i)&#8239;any net operating losses of the Company as of immediately prior to the First
Effective Time to the extent any such net operating losses of the Company can be used after the First Effective Time to reduce or offset
any such taxable gain, and (ii)&#8239;for the avoidance of doubt, any income Tax deductions realized by the Surviving Entity or Parent
solely as a result of the consummation of the transactions contemplated under the FL-101/103 Disposition Agreement to the extent any such
income Tax deductions realized by the Surviving Entity or Parent can be used after the First Effective Time to reduce or offset any such
taxable gain), to the extent that such Tax Liabilities are not taken into account at or prior to the Closing in the calculation of Company
Net Cash for purposes of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>FL-101/FL-103
Draft Disposition Agreement</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;1.16(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>FL-101/FL-103
Program Assets</I></B>&rdquo; means any and all assets owned or licensed (or purported to be owned or licensed) by the Company (including,
without limitation, any Company IP) that are being used by the Company as of the date of this Agreement, or that are necessary, solely
in connection with the Company&rsquo;s development and/or commercialization activities as of the date of this Agreement pursuant to the
Company&rsquo;s Fl-101 program and/or FL-103 program.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>FL-101/FL-103
Purchaser</I></B>&rdquo; means the entity set forth on <U>Section&#8239;1.16</U> of the Disclosure Schedules.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>FL-401 Disposition
Agreement</I></B>&rdquo; means the Contract set forth on <U>Section&#8239;1.16</U> of the Disclosure Schedules.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>FL-401 Disposition
Tax Liabilities</I></B>&rdquo; means any Tax Liabilities incurred by the Company as a result of the FL-401 Disposition Agreement or the
consummation of the transactions contemplated under the FL-401 Disposition Agreement (which amount of such Tax Liabilities shall be determined
and calculated for purposes of this Agreement by not taking into account or utilizing the current period losses or deductions, net operating
losses, tax credits or other tax attributes of any Person to reduce or offset any taxable income or gain realized by the Company in connection
with the consummation of the transactions contemplated under the FL-401 Disposition Agreement, other than any current period losses or
deductions of the Company or net operating losses of the Company as of immediately prior to the First Effective Time to the extent any
such current period losses or deductions of the Company or net operating losses of the Company can be used to reduce or offset any such
taxable gain), to the extent that such Tax Liabilities are not taken into account at or prior to the Closing in the calculation of Company
Net Cash for purposes of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>FLSA</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;2.17(m)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Fraud</I></B>&rdquo;
means, with respect to any Person, an actual fraud (excluding any form of constructive and equitable fraud) under the common Law of the
State of Delaware committed in connection with the making of the representations and warranties contained in this Agreement (as modified
by the Company Disclosure Schedules and the Parent Disclosure Schedules, as applicable).</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>GAAP</I></B>&rdquo;
means generally accepted accounting principles and practices in effect from time to time within the United States applied consistently
throughout the period involved.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>GCP</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;2.14(e)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>GLP</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;2.14(e)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Governmental
Authorization</I></B>&rdquo; means any: (a)&#8239;permit, license, certificate, franchise, permission, variance, exception, approval, exemption,
order, clearance, registration, qualification or authorization issued, granted, given or otherwise made available by or under the authority
of any Governmental Body or pursuant to any Law; or (b)&#8239;right under any Contract with any Governmental Body.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Governmental
Body</I></B>&rdquo; means any: (a)&#8239;nation, state, commonwealth, province, territory, county, municipality, district or other jurisdiction
of any nature; (b)&#8239;federal, state, local, municipal, foreign or other government; (c)&#8239;governmental or quasi-governmental authority
of any nature (including any governmental division, department, agency, commission, bureau, instrumentality, official, ministry, fund,
foundation, center, organization, unit, body or Entity and any court or other tribunal, and for the avoidance of doubt, any taxing authority);
or (d)&#8239;self-regulatory organization (including Nasdaq).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Hazardous Materials</I></B>&rdquo;
means any pollutant, chemical, substance and any toxic, infectious, carcinogenic, reactive, corrosive, ignitable or flammable chemical,
or chemical compound, or hazardous substance, material or waste, whether solid, liquid or gas, that is subject to regulation, control
or remediation under any Environmental Law, including without limitation, crude oil or any fraction thereof, and petroleum products or
byproducts, poly-and-per-fluorinated chemicals, bisphenol A, phthalates, toxic mold, or radiation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>HIPAA</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;2.14(h)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Holdback Shares</I></B>&rdquo;
means 15,662 Parent Preferred Stock Payment Shares, subject to adjustment pursuant to <U>Section&#8239;1.6(d)</U>; <I>provided</I>, <I>however</I>,
that, from and after the mandatory conversion pursuant to the terms of the Certificate of Designation of all outstanding Parent Convertible
Preferred Stock into shares of Parent Common Stock upon the approval of the Preferred Stock Conversion Proposal by the Required Parent
Stockholder Vote at the Parent Stockholders&rsquo; Meeting, the term &ldquo;<B><I>Holdback Shares</I></B>&rdquo; shall mean 15,662,000
shares of Parent Common Stock, subject to adjustment pursuant to <U>Section&#8239;1.6(d)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Holdback Shares
Exchange Ratio</I></B>&rdquo; means with respect to any Holdback Shares that are issued by Parent to the Company Stockholders pursuant
to <U>Section&#8239;1.13</U> or any other provision of this Agreement, the quotient (rounded to eight decimal places) obtained by dividing
(a)&#8239;the number of such Holdback Shares by (b)&#8239;the Company Outstanding Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Holdback Shares
Issue Date</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;1.13(b)</U>.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Holder Questionnaire</I></B>&rdquo;
means a holder questionnaire and agreement in substantially the form attached hereto as <B>Exhibit&#8239;D</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Indemnified Party</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;8.4(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Indemnifying
Party</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;8.4(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Information Statement</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;4.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Intellectual
Property Rights</I></B>&rdquo; means and includes all intellectual property rights under the laws of any jurisdiction in the world, including:
(a)&#8239;rights associated with works of authorship (including software), including copyrights, moral rights, database rights, and mask
works; (b)&#8239;trademarks, service marks, trade dress, logos, trade name rights and other source identifiers, domain names and URLs and
similar rights and any goodwill associated therewith; (c)&#8239;trade secret rights (including trade secret rights under applicable Law),
know-how, inventions, invention disclosures, methods, processes, protocols, specifications, techniques and other forms of technology;
(d)&#8239;patents and industrial property rights; (e)&#8239;other similar proprietary rights in intellectual property; and (f)&#8239;all
rights in registrations, renewals, extensions, statutory invention registrations, provisionals, continuations, continuations-in-part,
divisions, or reissues of, and applications for, any of the rights referred to in clauses (a)&#8239;through (e)&#8239;above, along with
all rights to prosecute and perfect the same through administrative prosecution, registration, recordation or other administrative proceeding,
and all causes of action and rights to sue or seek other remedies arising from or relating to the foregoing, including for past, present
or future infringement of any of the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>IRS</I></B>&rdquo;
means the United States Internal Revenue Service.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Intended Tax
Treatment</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;4.10(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Interim Balance
Sheet Date</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;2.7(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Investor Agreements</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;2.21(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Knowledge</I></B>&rdquo;
means, with respect to an individual, that such individual is actually aware of the relevant fact or such individual would reasonably
be expected to know such fact in the ordinary course of the performance of such individual&rsquo;s employment responsibilities after due
inquiry. Any Person that is an Entity shall have Knowledge if any officer or director of such Person as of the date such knowledge is
imputed has Knowledge of such fact or other matter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Law</I></B>&rdquo;
means any federal, state, national, foreign, material local or municipal or other law, statute, constitution, principle of common law,
resolution, ordinance, code, edict, decree, rule, regulation, ruling or requirement issued, enacted, adopted, promulgated, implemented
or otherwise put into effect by or under the authority of any Governmental Body (including under the authority of Nasdaq or the Financial
Industry Regulatory Authority).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Legal Proceeding</I></B>&rdquo;
means any action, suit, litigation, arbitration, proceeding (including any civil, criminal, administrative, investigative or appellate
proceeding), hearing, inquiry, audit, examination or investigation commenced, brought, conducted or heard by or before, or otherwise involving,
any court or other Governmental Body or any arbitrator or arbitration panel.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Letter of Transmittal</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;1.8(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Liability</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;2.9</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Losses</I></B>&rdquo;
means all claims, losses, royalties, liabilities, damages (including solely with respect to Third Party Claims and not with respect to
any other claims, punitive, consequential, special, exemplary or similar damages claimed by such third party), deficiencies, Taxes, reduction
in net operating losses (other than solely as a result of the consummation of the Contemplated Transactions), interest and penalties,
costs and expenses, including reasonable attorneys&rsquo; fee and expenses, and expenses of investigation and defense.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Merger</I></B>&rdquo;
has the meaning set forth in the recitals of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Merger Consideration</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;1.5</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Merger Subs</I></B>&rdquo;
has the meaning set forth in the preamble of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Nasdaq</I></B>&rdquo;
means the Nasdaq Stock Market, including the Nasdaq Global Market or such other Nasdaq market on which shares of Parent Common Stock are
then listed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Nasdaq Listing
Application</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;4.9</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Net Cash Certificate</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;1.15(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Ordinary Course
of Business</I></B>&rdquo; means, in the case of each of the Company and Parent, such actions taken in the ordinary course of its normal
operations and consistent with its past practices.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Organizational
Documents</I></B>&rdquo; means, with respect to any Person (other than an individual), (a)&#8239;the certificate or articles of association
or incorporation or organization or limited partnership or limited liability company, and any joint venture, limited liability company,
operating or partnership agreement and other similar documents adopted or filed in connection with the creation, formation or organization
of such Person and (b)&#8239;all bylaws, regulations and similar documents or agreements relating to the organization or governance of
such Person, in each case, as amended or supplemented.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parent</I></B>&rdquo;
has the meaning set forth in the preamble of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parent Associate</I></B>&rdquo;
means any current or former employee, independent contractor, officer or director of Parent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parent Balance
Sheet</I></B>&rdquo; means the unaudited balance sheet of Parent as of September&#8239;30, 2022, included in Parent&rsquo;s Report on Form&#8239;10-Q
for the quarterly period ended September&#8239;30, 2022, as filed with the SEC.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parent Board</I></B>&rdquo;
means the board of directors of Parent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parent Board
Approval</I></B>&rdquo; has the meaning set forth in the recitals of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parent Closing
Common Stock Payment Shares Exchange Ratio</I></B>&rdquo; means the following ratio (rounded to eight decimal places): the quotient obtained
by dividing (a)&#8239;the aggregate number of Parent Common Stock Payment Shares by (b)&#8239;the Company Fully Diluted Outstanding Shares,
which ratio is 0.65194697.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parent Closing
Preferred Stock Payment Shares Exchange Ratio</I></B>&rdquo; means the following ratio: (i)&#8239;the quotient (rounded to eight decimal
places) obtained by dividing (a)&#8239;the aggregate number of Parent Preferred Stock Payment Shares by (b)&#8239;the Company Fully Diluted
Outstanding Shares, <U>less</U> (ii)&#8239;the quotient (rounded to eight decimal places) obtained by dividing (x)&#8239;the aggregate number
of Parent Preferred Stock Payment Shares that are included in the Holdback Shares as of the First Effective Time by (y)&#8239;the Company
Outstanding Shares, which ratio is 0.00398917.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parent Closing
Price</I></B>&rdquo; means $0.5501.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parent Common
Stock</I></B>&rdquo; means the Common Stock, $0.001 par value per share, of Parent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parent Common
Stock Warrant Exchange Ratio</I></B>&rdquo; means the following ratio (rounded to eight decimal places): the quotient obtained by dividing
(a)&#8239;the aggregate number of Parent Common Stock Payment Shares by (b)&#8239;the Company Fully Diluted Outstanding Shares, which ratio
is 0.65194697.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parent Common
Stock Assumed Company Warrant</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;1.10(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parent Common
Stock Payment Shares</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;1.5</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parent Contract</I></B>&rdquo;
means any Contract: (a)&#8239;to which Parent or any of its Subsidiaries is a party; (b)&#8239;by which Parent or any of its Subsidiaries
or any Parent IP or any other asset of Parent or any of its Subsidiaries is or may become bound or under which Parent or any of its Subsidiaries
has, or may become subject to, any obligation; or (c)&#8239;under which Parent or any of its Subsidiaries has or may acquire any right
or interest.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parent Convertible
Preferred Stock</I></B>&rdquo; means Parent&rsquo;s Series&#8239;X Non-Voting Convertible Preferred Stock, par value $0.001 per share,
with the rights, preferences, powers and privileges specified in the Certificate of Designation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parent Covered
Person</I></B>&rdquo; means, with respect to Parent as an &ldquo;issuer&rdquo; for purposes of Rule&#8239;506 promulgated under the Securities
Act, any Person listed in the first paragraph of Rule&#8239;506(d)(1).</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parent Fundamental
Representations</I></B>&rdquo; means, collectively, the representations and warranties of Parent and Merger Subs set forth in <U>Section&#8239;3.1</U>
(<I>Due Organization; Subsidiaries</I>), <U>Section&#8239;3.2</U> (<I>Organizational Documents</I>) (but only the first sentence thereof),
<U>Section&#8239;3.3</U> (<I>Authority; Binding Nature of Agreement</I>), <U>Section&#8239;3.4</U> (<I>Vote Required</I>), <U>Section&#8239;3.6</U>
(<I>Capitalization</I>), <U>Section&#8239;3.9</U> (<I>No Financial Advisors</I>), and <U>Section&#8239;3.10 </U>(<I>Valid Issuance</I>).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parent Indemnified
Parties</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;8.2(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parent IP</I></B>&rdquo;
means all Intellectual Property Rights that are owned or purported to be owned by, assigned to, or exclusively licensed by, Parent or
its Subsidiaries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parent Material
Adverse Effect</I></B>&rdquo; means any Effect that, considered together with all other Effects that have occurred prior to the date of
determination of the occurrence of a Parent Material Adverse Effect, has or would reasonably be expected to have a material adverse effect
on the business, condition (financial or otherwise), assets, liabilities or results of operations of Parent; <I>provided</I>, <I>however</I>,
that Effects arising or resulting from the following shall not be taken into account in determining whether there has been a Parent Material
Adverse Effect: (a)&#8239;general business or economic conditions affecting the industry in which Parent operates, (b)&#8239;acts of war,
armed hostilities or terrorism, acts of God or comparable events, epidemics, pandemics or disease outbreaks (including COVID-19) or any
worsening of the foregoing, or any declaration of martial law, quarantine or similar directive, policy or guidance or Law or other action
by any Governmental Body in response thereto, (c)&#8239;changes in financial, banking or securities markets, (d)&#8239;any change in the
stock price or trading volume of Parent Common Stock (it being understood, however, that any Effect causing or contributing to any change
in stock price or trading volume of Parent Common Stock may be taken into account in determining whether a Parent Material Adverse Effect
has occurred, unless such Effects are otherwise excepted from this definition); (e)&#8239;any change in, or any compliance with or action
taken for the purpose of complying with, any Law or GAAP (or interpretations of any Law or GAAP); (f)&#8239;resulting from the announcement
of this Agreement or the pendency of the Contemplated Transactions; or (g)&#8239;resulting from the taking of any action or the failure
to take any action, by Parent that is required to be taken by this Agreement, except in each case with respect to clauses (a)&#8239;through
(c), to the extent disproportionately affecting Parent relative to other similarly situated companies in the industries in which Parent
operates.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parent Net Cash
Certificate</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;1.15(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parent Options</I></B>&rdquo;
means restricted stock units, options or other rights (other than Parent Warrants) to purchase shares of Parent Common Stock issued by
Parent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parent Preferred
Stock Warrant Exchange Ratio</I></B>&rdquo; means the following ratio (rounded to eight decimal places): the quotient obtained by dividing
(a)&#8239;the aggregate number of Parent Preferred Stock Payment Shares by (b)&#8239;the Company Fully Diluted Outstanding Shares, which
ratio is 0.00450672.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parent Preferred
Stock Assumed Company Warrant</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;1.10(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parent Preferred
Stock Payment Shares</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;1.5</U>.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parent Sale</I></B>&rdquo;
means, other than the Contemplated Transactions, the conversion of the Parent Preferred Stock Payment Shares, or any other transaction
contemplated by this Agreement, (a)&#8239;any transaction or series of related transactions that results in any Person or &ldquo;group&rdquo;
(within the meaning of Section&#8239;13(d)(3)&#8239;of the Exchange Act) acquiring equity securities that represent more than 50% of the
total voting power of Parent, or (b)&#8239;a sale or disposition of all or substantially all of the assets of Parent and its Subsidiaries
on a consolidated basis, in each case that results in Parent Common Stock being converted into cash or other consideration (including
equity securities of another Person) (other than a transaction where Parent Common Stock is converted into equity securities of a Person
who has substantially similar ownership to Parent immediately prior to such transaction).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parent SEC Documents</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;3.7</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parent Stock
Plans</I></B>&rdquo; means collectively, Parent&rsquo;s stock option plans and other plans, programs, agreements or arrangements providing
for any equity-based compensation disclosed in the Parent SEC Documents filed with the SEC prior to the date of this Agreement and publicly
available on EDGAR, each as may be amended from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parent Stockholder
Matters</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;4.2(a)(ii)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parent Stockholders&rsquo;
Meeting</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;4.2(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parent Warrants</I></B>&rdquo;
means warrants to purchase shares of Parent Common Stock issued by Parent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Party</I></B>&rdquo;
or &ldquo;<B><I>Parties</I></B>&rdquo; means the Company, First Merger Sub, Second Merger Sub, Parent, and the Stockholder Representative.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Pending Claim</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;8.1(e)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Permitted Encumbrance</I></B>&rdquo;
means: (a)&#8239;any Encumbrance for current Taxes not yet due and payable or for Taxes that are being contested in good faith and, in
each case, for which adequate reserves have been made on the Company Unaudited Interim Balance Sheet or the Parent Balance Sheet, as applicable,
in accordance with GAAP; (b)&#8239;minor liens that have arisen in the Ordinary Course of Business and that do not (in any case or in the
aggregate) materially detract from the value of the assets or properties subject thereto or materially impair the operations of the Company
or any of its Subsidiaries or Parent, as applicable; (c)&#8239;statutory liens to secure obligations to landlords, lessors or renters under
leases or rental agreements; (d)&#8239;deposits or pledges made in connection with, or to secure payment of, workers&rsquo; compensation,
unemployment insurance or similar programs mandated by Law; (e)&#8239;non-exclusive licenses of Intellectual Property Rights granted by
the Company or any of its Subsidiaries or Parent, as applicable, in the Ordinary Course of Business and that do not (in any case or in
the aggregate) materially detract from the value of the Intellectual Property Rights subject thereto; and (f)&#8239;statutory liens in
favor of carriers, warehousemen, mechanics and materialmen, to secure claims for labor, materials or supplies.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Per Share Assumed
Company Warrant Amount</I></B>&rdquo; means (i)&#8239;as of the relevant time of reference thereto, a fraction, the numerator of which
is one, and the denominator of which is the aggregate number of shares of Parent Common Stock that would underlie all of the Assumed Company
Warrants immediately after the First Effective Time if (i)&#8239;all Company Warrants outstanding immediately prior to the First Effective
Time were assumed by Parent and converted into Assumed Company Warrants in accordance with the provisions of <U>Section&#8239;1.10</U>,
and (ii)&#8239;such aggregate number of shares of Parent Common Stock that would underlie all of such Assumed Company Warrants were calculated
on an as-converted to Parent Common Stock basis by treating all shares of Parent Convertible Preferred Stock that would underlie all of
such Assumed Company Warrants immediately after the First Effective Time as if all of such shares of Parent Convertible Preferred Stock
had then been converted into shares of Parent Common Stock in accordance with the terms of the Parent Convertible Preferred Stock (and,
for this purpose, disregarding and without taking into account any provision of the Certificate of Designation that limits or restricts
the conversion of shares of Parent Convertible Preferred Stock into shares of Parent Common Stock at any time prior to obtaining the requisite
approval of the stockholders of Parent to the Preferred Stock Conversion Proposal).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Person</I></B>&rdquo;
means any individual, Entity or Governmental Body.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>PHSA</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;2.14(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Pre-Closing Tax
Period</I></B>&rdquo; means, any taxable period ending on or before the Closing Date and, for any Straddle Period, the portion thereof
that ends on and includes the Closing Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Pre-Closing Tax
Period Return</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;4.10(i)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Pre-Closing Taxes</I></B>&rdquo;
means, without duplication of any amount included in the calculation of the Company Net Cash, (i)&#8239;all Taxes with respect to the Company
or its Subsidiaries with respect to any Pre-Closing Tax Period (in the case of any Straddle Period, as determined in accordance with <U>Section&#8239;4.10(c)</U>),
(ii)&#8239;any Taxes of any member of any consolidated, combined or unitary or aggregate group of which the Company or any of its Subsidiaries
is or has been a member on or prior to the Closing Date, including pursuant to Treasury Regulation Section&#8239;1.1502-6 (or any corresponding
or similar provision of state, local or foreign Tax Law), (iii)&#8239;any and all Taxes of any Person (other than the Company or its Subsidiaries)
imposed on the Company or its Subsidiaries as transferee or successor, by assumption, operation of Law, Contract or otherwise, and/or
(iv)&#8239;Taxes attributable to a breach of a representation or warranty set forth in <U>Section&#8239;2.16</U> (which, notwithstanding
anything elsewhere in this Agreement to the contrary, shall not be subject to any limitation in respect of any disclosure set forth in
the Company Disclosure Schedule and shall be determined without regard to any materiality or knowledge qualifiers).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Preferred Stock
Conversion Proposal</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;1.5</U>.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Pro Rata Share</I></B>&rdquo;
means, with respect to a Company Stockholder, a percentage representing a fraction, the numerator of which is the portion of the Parent
Common Stock Payment Shares, the Parent Preferred Stock Payment Shares and the Holdback Shares that such Company Stockholder is entitled
to receive pursuant to this Agreement immediately after the First Effective Time (treating, solely for purposes of this definition, all
of the Holdback Shares as if they are issued by Parent to the Company Stockholders pursuant to this Agreement immediately after the First
Effective Time), and the denominator of which is the aggregate Parent Common Stock Payment Shares, Parent Preferred Stock Payment Shares
and Holdback Shares that all Company Stockholders are entitled to receive pursuant to this Agreement (treating, solely for purposes of
this definition, all of the Holdback Shares as if they are issued by Parent to the Company Stockholders pursuant to this Agreement immediately
after the First Effective Time). Solely for purposes of this definition, (i)&#8239;the Holdback Shares shall be deemed and treated as if
they are issued by the Parent to the Company Stockholders pursuant to this Agreement immediately after the First Effective Time, and (ii)&#8239;all
shares of Parent Convertible Preferred Stock included as part of the Merger Consideration (including the Holdback Shares) that the Company
Stockholders are entitled to receive pursuant to this Agreement shall be deemed and treated as if all of such shares of Parent Convertible
Preferred Stock are converted into the full number of shares of Parent Common Stock into which such shares of Parent Convertible Preferred
Stock are convertible immediately after the First Effective Time (disregarding and without taking into account any provision of the Certificate
of Designation that limits or restricts the conversion of shares of Parent Convertible Preferred Stock into shares of Parent Common Stock
at any time prior to obtaining the requisite approval of the stockholders of Parent to the Preferred Stock Conversion Proposal).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Proxy Statement</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;4.3(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Reference Date</I></B>&rdquo;
means November&#8239;9, 2022.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Registration
Rights Agreement</I></B>&rdquo; means that certain Registration Rights Agreement, dated as of the date hereof, by and among Parent, certain
of the Company Stockholders and, if applicable, certain of the Assumed Company Warrant Stockholders, in the form attached hereto as <B>Exhibit&#8239;E</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Registered IP</I></B>&rdquo;
means all Intellectual Property that are registered or issued under the authority of, with or by any Governmental Body, including all
patents, registered copyrights, registered mask works, and registered trademarks, service marks and trade dress, and all applications
for any of the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Representatives</I></B>&rdquo;
means directors, officers, employees, agents, attorneys, accountants, investment bankers, advisors and representatives.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Representative
Losses</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;9.13(f)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Required Company
Stockholder Vote</I></B>&rdquo; has the meaning set forth in the recitals of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Required Parent
Stockholder Vote</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;3.4</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Sarbanes-Oxley
Act</I></B>&rdquo; means the Sarbanes-Oxley Act of 2002.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>SEC</I></B>&rdquo;
means the United States Securities and Exchange Commission.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Second Certificate
of Merger</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;1.3</U>.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Second Effective
Time</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;1.3</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Second Merger</I></B>&rdquo;
has the meaning set forth in the recitals of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Second Merger
Sub</I></B>&rdquo; has the meaning set forth in the preamble of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Second Merger
Sub Sole Member Approval</I></B>&rdquo; has the meaning set forth in the recitals of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Section&#8239;1.15(d)&#8239;Pro
Rata Share</I></B>&rdquo; means: (A)&#8239;with respect to a Company Stockholder at the relevant time of reference thereto, a percentage
representing a fraction, the numerator of which is the portion of the Parent Common Stock Payment Shares, the Parent Preferred Stock Payment
Shares and the Holdback Shares that such Company Stockholder is entitled to receive pursuant to this Agreement immediately after the First
Effective Time, and the denominator of which is the sum of (1)&#8239;the aggregate Parent Common Stock Payment Shares, Parent Preferred
Stock Payment Shares and Holdback Shares that all Company Stockholders are entitled to receive pursuant to this Agreement immediately
after the First Effective Time, <U>plus</U> (2)&#8239;the aggregate number of shares of Parent Common Stock and Parent Convertible Preferred
Stock actually previously issued by Parent to all of the Assumed Company Warrant Stockholders upon exercise of any and all Assumed Company
Warrants; and (B)&#8239;with respect to an Assumed Company Warrant Stockholder at the relevant time of reference thereto, a percentage
representing a fraction, the numerator of which is the portion of the shares of Parent Common Stock and Parent Convertible Preferred Stock
actually previously issued by Parent to such Assumed Company Warrant Stockholder upon exercise of any Assumed Company Warrants by such
Assumed Company Warrant Stockholder, and the denominator of which is the sum of (1)&#8239;the aggregate Parent Common Stock Payment Shares,
Parent Preferred Stock Payment Shares and Holdback Shares that all Company Stockholders are entitled to receive pursuant to this Agreement
immediately after the First Effective Time, <U>plus</U> (2)&#8239;the aggregate number of shares of Parent Common Stock and Parent Convertible
Preferred Stock actually previously issued by Parent to all of the Assumed Company Warrant Stockholders upon exercise of any and all Assumed
Company Warrants. Solely for purposes of this definition, (i)&#8239;the Holdback Shares shall be deemed and treated as if they were issued
by the Parent to the Company Stockholders pursuant to this Agreement immediately after the First Effective Time, and (ii)&#8239;all shares
of Parent Convertible Preferred Stock included as part of the Merger Consideration (including the Holdback Shares) that the Company Stockholders
are entitled to receive pursuant to this Agreement shall be deemed and treated as if all of such shares of Parent Convertible Preferred
Stock were converted into the full number of shares of Parent Common Stock into which such shares of Parent Convertible Preferred Stock
are convertible immediately after the First Effective Time (disregarding and without taking into account any provision of the Certificate
of Designation that limits or restricts the conversion of shares of Parent Convertible Preferred Stock into shares of Parent Common Stock
at any time prior to obtaining the requisite approval of the stockholders of Parent to the Preferred Stock Conversion Proposal).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Securities Act</I></B>&rdquo;
means the Securities Act of 1933, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Seller Indemnified
Parties</I></B>&rdquo; has the meaning set forth in <U>Section&#8239;8.2(b)</U>.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Sensitive Data</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;2.12(g)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Specified Losses</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;8.3(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Specified Post-Closing
Liabilities</I></B>&rdquo; means certain specified liabilities, costs and expenses to be incurred or paid for by the Surviving Entity
or Parent after the Closing that relate to the Company or its business, Contracts, assets, liabilities or commitments, including, without
duplication, liabilities, costs and expenses to be incurred or paid for by the Surviving Entity or Parent after the Closing that relate
to (1)&#8239;the FL-101/FL-103 Program Assets, (2)&#8239;the FL-101/FL-103 Disposition Agreement, (3)&#8239;the consummation of the transactions
contemplated under the FL-101/FL-103 Disposition Agreement (including, without limitation, the FL-101/FL-103 Disposition Tax Liabilities),
(4)&#8239;certain assets subject to the FL-401 Disposition Agreement, (5)&#8239;the performance of the Company&rsquo;s obligations under
FL-401 Disposition Agreement, (6)&#8239;certain consulting, advisory and legal services and general and administrative expenses related
to the matters described in the foregoing clauses (1)-(5)<I>; provided, that, notwithstanding the foregoing,</I> &ldquo;<B><I>Specified
Post-Closing Liabilities</I></B>&rdquo; (i)&#8239;shall only include eighty percent (80%) of the amount of out-of-pocket costs and expenses
incurred by Parent and the Surviving Entity after the Closing for consulting, advisory and legal services (including reasonable fees and
disbursements of counsel) in connection with the negotiation, execution and delivery of the FL-101/103 Disposition Agreement and the consummation
of the transactions contemplated under the FL-101/103 Disposition Agreement and (ii)&#8239;shall not include any amounts that are reflected
in and have been taken into account in connection with the calculation of Contingent Merger Consideration Aggregate Reduction Amount but
only if and to the extent that the Contingent Merger Consideration Aggregate Reduction Amount has been satisfied pursuant to <U>Section&#8239;1.16(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Stockholder Approved
Tax Matter</I></B>&rdquo; means (a)&#8239;amending or otherwise changing any Tax Return or Tax election of the Company for a Pre-Closing
Tax Period or Straddle Period; (b)&#8239;revoking an election on any Tax Return filed after the Closing Date that adversely affects the
Taxes or Tax Returns of the Company for a Pre-Closing Tax Period or Straddle Period; (c)&#8239;extending or waiving the applicable statute
of limitations with respect to a Tax of the Company for a Pre-Closing Tax Period or Straddle Period; (d)&#8239;filing any ruling request
with any Governmental Body that relates to Taxes or Tax Returns of the Company for a Pre-Closing Tax Period or Straddle Period; or (e)&#8239;any
disclosure to, or discussions with, any Governmental Body regarding any Tax or Tax Returns of the Company for a Pre-Closing Tax Period
or Straddle Period, including disclosure to, or discussions with, a Governmental Body with respect to filing Tax Returns or paying Taxes
for a Pre-Closing Tax Period (or Straddle Period) in jurisdictions that the Company did not file a Tax Return (or pay Taxes) for such
periods.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Stockholder Representative</I></B>&rdquo;
has the meaning set forth in the preamble of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Stockholder Written
Consent</I></B>&rdquo; has the meaning set forth in the recitals of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Straddle Period</I></B>&rdquo;
means any taxable period that includes, but does not end on, the Closing Date.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">An entity shall be deemed
to be a &ldquo;<B><I>Subsidiary</I></B>&rdquo; of a Person if such Person directly or indirectly owns or purports to own, beneficially
or of record, (a)&#8239;an amount of voting securities or other interests in such entity that is sufficient to enable such Person to elect
at least a majority of the members of such entity&rsquo;s board of directors or other governing body, or (b)&#8239;at least 50% of the
outstanding equity, voting, beneficial or financial interests in such Entity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Surviving Entity</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;1.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Takeover Statute</I></B>&rdquo;
means any &ldquo;fair price,&rdquo; &ldquo;moratorium,&rdquo; &ldquo;control share acquisition&rdquo; or other similar anti-takeover Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Tax</I></B>&rdquo;
means any (i)&#8239;federal, state, local, foreign or other tax, including any income, capital gain, gross receipts, capital stock, profits,
transfer, estimated, registration, stamp, premium, customs duty, ad valorem, occupancy, occupation, alternative, add-on, windfall profits,
value added, severance, property, business, production, sales, use, license, excise, franchise, employment, payroll, social security,
disability, unemployment, workers&rsquo; compensation, national health insurance, withholding or other taxes, duties, fees, assessments
or governmental charges, surtaxes or deficiencies thereof in the nature of a tax, however denominated (whether imposed directly or through
withholding and whether or not disputed), and including any fine, penalty, addition to tax, or interest or additional amount imposed by
a Governmental Body with respect thereto (or attributable to the nonpayment thereof) and (ii)&#8239;any liability for payment of amounts
described in clause (i)&#8239;whether as a result of transferee or successor liability, of being a member of an affiliated, consolidated,
combined or unitary group for any period, pursuant to a Contract, through operation of Law or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Tax Contest</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;2.12(g)(i)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Tax Return</I></B>&rdquo;
means any return (including any information return), report, statement, declaration, claim for refund, estimate, schedule, notice, notification,
form, election, certificate or other document, and any amendment or supplement to any of the foregoing, filed with or submitted to, or
required to be filed with or submitted to, any Governmental Body (or provided to a payee) in connection with the determination, assessment,
collection or payment of any Tax or in connection with the administration, implementation or enforcement of or compliance with any Law
relating to any Tax.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Third Party Claim</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;8.4(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Treasury Regulations</I></B>&rdquo;
means the United States Treasury regulations promulgated under the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>WARN Act</I></B>&rdquo;
means the Worker Adjustment Retraining and Notification Act of 1988, as amended, or any similar state or local plant closing mass layoff
statute, rule&#8239;or regulation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Withholding Agent</I></B>&rdquo;
has the meaning set forth in <U>Section&#8239;1.12</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#8239;</P>

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

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



<P STYLE="margin: 0; text-align: right"><B><A NAME="dupe_002"></A>Exhibit 3.1</B></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CERTIFICATE OF DESIGNATION OF PREFERENCES,<BR>
RIGHTS AND LIMITATIONS<BR>
OF<BR>
SERIES X NON-VOTING CONVERTIBLE PREFERRED STOCK</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Pursuant to Section&nbsp;151 of the<BR>
General Corporation Law of the State of Delaware</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">THE UNDERSIGNED DOES HEREBY
CERTIFY, on behalf of Leap Therapeutics,&nbsp;Inc., a Delaware corporation (the &ldquo;<B><I>Corporation</I></B>&rdquo;), that the following
resolution was duly adopted by the Board of Directors of the Corporation (the &ldquo;<B><I>Board of Directors</I></B>&rdquo;), in accordance
with the provisions of Section&nbsp;151 of the General Corporation Law of the State of Delaware (the &ldquo;<B><I>DGCL</I></B>&rdquo;),
by unanimous written consent dated January&nbsp;2, 2023, which resolution provides for the creation of a series of the Corporation&rsquo;s
preferred stock, $0.001 par value per share, which is designated as &ldquo;Series&nbsp;X Non-Voting Convertible Preferred Stock,&rdquo;
with the preferences, rights and limitations set forth herein relating to dividends, conversion, redemption, dissolution and distribution
of assets of the Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>WHEREAS</B></FONT>:
pursuant to, and in accordance with, that certain Agreement and Plan of Merger, dated as of the date hereof, by and among the Corporation,
Fire Merger Sub,&nbsp;Inc., a wholly-owned subsidiary of the Corporation (&ldquo;<B><I>First Merger Sub</I></B>&rdquo;), Flame Biosciences
LLC, a wholly-owned subsidiary of the Corporation, Flame Biosciences,&nbsp;Inc. (&ldquo;<B><I>Target</I></B>&rdquo;), and the Stockholder
Representative named therein (the &ldquo;<B><I>Merger Agreement</I></B>&rdquo;), First Merger Sub is agreeing to merge with and into Target,
with Target surviving such merger to become a wholly-owned subsidiary of the Corporation (the &ldquo;<B><I>Merger</I></B>&rdquo;), and
the Corporation is agreeing to issue to the stockholders and other equityholders of Target up to 19,794,373 shares of common stock of
the Corporation and up to 136,833 shares of a new series of non-voting convertible preferred stock of the Corporation designated as Series&nbsp;X
Non-Voting Convertible Preferred Stock, in exchange for all of the shares of common stock and other equity securities of Target owned
by such stockholders and other equityholders of Target.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>WHEREAS</B></FONT>:
the Certificate of Incorporation of the Corporation, as amended (the &ldquo;<B><I>Certificate of Incorporation</I></B>&rdquo;), provides
for a class of its authorized stock known as preferred stock, $0.001 par value per share, consisting of 10,000,000 shares (the &ldquo;<B><I>Preferred
Stock</I></B>&rdquo;), issuable from time to time in one or more series.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>WHEREAS</B></FONT>:
the Certificate of Incorporation also provides that the Board of Directors has the authority to create one or more series of Preferred
Stock from time to time, and, in connection with the creation of any such series, by adopting a resolution or resolutions providing for
the issuance of the shares thereof and by filing a certificate of designations relating thereto in accordance with the DGCL, to determine
and fix the number of shares of such series and such voting powers, full or limited, or no voting powers, and such designations, preferences
and relative, participating, optional or other special rights, and qualifications, limitations or restrictions thereof, including without
limitation thereof, dividend rights, conversion rights, redemption privileges and liquidation preferences, as shall be stated and expressed
in such resolutions, all to the fullest extent now or hereafter permitted by the DGCL.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>WHEREAS</B></FONT>:
in connection with the execution and delivery of the Merger Agreement by the Corporation, Target and the other parties thereto and the
consummation of the Merger and the other transactions contemplated by the Merger Agreement, the Board of Directors desires to create a
new series of non-voting convertible preferred stock designated as Series&nbsp;X Non-Voting Convertible Preferred Stock which shall be
economically equal to the common stock of the Corporation and which shall be convertible into common stock of the Corporation subject
to receipt of Stockholder Approval (defined below).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>NOW, THEREFORE, BE IT</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>RESOLVED</B></FONT>:
that, pursuant to authority conferred upon the Board of Directors by the Certificate of Incorporation, (i)&nbsp;a new series of Preferred
Stock of the Corporation designated as Series&nbsp;X Non-Voting Convertible Preferred Stock be, and hereby is, created and authorized
by the Board of Directors, (ii)&nbsp;the Board of Directors hereby authorizes the issuance of up to 136,833 shares of Series&nbsp;X Non-Voting
Convertible Preferred Stock subject to, and upon, the terms and conditions set forth in the Merger Agreement, and (iii)&nbsp;the Board
of Directors hereby fixes the designation, number of shares, powers, preferences and relative, participating, optional or other special
rights, and the qualifications, limitations or restrictions, of the shares of such new series of Preferred Stock, including, without limitation,
the dividend rights, conversion rights, and liquidation preferences thereof, in addition to any provisions set forth in the Certificate
of Incorporation that are applicable to any and all classes or series of Preferred Stock, as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>TERMS OF SERIES X NON-VOTING CONVERTIBLE PREFERRED
STOCK</B></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>1.</B></FONT></TD><TD STYLE="text-align: justify"><B><U>Definitions</U></B>. For the purposes hereof, the following terms shall have the following meanings:</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Business Day</I></B>&rdquo;
means any day except any Saturday, any Sunday, any day which is a federal legal holiday in the United States or any day on which banking
institutions in the State of New York are authorized or required by law or other governmental action to close; <U>provided</U>, <U>however</U>,
for clarification, commercial banks shall not be deemed to be authorized or required by law to remain closed due to &ldquo;stay at home&rdquo;,
 &ldquo;shelter-in-place&rdquo;, &ldquo;non-essential employee&rdquo; or any other similar orders or restrictions or the closure of any
physical branch locations at the direction of any governmental authority so long as the electronic funds transfer systems (including for
wire transfers) of commercial banks in The City of New York are generally are open for use by customers on such day.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Commission</I></B>&rdquo;
means the United States Securities and Exchange Commission.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Common Stock</I></B>&rdquo;
means the Corporation&rsquo;s common stock, $0.001 par value per share, and the Corporation&rsquo;s stock of any other class into which
such common stock or such stock of any other class may hereafter be reclassified or changed.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Conversion Shares</I></B>&rdquo;
means, collectively, the shares of Common Stock issuable upon conversion of the shares of Series&nbsp;X Non-Voting Preferred Stock in
accordance with the terms hereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Exchange Act</I></B>&rdquo;
means the Securities Exchange Act of 1934, as amended, and the rules&nbsp;and regulations promulgated thereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Holder</I></B>&rdquo;
means a holder of shares of Series&nbsp;X Non-Voting Preferred Stock.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Person</I></B>&rdquo;
means an individual or corporation, partnership, trust, incorporated or unincorporated association, joint venture, limited liability company,
joint stock company, government (or an agency or subdivision thereof) or other entity of any kind.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Trading Day</I></B>&rdquo;
means a day on which the principal Trading Market is open for business.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Trading Market</I></B>&rdquo;
means any of the following markets or exchanges on which the Common Stock is listed or quoted for trading on the date in question: the
Nasdaq Capital Market, the Nasdaq Global Market, the Nasdaq Global Select Market, NYSE American or the New York Stock Exchange (or any
successors to any of the foregoing).</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>2.</B></FONT></TD><TD STYLE="text-align: justify"><B><U>Designation, Amount and Par Value</U></B>. The series of Preferred Stock created and authorized
by this Certificate of Designation shall be designated as the Corporation&rsquo;s Series&nbsp;X Non-Voting Convertible Preferred Stock
(the &ldquo;<B><I>Series&nbsp;X Non-Voting Preferred Stock</I></B>&rdquo;) and the number of shares of such series of Preferred Stock
shall be 150,000. Each share of Series&nbsp;X Non-Voting Preferred Stock shall have a par value of $0.001 per share.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>3.</B></FONT></TD><TD STYLE="text-align: justify"><B><U>Dividends</U></B>. Holders shall be entitled to receive, and the Corporation shall pay, dividends
on shares of the Series&nbsp;X Non-Voting Preferred Stock (on an as-if-converted-to-Common-Stock basis, without regard to the Beneficial
Ownership Limitation) equal to and in the same form, and in the same manner, as dividends (other than dividends on shares of the Common
Stock payable in the form of Common Stock) actually paid on shares of the Common Stock when, as and if such dividends (other than dividends
payable in the form of Common Stock) are paid on shares of the Common Stock. Other than as set forth in the previous sentence, no other
dividends shall be paid on shares of Series&nbsp;X Non-Voting Preferred Stock, and the Corporation shall pay no dividends (other than
dividends payable in the form of Common Stock) on shares of the Common Stock unless it simultaneously complies with the previous sentence.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>4.</B></FONT></TD><TD STYLE="text-align: justify"><B><U>Voting Rights</U></B>.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">4.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">Except as otherwise provided herein or as otherwise
required by the DGCL, the Series&nbsp;X Non-Voting Preferred Stock shall have no voting rights. However, as long as any shares of Series&nbsp;X
Non-Voting Preferred Stock are outstanding, the Corporation shall not, without the affirmative vote of the holders of a majority of the
then outstanding shares of the Series&nbsp;X Non-Voting Preferred Stock: (i)&nbsp;alter or change adversely the powers, preferences or
rights given to the Series&nbsp;X Non-Voting Preferred Stock or alter or amend this Certificate of Designation, amend or repeal any provision
of, or add any provision to, the Certificate of Incorporation or bylaws of the Corporation, or file any articles of amendment, certificate
of designations, preferences, limitations and relative rights of any series of Preferred Stock, in each case if any such action would
adversely alter or change the preferences, rights, privileges or powers of, or restrictions provided for the benefit of the Series&nbsp;X
Non-Voting Preferred Stock, regardless of whether any </FONT>of the foregoing actions shall be by means of amendment to the Certificate
of Incorporation or by merger, consolidation or otherwise, (ii)&nbsp;issue shares of Series&nbsp;X Non-Voting Preferred Stock (other than
pursuant to, and in accordance with, the Merger Agreement), or increase the number of authorized shares of Series&nbsp;X Non-Voting Preferred
Stock, or decrease the number of authorized shares of Series&nbsp;X Non-Voting Preferred Stock below an aggregate number of shares of
Series&nbsp;X Non-Voting Preferred Stock equal to the sum of the total number of shares of Series&nbsp;X Non-Voting Preferred Stock then
outstanding plus the total number of shares of Series&nbsp;X Non-Voting Preferred Stock issuable pursuant to the Merger Agreement that
have not then previously been so issued, (iii)&nbsp;prior to the Stockholder Approval (as defined below), consummate either: (A)&nbsp;any
Fundamental Transaction (as defined below) or (B)&nbsp;any merger or consolidation of the Corporation with or into another entity or any
stock sale to, or other business combination in which the stockholders of the Corporation immediately before such transaction do not hold
at least a majority of the capital stock of the Corporation immediately after such transaction or (iv)&nbsp;enter into any agreement with
respect to any of the foregoing.</TD></TR></TABLE>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">4.2</TD><TD STYLE="text-align: justify">Any vote required or permitted under <U>Section&nbsp;4.1</U> may be taken at a meeting of the Holders
or through the execution of an action by written consent in lieu of such meeting, provided that the consent is executed by Holders representing
a majority of the outstanding shares of Series&nbsp;X Non-Voting Preferred Stock.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><B>5.</B></TD><TD STYLE="text-align: justify"><B><U>Rank; Liquidation.</U></B></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">5.1</TD><TD STYLE="text-align: justify">The Series&nbsp;X Non-Voting Preferred Stock shall rank, with respect to any distributions to any of the
stockholders of the Corporation out of the assets, if any, of the Corporation, whether capital or surplus, available for distribution
to the stockholders of the Corporation upon any Liquidation (as defined in <U>Section&nbsp;5.2</U> below) (any and all of such distributions
being referred to, collectively, as &ldquo;<B><I>Distributions</I></B>&rdquo;), as follows: (i)&nbsp;senior to any class or series of
capital stock of the Corporation hereafter created specifically ranking by its terms junior to the Common Stock (&ldquo;<B><I>Junior Securities</I></B>&rdquo;);
(ii)&nbsp;on parity with the Common Stock and any other class or series of capital stock of the Corporation hereafter created specifically
ranking by its terms on parity with the Series&nbsp;X Non-Voting Preferred Stock or the Common Stock (&ldquo;<B><I>Parity Securities</I></B>&rdquo;);
and (iii)&nbsp;junior to any class or series of capital stock of the Corporation hereafter created specifically ranking by its terms senior
to the Common Stock (&ldquo;<B><I>Senior Securities</I></B>&rdquo;).</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">5.2</FONT></TD><TD STYLE="text-align: justify">Upon any liquidation, dissolution or winding-up of the Corporation, whether voluntary or involuntary (a
 &ldquo;<B><I>Liquidation</I></B>&rdquo;), each Holder shall be entitled to receive, in preference to any Distributions to the holders
of the Junior Securities, pari passu with any Distributions to the holders of the Parity Securities, and subject and junior to the prior
and superior rights of the holders of any Senior Securities to receive any Distributions, an equivalent amount of Distributions as would
be paid on the Common Stock underlying such Holder&rsquo;s shares of Series&nbsp;X Non-Voting Preferred Stock, determined on an as-converted
to Common Stock basis by treating all then outstanding shares of Series&nbsp;X Non-Voting Preferred Stock as if they had been converted
to Common Stock (without regard to the Beneficial Ownership Limitation) and all then outstanding Parity Securities that are entitled to
receive Distributions on substantially the same terms as the Series&nbsp;X Non-Voting Preferred Stock as if such then outstanding Parity
Securities had been converted to Common Stock (without regard to any Beneficial Ownership limitation similar to the Beneficial Ownership
Limitation), plus, without duplication, an additional amount equal to any dividends declared but unpaid on such Holder&rsquo;s shares
of Series&nbsp;X Non-Voting Preferred Stock, before any Distributions to holders of any class of any Junior Securities. If, upon any such
Liquidation, the assets of the Corporation shall be insufficient to pay the Holders of shares of the Series&nbsp;X Non-Voting Preferred
Stock the amount required under the preceding sentence, then all remaining assets of the Corporation available for distribution to the
stockholders of the Corporation shall be distributed ratably to the Holders and the holders of Parity Securities in accordance with the
respective amounts that would be payable on all outstanding Series&nbsp;X Non-Voting Preferred Stock and all outstanding Parity Securities
if all amounts payable thereon upon any such Liquidation were paid in full. For the avoidance of any doubt, a Fundamental Transaction
shall not be deemed a Liquidation unless the Corporation expressly declares that such Fundamental Transaction shall be treated as if it
were a Liquidation.</TD></TR></TABLE>

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<TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>6.</B></FONT></TD><TD STYLE="text-align: justify"><B><U>Conversion</U></B>.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">6.1</TD><TD STYLE="text-align: justify"><U>Automatic and Optional Conversions</U>. The shares of Series&nbsp;X Non-Voting Preferred Stock shall
be convertible into shares of Common Stock as follows:</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1.1</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Automatic
Conversion on Stockholder Approval</U>. Effective as of 5:00 p.m.&nbsp;Eastern Time on the second (2nd) Trading Day after the Corporation&rsquo;s
stockholders approve the conversion of the Series&nbsp;X Non-Voting Preferred Stock into shares of Common Stock in accordance with the
listing rules&nbsp;of the Nasdaq Stock Market (the &ldquo;<B><I>Stockholder Approval</I></B>&rdquo;), each share of Series&nbsp;X Non-Voting
Preferred Stock then outstanding shall automatically convert into a number of shares of Common Stock equal to the Conversion Ratio (as
defined in <U>Section&nbsp;6.2</U> below), subject to the Beneficial Ownership Limitation set forth in <U>Section&nbsp;6.3</U> (the &ldquo;<B><I>Automatic
Conversion</I></B>&rdquo;). In determining the application of the Beneficial Ownership Limitations solely with respect to the Automatic
Conversion, the Corporation shall calculate beneficial ownership for each Holder assuming beneficial ownership of: (x)&nbsp;the number
of shares of Common Stock issuable in such Automatic Conversion (treating, solely for purposes of this sentence, such Holder as being
the record and beneficial owner immediately prior to the Automatic Conversion of any Holdback Shares (as defined in the Merger Agreement)
that such Holder would then be entitled to receive pursuant to the Merger Agreement if all of the Holdback Shares then issuable by the
Corporation pursuant to the Merger Agreement were then issued and outstanding), plus (y)&nbsp;any additional shares of Common Stock for
which a Holder has provided the Corporation with prior written notice of beneficial ownership within forty five (45) days prior to the
date of Stockholder Approval (a &ldquo;<B><I>Beneficial Ownership Statement</I></B>&rdquo;). If a Holder fails to provide the Corporation
with a Beneficial Ownership Statement within forty five (45) days prior to the date of Stockholder Approval, then the Corporation shall
presume the Holder&rsquo;s beneficial ownership of Common Stock (apart from the Initial Conversion Shares and any Holdback Shares that
such Holder is treated as owning of record and beneficially pursuant to clause (x)&nbsp;above in this <U>Section&nbsp;6.1.1</U>) to be
zero. The shares of Common Stock issued upon the Automatic Conversion are referred to as the &ldquo;<B><I>Initial Conversion Shares</I></B>&rdquo;
and shares of Series&nbsp;X Non-Voting Preferred Stock that are converted in the Automatic Conversion are referred to as the &ldquo;<B><I>Converted
Stock</I></B>&rdquo;. The Initial Conversion Shares shall be issued as follows:</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(a)</FONT></TD><TD STYLE="text-align: justify">Converted Stock that is registered in book entry form shall be automatically cancelled upon the Automatic
Conversion and converted into the corresponding Initial Conversion Shares, which shares shall be issued in book entry form and without
any action on the part of the Holders.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">Converted Stock that is issued in certificated form shall be deemed converted into the corresponding Initial
Conversion Shares on the date of Automatic Conversion and the Holder&rsquo;s rights as a holder of such shares of Converted Stock shall
cease and terminate on such date, excepting only the right to receive the Initial Conversion Shares upon the Holder tendering to the Corporation
(or its designated agent) the stock certificate(s)&nbsp;(duly endorsed) representing such certificated Converted Stock.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify">Notwithstanding the cancellation of the Converted Stock upon the Automatic Conversion, Holders of Converted
Stock shall continue to have any remedies provided herein or otherwise available at law or in equity to such Holder because of a failure
by the Corporation to comply with the terms of this Certificate of Designation. In all cases, the Holder shall retain all of its rights
and remedies for the Corporation&rsquo;s failure to convert the Converted Stock.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1.2</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Optional
Conversion Following Stockholder Approval</U>. Subject to <U>Section&nbsp;6.1.1</U> and <U>Section&nbsp;6.3</U>, at any time and from
time to time as of 5:00 p.m.&nbsp;Eastern Time on the second (2nd) Trading Day after the Stockholder Approval is obtained, each Holder
of shares of Series&nbsp;X Non-Voting Preferred Stock that were not subject to the Automatic Conversion may, at its option, effect conversions
other than the Automatic Conversion of shares of Series&nbsp;X Non-Voting Preferred Stock into a number of shares of Common Stock equal
to the Conversion Ratio (each, an &ldquo;<B><I>Optional Conversion</I></B>&rdquo;) by providing the Corporation with the form of conversion
notice attached hereto as <B>Annex A</B> (a &ldquo;<B><I>Notice of Conversion</I></B>&rdquo;), duly completed and executed. Provided the
Corporation&rsquo;s transfer agent is participating in the Depository Trust Company (&ldquo;<B><I>DTC</I></B>&rdquo;) Fast Automated Securities
Transfer program, the Notice of Conversion may specify, at the Holder&rsquo;s election, whether the applicable Conversion Shares shall
be credited to the account of the Holder&rsquo;s prime broker with DTC through its Deposit Withdrawal Agent Commission system (a &ldquo;<B><I>DWAC
Delivery</I></B>&rdquo;). The date on which an Optional Conversion shall be deemed effective (the &ldquo;<B><I>Conversion Date</I></B>&rdquo;)
shall be the Trading Day that the Notice of Conversion, completed and executed, is sent via email to, and received during regular business
hours by, the Corporation; <U>provided</U> that the original certificate(s)&nbsp;(if any) representing such shares of Series&nbsp;X Non-Voting
Preferred Stock being converted, duly endorsed, and the accompanying Notice of Conversion, are received by the Corporation within two
(2)&nbsp;Trading Days thereafter. In all other cases, the Conversion Date shall be defined as the Trading Day on which the original certificate(s)&nbsp;(if
any) representing such shares of Series&nbsp;X Non-Voting Preferred Stock being converted, duly endorsed, and the accompanying Notice
of Conversion, are received by the Corporation. The calculations set forth in the Notice of Conversion shall control in the absence of
manifest or mathematical error.</FONT></P>

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<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">6.2</TD><TD STYLE="text-align: justify"><U>Conversion Ratio</U>. The &ldquo;<B><I>Conversion Ratio</I></B>&rdquo; for each share of Series&nbsp;X
Non-Voting Preferred Stock shall be 1,000 shares of Common Stock issuable upon the conversion of each share of Series&nbsp;X Non-Voting
Preferred Stock (corresponding to a ratio of 1,000:1), subject to adjustment as provided herein.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">6.3</TD><TD STYLE="text-align: justify"><U>Beneficial Ownership Limitation</U>. Notwithstanding anything herein to the contrary, the Corporation
shall not effect any conversion of the Series&nbsp;X Non-Voting Preferred Stock, and a Holder shall not have the right to convert any
portion of the Series&nbsp;X Non-Voting Preferred Stock, to the extent that, after giving effect to an attempted or proposed conversion
pursuant to the Automatic Conversion or pursuant to an Optional Conversion as set forth on an applicable Notice of Conversion, as the
case may be, such Holder (together with any other Person whose beneficial ownership of Common Stock would be aggregated with such Holder&rsquo;s
for purposes of Section&nbsp;13(d)&nbsp;or Section&nbsp;16 of the Exchange Act and the applicable regulations of the Commission, including
any &ldquo;group&rdquo; of which the Holder is a member (the foregoing, &ldquo;<B><I>Attribution Parties</I></B>&rdquo;)) would beneficially
own a number of shares of Common Stock in excess of the Beneficial Ownership Limitation (as defined below). For purposes of the foregoing
sentence, the number of shares of Common Stock beneficially owned by such Holder and its Attribution Parties shall include the number
of shares of Common Stock issuable upon conversion of the Series&nbsp;X Non-Voting Preferred Stock subject to the Automatic Conversion
or the Notice of Conversion, as applicable, with respect to which such determination is being made, but shall exclude the number of shares
of Common Stock which are issuable upon (A)&nbsp;conversion of the remaining, unconverted Series&nbsp;X Non-Voting Preferred Stock beneficially
owned by such Holder or any of its Attribution Parties, and (B)&nbsp;exercise or conversion of the unexercised or unconverted portion
of any other securities of the Corporation (including any warrants) beneficially owned by such Holder or any of its Attribution Parties
that are subject to a limitation on conversion or exercise similar to the limitation contained herein. For purposes of this <U>Section&nbsp;6.3</U>,
beneficial ownership shall be calculated in accordance with Section&nbsp;13(d)&nbsp;of the Exchange Act and the applicable regulations
of the Commission. In addition, for purposes hereof, &ldquo;group&rdquo; has the meaning set forth in Section&nbsp;13(d)&nbsp;of the Exchange
Act and the applicable regulations of the Commission. For purposes of this <U>Section&nbsp;6.3</U>, in determining the number of outstanding
shares of Common Stock, a Holder may rely on the number of outstanding shares of Common Stock as stated in the most recent of the following:
(A)&nbsp;the Corporation&rsquo;s most recent periodic or annual filing with the Commission, as the case may be, (B)&nbsp;a more recent
public announcement by the Corporation that is filed with the Commission, or (C)&nbsp;a more recent notice by the Corporation or the Corporation&rsquo;s
transfer agent to the Holder setting forth the number of shares of Common Stock then outstanding. Upon the written request of a Holder
(which may be by email), the Corporation shall, within three (3)&nbsp;Trading Days thereof, confirm in writing to such Holder (which may
be via email) the number of shares of Common Stock then outstanding. In any case, the number of outstanding shares of Common Stock shall
be determined after giving effect to any actual conversion or exercise of securities of the Corporation, including shares of Series&nbsp;X
Non-Voting Preferred Stock, by such Holder or its Attribution Parties since the date as of which such number of outstanding shares of
Common Stock was last publicly reported or confirmed to the Holder. The &ldquo;<B><I>Beneficial Ownership Limitation</I></B>&rdquo; shall
initially be set at 9.9% for each Holder and its Attribution Parties and may be adjusted at the discretion of the Holder to a number between
9.9% and 19.9% of the number of shares of the Common Stock outstanding immediately after giving effect to the issuance of shares of Common
Stock pursuant to the Automatic Conversion or such Notice of Conversion (as applicable), to the extent permitted pursuant to this <U>Section&nbsp;6.3</U>.
In the case of any Optional Conversion, the Corporation shall be entitled to rely on representations made to it by the Holder in any Notice
of Conversion regarding its Beneficial Ownership Limitation. Notwithstanding the foregoing, by written notice to the Corporation, (i)&nbsp;which
will not be effective until the sixty-first (61st) day after such written notice is delivered to the Corporation, the Holder may reset
the Beneficial Ownership Limitation percentage to a higher percentage, not to exceed 19.9%, to the extent then applicable and (ii)&nbsp;which
will be effective immediately after such notice is delivered to the Corporation, the Holder may reset the Beneficial Ownership Limitation
percentage to a lower percentage (but in no event less than 9.9%). Upon such a change by a Holder of the Beneficial Ownership Limitation,
the Beneficial Ownership Limitation may not be further amended by such Holder without first providing the minimum notice required by this
<U>Section&nbsp;6.3</U>. Notwithstanding the foregoing, at any time following notice of a Fundamental Transaction, the Holder may change
the Beneficial Ownership Limitation (not to exceed 19.9%) effective immediately upon written notice to the Corporation and may reinstitute
a Beneficial Ownership Limitation at any time thereafter effective immediately upon written notice to the Corporation.</TD></TR></TABLE>

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<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">6.4</TD><TD STYLE="text-align: justify"><U>Mechanics of Conversion</U>.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">6.4.1</TD><TD STYLE="text-align: justify"><U>Delivery of Certificate or Electronic Issuance Upon Conversion</U>. Not later than two (2)&nbsp;Trading
Days after the applicable Conversion Date, or if the Holder requests the issuance of physical certificate(s), two (2)&nbsp;Trading Days
after receipt by the Corporation of the original certificate(s)&nbsp;representing such shares of Series&nbsp;X Non-Voting Preferred Stock
being converted, duly endorsed, and the accompanying Notice of Conversion (the &ldquo;<B><I>Share Delivery Date</I></B>&rdquo;), the Corporation
shall either: (a)&nbsp;deliver, or cause to be delivered, to the converting Holder a physical certificate or certificates representing
the number of Conversion Shares being acquired upon the conversion of shares of Series&nbsp;X Non-Voting Preferred Stock, or (b)&nbsp;in
the case of a DWAC Delivery (if so requested by the Holder), electronically transfer such Conversion Shares by crediting the account of
the Holder&rsquo;s prime broker with DTC through its DWAC system. If in the case of any Notice of Conversion such certificate or certificates
for the Conversion Shares are not delivered to or as directed by or, in the case of a DWAC Delivery, such shares are not electronically
delivered to or as directed by, the applicable Holder by the Share Delivery Date, the applicable Holder shall be entitled to elect to
rescind such Notice of Conversion by written notice to the Corporation at any time on or before its receipt of such certificate or certificates
for Conversion Shares or electronic receipt of such shares, as applicable, in which event the Corporation shall promptly return to such
Holder any original Series&nbsp;X Non-Voting Preferred Stock certificate delivered to the Corporation and such Holder shall promptly return
to the Corporation any Common Stock certificates or otherwise direct the return of any shares of Common Stock delivered to the Holder
through the DWAC system, representing the shares of Series&nbsp;X Non-Voting Preferred Stock unsuccessfully tendered for conversion to
the Corporation.</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">6.4.2</TD><TD STYLE="text-align: justify"><U>Obligation Absolute</U>. Subject to <U>Section&nbsp;6.3</U> and <U>Section&nbsp;6.4.4</U> hereof and
subject to a Holder&rsquo;s right to rescind a Notice of Conversion pursuant to <U>Section&nbsp;6.4.1</U> above, the Corporation&rsquo;s
obligation to issue and deliver the Conversion Shares upon conversion of outstanding Series&nbsp;X Non-Voting Preferred Stock in accordance
with the terms hereof is absolute and unconditional, irrespective of any action or inaction by a Holder to enforce the same, any waiver
or consent with respect to any provision hereof, the recovery of any judgment against any Person or any action to enforce the same, or
any setoff, counterclaim, recoupment, limitation or termination, or any breach or alleged breach by such Holder or any other Person of
any obligation to the Corporation or any violation or alleged violation of law by such Holder or any other Person, and irrespective of
any other circumstance which might otherwise limit such obligation of the Corporation to such Holder in connection with the issuance of
such Conversion Shares. Subject to <U>Section&nbsp;6.3</U> and <U>Section&nbsp;6.4.4</U> hereof and subject to a Holder&rsquo;s right
to rescind a Notice of Conversion pursuant to <U>Section&nbsp;6.4.1</U> above, in the event a Holder shall elect to convert any or all
of its outstanding Series&nbsp;X Non-Voting Preferred Stock, the Corporation may not refuse conversion based on any claim that such Holder
or anyone associated or affiliated with such Holder has been engaged in any violation of law, agreement or for any other reason, unless
an injunction from a court, on notice to such Holder, restraining and/or enjoining conversion of all or part of the outstanding Series&nbsp;X
Non-Voting Preferred Stock of such Holder shall have been sought and obtained by the Corporation, and the Corporation posts a surety bond
for the benefit of such Holder in the amount of 150% of the value of the Conversion Shares into which would be converted the Series&nbsp;X
Non-Voting Preferred Stock which is subject to such injunction, which bond shall remain in effect until the completion of arbitration/litigation
of the underlying dispute and the proceeds of which shall be payable to such Holder to the extent it obtains judgment. In the absence
of such injunction, the Corporation shall, subject to <U>Section&nbsp;6.3</U> and <U>Section&nbsp;6.4.4</U> hereof and subject to Holder&rsquo;s
right to rescind a Notice of Conversion pursuant to <U>Section&nbsp;6.4.1</U> above, issue Conversion Shares upon a properly noticed conversion.</TD></TR></TABLE>

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<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">6.4.3</TD><TD STYLE="text-align: justify"><U>Cash Settlement</U>. If Stockholder Approval has not been obtained on or prior to the six (6)&nbsp;month
anniversary of the initial issuance of the Series&nbsp;X Non-Voting Preferred Stock, then, upon the written request of any Holder made
at any time following such six (6)&nbsp;month anniversary but prior to receipt of the Stockholder Approval, which written request by such
Holder must be accompanied by the surrender, assignment and transfer by such Holder to the Corporation of shares of Series&nbsp;X Non-Voting
Preferred Stock owned of record by such Holder (including, without limitation, any certificate or certificates registered in the name
of such Holder representing such Holder&rsquo;s shares of Series&nbsp;X Non-Voting Preferred Stock to be so surrendered, assigned and
transferred) for cancellation, the Corporation shall pay to such Holder an amount, in respect of each Conversion Share underlying such
Holder&rsquo;s shares of Series&nbsp;X Non-Voting Preferred Stock so surrendered, assigned and transferred to the Corporation, equal to
the Fair Value (defined below) of such underlying Conversion Share (as adjusted for any stock split, reverse stock split, stock dividend,
subdivision, reclassification, recapitalization, exchange or similar reorganization of shares that becomes effective with respect to such
underlying Conversion Share), with such payment to be made within two (2)&nbsp;Business Days from the date that such written request and
such surrender, assignment and transfer are made and effected by such Holder. Shares of Series&nbsp;X Non-Voting Preferred Stock surrendered,
assigned and transferred to the Corporation in accordance with the foregoing provisions of this <U>Section&nbsp;6.4.3</U> shall be cancelled
and shall cease to be issued and outstanding, and the Corporation shall cease to have any obligation to issue and deliver any Conversion
Shares upon conversion of any such shares of Series&nbsp;X Non-Voting Preferred Stock so surrendered, assigned and transferred to the
Corporation. In addition, if, at any time after the receipt of Stockholder Approval, the Corporation fails to deliver to a Holder such
certificate or certificates, or electronically deliver (or cause its transfer agent to electronically deliver) such shares in the case
of a DWAC Delivery, pursuant to <U>Section&nbsp;6.4.1</U> on or prior to the third (3rd) Trading Day after the Share Delivery Date applicable
to an Optional Conversion by such Holder (other than a failure caused by incorrect or incomplete information provided by such Holder to
the Corporation), then, unless such Holder has rescinded the applicable Notice of Conversion pursuant to <U>Section&nbsp;6.4.1</U> above,
the Corporation shall, at the written request of such Holder, pay an amount, in respect of each of the undelivered shares, equal to the
Fair Value of such undelivered shares, as adjusted for any stock split, reverse stock split, stock dividend, subdivision, reclassification,
recapitalization, exchange or similar reorganization of shares, with such payment to be made within two (2)&nbsp;Business Days from the
date of such written request by such Holder, whereupon the Corporation&rsquo;s obligations to deliver such shares underlying the Notice
of Conversion shall be extinguished. For purposes of this <U>Section&nbsp;6.4.3</U>, the &ldquo;<B><I>Fair Value</I></B>&rdquo; of shares
shall be fixed with reference to the last reported closing stock price on the principal Trading Market on which the Common Stock is listed
as of the Trading Day immediately prior to the date on which (x)&nbsp;in the case that Stockholder Approval shall not have been obtained,
the applicable Holder shall have complied with all of the requirements set forth in this <U>Section&nbsp;6.4.3</U> in order for such Holder
to be entitled to receive a cash payment from the Corporation pursuant to, and in accordance with, this <U>Section&nbsp;6.4.3</U>, and
(y)&nbsp;in the case of an Optional Conversion by the applicable Holder, the applicable Notice of Conversion with respect to such Optional
Conversion is delivered by such Holder to the Corporation. For the avoidance of doubt, the cash settlement provisions set forth in this
<U>Section&nbsp;6.4.3</U> shall be available irrespective of the reason for the Corporation&rsquo;s failure to timely deliver Conversion
Shares (other than, with respect to any Holder, a failure caused by incorrect or incomplete information provided by such Holder to the
Corporation), including the lack of obtaining Stockholder Approval, or due to applicable stock exchange rules.</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">6.4.4</TD><TD STYLE="text-align: justify"><U>Buy-In on Failure to Timely Deliver Certificates Upon Conversion</U>. If the Corporation fails to deliver
to a Holder the applicable certificate or certificates or to effect a DWAC Delivery, as applicable, by the Share Delivery Date pursuant
to <U>Section&nbsp;6.4.1</U> (other than a failure caused by incorrect or incomplete information provided by Holder to the Corporation),
and if after such Share Delivery Date such Holder is required by its brokerage firm to purchase (in an open market transaction or otherwise),
or the Holder&rsquo;s brokerage firm otherwise purchases, shares of Common Stock to deliver in satisfaction of a sale by such Holder of
the Conversion Shares which such Holder was entitled to receive upon the conversion relating to such Share Delivery Date (a &ldquo;<B><I>Buy-In</I></B>&rdquo;),
then, at the option and election of such Holder in its sole discretion, the Corporation shall (A)&nbsp;pay in cash to such Holder (in
addition to any other remedies available to and elected by such Holder to the extent such other remedies do not result in a recovery in
excess of such Holder&rsquo;s applicable damages) the amount by which (x)&nbsp;such Holder&rsquo;s total purchase price (including any
brokerage commissions) for the shares of Common Stock so purchased exceeds (y)&nbsp;the product of (1)&nbsp;the aggregate number of shares
of Common Stock that such Holder was entitled to receive from the conversion at issue multiplied by (2)&nbsp;the actual sale price at
which the sell order giving rise to such purchase obligation was executed (including any brokerage commissions), in which case any such
cash payment by the Corporation shall satisfy and extinguish the Corporation&rsquo;s obligation to issue and deliver to such Holder the
Conversion Shares which such Holder was entitled to receive upon the conversion relating to such Share Delivery Date, or (B)&nbsp;the
Corporation, in lieu of making the cash payment contemplated under the foregoing clause (A), either shall reissue (if previously surrendered)
the shares of Series&nbsp;X Non-Voting Preferred Stock equal to the number of shares of Series&nbsp;X Non-Voting Preferred Stock submitted
for conversion or shall deliver to such Holder the number of shares of Common Stock that would have been issued if the Corporation had
timely complied with its delivery requirements under <U>Section&nbsp;6.4.1</U>. For example, if a Holder effects a Buy-In by purchasing
shares of Common Stock having a total purchase price of $11,000 to cover an attempted conversion of shares of Series&nbsp;X Non-Voting
Preferred Stock with respect to which the actual sale price (including any brokerage commissions) giving rise to such purchase obligation
was a total of $10,000 under clause (A)&nbsp;of the immediately preceding sentence, the Corporation shall be required to pay such Holder
$1,000. The Holder shall provide the Corporation written notice, within three (3)&nbsp;Trading Days after the occurrence of a Buy-In,
indicating the amounts payable to such Holder in respect of such Buy-In together with applicable confirmations and other evidence reasonably
requested by the Corporation. Nothing herein shall limit a Holder&rsquo;s right to pursue any other remedies available to it hereunder,
at law or in equity including, without limitation, a decree of specific performance and/or injunctive relief with respect to the Corporation&rsquo;s
failure to timely deliver certificates representing shares of Common Stock upon conversion of the shares of Series&nbsp;X Non-Voting Preferred
Stock as required pursuant to the terms hereof or the cash settlement remedy set forth in <U>Section&nbsp;6.4.3</U>; <U>provided</U>,
<U>however</U>, that such Holder shall not be entitled any recoveries in excess of the amount of such Holder&rsquo;s damages or losses
from such failure by the Corporation, and in particular, and without limiting the foregoing prohibition on excess recoveries, such Holder
shall not be entitled to both (i)&nbsp;require the reissuance of the shares of Series&nbsp;X Non-Voting Preferred Stock submitted for
conversion for which such conversion was not timely honored and (ii)&nbsp;receive the number of shares of Common Stock that would have
been issued if the Corporation had timely complied with its delivery requirements under <U>Section&nbsp;6.4.1</U>.</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">6.4.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Reservation of Shares Issuable Upon Conversion</U>.
</FONT>The Corporation covenants that, at all times after receipt of Stockholder Approval after the date hereof to increase the Corporation&rsquo;s
shares of authorized Common Stock to be a number of shares sufficient to be reserved for the conversion of all outstanding shares of Series&nbsp;X
Non-Voting Preferred Stock, the Corporation will reserve and keep available out of its authorized and unissued shares of Common Stock
for the sole purpose of issuance upon conversion of outstanding shares of Series&nbsp;X Non-Voting Preferred Stock, free from preemptive
rights or any other actual contingent purchase rights of Persons other than the Holders of the Series&nbsp;X Non-Voting Preferred Stock,
not less than such aggregate number of shares of the Common Stock as shall be issuable (taking into account the adjustments of <U>Section&nbsp;7</U>)
upon the conversion of all outstanding shares of Series&nbsp;X Non-Voting Preferred Stock. The Corporation covenants that all shares of
Common Stock that shall be so issuable shall, upon issue, be duly authorized, validly issued, fully paid and non-assessable.</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">6.4.6</TD><TD STYLE="text-align: justify"><U>Fractional Shares</U>. No fractional shares or scrip representing fractional shares of Common Stock
shall be issued upon conversion of the Series&nbsp;X Non-Voting Preferred Stock. In lieu of any fractional shares to which the holder
would otherwise be entitled, the Corporation shall pay cash equal to such fraction multiplied by the closing price of a share of Common
Stock on The Nasdaq Global Market on the applicable conversion date. Whether or not fractional shares would be issuable upon such conversion
shall be determined on the basis of the total number of shares of Series&nbsp;X Non-Voting Preferred Stock the Holder is at the time converting
into Common Stock and the aggregate number of shares of Common Stock issuable upon such conversion.</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">6.4.7</TD><TD STYLE="text-align: justify"><U>Transfer Taxes</U>. The issuance of certificates for shares of the Common Stock upon conversion of
the Series&nbsp;X Non-Voting Preferred Stock shall be made without charge to any Holder for any documentary stamp or similar taxes that
may be payable in respect of the issue or delivery of such certificates; <U>provided</U> that the Corporation shall not be required to
pay any tax that may be payable in respect of any transfer involved in the issuance and delivery of any such certificate upon conversion
in a name other than that of the registered Holder(s)&nbsp;of such shares of Series&nbsp;X Non-Voting Preferred Stock and the Corporation
shall not be required to issue or deliver such certificates unless or until the Person or Persons requesting the issuance thereof shall
have paid to the Corporation the amount of such tax or shall have established to the satisfaction of the Corporation that such tax has
been paid.</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">6.5</TD><TD STYLE="text-align: justify"><U>Status as Stockholder</U>. Upon each conversion of shares of Series&nbsp;X Non-Voting Preferred Stock,
(i)&nbsp;such shares of Series&nbsp;X Non-Voting Preferred Stock being converted shall be deemed converted into shares of Common Stock
and (ii)&nbsp;the applicable Holder&rsquo;s rights as a holder of such converted shares of Series&nbsp;X Non-Voting Preferred Stock shall
cease and terminate, excepting only the right to receive certificates for such shares of Common Stock and to any remedies provided herein
or otherwise available at law or in equity to such Holder because of a failure by the Corporation to comply with the terms of this Certificate
of Designation. In all cases, each applicable Holder shall retain all of its rights and remedies for the Corporation&rsquo;s failure to
convert Series&nbsp;X Non-Voting Preferred Stock. In no event shall the Series&nbsp;X Non-Voting Preferred Stock convert into shares of
Common Stock prior to the Stockholder Approval.</TD></TR></TABLE>

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<TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>7.</B></FONT></TD><TD STYLE="text-align: justify"><B><U>Certain Adjustments</U></B>.</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">7.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Stock Dividends and Stock Splits</U>. If the
Corporation, at any time while any Series&nbsp;X Non-Voting Preferred Stock is outstanding: (A)&nbsp;pays a stock dividend or otherwise
makes a distribution or distributions payable in shares of Common Stock (which, for avoidance of doubt, shall not include any shares of
Common Stock issued by the Corporation upon conversion of the Series&nbsp;X Non-Voting Preferred Stock) with respect to the then outstanding
shares of Common Stock; (B)&nbsp;subdivides outstanding shares of Common Stock into a larger number of shares; or (C)&nbsp;combines (including
by way of a reverse stock split) outstanding shares of Common Stock into a smaller number of shares, then the Conversion Ratio shall be
multiplied by a fraction of which the numerator shall be the number of shares of Common Stock (excluding any treasury shares of the Corporation)
outstanding immediately after such event and of which the denominator shall be the number of shares of Common Stock outstanding </FONT>immediately
before such event (excluding any treasury shares of the Corporation). Any adjustment made pursuant to this <U>Section&nbsp;7.1</U> shall
become effective immediately after the record date for the determination of stockholders entitled to receive such dividend or distribution
and shall become effective immediately after the effective date in the case of a subdivision or combination.</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">7.2</TD><TD STYLE="text-align: justify"><U>Fundamental Transaction</U>. If, at any time while the Series&nbsp;X Non-Voting Preferred Stock is
outstanding, (A)&nbsp;the Corporation effects any merger or consolidation of the Corporation with or into another Person or any stock
sale to, or other business combination (including, without limitation, a reorganization, recapitalization, spin-off, share exchange or
scheme of arrangement) with or into another Person (other than any such transaction in which the Corporation is the surviving or continuing
entity and its Common Stock is not exchanged for or converted into other securities, cash or property), (B)&nbsp;the Corporation effects
any sale, lease, transfer or exclusive license of all or substantially all of its assets in one transaction or a series of related transactions,
(C)&nbsp;any tender offer or exchange offer (whether by the Corporation or another Person) is completed pursuant to which more than 50%
of the Common Stock not held by the Corporation or such Person is exchanged for or converted into other securities, cash or property,
or (D)&nbsp;the Corporation effects any reclassification of the Common Stock or any compulsory share exchange pursuant (other than as
a result of a dividend, subdivision or combination covered by <U>Section&nbsp;7.1</U> above) to which the Common Stock is effectively
converted into or exchanged for other securities, cash or property (in any such case, a &ldquo;<B><I>Fundamental Transaction</I></B>&rdquo;),
then, upon any subsequent conversion of the Series&nbsp;X Non-Voting Preferred Stock the Holders shall have the right to receive, in lieu
of the right to receive Conversion Shares, for each Conversion Share that would have been issuable upon such conversion immediately prior
to the occurrence of such Fundamental Transaction, the same kind and amount of securities, cash or property as it would have been entitled
to receive upon the occurrence of such Fundamental Transaction if it had been, immediately prior to such Fundamental Transaction, the
holder of one (1)&nbsp;share of Common Stock (the &ldquo;<B><I>Alternate Consideration</I></B>&rdquo;). For purposes of any such subsequent
conversion, the determination of the Conversion Ratio shall be appropriately adjusted to apply to such Alternate Consideration based on
the amount of Alternate Consideration issuable in respect of one (1)&nbsp;share of Common Stock in such Fundamental Transaction, and the
Corporation shall adjust the Conversion Ratio in a reasonable manner reflecting the relative value of any different components of the
Alternate Consideration. If holders of Common Stock are given any choice as to the securities, cash or property to be received in a Fundamental
Transaction, then the Holders shall be given the same choice as to the Alternate Consideration it receives upon any conversion of the
Series&nbsp;X Non-Voting Preferred Stock following such Fundamental Transaction. To the extent necessary to effectuate the foregoing provisions,
any successor to the Corporation or surviving entity in such Fundamental Transaction shall file a new certificate of designations with
the same terms and conditions and issue to the Holders new preferred stock consistent with the foregoing provisions and evidencing the
Holders&rsquo; right to convert such preferred stock into Alternate Consideration. The terms of any agreement to which the Corporation
is a party and pursuant to which a Fundamental Transaction is effected shall include terms requiring any such successor or surviving entity
to comply with the provisions of this <U>Section&nbsp;7.2</U> and insuring that the Series&nbsp;X Non-Voting Preferred Stock (or any such
replacement security) will be similarly adjusted upon any subsequent transaction analogous to a Fundamental Transaction. The Corporation
shall cause to be delivered to each Holder, at its last address as it shall appear upon the stock books of the Corporation, written notice
of any Fundamental Transaction at least twenty (20) calendar days prior to the date on which such Fundamental Transaction is expected
to become effective or close.</TD></TR></TABLE>

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<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">7.3</TD><TD STYLE="text-align: justify"><U>Calculations</U>. All calculations under this <U>Section&nbsp;7</U> shall be made to the nearest cent
or the nearest 1/100th of a share, as the case may be. For purposes of this <U>Section&nbsp;7</U>, the number of shares of Common Stock
deemed to be issued and outstanding as of a given date shall be the sum of the number of shares of Common Stock (excluding any treasury
shares of the Corporation) issued and outstanding.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>8.</B></FONT></TD><TD STYLE="text-align: justify"><B><U>Redemption</U></B>. The shares of Series&nbsp;X Non-Voting Preferred Stock shall not be redeemable;
<U>provided</U>, <U>however</U>, that the foregoing shall not limit the ability of the Corporation to purchase or otherwise deal in such
shares to the extent otherwise permitted hereby and by law, nor shall the foregoing limit the Holder&rsquo;s rights under <U>Section&nbsp;6.4.3</U>.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>9.</B></FONT></TD><TD STYLE="text-align: justify"><B><U>Transfer</U></B>. A Holder may transfer any shares of Series&nbsp;X Non-Voting Preferred Stock,
together with the accompanying rights set forth herein, held by such Holder without the consent of the Corporation; <U>provided</U> that
such transfer is in compliance with applicable securities laws. The Corporation shall in good faith (i)&nbsp;do and perform, or cause
to be done and performed, all such further acts and things, and (ii)&nbsp;execute and deliver all such other agreements, certificates,
instruments and documents, in each case, as any Holder may reasonably request in order to carry out the intent and accomplish the purposes
of this <U>Section&nbsp;9</U>.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>10.</B></FONT></TD><TD STYLE="text-align: justify"><B><U>Series&nbsp;X Non-Voting Preferred Stock Register</U></B>. The Corporation shall maintain at its
principal executive offices (or such other office or agency of the Corporation as it may designate by notice to the Holders in accordance
with <U>Section&nbsp;11</U>), a register for the Series&nbsp;X Non-Voting Preferred Stock, in which the Corporation shall record (i)&nbsp;the
name, address, electronic mail address and facsimile number of each Holder in whose name the shares of Series&nbsp;X Non-Voting Preferred
Stock have been issued and (ii)&nbsp;the name, address, electronic mail address and facsimile number of each transferee of any shares
of Series&nbsp;X Non-Voting Preferred Stock. The Corporation may treat the person in whose name any share of Series&nbsp;X Non-Voting
Preferred Stock is registered on the register as the owner and holder thereof for all purposes. The Corporation shall keep the register
open and available at all times during business hours for inspection by any holder of Series&nbsp;X Non-Voting Preferred Stock or his,
her or its legal representatives.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>11.</B></FONT></TD><TD STYLE="text-align: justify"><B><U>Notices</U></B>. Any and all notices or other communications or deliveries to be provided to the
Corporation hereunder, including, without limitation, any Notice of Conversion, shall be in writing and delivered personally, via email
or sent by a nationally recognized overnight courier service, addressed to Leap Therapeutics,&nbsp;Inc., at 47 Thorndike Street, Suite&nbsp;B1-1,
Cambridge, MA 02141, Attention: Douglas Onsi, President&nbsp;&amp; CEO, email: donsi@leaptx.com, or such other email address or mailing
address as the Corporation may specify for such purposes by notice to the Holders delivered in accordance with this <U>Section&nbsp;11</U>.
Any and all notices or other communications or deliveries to be provided to a Holder hereunder shall be in writing and delivered personally,
by email at the email address of such Holder appearing on the books of the Corporation, or if no such email address appears on the books
of the Corporation, sent by a nationally recognized overnight courier service addressed to such Holder, at the principal place of business
of such Holder. Any notice or other communication or deliveries hereunder shall be deemed given and effective on the earliest of (i)&nbsp;the
date of transmission, if such notice or communication is delivered via email at the email address specified in this <U>Section&nbsp;11</U>
prior to 5:30 p.m.&nbsp;Eastern Time on any date, (ii)&nbsp;the date immediately following the date of transmission, if such notice or
communication is delivered via email at the email address specified in this <U>Section&nbsp;11</U> between 5:30 p.m.&nbsp;and 11:59 p.m.&nbsp;Eastern
Time on any date, (iii)&nbsp;the second (2nd) Business Day following the date of mailing, if sent by nationally recognized overnight courier
service, or (iv)&nbsp;upon actual receipt by the party to whom such notice is required to be given.</TD></TR></TABLE>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>12.</B></FONT></TD><TD STYLE="text-align: justify"><B><U>Book-Entry; Certificates</U></B>. The Series&nbsp;X Non-Voting Preferred Stock will be issued in
book-entry form; <U>provided</U> that, if a Holder requests that such Holder&rsquo;s shares of Series&nbsp;X Non-Voting Preferred Stock
be issued in certificated form, the Corporation will instead issue a stock certificate to such Holder representing such Holder&rsquo;s
shares of Series&nbsp;X Non-Voting Preferred Stock. To the extent that any shares of Series&nbsp;X Non-Voting Preferred Stock are issued
in book-entry form, references herein to &ldquo;certificates&rdquo; shall instead refer to the book-entry notation relating to such shares.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>13.</B></FONT></TD><TD STYLE="text-align: justify"><B><U>Lost or Mutilated Series&nbsp;X Non-Voting Preferred Stock Certificate</U></B>. If a Holder&rsquo;s
Series&nbsp;X Non-Voting Preferred Stock certificate shall be mutilated, lost, stolen or destroyed, the Corporation shall execute and
deliver, in exchange and substitution for and upon cancellation of a mutilated certificate, or in lieu of or in substitution for a lost,
stolen or destroyed certificate, a new certificate for the shares of Series&nbsp;X Non-Voting Preferred Stock so mutilated, lost, stolen
or destroyed, but only upon receipt of evidence of such loss, theft or destruction of such certificate, and of the ownership thereof reasonably
satisfactory to the Corporation and, in each case, customary and reasonable indemnity, if requested by the Corporation. Applicants for
a new certificate under such circumstances shall also comply with such other reasonable regulations and procedures and pay such other
reasonable third-party costs as the Corporation may prescribe.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>14.</B></FONT></TD><TD STYLE="text-align: justify"><B><U>Waiver</U></B>. Notwithstanding any provision in this Certificate of Designation to the contrary,
any provision contained in this Certificate of Designation and any right of the Holders of Series&nbsp;X Non-Voting Preferred Stock granted
under this Certificate of Designation may be waived as to all shares of Series&nbsp;X Non-Voting Preferred Stock (and the Holders thereof)
upon the written consent of the Holders of not less than a majority of the shares of Series&nbsp;X Non-Voting Preferred Stock then outstanding,
unless a higher percentage is required by the DGCL, in which case the written consent of the Holders of not less than such higher percentage
shall be required.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>15.</B></FONT></TD><TD STYLE="text-align: justify"><B><U>Severability</U></B>. Whenever possible, each provision hereof shall be interpreted in a manner
as to be effective and valid under applicable law, but if any provision hereof is held to be prohibited by or invalid under applicable
law, then such provision shall be ineffective only to the extent of such prohibition or invalidity, without invalidating or otherwise
adversely affecting the remaining provisions hereof.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>16.</B></FONT></TD><TD STYLE="text-align: justify"><B><U>Status of Converted Series&nbsp;X Non-Voting Preferred Stock</U></B>. If any shares of Series&nbsp;X
Non-Voting Preferred Stock shall be converted or redeemed by the Corporation, such shares shall resume the status of authorized but unissued
shares of preferred stock and shall no longer be designated as Series&nbsp;X Non-Voting Preferred Stock.</TD></TR></TABLE>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">IN WITNESS WHEREOF, the undersigned has executed this Certificate of
Designation as of this 17<SUP>th</SUP> day of January, 2023.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font-size: 10pt; border-collapse: collapse; width: 100%">
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">LEAP THERAPEUTICS,&nbsp;INC.</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">/s/ Douglas E. Onsi</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt; width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; width: 3%">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left; width: 5%"><FONT STYLE="font-size: 10pt">Name: </FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: left; width: 42%"><FONT STYLE="font-size: 10pt">Douglas E. Onsi&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left"><FONT STYLE="font-size: 10pt">Title: </FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: left"><FONT STYLE="font-size: 10pt">Chief Executive Officer and President&nbsp;</FONT></TD></TR>
  </TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">[<I>Signature Page to Certificate
of Designation</I>]</P>

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

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt"></P></DIV>
    <!-- Field: /Page -->

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(TO BE EXECUTED BY THE REGISTERED HOLDER IN
ORDER TO CONVERT<BR>
 SHARES OF<BR>
SERIES X NON-VOTING CONVERTIBLE PREFERRED STOCK)</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The undersigned Holder hereby irrevocably elects
to convert the number of shares of Series&nbsp;X Non-Voting Convertible Preferred Stock, $0.001 par value per share (the &ldquo;<B><I>Series&nbsp;X
Non-Voting Preferred Stock</I></B>&rdquo;), of Leap Therapeutics,&nbsp;Inc., a Delaware corporation (the &ldquo;<B><I>Corporation</I></B>&rdquo;),
indicated below, represented in book-entry form, into shares of common stock, $0.001 par value per share (the &ldquo;<B><I>Common Stock</I></B>&rdquo;),
of the Corporation, as of the date written below. If securities are to be issued in the name of a person other than the undersigned, the
undersigned will pay all transfer taxes payable with respect thereto. Capitalized terms utilized but not defined herein shall have the
meaning ascribed to such terms in that certain Certificate of Designation of Preferences, Rights and Limitations of Series&nbsp;X Non-Voting
Convertible Preferred Stock (the &ldquo;<B><I>Certificate of Designation</I></B>&rdquo;) filed by the Corporation with the Secretary of
State of the State of Delaware on January&nbsp;17, 2023.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">As of the date hereof, the number of shares of
Common Stock beneficially owned by the undersigned Holder (together with such Holder&rsquo;s Attribution Parties), including the number
of shares of Common Stock issuable upon conversion of the Series&nbsp;X Non-Voting Preferred Stock subject to this Notice of Conversion,
but excluding the number of shares of Common Stock which are issuable upon (A)&nbsp;conversion of the remaining, unconverted Series&nbsp;X
Non-Voting Preferred Stock beneficially owned by such Holder or any of its Attribution Parties, and (B)&nbsp;exercise or conversion of
the unexercised or unconverted portion of any other securities of the Corporation (including any warrants) beneficially owned by such
Holder or any of its Attribution Parties that are subject to a limitation on conversion or exercise similar to the limitation contained
in <U>Section&nbsp;6.3</U> of the Certificate of Designation, is ____%. For purposes hereof, beneficial ownership shall be calculated
in accordance with Section&nbsp;13(d)&nbsp;of the Exchange Act and the applicable regulations of the Commission. In addition, for purposes
hereof, &ldquo;group&rdquo; has the meaning set forth in Section&nbsp;13(d)&nbsp;of the Exchange Act and the applicable regulations of
the Commission.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Date to Effect Conversion: ___________________________</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Number of shares of Series&nbsp;X Non-Voting Preferred Stock
owned prior to Conversion: ___________________________</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Number of shares of Series&nbsp;X Non-Voting Preferred Stock
to be Converted: ___________________________</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Number of shares of Common Stock to be Issued: ___________________________</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Address for delivery of physical certificates: ___________________________</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">For DWAC Delivery, please provide the following:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Broker No.: ___________________________</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Account No.: _________________________</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">[HOLDER]</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt; width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 47%">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name:</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title:</FONT></TD></TR>
  </TABLE>


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

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

<!-- Field: Page; Sequence: 138 -->
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    <DIV STYLE="break-before: page; margin-top: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<P STYLE="margin: 0; text-align: right"><A NAME="dupe_003"></A><B>Exhibit 10.1</B></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>THIS SUPPORT AGREEMENT</B> (this &ldquo;<B><I>Agreement</I></B>&rdquo;),
dated as of January 17, 2023, is made by and among Leap Therapeutics, Inc., a Delaware corporation (&ldquo;<B><I>Leap</I></B>&rdquo;),
and HealthCare Ventures IX, L.P., a Delaware limited partnership (&ldquo;<B><I>Stockholder</I></B>&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>WHEREAS</B>, pursuant to the Agreement and
Plan of Merger, entered into on or around the date hereof, by and among Leap, Fire Merger Sub, Inc., a Delaware corporation and a wholly
owned subsidiary of Leap (&ldquo;<B><I>First Merger Sub</I></B>&rdquo;), Flame Biosciences LLC, a Delaware limited liability company and
a wholly owned subsidiary of Leap (&ldquo;<B><I>Second Merger Sub</I></B>&rdquo;), Flame Biosciences, Inc., a Delaware corporation (&ldquo;<B><I>Flame</I></B>&rdquo;),
and the Stockholder Representative named therein (the &ldquo;<B><I>Merger Agreement</I></B>&rdquo;), (i) First Merger Sub will be merged
with and into the Company (the &ldquo;<B><I>First Merger</I></B>&rdquo;) with the Company surviving as a direct, wholly owned subsidiary
of Leap, and (ii) immediately thereafter, the Company will be merged with and into Second Merger Sub (the &ldquo;<B><I>Second Merger</I></B>&rdquo;
and, together with the First Merger, the &ldquo;<B><I>Merger</I></B>&rdquo;) with Second Merger Sub surviving as a direct, wholly owned
subsidiary of Leap;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>WHEREAS</B>, Stockholder beneficially owns
and has sole or shared voting power with respect to the number of shares of capital stock of Leap indicated opposite Stockholder&rsquo;s
name on <U>Schedule 1</U> attached hereto;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>WHEREAS</B>, as an inducement and a condition
to the willingness of Leap, First Merger Sub, Second Merger Sub and the Company to enter into the Merger Agreement, and in consideration
of the substantial expenses incurred and to be incurred by them in connection therewith, Stockholder has agreed to enter into and perform
this Agreement; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>WHEREAS</B>, all capitalized terms used in
this Agreement without definition herein shall have the meanings ascribed to them in the Merger Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>NOW, THEREFORE</B>, in consideration of, and
as a condition to, Leap, First Merger Sub, Second Merger Sub and the Company entering into the Merger Agreement and proceeding with the
transactions contemplated thereby, and in consideration of the substantial expenses incurred and to be incurred by them in connection
therewith, Stockholder and Leap agree as follows:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">1)</TD><TD STYLE="text-align: justify"><U>Agreement to Vote Shares</U>. Stockholder agrees that, from and after the date hereof until the Expiration
Date (as defined in <U>Section 2</U> below), at any meeting of the stockholders of Leap or any adjournment or postponement thereof, or
in connection with any written consent of the stockholders of Leap, with respect to the Parent Stockholder Matters, Stockholder shall:</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">a)</TD><TD STYLE="text-align: justify">appear at such meeting or otherwise cause to be counted as present thereat for purposes of calculating
a quorum (i) all of the shares of capital stock of Leap that are owned of record or beneficially by Stockholder as of the date of this
Agreement and that Stockholder is entitled to vote or cause to be voted on any of the Parent Stockholder Matters (the &ldquo;<B><I>Shares</I></B>&rdquo;)
and (ii) any New Shares (as defined in <U>Section 3</U> below);</TD></TR></TABLE>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">b)</TD><TD STYLE="text-align: justify">vote (or cause to be voted), or deliver a written consent (or cause a written consent to be delivered)
covering all of the Shares and any New Shares: (i) in favor of the Parent Stockholder Matters and any matter that could reasonably be
expected to facilitate the Parent Stockholder Matters; (ii) against any proposal or other matter that is intended to, or would reasonably
be expected to, impede, interfere with, delay, postpone, discourage or materially and adversely affect the consummation of the Parent
Stockholder Matters; and (iii) to approve any proposal to adjourn or postpone the applicable meeting of the stockholders of Leap to a
later date, if there are not sufficient votes for the approval of the Parent Stockholder Matters on the date on which such meeting is
held. Stockholder shall not take or commit or agree to take any action inconsistent with the foregoing.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">2)</TD><TD STYLE="text-align: justify"><U>Expiration Date</U>. As used in this Agreement, the term &ldquo;<B><I>Expiration Date</I></B>&rdquo;
shall mean the earlier to occur of (a) the effective time of the approval of the Parent Stockholder Matters or (b) upon mutual written
agreement of Leap and Stockholder.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">3)</TD><TD STYLE="text-align: justify"><U>Additional Purchases</U>. Stockholder agrees that any shares of capital stock or other equity securities
of Leap that (i) Stockholder purchases or with respect to which Stockholder otherwise acquires sole or shared voting power (including
any proxy) after the execution of this Agreement and prior to the Expiration Date, including, without limitation, by gift or succession,
in the event of a stock split, or as a dividend or distribution of any Shares and (ii) Stockholder is entitled to vote or cause to be
voted on any of the Parent Stockholder Matters (&ldquo;<B><I>New Shares</I></B>&rdquo;), shall be subject to the terms and conditions
of this Agreement to the same extent as if they constituted the Shares.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">4)</TD><TD STYLE="text-align: justify"><U>Share Transfers</U>. From and after the date hereof until the earlier of (i) the date that the Parent
Stockholder Meeting is held and a vote of the stockholders of Leap is taken at the Parent Stockholder Meeting seeking approval of the
Parent Stockholder Matters and (ii) the Expiration Date, Stockholder shall not, directly or indirectly, (a) sell, assign, transfer, tender,
pledge or otherwise dispose of any Shares or any New Shares, (b) deposit any Shares or New Shares into a voting trust or enter into a
voting agreement or similar arrangement with respect to such Shares or New Shares or grant any proxy or power of attorney with respect
thereto (other than this Agreement), (c) enter into any Contract, option, commitment or other arrangement or understanding with respect
to the direct or indirect sale, transfer, assignment, pledge or other disposition of any Shares or New Shares, or (d) take any action
that would make any representation or warranty of Stockholder contained herein untrue or incorrect or have the effect of preventing or
disabling Stockholder from performing Stockholder&rsquo;s obligations under this Agreement. Notwithstanding the foregoing, Stockholder
may make (1) transfers by will or by operation of law or other transfers for estate-planning purposes, <U>provided</U> that in each such
case the applicable transferee has signed a voting agreement in substantially the form hereof, (2) if Stockholder is a partnership or
limited liability company, a transfer to one or more partners or members of Stockholder or to an Affiliated corporation, trust or other
Entity under common control with Stockholder, or if Stockholder is a trust, a transfer to a beneficiary, <U>provided</U> that in each
such case the applicable transferee has signed a voting agreement in substantially the form hereof, and (3) transfers, sales or other
dispositions as Leap may otherwise agree in writing in its sole discretion. If any voluntary or involuntary transfer of any Shares or
New Shares covered hereby shall occur (including a transfer or disposition permitted by <U>Section 4(1)</U> through <U>Section 4(3)</U>,
sale by a Stockholder&rsquo;s trustee in bankruptcy, or a sale to a purchaser at any creditor&rsquo;s or court sale), the transferee (which
term, as used herein, shall include any and all transferees and subsequent transferees of the initial transferee) shall take and hold
such Shares and/or New Shares subject to all of the restrictions, obligations and rights under this Agreement, which shall continue in
full force and effect, notwithstanding that such transferee is not a Stockholder and has not executed a counterpart hereof or joinder
hereto.</TD></TR></TABLE>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">5)</TD><TD STYLE="text-align: justify"><U>Representations and Warranties of Stockholder</U>. Stockholder hereby represents and warrants to Leap
as follows:</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">a)</TD><TD STYLE="text-align: justify">Stockholder is duly organized, validly existing and in good standing under the laws of the jurisdiction
in which it is incorporated, organized or constituted, (ii) Stockholder has all necessary power and authority to execute and deliver this
Agreement, to perform Stockholder&rsquo;s obligations hereunder and to consummate the transactions contemplated hereby, and (iii) the
execution and delivery of this Agreement, performance of Stockholder&rsquo;s obligations hereunder and the consummation of the transactions
contemplated hereby by Stockholder have been duly authorized by all necessary action on the part of Stockholder and no other proceedings
on the part of Stockholder are necessary to authorize this Agreement, or to consummate the transactions contemplated hereby;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">b)</TD><TD STYLE="text-align: justify">this Agreement has been duly executed and delivered by or on behalf of Stockholder and, to Stockholder&rsquo;s
knowledge and assuming this Agreement constitutes a valid and binding agreement of Leap, constitutes a valid and binding agreement with
respect to Stockholder, enforceable against Stockholder in accordance with its terms, except as enforcement may be limited by general
principles of equity whether applied in a court of law or a court of equity and by bankruptcy, insolvency and similar Laws affecting creditors&rsquo;
rights and remedies generally;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">c)</TD><TD STYLE="text-align: justify">as of the date of this Agreement, Stockholder beneficially owns the number of Shares indicated opposite
Stockholder&rsquo;s name on <U>Schedule 1</U>, and has sole or shared voting power with respect to such Shares and none of the Shares
are subject to any voting trust or other agreement, arrangement or restriction with respect to the voting of the Shares that restrict
Stockholder&rsquo;s ability to perform its obligations set forth in this Agreement, except as contemplated by this Agreement;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">d)</TD><TD STYLE="text-align: justify">the execution and delivery of this Agreement by Stockholder does not, and the performance by Stockholder
of its obligations hereunder and the compliance by Stockholder with any provisions hereof will not, violate or conflict with, result in
a material breach of or constitute a default (or an event that with notice or lapse of time or both would become a material default) under,
or give to others any rights of termination, amendment, acceleration or cancellation of, any agreement, instrument, note, bond, mortgage,
Contract, lease, license, permit or other obligation or any order, arbitration award, judgment or decree to which Stockholder is a party
or by which Stockholder is bound, or any law, statute, rule or regulation to which Stockholder is subject or any Organizational Document
of Stockholder; except for any of the foregoing as would not reasonably be expected to prevent or delay the performance by Stockholder
of its obligations under this Agreement in any material respect;</TD></TR></TABLE>

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

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">e)</TD><TD STYLE="text-align: justify">the execution and delivery of this Agreement by Stockholder does not, and the performance of this Agreement
by Stockholder does not and will not, require any consent, approval, authorization or permit of, or filing with or notification to, any
Governmental Body by Stockholder except for applicable requirements, if any, of the Exchange Act, and except where the failure to obtain
such consents, approvals, authorizations or permits, or to make such filings or notifications, would not prevent or delay the performance
by Stockholder of its obligations under this Agreement in any material respect; and</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">f)</TD><TD STYLE="text-align: justify">as of the date of this Agreement, there is no Legal Proceeding pending or, to the knowledge of Stockholder,
threatened against Stockholder that would reasonably be expected to prevent or delay the performance by Stockholder of its obligations
under this Agreement in any material respect.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">6)</TD><TD STYLE="text-align: justify"><U>Irrevocable Proxy</U>. Subject to the final sentence of this <U>Section 6</U>, by execution of this
Agreement, Stockholder does hereby appoint Leap and any of its designees with full power of substitution and resubstitution, as Stockholder&rsquo;s
true and lawful attorney and irrevocable proxy, to the fullest extent of Stockholder&rsquo;s rights with respect to the Shares and any
New Shares, to vote and exercise all voting and related rights, including the right to sign Stockholder&rsquo;s name (solely in its capacity
as a stockholder of Leap) to any stockholder consent, if Stockholder is unable to perform or otherwise does not perform its obligations
under this Agreement, with respect to such Shares and/or New Shares solely with respect to the matters set forth in <U>Section 1</U> hereof.
Stockholder intends this proxy to be irrevocable and coupled with an interest hereunder until the Expiration Date, hereby revokes any
proxy previously granted by Stockholder with respect to the Shares and represents that none of such previously-granted proxies are irrevocable.
The irrevocably proxy and power of attorney granted herein shall survive the death or incapacity of Stockholder and the obligations of
Stockholder shall be binding on Stockholder&rsquo;s heirs, personal representatives, successors, transferees and assigns. Stockholder
hereby agrees not to grant any subsequent powers of attorney or proxies with respect to any Shares with respect to the matters set forth
in <U>Section 1</U> until after the Expiration Date. Notwithstanding anything contained herein to the contrary, this irrevocable proxy
and the other terms and provisions set forth in this <U>Section 6</U> shall automatically terminate upon the Expiration Date.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">7)</TD><TD STYLE="text-align: justify"><U>Other Remedies; Specific Performance</U>. Except as otherwise provided herein, any and all remedies
herein expressly conferred upon a party hereto will be deemed cumulative with, and not exclusive of, any other remedy conferred hereby,
or by law or equity upon such party, and the exercise by a party hereto of any one remedy will not preclude the exercise of any other
remedy. The parties hereto agree that irreparable damage would occur in the event that any of the provisions of this Agreement were not
performed in accordance with their specific terms or were otherwise breached. It is accordingly agreed that the parties hereto shall be
entitled to an injunction or injunctions to prevent breaches of this Agreement and to enforce specifically the terms and provisions hereof
without the need of posting bond in any court of the United States or any state having jurisdiction, this being in addition to any other
remedy to which they are entitled at law or in equity.</TD></TR></TABLE>

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

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">8)</TD><TD STYLE="text-align: justify"><U>Directors and Officers</U>. This Agreement shall apply to Stockholder solely in Stockholder&rsquo;s
capacity as a stockholder of Leap and not in Stockholder&rsquo;s or any of its Affiliate&rsquo;s capacity as a director, officer or employee
of Leap or any of its Subsidiaries or in Stockholder&rsquo;s capacity as a trustee or fiduciary of any employee benefit plan or trust.
Notwithstanding any provision of this Agreement to the contrary, nothing in this Agreement shall (or require Stockholder to attempt to)
limit or restrict a director and/or officer of Leap in the exercise of his or her fiduciary duties as a director and/or officer of Leap
or in his or her capacity as a trustee or fiduciary of any employee benefit plan or trust or prevent or be construed to create any obligation
on the part of any director and/or officer of Leap or any trustee or fiduciary of any employee benefit plan or trust from taking any action
in his or her capacity as such director, officer, trustee and/or fiduciary.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">9)</TD><TD STYLE="text-align: justify"><U>No Ownership Interest</U>. Nothing contained in this Agreement shall be deemed to vest in Leap any
direct or indirect ownership or incidence of ownership of or with respect to any Shares or New Shares. All rights, ownership and economic
benefits of and relating to the Shares or any New Shares shall remain vested in and belong to Stockholder, and Leap does not have authority
to exercise any power or authority to direct Stockholder in the voting of any of the Shares or the New Shares, except as otherwise provided
herein.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">10)</TD><TD STYLE="text-align: justify"><U>Termination</U>. This Agreement shall terminate and shall have no further force or effect as of the
Expiration Date. Notwithstanding the foregoing, upon termination or expiration of this Agreement, neither party hereto shall have any
further obligations or liabilities under this Agreement; <U>provided</U><I>, </I><U>however</U>, nothing set forth in this <U>Section
10</U> or elsewhere in this Agreement shall relieve either party hereto from liability for any fraud or for any willful and material breach
of this Agreement prior to termination hereof.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">11)</TD><TD STYLE="text-align: justify"><U>Further Assurances</U>. Stockholder shall, from time to time, execute and deliver, or cause to be executed
and delivered, such additional or further consents, documents and other instruments as Leap may reasonably request for the purpose of
effectively carrying out the transactions contemplated by this Agreement.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">12)</TD><TD STYLE="text-align: justify"><U>Disclosure</U>. Stockholder hereby agrees that Leap may publish and disclose in any registration statement,
any prospectus filed with any regulatory authority in connection with the Contemplated Transactions and any related documents filed with
such regulatory authority and as otherwise required by law, Stockholder&rsquo;s identity and ownership of Shares and New Shares and the
nature of Stockholder&rsquo;s commitments, arrangements and understandings under this Agreement and may further file this Agreement as
an exhibit to any registration statement or prospectus or in any other filing made by Leap as required by law or the terms of the Merger
Agreement, including with the SEC or other regulatory authority, relating to the Contemplated Transactions, all subject to prior review
and an opportunity to comment by Stockholder&rsquo;s counsel.</TD></TR></TABLE>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">13)</TD><TD STYLE="text-align: justify"><U>Notice</U>. All notices and other communications hereunder shall be in writing and shall be deemed
given if delivered personally or sent by overnight courier (providing proof of delivery), by facsimile transmission (providing confirmation
of transmission) or by electronic transmission (providing confirmation of transmission) to Leap in accordance with <U>Section 9.6</U>
of the Merger Agreement and to Stockholder at his, her or its address or email address (providing confirmation of transmission) set forth
on <U>Schedule 1</U> attached hereto (or at such other address for a party as shall be specified by like notice).</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">14)</TD><TD STYLE="text-align: justify"><U>Severability</U>. Any term or provision of this Agreement that is invalid or unenforceable in any situation
in any jurisdiction shall not affect the validity or enforceability of the remaining terms and provisions of this Agreement or the validity
or enforceability of the offending term or provision in any other situation or in any other jurisdiction. If a final judgment of a court
of competent jurisdiction declares that any term or provision of this Agreement is invalid or unenforceable, the parties hereto agree
that the court making such determination shall have the power to limit such term or provision, to delete specific words or phrases or
to replace such term or provision with a term or provision that is valid and enforceable and that comes closest to expressing the intention
of the invalid or unenforceable term or provision, and this Agreement shall be valid and enforceable as so modified. In the event such
court does not exercise the power granted to it in the prior sentence, the parties hereto agree to replace such invalid or unenforceable
term or provision with a valid and enforceable term or provision that will achieve, to the extent possible, the economic, business and
other purposes of such invalid or unenforceable term or provision.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">15)</TD><TD STYLE="text-align: justify"><U>Assignability</U>. This Agreement shall be binding upon, and shall be enforceable by and inure solely
to the benefit of, the parties hereto and their respective successors and assigns; <U>provided</U><I>, </I><U>however</U>, that neither
this Agreement nor any of either party&rsquo;s rights or obligations hereunder may be assigned or delegated by such party without the
prior written consent of the other party, and any attempted assignment or delegation of this Agreement or any of such rights or obligations
by such party without the other party&rsquo;s prior written consent shall be void and of no effect. Nothing in this Agreement, express
or implied, is intended to or shall confer upon any Person (other than the parties hereto) any right, benefit or remedy of any nature
whatsoever under or by reason of this Agreement.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">16)</TD><TD STYLE="text-align: justify"><U>No Waivers</U>. No waivers of any breach of this Agreement extended by Leap to Stockholder shall be
construed as a waiver of any rights or remedies of Leap with respect to any subsequent breach of Stockholder of this Agreement. No waiver
of any provisions hereof by either party hereto shall be deemed a waiver of any other provisions hereof by such party, nor shall any such
waiver be deemed a continuing waiver of any provision hereof by such party.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">17)</TD><TD STYLE="text-align: justify"><U>Applicable Law; Jurisdiction</U>. This Agreement shall be governed by, and construed in accordance
with, the Laws of the state of Delaware, regardless of the laws that might otherwise govern under applicable principles of conflicts of
laws. In any action or Legal Proceeding between the parties hereto arising out of or relating to this Agreement, each of the parties hereto:
(i) irrevocably and unconditionally consents and submits to the exclusive jurisdiction and venue of the Court of Chancery of the state
of Delaware or to the extent such court does not have subject matter jurisdiction, the Superior Court of the State of Delaware or the
United States District Court for the District of Delaware, (ii) agrees that all claims in respect of such action or Legal Proceeding shall
be heard and determined exclusively in accordance with clause (i) of this <U>Section 17</U>, (iii) waives any objection to laying venue
in any such action or Legal Proceeding in such courts, (iv) waives any objection that such courts are an inconvenient forum or do not
have jurisdiction over such party hereto, and (v) agrees that service of process upon such party in any such action or Legal Proceeding
shall be effective if notice is given in accordance with <U>Section 13</U> of this Agreement.</TD></TR></TABLE>

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

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">18)</TD><TD STYLE="text-align: justify"><U>Waiver of Jury Trial</U>. THE PARTIES HERETO HEREBY WAIVE ANY RIGHT TO TRIAL BY JURY WITH RESPECT TO
ANY ACTION OR LEGAL PROCEEDING RELATED TO OR ARISING OUT OF THIS AGREEMENT AND THE MATTERS CONTEMPLATED HEREBY.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">19)</TD><TD STYLE="text-align: justify"><U>No Agreement Until Executed</U>. Irrespective of negotiations among the parties hereto or the exchanging
of drafts of this Agreement, this Agreement shall not constitute or be deemed to evidence a Contract, agreement, arrangement or understanding
between the parties hereto unless and until (a) the Parent Board has approved, for purposes of any applicable provision of the certificate
of incorporation of Leap, the Merger Agreement and the Contemplated Transactions, (b) the Merger Agreement is executed by all parties
thereto, and (c) this Agreement is executed by the parties hereto.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">20)</TD><TD STYLE="text-align: justify"><U>Entire Agreement; Counterparts; Exchanges by Facsimile</U>. This Agreement and the other agreements
referred to in this Agreement constitute the entire agreement and supersede all prior agreements and understandings, both written and
oral, between the parties hereto with respect to the subject matter hereof and thereof. This Agreement may be executed in several counterparts,
each of which shall be deemed an original and all of which shall constitute one and the same instrument. The exchange of a fully executed
Agreement (in counterparts or otherwise) by the parties hereto by facsimile or electronic transmission via &ldquo;.pdf&rdquo; shall be
sufficient to bind the parties to the terms and conditions of this Agreement.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">21)</TD><TD STYLE="text-align: justify"><U>Amendment</U>. This Agreement may not be amended, supplemented or modified, and no provisions hereof
may be modified or waived, except by an instrument in writing signed on behalf of each party hereto; <U>provided</U><I>, </I><U>however</U>,
that the rights or obligations of Stockholder may be waived, amended or otherwise modified in a writing signed by Leap and Stockholder.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">22)</TD><TD STYLE="text-align: justify"><U>Fees and Expenses</U>. Except as otherwise specifically provided herein, the Merger Agreement or any
other agreement contemplated by the Merger Agreement to which a party hereto is a party, each party hereto shall bear its own expenses
in connection with this Agreement and the transactions contemplated hereby.</TD></TR></TABLE>

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

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">23)</TD><TD STYLE="text-align: justify"><U>Voluntary Execution of Agreement</U>. This Agreement is executed voluntarily and without any duress
or undue influence on the part or behalf of the parties hereto. Each of the parties hereto hereby acknowledges, represents and warrants
that (i) it has read and fully understood this Agreement and the implications and consequences thereof; (ii) it has been represented in
the preparation, negotiation, and execution of this Agreement by legal counsel of its own choice, or it has made a voluntary and informed
decision to decline to seek such counsel; and (iii) it is fully aware of the legal and binding effect of this Agreement.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">24)</TD><TD STYLE="text-align: justify"><U>Construction</U>.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">a)</TD><TD STYLE="text-align: justify">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 masculine and feminine genders.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">b)</TD><TD STYLE="text-align: justify">The parties hereto agree that any rule of construction to the effect that ambiguities are to be resolved
against the drafting party shall not be applied in the construction or interpretation of this Agreement.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">c)</TD><TD STYLE="text-align: justify">As used in this Agreement, the words &ldquo;include&rdquo; and &ldquo;including,&rdquo; and variations
thereof, shall not be deemed to be terms of limitation, but rather shall be deemed to be followed by the words &ldquo;without limitation.&rdquo;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">d)</TD><TD STYLE="text-align: justify">Except as otherwise indicated, all references in this Agreement to &ldquo;Sections,&rdquo; and &ldquo;Schedules&rdquo;
are intended to refer to Sections of this Agreement and Schedules to this Agreement, respectively.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">e)</TD><TD STYLE="text-align: justify">The underlined headings contained in this Agreement are for convenience of reference only, shall not be
deemed to be a part of this Agreement and shall not be referred to in connection with the construction or interpretation of this Agreement.</TD></TR></TABLE>

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

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

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">EXECUTED as of the date first above written.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding: 0.25pt; text-align: justify; font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>HEALTHCARE VENTURES
    IX L.P.</B></FONT></TD></TR>
  <TR>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0.25pt; text-align: left; vertical-align: top"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD COLSPAN="2" STYLE="padding: 0.25pt"><FONT STYLE="font-size: 10pt">HealthCare Partners IX, LLC, in its <BR>
capacity as General Partner</FONT></TD></TR>
  <TR>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR>
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0.25pt; width: 3%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0.25pt; width: 3%"><FONT STYLE="font-size: 10pt">By: </FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding: 0.25pt; width: 44%"><FONT STYLE="font-size: 10pt">/s/ Augustine Lawlor</FONT></TD></TR>
  <TR>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0.25pt"><FONT STYLE="font-size: 10pt">Name: Augustine Lawlor</FONT></TD></TR>
  <TR>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0.25pt"><FONT STYLE="font-size: 10pt">Title: Authorized Signatory</FONT></TD></TR>
  <TR>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding: 0.25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding: 0.25pt; text-align: justify; font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>LEAP THERAPEUTICS,
    INC.</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding: 0.25pt; text-align: justify; font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0.25pt; text-align: justify; font-size: 10pt"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; padding: 0.25pt; text-align: justify; font-size: 10pt"><FONT STYLE="font-size: 10pt">/s/
    Douglas E. Onsi</FONT></TD></TR>
  <TR>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding: 0.25pt"><FONT STYLE="font-size: 10pt">Name: Douglas E. Onsi</FONT></TD></TR>
  <TR>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding: 0.25pt"><FONT STYLE="font-size: 10pt">Title: Chief Executive Officer and President</FONT></TD></TR>
  </TABLE>



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

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

<!-- Field: Page; Sequence: 147 -->
    <DIV STYLE="border-bottom: Black 1pt solid; margin-top: 12pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="border-bottom: Black 1pt solid; font: bold 10pt Times New Roman, Times, Serif; width: 49%; text-align: left; padding-left: 0.25pt">Name, Address and Email Address of Stockholder</TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif; width: 2%; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: bold 10pt Times New Roman, Times, Serif; width: 49%; text-align: left; padding-left: 0.25pt">Shares</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; text-align: left; padding-bottom: 1pt; padding-left: 0.25pt">HealthCare Ventures IX L.P. <BR>
47 Thorndike Street, Suite B1<BR>
 Cambridge, MA 02141 <BR>
Attention: Augustine Lawlor <BR>
Email: alawlor@hcven.com  </TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; text-align: left; padding-bottom: 1pt; padding-left: 0.25pt">4,144,804 shares of common stock of Leap</TD></TR>
  </TABLE>

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

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

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    <DIV STYLE="break-before: page; margin-top: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0">&nbsp;</P>

<P STYLE="margin: 0; text-align: right"><A NAME="dupe_004"></A><B>Exhibit 10.2</B></P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>THIS SUPPORT AGREEMENT</B> (this &ldquo;<B><I>Agreement</I></B>&rdquo;),
dated as of January 17, 2023, is made by and among Leap Therapeutics, Inc., a Delaware corporation (&ldquo;<B><I>Leap</I></B>&rdquo;),
and HCV VIII Liquidating Trust (&ldquo;<B><I>Stockholder</I></B>&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>WHEREAS</B>, pursuant to the Agreement and
Plan of Merger, entered into on or around the date hereof, by and among Leap, Fire Merger Sub, Inc., a Delaware corporation and a wholly
owned subsidiary of Leap (&ldquo;<B><I>First Merger Sub</I></B>&rdquo;), Flame Biosciences LLC, a Delaware limited liability company and
a wholly owned subsidiary of Leap (&ldquo;<B><I>Second Merger Sub</I></B>&rdquo;), Flame Biosciences, Inc., a Delaware corporation (&ldquo;<B><I>Flame</I></B>&rdquo;),
and the Stockholder Representative named therein (the &ldquo;<B><I>Merger Agreement</I></B>&rdquo;), (i) First Merger Sub will be merged
with and into the Company (the &ldquo;<B><I>First Merger</I></B>&rdquo;) with the Company surviving as a direct, wholly owned subsidiary
of Leap, and (ii) immediately thereafter, the Company will be merged with and into Second Merger Sub (the &ldquo;<B><I>Second Merger</I></B>&rdquo;
and, together with the First Merger, the &ldquo;<B><I>Merger</I></B>&rdquo;) with Second Merger Sub surviving as a direct, wholly owned
subsidiary of Leap;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>WHEREAS</B>, Stockholder beneficially owns
and has sole or shared voting power with respect to the number of shares of capital stock of Leap indicated opposite Stockholder&rsquo;s
name on <U>Schedule 1</U> attached hereto;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>WHEREAS</B>, as an inducement and a condition
to the willingness of Leap, First Merger Sub, Second Merger Sub and the Company to enter into the Merger Agreement, and in consideration
of the substantial expenses incurred and to be incurred by them in connection therewith, Stockholder has agreed to enter into and perform
this Agreement; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>WHEREAS</B>, all capitalized terms used in
this Agreement without definition herein shall have the meanings ascribed to them in the Merger Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>NOW, THEREFORE</B>, in consideration of, and
as a condition to, Leap, First Merger Sub, Second Merger Sub and the Company entering into the Merger Agreement and proceeding with the
transactions contemplated thereby, and in consideration of the substantial expenses incurred and to be incurred by them in connection
therewith, Stockholder and Leap agree as follows:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">1)</TD><TD STYLE="text-align: justify"><U>Agreement to Vote Shares</U>. Stockholder agrees that, from and after the date hereof until the Expiration
Date (as defined in <U>Section 2</U> below), at any meeting of the stockholders of Leap or any adjournment or postponement thereof, or
in connection with any written consent of the stockholders of Leap, with respect to the Parent Stockholder Matters, Stockholder shall:</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">a)</TD><TD STYLE="text-align: justify">appear at such meeting or otherwise cause to be counted as present thereat for purposes of calculating
a quorum (i) all of the shares of capital stock of Leap that are owned of record or beneficially by Stockholder as of the date of this
Agreement and that Stockholder is entitled to vote or cause to be voted on any of the Parent Stockholder Matters (the &ldquo;<B><I>Shares</I></B>&rdquo;)
and (ii) any New Shares (as defined in <U>Section 3</U> below);</TD></TR></TABLE>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">b)</TD><TD STYLE="text-align: justify">vote (or cause to be voted), or deliver a written consent (or cause a written consent to be delivered)
covering all of the Shares and any New Shares: (i) in favor of the Parent Stockholder Matters and any matter that could reasonably be
expected to facilitate the Parent Stockholder Matters; (ii) against any proposal or other matter that is intended to, or would reasonably
be expected to, impede, interfere with, delay, postpone, discourage or materially and adversely affect the consummation of the Parent
Stockholder Matters; and (iii) to approve any proposal to adjourn or postpone the applicable meeting of the stockholders of Leap to a
later date, if there are not sufficient votes for the approval of the Parent Stockholder Matters on the date on which such meeting is
held. Stockholder shall not take or commit or agree to take any action inconsistent with the foregoing.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">2)</TD><TD STYLE="text-align: justify"><U>Expiration Date</U>. As used in this Agreement, the term &ldquo;<B><I>Expiration Date</I></B>&rdquo;
shall mean the earlier to occur of (a) the effective time of the approval of the Parent Stockholder Matters or (b) upon mutual written
agreement of Leap and Stockholder.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">3)</TD><TD STYLE="text-align: justify"><U>Additional Purchases</U>. Stockholder agrees that any shares of capital stock or other equity securities
of Leap that (i) Stockholder purchases or with respect to which Stockholder otherwise acquires sole or shared voting power (including
any proxy) after the execution of this Agreement and prior to the Expiration Date, including, without limitation, by gift or succession,
in the event of a stock split, or as a dividend or distribution of any Shares and (ii) Stockholder is entitled to vote or cause to be
voted on any of the Parent Stockholder Matters (&ldquo;<B><I>New Shares</I></B>&rdquo;), shall be subject to the terms and conditions
of this Agreement to the same extent as if they constituted the Shares.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">4)</TD><TD STYLE="text-align: justify"><U>Share Transfers</U>. From and after the date hereof until the earlier of (i) the date that the Parent
Stockholder Meeting is held and a vote of the stockholders of Leap is taken at the Parent Stockholder Meeting seeking approval of the
Parent Stockholder Matters and (ii) the Expiration Date, Stockholder shall not, directly or indirectly, (a) sell, assign, transfer, tender,
pledge or otherwise dispose of any Shares or any New Shares, (b) deposit any Shares or New Shares into a voting trust or enter into a
voting agreement or similar arrangement with respect to such Shares or New Shares or grant any proxy or power of attorney with respect
thereto (other than this Agreement), (c) enter into any Contract, option, commitment or other arrangement or understanding with respect
to the direct or indirect sale, transfer, assignment, pledge or other disposition of any Shares or New Shares, or (d) take any action
that would make any representation or warranty of Stockholder contained herein untrue or incorrect or have the effect of preventing or
disabling Stockholder from performing Stockholder&rsquo;s obligations under this Agreement. Notwithstanding the foregoing, Stockholder
may make (1) transfers by will or by operation of law or other transfers for estate-planning purposes, <U>provided</U> that in each such
case the applicable transferee has signed a voting agreement in substantially the form hereof, (2) if Stockholder is a partnership or
limited liability company, a transfer to one or more partners or members of Stockholder or to an Affiliated corporation, trust or other
Entity under common control with Stockholder, or if Stockholder is a trust, a transfer to a beneficiary, <U>provided</U> that in each
such case the applicable transferee has signed a voting agreement in substantially the form hereof, and (3) transfers, sales or other
dispositions as Leap may otherwise agree in writing in its sole discretion. If any voluntary or involuntary transfer of any Shares or
New Shares covered hereby shall occur (including a transfer or disposition permitted by <U>Section 4(1)</U> through <U>Section 4(3)</U>,
sale by a Stockholder&rsquo;s trustee in bankruptcy, or a sale to a purchaser at any creditor&rsquo;s or court sale), the transferee (which
term, as used herein, shall include any and all transferees and subsequent transferees of the initial transferee) shall take and hold
such Shares and/or New Shares subject to all of the restrictions, obligations and rights under this Agreement, which shall continue in
full force and effect, notwithstanding that such transferee is not a Stockholder and has not executed a counterpart hereof or joinder
hereto.</TD></TR></TABLE>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">5)</TD><TD STYLE="text-align: justify"><U>Representations and Warranties of Stockholder</U>. Stockholder hereby represents and warrants to Leap
as follows:</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">a)</TD><TD STYLE="text-align: justify">Stockholder is duly organized, validly existing and in good standing under the laws of the jurisdiction
in which it is incorporated, organized or constituted, (ii) Stockholder has all necessary power and authority to execute and deliver this
Agreement, to perform Stockholder&rsquo;s obligations hereunder and to consummate the transactions contemplated hereby, and (iii) the
execution and delivery of this Agreement, performance of Stockholder&rsquo;s obligations hereunder and the consummation of the transactions
contemplated hereby by Stockholder have been duly authorized by all necessary action on the part of Stockholder and no other proceedings
on the part of Stockholder are necessary to authorize this Agreement, or to consummate the transactions contemplated hereby;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">b)</TD><TD STYLE="text-align: justify">this Agreement has been duly executed and delivered by or on behalf of Stockholder and, to Stockholder&rsquo;s
knowledge and assuming this Agreement constitutes a valid and binding agreement of Leap, constitutes a valid and binding agreement with
respect to Stockholder, enforceable against Stockholder in accordance with its terms, except as enforcement may be limited by general
principles of equity whether applied in a court of law or a court of equity and by bankruptcy, insolvency and similar Laws affecting creditors&rsquo;
rights and remedies generally;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">c)</TD><TD STYLE="text-align: justify">as of the date of this Agreement, Stockholder beneficially owns the number of Shares indicated opposite
Stockholder&rsquo;s name on <U>Schedule 1</U>, and has sole or shared voting power with respect to such Shares and none of the Shares
are subject to any voting trust or other agreement, arrangement or restriction with respect to the voting of the Shares that restrict
Stockholder&rsquo;s ability to perform its obligations set forth in this Agreement, except as contemplated by this Agreement;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">d)</TD><TD STYLE="text-align: justify">the execution and delivery of this Agreement by Stockholder does not, and the performance by Stockholder
of its obligations hereunder and the compliance by Stockholder with any provisions hereof will not, violate or conflict with, result in
a material breach of or constitute a default (or an event that with notice or lapse of time or both would become a material default) under,
or give to others any rights of termination, amendment, acceleration or cancellation of, any agreement, instrument, note, bond, mortgage,
Contract, lease, license, permit or other obligation or any order, arbitration award, judgment or decree to which Stockholder is a party
or by which Stockholder is bound, or any law, statute, rule or regulation to which Stockholder is subject or any Organizational Document
of Stockholder; except for any of the foregoing as would not reasonably be expected to prevent or delay the performance by Stockholder
of its obligations under this Agreement in any material respect;</TD></TR></TABLE>

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

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">e)</TD><TD STYLE="text-align: justify">the execution and delivery of this Agreement by Stockholder does not, and the performance of this Agreement
by Stockholder does not and will not, require any consent, approval, authorization or permit of, or filing with or notification to, any
Governmental Body by Stockholder except for applicable requirements, if any, of the Exchange Act, and except where the failure to obtain
such consents, approvals, authorizations or permits, or to make such filings or notifications, would not prevent or delay the performance
by Stockholder of its obligations under this Agreement in any material respect; and</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">f)</TD><TD STYLE="text-align: justify">as of the date of this Agreement, there is no Legal Proceeding pending or, to the knowledge of Stockholder,
threatened against Stockholder that would reasonably be expected to prevent or delay the performance by Stockholder of its obligations
under this Agreement in any material respect.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">6)</TD><TD STYLE="text-align: justify"><U>Irrevocable Proxy</U>. Subject to the final sentence of this <U>Section 6</U>, by execution of this
Agreement, Stockholder does hereby appoint Leap and any of its designees with full power of substitution and resubstitution, as Stockholder&rsquo;s
true and lawful attorney and irrevocable proxy, to the fullest extent of Stockholder&rsquo;s rights with respect to the Shares and any
New Shares, to vote and exercise all voting and related rights, including the right to sign Stockholder&rsquo;s name (solely in its capacity
as a stockholder of Leap) to any stockholder consent, if Stockholder is unable to perform or otherwise does not perform its obligations
under this Agreement, with respect to such Shares and/or New Shares solely with respect to the matters set forth in <U>Section 1</U> hereof.
Stockholder intends this proxy to be irrevocable and coupled with an interest hereunder until the Expiration Date, hereby revokes any
proxy previously granted by Stockholder with respect to the Shares and represents that none of such previously-granted proxies are irrevocable.
The irrevocably proxy and power of attorney granted herein shall survive the death or incapacity of Stockholder and the obligations of
Stockholder shall be binding on Stockholder&rsquo;s heirs, personal representatives, successors, transferees and assigns. Stockholder
hereby agrees not to grant any subsequent powers of attorney or proxies with respect to any Shares with respect to the matters set forth
in <U>Section 1</U> until after the Expiration Date. Notwithstanding anything contained herein to the contrary, this irrevocable proxy
and the other terms and provisions set forth in this <U>Section 6</U> shall automatically terminate upon the Expiration Date.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">7)</TD><TD STYLE="text-align: justify"><U>Other Remedies; Specific Performance</U>. Except as otherwise provided herein, any and all remedies
herein expressly conferred upon a party hereto will be deemed cumulative with, and not exclusive of, any other remedy conferred hereby,
or by law or equity upon such party, and the exercise by a party hereto of any one remedy will not preclude the exercise of any other
remedy. The parties hereto agree that irreparable damage would occur in the event that any of the provisions of this Agreement were not
performed in accordance with their specific terms or were otherwise breached. It is accordingly agreed that the parties hereto shall be
entitled to an injunction or injunctions to prevent breaches of this Agreement and to enforce specifically the terms and provisions hereof
without the need of posting bond in any court of the United States or any state having jurisdiction, this being in addition to any other
remedy to which they are entitled at law or in equity.</TD></TR></TABLE>

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

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">8)</TD><TD STYLE="text-align: justify"><U>Directors and Officers</U>. This Agreement shall apply to Stockholder solely in Stockholder&rsquo;s
capacity as a stockholder of Leap and not in Stockholder&rsquo;s or any of its Affiliate&rsquo;s capacity as a director, officer or employee
of Leap or any of its Subsidiaries or in Stockholder&rsquo;s capacity as a trustee or fiduciary of any employee benefit plan or trust.
Notwithstanding any provision of this Agreement to the contrary, nothing in this Agreement shall (or require Stockholder to attempt to)
limit or restrict a director and/or officer of Leap in the exercise of his or her fiduciary duties as a director and/or officer of Leap
or in his or her capacity as a trustee or fiduciary of any employee benefit plan or trust or prevent or be construed to create any obligation
on the part of any director and/or officer of Leap or any trustee or fiduciary of any employee benefit plan or trust from taking any action
in his or her capacity as such director, officer, trustee and/or fiduciary.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">9)</TD><TD STYLE="text-align: justify"><U>No Ownership Interest</U>. Nothing contained in this Agreement shall be deemed to vest in Leap any
direct or indirect ownership or incidence of ownership of or with respect to any Shares or New Shares. All rights, ownership and economic
benefits of and relating to the Shares or any New Shares shall remain vested in and belong to Stockholder, and Leap does not have authority
to exercise any power or authority to direct Stockholder in the voting of any of the Shares or the New Shares, except as otherwise provided
herein.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">10)</TD><TD STYLE="text-align: justify"><U>Termination</U>. This Agreement shall terminate and shall have no further force or effect as of the
Expiration Date. Notwithstanding the foregoing, upon termination or expiration of this Agreement, neither party hereto shall have any
further obligations or liabilities under this Agreement; <U>provided</U><I>, </I><U>however</U>, nothing set forth in this <U>Section
10</U> or elsewhere in this Agreement shall relieve either party hereto from liability for any fraud or for any willful and material breach
of this Agreement prior to termination hereof.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">11)</TD><TD STYLE="text-align: justify"><U>Further Assurances</U>. Stockholder shall, from time to time, execute and deliver, or cause to be executed
and delivered, such additional or further consents, documents and other instruments as Leap may reasonably request for the purpose of
effectively carrying out the transactions contemplated by this Agreement.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">12)</TD><TD STYLE="text-align: justify"><U>Disclosure</U>. Stockholder hereby agrees that Leap may publish and disclose in any registration statement,
any prospectus filed with any regulatory authority in connection with the Contemplated Transactions and any related documents filed with
such regulatory authority and as otherwise required by law, Stockholder&rsquo;s identity and ownership of Shares and New Shares and the
nature of Stockholder&rsquo;s commitments, arrangements and understandings under this Agreement and may further file this Agreement as
an exhibit to any registration statement or prospectus or in any other filing made by Leap as required by law or the terms of the Merger
Agreement, including with the SEC or other regulatory authority, relating to the Contemplated Transactions, all subject to prior review
and an opportunity to comment by Stockholder&rsquo;s counsel.</TD></TR></TABLE>

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

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">13)</TD><TD STYLE="text-align: justify"><U>Notice</U>. All notices and other communications hereunder shall be in writing and shall be deemed
given if delivered personally or sent by overnight courier (providing proof of delivery), by facsimile transmission (providing confirmation
of transmission) or by electronic transmission (providing confirmation of transmission) to Leap in accordance with <U>Section 9.6</U>
of the Merger Agreement and to Stockholder at his, her or its address or email address (providing confirmation of transmission) set forth
on <U>Schedule 1</U> attached hereto (or at such other address for a party as shall be specified by like notice).</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">14)</TD><TD STYLE="text-align: justify"><U>Severability</U>. Any term or provision of this Agreement that is invalid or unenforceable in any situation
in any jurisdiction shall not affect the validity or enforceability of the remaining terms and provisions of this Agreement or the validity
or enforceability of the offending term or provision in any other situation or in any other jurisdiction. If a final judgment of a court
of competent jurisdiction declares that any term or provision of this Agreement is invalid or unenforceable, the parties hereto agree
that the court making such determination shall have the power to limit such term or provision, to delete specific words or phrases or
to replace such term or provision with a term or provision that is valid and enforceable and that comes closest to expressing the intention
of the invalid or unenforceable term or provision, and this Agreement shall be valid and enforceable as so modified. In the event such
court does not exercise the power granted to it in the prior sentence, the parties hereto agree to replace such invalid or unenforceable
term or provision with a valid and enforceable term or provision that will achieve, to the extent possible, the economic, business and
other purposes of such invalid or unenforceable term or provision.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">15)</TD><TD STYLE="text-align: justify"><U>Assignability</U>. This Agreement shall be binding upon, and shall be enforceable by and inure solely
to the benefit of, the parties hereto and their respective successors and assigns; <U>provided</U><I>, </I><U>however</U>, that neither
this Agreement nor any of either party&rsquo;s rights or obligations hereunder may be assigned or delegated by such party without the
prior written consent of the other party, and any attempted assignment or delegation of this Agreement or any of such rights or obligations
by such party without the other party&rsquo;s prior written consent shall be void and of no effect. Nothing in this Agreement, express
or implied, is intended to or shall confer upon any Person (other than the parties hereto) any right, benefit or remedy of any nature
whatsoever under or by reason of this Agreement.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">16)</TD><TD STYLE="text-align: justify"><U>No Waivers</U>. No waivers of any breach of this Agreement extended by Leap to Stockholder shall be
construed as a waiver of any rights or remedies of Leap with respect to any subsequent breach of Stockholder of this Agreement. No waiver
of any provisions hereof by either party hereto shall be deemed a waiver of any other provisions hereof by such party, nor shall any such
waiver be deemed a continuing waiver of any provision hereof by such party.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">17)</TD><TD STYLE="text-align: justify"><U>Applicable Law; Jurisdiction</U>. This Agreement shall be governed by, and construed in accordance
with, the Laws of the state of Delaware, regardless of the laws that might otherwise govern under applicable principles of conflicts of
laws. In any action or Legal Proceeding between the parties hereto arising out of or relating to this Agreement, each of the parties hereto:
(i) irrevocably and unconditionally consents and submits to the exclusive jurisdiction and venue of the Court of Chancery of the state
of Delaware or to the extent such court does not have subject matter jurisdiction, the Superior Court of the State of Delaware or the
United States District Court for the District of Delaware, (ii) agrees that all claims in respect of such action or Legal Proceeding shall
be heard and determined exclusively in accordance with clause (i) of this <U>Section 17</U>, (iii) waives any objection to laying venue
in any such action or Legal Proceeding in such courts, (iv) waives any objection that such courts are an inconvenient forum or do not
have jurisdiction over such party hereto, and (v) agrees that service of process upon such party in any such action or Legal Proceeding
shall be effective if notice is given in accordance with <U>Section 13</U> of this Agreement.</TD></TR></TABLE>

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

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">18)</TD><TD STYLE="text-align: justify"><U>Waiver of Jury Trial</U>. THE PARTIES HERETO HEREBY WAIVE ANY RIGHT TO TRIAL BY JURY WITH RESPECT TO
ANY ACTION OR LEGAL PROCEEDING RELATED TO OR ARISING OUT OF THIS AGREEMENT AND THE MATTERS CONTEMPLATED HEREBY.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">19)</TD><TD STYLE="text-align: justify"><U>No Agreement Until Executed</U>. Irrespective of negotiations among the parties hereto or the exchanging
of drafts of this Agreement, this Agreement shall not constitute or be deemed to evidence a Contract, agreement, arrangement or understanding
between the parties hereto unless and until (a) the Parent Board has approved, for purposes of any applicable provision of the certificate
of incorporation of Leap, the Merger Agreement and the Contemplated Transactions, (b) the Merger Agreement is executed by all parties
thereto, and (c) this Agreement is executed by the parties hereto.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">20)</TD><TD STYLE="text-align: justify"><U>Entire Agreement; Counterparts; Exchanges by Facsimile</U>. This Agreement and the other agreements
referred to in this Agreement constitute the entire agreement and supersede all prior agreements and understandings, both written and
oral, between the parties hereto with respect to the subject matter hereof and thereof. This Agreement may be executed in several counterparts,
each of which shall be deemed an original and all of which shall constitute one and the same instrument. The exchange of a fully executed
Agreement (in counterparts or otherwise) by the parties hereto by facsimile or electronic transmission via &ldquo;.pdf&rdquo; shall be
sufficient to bind the parties to the terms and conditions of this Agreement.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">21)</TD><TD STYLE="text-align: justify"><U>Amendment</U>. This Agreement may not be amended, supplemented or modified, and no provisions hereof
may be modified or waived, except by an instrument in writing signed on behalf of each party hereto; <U>provided</U><I>, </I><U>however</U>,
that the rights or obligations of Stockholder may be waived, amended or otherwise modified in a writing signed by Leap and Stockholder.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">22)</TD><TD STYLE="text-align: justify"><U>Fees and Expenses</U>. Except as otherwise specifically provided herein, the Merger Agreement or any
other agreement contemplated by the Merger Agreement to which a party hereto is a party, each party hereto shall bear its own expenses
in connection with this Agreement and the transactions contemplated hereby.</TD></TR></TABLE>

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

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">23)</TD><TD STYLE="text-align: justify"><U>Voluntary Execution of Agreement</U>. This Agreement is executed voluntarily and without any duress
or undue influence on the part or behalf of the parties hereto. Each of the parties hereto hereby acknowledges, represents and warrants
that (i) it has read and fully understood this Agreement and the implications and consequences thereof; (ii) it has been represented in
the preparation, negotiation, and execution of this Agreement by legal counsel of its own choice, or it has made a voluntary and informed
decision to decline to seek such counsel; and (iii) it is fully aware of the legal and binding effect of this Agreement.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">24)</TD><TD STYLE="text-align: justify"><U>Construction</U>.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">a)</TD><TD STYLE="text-align: justify">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 masculine and feminine genders.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">b)</TD><TD STYLE="text-align: justify">The parties hereto agree that any rule of construction to the effect that ambiguities are to be resolved
against the drafting party shall not be applied in the construction or interpretation of this Agreement.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">c)</TD><TD STYLE="text-align: justify">As used in this Agreement, the words &ldquo;include&rdquo; and &ldquo;including,&rdquo; and variations
thereof, shall not be deemed to be terms of limitation, but rather shall be deemed to be followed by the words &ldquo;without limitation.&rdquo;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">d)</TD><TD STYLE="text-align: justify">Except as otherwise indicated, all references in this Agreement to &ldquo;Sections,&rdquo; and &ldquo;Schedules&rdquo;
are intended to refer to Sections of this Agreement and Schedules to this Agreement, respectively.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">e)</TD><TD STYLE="text-align: justify">The underlined headings contained in this Agreement are for convenience of reference only, shall not be
deemed to be a part of this Agreement and shall not be referred to in connection with the construction or interpretation of this Agreement.</TD></TR></TABLE>

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

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

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


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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">EXECUTED as of the date first above written.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">HCV VIII LIQUIDATING TRUST</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">By: HealthCare Ventures LLC &nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">/s/ Augustine Lawlor</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 39%"><FONT STYLE="font-size: 10pt">Augustine Lawlor</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Manager</FONT></TD></TR>
  </TABLE>




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

<P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt"><I>[Signature Page to Support Agreement (HCV VIII
Liquidating Trust)]</I></P>

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


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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 0.25pt; text-align: justify; font-size: 10pt"><B>LEAP THERAPEUTICS, INC.</B></TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 0.25pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="padding: 0.25pt; width: 5%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding: 0.25pt; width: 45%">/s/ Douglas E. Onsi</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0.25pt; text-align: justify; font-size: 10pt">Name:</TD>
    <TD STYLE="padding: 0.25pt; text-align: justify; font-size: 10pt">Douglas E. Onsi</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0.25pt; text-align: justify; font-size: 10pt">Title:</TD>
    <TD STYLE="padding: 0.25pt; text-align: justify; font-size: 10pt">Chief Executive Officer</TD></TR>
  </TABLE>

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

<P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt"><I>[Signature Page to Support Agreement (HCV VIII
Liquidating Trust)]</I></P>

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


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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="border-bottom: Black 1pt solid; font: bold 10pt Times New Roman, Times, Serif; width: 49%; text-align: left; padding-left: 0.25pt">Name, Address and Email Address of Stockholder</TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif; padding-bottom: 1pt; width: 2%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: bold 10pt Times New Roman, Times, Serif; width: 49%; text-align: left">Shares</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; padding-left: 0.25pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">HCV
                                            VIII Liquidating Trust</P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">47 Thorndike Street, Suite B1</P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">Cambridge, MA 02141</P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">Attention: Augustine Lawlor</P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">Email:
alawlor@hcven.com<B>&nbsp;</B></P></TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; text-align: left">2,618,406 shares of common stock of Leap</TD></TR>
  </TABLE>



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

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

<P STYLE="margin: 0; text-align: right"><A NAME="dupe_005"></A><B>Exhibit 10.3</B></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This Registration Rights Agreement (this &ldquo;<U>Agreement</U>&rdquo;)
is made as of January&nbsp;17, 2023, by and among Leap Therapeutics,&nbsp;Inc., a Delaware corporation (the &ldquo;<U>Company</U>&rdquo;),
and those persons that (i)&nbsp;as of the date of this Agreement become or have become entitled to receive Registrable Securities (as
defined in <U>Section&nbsp;1</U> below) pursuant to, and in accordance with, the Merger Agreement (as defined below) and (ii)&nbsp;become
parties to this Agreement by executing and delivering a counterpart signature page&nbsp;to this Agreement on the date of this Agreement
or on any date thereafter (collectively, the &ldquo;<U>Holders</U>&rdquo;). Unless otherwise defined herein, capitalized terms used in
this Agreement have the respective meanings ascribed to them in <U>Section&nbsp;1</U>.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>WHEREAS</B></FONT>,
pursuant to, and in accordance with, that certain Agreement and Plan of Merger, dated as of the date hereof, by and among the Company,
Fire Merger Sub,&nbsp;Inc., a wholly-owned subsidiary of the Company (&ldquo;<U>First Merger Sub</U>&rdquo;), Flame Biosciences LLC, a
wholly-owned subsidiary of the Company, Flame Biosciences,&nbsp;Inc. (&ldquo;<U>Target</U>&rdquo;), and the Stockholder Representative
named therein (the &ldquo;<U>Merger Agreement</U>&rdquo;), First Merger Sub is agreeing to merge with and into Target, with Target surviving
such merger to become a wholly-owned subsidiary of the Company (the &ldquo;<U>Merger</U>&rdquo;), and the Company is agreeing to issue
to the stockholders and other equityholders of Target up to 19,794,373 shares of Common Stock of the Company and up to 136,833 shares
of Preferred Stock of the Company in exchange for all of Target&rsquo;s shares of common stock and other equity securities owned by such
stockholders and other equityholders of Target.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>WHEREAS</B></FONT>,
the Holders are stockholders of Target that, upon the consummation of the Merger, shall become entitled to receive shares of Common Stock
and shares of Preferred Stock pursuant to, and in accordance with, the terms and conditions of the Merger Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>WHEREAS</B></FONT>,
the shares of Common Stock that the Holders are entitled to receive pursuant to the Merger Agreement, and the shares of Common Stock issuable
upon conversion of the shares of Preferred Stock that the Holders are entitled to receive pursuant to the Merger Agreement, are Registrable
Securities.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>WHEREAS</B></FONT>,
the Company and the Holders wish to enter into this Agreement in order to provide for the grant by the Company to the Holders of certain
registration rights subject to, and in accordance with, the terms and conditions set forth in this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>NOW,
THEREFORE,</B></FONT> in consideration of the mutual promises and covenants set forth herein, and other consideration, the receipt and
adequacy of which are hereby acknowledged, the parties hereto agree as follows:</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Section&nbsp;1.</B></FONT><B><BR>
Definitions</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Certain
Definitions</U>. In addition to the terms defined elsewhere in this Agreement, as used in this Agreement, the following terms have the
respective meanings set forth below:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">&ldquo;<U>Board</U>&rdquo;
shall mean the Board of Directors of the Company.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">&ldquo;<U>Commission</U>&rdquo;
shall mean the Securities and Exchange Commission or any other federal agency at the time administering the Securities Act.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">&ldquo;<U>Common
Stock</U>&rdquo; shall mean the common stock of the Company, par value $0.001 per share.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">&ldquo;<U>Exchange
Act</U>&rdquo; shall mean the Securities Exchange Act of 1934, as amended, or any similar successor federal statute and the rules&nbsp;and
regulations thereunder, all as the same shall be in effect from time to time.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">&ldquo;<U>Governmental
Entity</U>&rdquo; shall mean any federal, state, local or foreign government, or any department, agency, or instrumentality of any government;
any public international organization; any transnational governmental organization; any court of competent jurisdiction, arbitral, administrative
agency, commission, or other governmental regulatory authority or quasi-governmental authority; any political party; and any national
securities exchange or national quotation system.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">&ldquo;<U>Maximum
Successful Underwritten Offering Size&rdquo;</U> means, with respect to any Piggy-Back Transaction (as defined in <U>Section&nbsp;2.1(e)</U>),
the maximum number of securities that may be sold in such Piggy-Back Transaction without adversely affecting the marketability, proposed
offering price, timing, or method of distribution of such Piggy-Back Transaction, as advised by the managing underwriters of such Piggy-Back
Transaction, in their reasonable and good faith opinion, to the Company and the applicable selling stockholders (including, without limitation,
any Holders) that have requested to participate in such Piggy-Back Transaction.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">&ldquo;<U>Other
Securities</U>&rdquo; shall mean securities of the Company, other than Registrable Securities.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">&ldquo;<U>Person</U>&rdquo;
shall mean any individual, partnership, corporation, company, association, trust, joint venture, limited liability company, unincorporated
organization, entity or division, or any government, governmental department or agency or political subdivision thereof.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">&ldquo;<U>Preferred
Stock</U>&rdquo; shall mean the Series&nbsp;X Non-Voting Convertible Preferred Stock, par value $0.001 per share, of the Company.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(j)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">&ldquo;<U>Registrable
Securities</U>&rdquo; shall mean (i)&nbsp;shares of Common Stock issued pursuant to, and in accordance with, the Merger Agreement, (ii)&nbsp;shares
of Common Stock issued or issuable upon conversion of any shares of Preferred Stock issued pursuant to, and in accordance with, the Merger
Agreement, (iii)&nbsp;to the extent not duplicative of the foregoing clause (i)&nbsp;or clause (ii), shares of Common Stock that consist
of Holdback Shares (as defined in the Merger Agreement) or that are issued or issuable upon conversion of any Holdback Shares that consist
of shares of Preferred Stock, (iv)&nbsp;any and all shares of Common Stock issued or issuable as (or issuable upon the conversion or exercise
of any warrant, right, or other security that is issued as) a dividend or other distribution with respect to, or in exchange for or in
replacement of, any shares of Common Stock referred to in any of the foregoing clauses (i), (ii)&nbsp;and (iii), including, without limitation,
by way of stock splits, stock dividends, stock combinations, recapitalizations or like occurrences. Registrable Securities shall cease
to be Registrable Securities upon the earliest to occur of the following events: (1)&nbsp;such Registrable Securities have been sold pursuant
to an effective Registration Statement; (2)&nbsp;such Registrable Securities have been sold by the Holders pursuant to Rule&nbsp;144 (or
other similar rule); (3)&nbsp;such Registrable Securities may be resold by the Holder holding such Registrable Securities without limitations
as to volume or manner of sale pursuant to Rule&nbsp;144; or (4)&nbsp;three (3)&nbsp;years after the date of this Agreement.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(k)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
terms &ldquo;<U>register</U>,&rdquo; &ldquo;<U>registered</U>&rdquo; and &ldquo;<U>registration</U>&rdquo; shall refer to a registration
effected by preparing and filing a Registration Statement in compliance with the Securities Act, and such Registration Statement becoming
effective under the Securities Act.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(l)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">&ldquo;<U>Registration
Expenses</U>&rdquo; shall mean all expenses incurred by the Company in effecting any registration pursuant to this Agreement, including,
without limitation, all registration, qualification, and filing fees (including, without limitation, fees and expenses of the Company&rsquo;s
independent registered public accountants and transfer agent), printing expenses, and fees and disbursements of counsel for the Company,
but shall not include Selling Expenses. In addition, the Company shall be responsible for all of its internal expenses incurred in effecting
any registration pursuant to this Agreement (including, without limitation, all salaries and expenses of its officers and employees performing
legal or accounting duties), the expense of any annual audit and the fees and expenses incurred in connection with the listing of the
Registrable Securities.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(m)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">&ldquo;<U>Registration
Statement</U>&rdquo; means any registration statement of the Company filed with, or to be filed with, the Commission under the Securities
Act, including the related prospectus, amendments and supplements to such registration statement, including pre- and post-effective amendments,
and all exhibits and all material incorporated by reference in such registration statement as may be necessary to comply with applicable
securities laws, other than a registration statement (and related prospectus) filed on Form&nbsp;S-4 or Form&nbsp;S-8 or any successor
forms thereto.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(n)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">&ldquo;<U>Rule&nbsp;144</U>&rdquo;
shall mean Rule&nbsp;144 as promulgated by the Commission under the Securities Act, as such rule&nbsp;may be amended from time to time,
or any similar successor rule&nbsp;that may be promulgated by the Commission having substantially the same effect as such rule.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(o)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">&ldquo;<U>Securities
Act</U>&rdquo; shall mean the Securities Act of 1933, as amended, or any similar successor federal statute and the rules&nbsp;and regulations
thereunder, all as the same shall be in effect from time to time.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(p)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">&ldquo;<U>Selling
Expenses</U>&rdquo; shall mean all underwriting discounts and selling commissions applicable to the sale of Registrable Securities, the
fees and expenses of any legal counsel and any other advisors any of the Holders engage and all similar fees and commissions relating
to the Holders&rsquo; disposition of the Registrable Securities.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Section&nbsp;2.</B></FONT><B><BR>
Resale Registration Rights</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Resale
Registration Rights</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">On
or prior to the 75<SUP>th</SUP> day following the First Effective Time (as defined in the Merger Agreement), the Company shall prepare
and file with the Commission a Registration Statement on Form&nbsp;S-3 (except if the Company is not then eligible to register for resale
the Registrable Securities on Form&nbsp;S-3, in which case such registration shall be on another appropriate form in accordance with the
Securities Act) covering the resale of the Registrable Securities by the Holders (the &ldquo;<U>Resale Registration Shelf</U>&rdquo;).
The Resale Registration Shelf shall include a &ldquo;final&rdquo; prospectus, including the information required by Item 507 of Regulation
S-K of the Securities Act, as provided by the Holders in accordance with <U>Section&nbsp;2.6</U>. The Company may require each applicable
Holder to promptly furnish in writing to the Company such information regarding such Holder, the Registrable Securities held by it and
the intended method of disposition of the Registrable Securities as the Company may from time to time reasonably request and such other
information as may be legally required in connection with such registration, and the Company&rsquo;s obligation under this <U>Section&nbsp;2.1(a)</U>&nbsp;with
respect to such applicable Holder&rsquo;s Registrable Securities is conditioned upon such applicable Holder furnishing in writing to the
Company such information. If the staff of the Commission (the &ldquo;<U>Staff</U>&rdquo;) or the Commission seeks to characterize any
offering pursuant to the Resale Registration Shelf as constituting an offering of securities that does not permit such Resale Registration
Shelf to become effective and be used for resales by the Holders under Rule&nbsp;415, or if after the filing of the Resale Registration
Shelf with the Commission pursuant to this <U>Section&nbsp;2.1(a)</U>, the Company is otherwise required by the Staff or the Commission
to reduce the number of Registrable Securities included in the Resale Registration Shelf, then the Company shall reduce the number of
Registrable Securities to be included in the Resale Registration Shelf until the Staff and the Commission shall so permit the Resale Registration
Shelf to become effective and be used as aforesaid. In the event of any reduction in Registrable Securities pursuant to the immediately
preceding sentence, the Company shall file, as soon as permitted by the Staff or the Commission, one or more additional Registration Statements
on Form&nbsp;S-3 (except if the Company is not then eligible to register for resale the Registrable Securities on Form&nbsp;S-3, in which
case such registration shall be on another appropriate form in accordance with the Securities Act) covering the resale of Registrable
Securities by the Holders that have not previously been registered under the Securities Act for resale by the Holders pursuant to Rule&nbsp;415
until such time as all Registrable Securities have been included in such additional Registration Statement (or in one of such additional
Registration Statements) that has or have been declared effective and the prospectus contained therein is available for use by the Holders.
The provisions of this Agreement that are applicable to the Resale Registration Shelf shall also be applicable to such additional Registration
Statement or each of such additional Registration Statements to the same extent as if such additional Registration Statement were the
Resale Registration Shelf. Notwithstanding any provision in this Agreement to the contrary, the Company&rsquo;s obligations to register
Registrable Securities (and any related conditions to the Holder&rsquo;s obligations) pursuant to this Agreement shall be qualified as
necessary to comport with any requirement of the Commission or the Staff as addressed above in this <U>Section&nbsp;2.1(a)</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
Company shall use commercially reasonable efforts to cause the Resale Registration Shelf and related prospectuses to become effective
as promptly as practicable after filing. The Company shall use commercially reasonable efforts to cause the Resale Registration Shelf
to remain effective under the Securities Act until the earlier of the date (i)&nbsp;all Registrable Securities covered by the Resale Registration
Shelf have been sold or may be sold freely without limitations or restrictions as to volume or manner of sale pursuant to Rule&nbsp;144
or (ii)&nbsp;all Registrable Securities covered by the Resale Registration Shelf otherwise cease to be Registrable Securities pursuant
to the definition of &ldquo;Registrable Securities&rdquo;. The Company shall promptly, and within two (2)&nbsp;business days after the
Company confirms effectiveness of the Resale Registration Shelf with the Commission, notify the Holders of the effectiveness of the Resale
Registration Shelf.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Deferral
and Suspension</U>. At any time after being obligated to file the Resale Registration Shelf, or after the Resale Registration Shelf has
become effective, the Company may defer the filing of or suspend the use of the Resale Registration Shelf, upon giving written notice
of such action to the Holders with a certificate signed by the Principal Executive Officer of the Company stating that in the good faith
judgment of the Board after consultation with outside legal counsel for the Company, the filing or use of the Resale Registration Shelf
would be seriously detrimental to the Company or its stockholders at such time and that the Board concludes, as a result, that it is in
the best interests of the Company and its stockholders to defer the filing or suspend the use of the Resale Registration Shelf at such
time. The Company shall have the right to defer the filing of or suspend the use of the Resale Registration Shelf for a period of not
more than ninety (90) days from the date the Company notifies the Holders of such deferral or suspension; <U>provided</U> that the Company
shall not exercise the right contained in this <U>Section&nbsp;2.1(c)</U>&nbsp;more than once in any twelve (12) month period. In the
case of the suspension of use of any effective Resale Registration Shelf, the Holders, immediately upon receipt of notice thereof from
the Company, shall discontinue any offers or sales of Registrable Securities pursuant to the Resale Registration Shelf until advised in
writing by the Company immediately following the conclusion of such event that the use of the Resale Registration Shelf may be resumed.
In the case of either a suspension of use of, or deferred filing of, the Resale Registration Shelf, the Company shall, during the pendency
of such suspension or deferral, use its reasonable best efforts to resolve such items or events the Board has identified that would be
seriously detrimental to the Company or its stockholders.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Other
Securities</U>. The Resale Registration Shelf may include Other Securities; <U>provided</U> such Other Securities are excluded first from
the Resale Registration Shelf in order to comply with any applicable laws or request from any Governmental Entity, Nasdaq or any applicable
listing agency.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Piggy-Back
Transactions</U>. If the Company proposes to file with the Commission a registration statement, prospectus, or offering statement relating
to an <U>underwritten public </U>offering for the account of selling stockholders of the Company (including, without limitation, any of
the Holders) under the Securities Act (regardless of whether or not such underwritten public offering is also for the Company&rsquo;s
own account) of any of the Company&rsquo;s equity or equity-linked securities (other than on Form&nbsp;S-4 or Form&nbsp;S-8 (each as promulgated
under the Securities Act) or their then equivalents relating to equity or equity-linked securities to be issued solely in connection with
any acquisition of any entity or business (or a business combination subject to Rule&nbsp;145 under the Securities Act) or equity or equity-linked
securities issuable in connection with the Company&rsquo;s stock option or other employee benefit plans, and other than in connection
with any applicable Form&nbsp;promulgated under the Securities Act relating to equity or equity-linked securities to be issued solely
in connection with a dividend reinvestment or similar plan or rights offering) (a &ldquo;<U>Piggy-Back Transaction</U>&rdquo;), then the
Company shall deliver to each Holder a written notice of such determination and, if within fifteen (15) calendar days after the date of
the delivery of such notice, any such Holder shall so request in writing, the Company shall include in such registration statement or
offering statement all or any part of such Registrable Securities that such Holder requests to be registered; <U>provided</U>, <U>however</U>,
the Company shall not be required to register any Registrable Securities pursuant to this <U>Section&nbsp;2.1(f)</U>&nbsp;that are the
subject of a then-effective Registration Statement. The Company may postpone or withdraw the filing or the effectiveness of a piggy-back
registration at any time in its sole discretion.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Reduction
of Piggy-Back Transaction</U>. If the total number of securities requested to be included in a Piggy-Back Transaction exceeds the Maximum
Successful Underwritten Offering Size for such Piggy-Back Transaction, then the number of securities to be offered pursuant to such Piggy-Back
Transaction shall be reduced to such Maximum Successful Underwritten Offering Size, and such reduced number of securities shall be allocated
as follows: (i)&nbsp;first, in the event that such Piggy-Back Transaction is being effected as a result of the exercise of any demand
registration rights by any of the selling stockholders of the Company participating in such Piggy-Back Transaction, to such selling stockholder
of the Company that exercised demand registration rights; (ii)&nbsp;second, and only if all of the securities that any of the selling
stockholders referred to in the foregoing clause (i)&nbsp;have requested to be registered, offered and sold pursuant to such Piggy-Back
Transaction have been included in such Piggy-Back Transaction, to the Company (if the Company has requested to register, offer and sell
pursuant to such Piggy-Back Transaction any of its securities for its own account); and (iii)&nbsp;third, and only if all of the securities
that the selling stockholders referred to in the foregoing clause (i)&nbsp;and the Company have requested to be registered, offered and
sold pursuant to such Piggy-Back Transaction have been included in such Piggy-Back Transaction, to any other selling stockholders of the
Company (including any of the Holders) on a pro rata basis in proportion to the number of securities of the Company that any such other
selling stockholders of the Company have requested to be registered, offered and sold pursuant to such Piggy-Back Transaction.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Fees
and Expenses</U>. All Registration Expenses incurred in connection with registrations pursuant to this Agreement shall be borne by the
Company. All Selling Expenses relating to securities registered on behalf of the Holders shall be borne by the Holders.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Registration
Procedures</U>. In the case of each registration of Registrable Securities effected by the Company pursuant to <U>Section&nbsp;2.1</U>
hereof, the Company shall keep the Holders advised as to the initiation of each such registration and as to the status thereof, and the
Company shall use reasonable best efforts, within the limits set forth in this <U>Section&nbsp;2.3</U>, to:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">prepare
and file with the Commission such amendments and supplements to the applicable Registration Statement, the prospectuses used in connection
with such Registration Statement, and any other document incorporated therein by reference or, if necessary, renew or refile a Registration
Statement, as may be necessary to keep such Registration Statement effective and current and comply with the provisions of the Securities
Act with respect to the disposition of all securities covered by such Registration Statement;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">furnish
to the Holders such numbers of copies of a prospectus, including preliminary prospectuses, in conformity with the requirements of the
Securities Act, and such other documents as the Holders may reasonably request in order to facilitate the disposition of Registrable Securities;</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">register
and qualify (or file an exemption from such registration or qualification) the Registrable Securities covered by the applicable Registration
Statement under such other securities or blue sky laws of such jurisdictions in the United States as shall be reasonably requested by
the Holders and to keep each such registration or qualification (or exemption therefrom) effective until such time as the Registerable
Securities cease to be Registerable Securities and to do any and all other acts or things necessary or advisable to enable the disposition
in such jurisdictions of the Registrable Securities covered by any Registration Statement; <U>provided</U> that the Company shall not
be required in connection therewith or as a condition thereto to qualify to do business or to file a general consent to service of process
in any such states or jurisdictions;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">promptly
notify the Holders at any time when (i)&nbsp;a prospectus or any prospectus supplement or post-effective amendment has been filed, and
with respect to the Registration Statement or any post-effective amendment, when the same has become effective, (ii)&nbsp;of any request
by the Commission for any amendments or supplements to the Registration Statement or the prospectus or for additional information, (iii)&nbsp;of
the issuance by the Commission of any stop order suspending the effectiveness of the Registration Statement or the initiation of any proceedings
for that purpose, (iv)&nbsp;of the receipt by the Company of any notification with respect to the suspension of the qualification of the
Registrable Securities for sale in any jurisdiction or the initiation or threatening of any proceeding for such purpose, or (v)&nbsp;a
prospectus relating to the applicable Registration Statement covering any Registrable Securities is required to be delivered under the
Securities Act of the happening of any event as a result of which the prospectus included in such Registration Statement, as then in effect,
includes an untrue statement of a material fact or omits to state a material fact required to be stated therein or necessary to make the
statements therein not misleading in the light of the circumstances then existing. The Company shall use reasonable best efforts to amend
or supplement such prospectus in order to cause such prospectus not to include any untrue statement of a material fact or omit to state
a material fact required to be stated therein or necessary to make the statements therein not misleading in the light of the circumstances
then existing;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">provide
a transfer agent and registrar for all Registrable Securities registered pursuant to the applicable Registration Statement and, if required,
a CUSIP number for all such Registrable Securities, in each case not later than the effective date of such registration;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">cause
all such Registrable Securities included in the applicable Registration Statement pursuant to this Agreement to be listed on each securities
exchange or other securities trading markets on which Common Stock is then listed;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">cause
the legend on any Registrable Securities covered by this Agreement to be removed at the Company&rsquo;s sole expense if (i)&nbsp;such
Registrable Securities may be sold pursuant to Rule&nbsp;144 under the Securities Act without volume or manner-of-sale restrictions and
without the requirement for the Company to be in compliance with the current public information requirement under Rule&nbsp;144(c)(1)&nbsp;under
the Securities Act, or (ii)&nbsp;such Registrable Securities are being sold, assigned or otherwise transferred pursuant to Rule&nbsp;144
under the Securities Act; <U>provided</U>, that the Holder of such Registrable Securities has provided all necessary documentation and
evidence as may reasonably be required by the Company to confirm that the legend may be removed under applicable securities law. The Company
shall cooperate with the applicable Holder of Registrable Securities covered by this Agreement to effect removal of the legend on such
shares pursuant to this <U>Section&nbsp;2.3(g)</U>&nbsp;as soon as reasonably practicable after the delivery of notice from such Holder
that the conditions to removal are satisfied, as applicable (together with any documentation required to be delivered by such Holder pursuant
to the immediately preceding sentence), which may include, among other things, causing to be delivered an opinion of the Company&rsquo;s
counsel to the Company&rsquo;s transfer agent in a form and substance reasonably satisfactory to the transfer agent. The Company shall
bear all transfer agent fees and fees of the Company&rsquo;s counsel associated with the removal of a legend pursuant to this <U>Section&nbsp;2.3(g)</U>;
and</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">respond
as promptly as reasonably possible to any comments received from the Commission with respect to any Registration Statement or any amendment
thereto and to obtain the withdrawal of any order suspending the effectiveness of the Registration Statement or the suspension of the
qualification of the Registrable Securities for sale in any jurisdiction, or to prevent any such suspension.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.4.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Obligations
of the Holders</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Discontinuance
of Distribution</U>. The Holders agree that, upon receipt of written notice from the Company of the occurrence of any event of the kind
described in <U>Section&nbsp;2.3(d)(v)</U>&nbsp;hereof, the Holders shall immediately discontinue disposition of Registrable Securities
pursuant to any Registration Statement covering such Registrable Securities until the Holders&rsquo; receipt of the copies of the supplemented
or amended prospectus contemplated by <U>Section&nbsp;2.3(d)(v)</U>&nbsp;hereof or receipt of notice that no supplement or amendment is
required and that the Holders&rsquo; disposition of the Registrable Securities may be resumed. The Company may provide appropriate stop
orders to enforce the provisions of this <U>Section&nbsp;2.4(a)</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Compliance
with Prospectus Delivery Requirements</U>. The Holders covenant and agree that they shall comply with the prospectus delivery requirements
of the Securities Act as applicable to them or an exemption therefrom in connection with sales of Registrable Securities pursuant to any
Registration Statement filed by the Company pursuant to this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.5.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Indemnification</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">To
the fullest extent permitted by law, the Company shall indemnify the Holders, and, as applicable, their officers, directors, members,
shareholders and constituent partners, legal counsel for each Holder and each Person controlling the Holders, with respect to which registration,
related qualification, or related compliance of Registrable Securities has been effected pursuant to this Agreement, and each underwriter,
if any, and each Person who controls any underwriter within the meaning of the Securities Act, against all claims, losses, damages, or
liabilities (or actions in respect thereof) to the extent such claims, losses, damages, or liabilities arise out of or are based upon
(i)&nbsp;any untrue statement (or alleged untrue statement) of a material fact contained in any prospectus or other document (including
any related Registration Statement) incident to any such registration, qualification, or compliance, or (ii)&nbsp;any omission (or alleged
omission) to state therein a material fact required to be stated therein or necessary to make the statements therein not misleading, or
(iii)&nbsp;any violation or alleged violation by the Company of the Securities Act, the Exchange Act, any state securities law, or any
rule&nbsp;or regulation promulgated under the Securities Act, the Exchange Act or any state securities law applicable to the Company and
relating to action or inaction required of the Company in connection with any such registration, qualification, or compliance; and the
Company shall pay as incurred to the Holders, each such underwriter, and each Person who controls the Holders or underwriter, any legal
and any other expenses reasonably incurred in connection with investigating or defending any such claim, loss, damage, liability, or action;
<U>provided</U>, <U>however</U>, that the indemnity contained in this <U>Section&nbsp;2.5(a)</U>&nbsp;shall not apply to amounts paid
in settlement of any such claim, loss, damage, liability, or action if settlement is effected without the consent of the Company (which
consent shall not unreasonably be withheld, conditioned or delayed); and <U>provided</U>, <U>further</U>, that the Company shall not be
liable in any such case to the extent that any such claim, loss, damage, liability, or expense arises out of or is based upon any violation
by such Holder of the obligations set forth in <U>Section&nbsp;2.4</U> hereof or any untrue statement or omission contained in such prospectus
or other document based upon written information furnished to the Company by the Holders, such underwriter, or such controlling Person
and stated to be for use therein.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">To
the fullest extent permitted by law, each Holder (severally and not jointly) shall, if Registrable Securities held by such Holder are
included for sale in the registration and related qualification and compliance effected pursuant to this Agreement, indemnify the Company,
each of its directors, each officer of the Company who signs the applicable Registration Statement, each legal counsel and each underwriter
of the Company&rsquo;s securities covered by any such Registration Statement, and each Person who controls the Company or such underwriter
within the meaning of the Securities Act, against all claims, losses, damages, and liabilities (or actions in respect thereof) arising
out of or based upon (i)&nbsp;any untrue statement (or alleged untrue statement) of a material fact contained in any such Registration
Statement, or related document, or (ii)&nbsp;any omission (or alleged omission) to state therein a material fact required to be stated
therein or necessary to make the statements therein not misleading, or (iii)&nbsp;any violation or alleged violation by such Holder of
<U>Section&nbsp;2.4</U> hereof, the Securities Act, the Exchange Act, any state securities law, or any rule&nbsp;or regulation promulgated
under the Securities Act, the Exchange Act or any state securities law applicable to such Holder and relating to action or inaction required
of such Holder in connection with any such registration and related qualification and compliance, and shall pay as incurred to such persons,
any legal and any other expenses reasonably incurred in connection with investigating or defending any such claim, loss, damage, liability,
or action, in each case only to the extent that such untrue statement (or alleged untrue statement) or omission (or alleged omission)
is made in (and such violation pertains to) such Registration Statement or related document in reliance upon and in conformity with written
information furnished to the Company by such Holder and stated to be specifically for use therein; <U>provided</U>, <U>however</U>, that
the indemnity contained in this <U>Section&nbsp;2.5(b)</U>&nbsp;shall not apply to amounts paid in settlement of any such claim, loss,
damage, liability, or action if settlement is effected without the consent of such Holder (which consent shall not unreasonably be withheld,
conditioned or delayed); <U>provided</U>, <U>further</U>, that such Holder&rsquo;s liability under this <U>Section&nbsp;2.5(b)</U>&nbsp;(when
combined with any amounts such Holder is liable for under <U>Section&nbsp;2.5(d)</U>) shall not exceed such Holder&rsquo;s net proceeds
from the offering of securities made in connection with such registration.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Promptly
after receipt by an indemnified party under this <U>Section&nbsp;2.5</U> of notice of the commencement of any action, such indemnified
party shall, if a claim in respect thereof is to be made against an indemnifying party under this <U>Section&nbsp;2.5</U>, notify the
indemnifying party in writing of the commencement thereof and generally summarize such action. The indemnifying party shall have the right
to participate in and to assume the defense of such claim; <U>provided</U>, <U>however</U>, that the indemnifying party shall be entitled
to select counsel for the defense of such claim with the approval of any parties entitled to indemnification, which approval shall not
be unreasonably withheld, conditioned or delayed; <U>provided</U>, <U>further</U>, however, that if either party reasonably determines
that there may be a conflict between the position of the Company and the Holders in conducting the defense of such action, suit, or proceeding
by reason of recognized claims for indemnity under this <U>Section&nbsp;2.5</U>, then counsel for such party shall be entitled to conduct
the defense to the extent reasonably determined by such counsel to be necessary to protect the interest of such party. The failure to
notify an indemnifying party promptly of the commencement of any such action shall not affect the indemnification provided hereunder except
to the extent the indemnifying party shall have been actually materially prejudiced as a result of such failure. The indemnified party
shall deliver to the indemnifying party, promptly after the indemnified party&rsquo;s receipt thereof, copies of all notices and documents
(including court filings and related papers) received by the indemnified party relating to the claim.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">If
the indemnification provided for in this <U>Section&nbsp;2.5</U> is held by a court of competent jurisdiction to be unavailable to an
indemnified party with respect to any loss, liability, claim, damage, or expense referred to therein, then the indemnifying party, in
lieu of indemnifying such indemnified party hereunder, shall contribute to the amount paid or payable by such indemnified party as a result
of such loss, liability, claim, damage, or expense in such proportion as is appropriate to reflect the relative fault of the indemnifying
party on the one hand and of the indemnified party on the other in connection with the statements or omissions that resulted in such loss,
liability, claim, damage, or expense as well as any other relevant equitable considerations. The relative fault of the indemnifying party
and of the indemnified party shall be determined by reference to, among other things, whether the untrue or alleged untrue statement of
a material fact or the omission to state a material fact relates to information supplied by the indemnifying party or by the indemnified
party and the parties&rsquo; relative intent, knowledge, access to information, and opportunity to correct or prevent such statement or
omission. In no event, however, shall (i)&nbsp;any amount due for contribution hereunder be in excess of the amount that would otherwise
be due under <U>Section&nbsp;2.5(a)</U>&nbsp;or <U>Section&nbsp;2.5(b)</U>, as applicable, based on the limitations of such provisions
and (ii)&nbsp;a Person guilty of fraudulent misrepresentation (within the meaning of the Securities Act) be entitled to contribution from
a Person who was not guilty of such fraudulent misrepresentation.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">The
obligations of the Company and the Holders under this <U>Section&nbsp;2.5</U> shall survive the completion of any offering of Registrable
Securities in a Registration Statement under this Agreement or otherwise. The indemnity and contribution agreements contained in this
<U>Section&nbsp;2.5</U> are in addition to any liability that the indemnifying parties may have to the indemnified parties.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.6.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Information</U>.
The Holders shall furnish to the Company such information regarding the Holders, their respective Registrable Securities and the distribution
proposed by the Holders, as well as updates to any of such information, as the Company may reasonably request and as shall be reasonably
required in connection with any registration referred to in this Agreement. The Holders agree to, as promptly as reasonably practicable
(and in any event prior to any sales made pursuant to a prospectus or at the written request of the Company), furnish to the Company all
information required to be disclosed in order to make the information previously furnished to the Company by the Holders not misleading.
The Holders agree to keep confidential the receipt of any notice, communication or document received pursuant to this Agreement (including,
without limitation, any notice pursuant to <U>Section&nbsp;2.3(d)(v))</U> and the contents thereof, except as required pursuant to applicable
law. Moreover, and without limiting the generality of the immediately preceding sentence, each Holder hereby acknowledges and agrees that
any notice, communication or document received pursuant to this Agreement may constitute or contain material, non-public information under
applicable securities laws, and that, if any notice, communication or document received by any Holder pursuant to this Agreement constitutes
or contains material, non-public information with respect to the Company, such Holder is prohibited under applicable securities laws from
disclosing to any person such material, non-public information and from trading in any securities of the Company for so long as such notice,
communication or document or the contents thereof continue to be material, non-public information. Holder hereby agrees not to disclose
any material, non-public information with respect to the Company and not to trade in any securities of the Company while in possession
of material, non-public information with respect to the Company. Notwithstanding anything to the contrary herein, the Company shall be
under no obligation to name a Holder in any Registration Statement or in any related prospectus or prospectus supplement if such Holder
has not provided the information required by this <U>Section&nbsp;2.6</U> with respect to such Holder as a selling securityholder in such
Registration Statement or any related prospectus or prospectus supplement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.7.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Rule&nbsp;144
Requirements</U>. With a view to making available to the Holders the benefits of Rule&nbsp;144 and any other rule&nbsp;or regulation of
the Commission that may at any time permit the Holders to sell Registrable Securities to the public without registration, the Company
agrees to use reasonable best efforts to:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">make
and keep public information available, as those terms are understood and defined in Rule&nbsp;144 at all times after the date hereof;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">file
with the Commission in a timely manner all reports and other documents required of the Company under the Securities Act and the Exchange
Act;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">prior
to the filing of the Registration Statement or any amendment thereto (whether pre-effective or post-effective), and prior to the filing
of any prospectus or prospectus supplement related thereto, to provide the Holders with copies of all of the pages&nbsp;thereof (if any)
that reference the Holders; and</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">furnish
to any Holder, so long as the Holder owns any Registrable Securities, forthwith upon request (i)&nbsp;a written statement by the Company
that it has complied with the reporting requirements of Rule&nbsp;144, (ii)&nbsp;a copy of the most recent annual or quarterly report
of the Company and such other reports and documents so filed by the Company, and (iii)&nbsp;such other information as may be reasonably
requested by an Holder in availing itself of any rule&nbsp;or regulation of the Commission which permits an Holder to sell any such securities
without registration.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Section&nbsp;3.</B></FONT><B><BR>
Miscellaneous</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Amendment</U>.
The terms and provisions of this Agreement may be modified, amended or terminated, and any of the provisions hereof may be waived, temporarily
or permanently, pursuant to a writing executed by a duly authorized representative of the Company and Holders holding a majority of the
then outstanding Registrable Securities (treating, for purposes of this <U>Section&nbsp;3.1</U>, any shares of Common Stock issuable upon
conversion of any shares of Preferred Stock then outstanding as if such shares of Common Stock were then issued and outstanding); <U>provided</U>
that this Agreement may not be modified or amended, and no provision hereof may be waived, in any way that would adversely affect the
rights of any Holder(s)&nbsp;hereunder in a manner disproportionate to any adverse effect such modification, amendment or waiver would
have on the rights of all Holders as a whole, without also the prior written consent of such Holders that are so disproportionately adversely
affected.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Injunctive
Relief</U>. It is hereby agreed and acknowledged that it shall be impossible to measure in money the damages that would be suffered if
the parties fail to comply with any of the obligations herein imposed on them and that in the event of any such failure, an aggrieved
Person shall be irreparably damaged and shall not have an adequate remedy at law. Any such Person shall, therefore, be entitled (in addition
to any other remedy to which it may be entitled in law or in equity) to injunctive relief, including, without limitation, specific performance,
to enforce such obligations, and if any action should be brought in equity to enforce any of the provisions of this Agreement, none of
the parties hereto shall raise the defense that there is an adequate remedy at law.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Notices</U>.
All notices required or permitted under this Agreement must be in writing and sent to the address or facsimile number identified below.
Notices must be given: (a)&nbsp;by personal delivery, with receipt acknowledged; (b)&nbsp;by electronic mail followed by hard copy delivered
by the methods under <U>clause (a)</U>, <U>(c)</U>&nbsp;or <U>(d)</U>; (c)&nbsp;by prepaid certified or registered mail, return receipt
requested; or (d)&nbsp;by prepaid reputable overnight delivery service. Notices shall be effective upon receipt. Either party may change
its notice address by providing the other party written notice of such change. Notices shall be delivered as follows:</FONT></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 25%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">If to the Holders:</FONT></TD>
    <TD STYLE="width: 75%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">At such Holder&rsquo;s address or email address as set forth on such Holder&rsquo;s counterpart signature page</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">If to the Company:</P></TD>
    <TD>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Leap Therapeutics,&nbsp;Inc.</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">47 Thorndike Street, Suite&nbsp;B1-1</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">Cambridge,
MA 02141</FONT><BR>
Attention: Douglas E. Onsi, Chief Executive Officer<BR>
Donsi@leaptx.com</P></TD></TR>
</TABLE>

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; width: 25%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">with a copy to:</FONT></TD>
    <TD STYLE="width: 75%">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Morgan, Lewis&nbsp;&amp; Bockius LLP</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">One Federal Street</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Boston, MA 02110<BR>
    Attention: Julio E. Vega,&nbsp;Esq.<BR>
    julio.vega@morganlewis.com</P></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.4.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Governing
Law; Jurisdiction; Venue; Jury Trial</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">This
Agreement shall be governed by, and construed in accordance with, the law of the State of Delaware without giving effect to any choice
or conflict of law provision or rule&nbsp;(whether of the State of Delaware or any other jurisdiction) that would cause the application
of the laws of any jurisdiction other than the State of Delaware.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Each
of the Company and the Holders irrevocably and unconditionally submits, for itself and its property, to the exclusive jurisdiction of
the Court of Chancery of the State of Delaware or, to the extent such court does not have subject matter jurisdiction, the United States
District Court for the District of Delaware or, to the extent that neither of the foregoing courts has jurisdiction, the Superior Court
of the State of Delaware, and any appellate court from any thereof, in any action or proceeding arising out of or relating to this Agreement
and the transactions contemplated herein, or for recognition or enforcement of any judgment, and each of the Company and the Holders irrevocably
and unconditionally agrees that all claims in respect of any such action or proceeding may be heard and determined in such courts. Each
of the Company and the Holders hereto agrees that a final judgment in any such action or proceeding shall be conclusive and may be enforced
in other jurisdictions by suit on the judgment or in any other manner provided by law.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Each
of the Company and the Holders irrevocably and unconditionally waives, to the fullest extent permitted by applicable law, any objection
that it may now or hereafter have to the laying of venue of any action or proceeding arising out of or relating to this Agreement and
the transactions contemplated herein in any court referred to in <U>Section&nbsp;3.4(b)</U>&nbsp;hereof. Each of the Company and the Holders
hereby irrevocably waives, to the fullest extent permitted by applicable law, the defense of an inconvenient forum to the maintenance
of such action or proceeding in any such court.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">EACH
OF THE COMPANY AND THE HOLDERS HEREBY IRREVOCABLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY RIGHT IT MAY&nbsp;HAVE
TO A TRIAL BY JURY IN ANY LEGAL PROCEEDING DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED
HEREBY (WHETHER BASED ON CONTRACT, TORT OR ANY OTHER THEORY). EACH OF THE COMPANY AND THE HOLDERS (A)&nbsp;CERTIFIES THAT NO REPRESENTATIVE,
AGENT OR ATTORNEY OF ANY OTHER PERSON HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PERSON WOULD NOT,&nbsp;IN THE EVENT OF
LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER AND (B)&nbsp;ACKNOWLEDGES THAT EACH OF THE COMPANY AND THE HOLDERS HAS BEEN INDUCED TO
ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS SECTION.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.5.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Successors,
Assigns and Transferees</U>. Any and all rights, duties and obligations hereunder shall not be assigned, transferred, delegated or sublicensed
by any party hereto without the prior written consent of the other party; <U>provided</U>, <U>however</U>, that the Holders shall be entitled
to transfer Registrable Securities to one or more of their affiliates and, solely in connection therewith, may assign their rights hereunder
in respect of such transferred Registrable Securities, in each case, without the prior consent of the Company so long as such Holder is
not relieved of any liability or obligations hereunder. Any transfer or assignment made other than as provided in the first sentence of
this <U>Section&nbsp;3.5</U> shall be null and void. Subject to the foregoing and except as otherwise provided herein, the provisions
of this Agreement shall inure to the benefit of, and be binding upon, the successors, permitted assigns, heirs, executors and administrators
of the parties hereto.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.6.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Entire
Agreement</U>. This Agreement, together with any exhibits hereto, constitute the entire agreement between the parties relating to the
subject matter hereof and all previous agreements or arrangements between the parties, written or oral, relating to the subject matter
hereof are superseded.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.7.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Waiver</U>.
No failure on the part of either party hereto to exercise any power, right, privilege or remedy under this Agreement, and no delay on
the part of either party hereto in exercising any power, right, privilege or remedy under this Agreement, shall operate as a waiver thereof;
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.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.8.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Severability</U>.
If any part of this Agreement is declared invalid or unenforceable by any court of competent jurisdiction, such declaration shall not
affect the remainder of the Agreement and the invalidated provision shall be revised in a manner that shall render such provision valid
while preserving the parties&rsquo; original intent to the maximum extent possible.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.9.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Titles
and Subtitles</U>. The titles and subtitles used in this Agreement are used for convenience only and are not to be considered in construing
or interpreting this Agreement. All references in this Agreement to sections, paragraphs and exhibits shall, unless otherwise provided,
refer to sections and paragraphs hereof and exhibits attached hereto.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.10.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Counterparts.
</U>This Agreement may be executed in any number of counterparts, each of which shall be enforceable against the parties that execute
such counterparts (including by facsimile or other electronic means), and all of which together shall constitute one instrument.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.11.</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt"><U>Term
and Termination</U>. The Holders&rsquo; rights to demand the registration of the Registrable Securities under this Agreement, as well
as the obligations hereunder of the Company and the Holders other than pursuant to <U>Section&nbsp;2.5</U> hereof, shall terminate automatically
once all Registrable Securities cease to be Registrable Securities pursuant to the terms of this Agreement.</FONT></P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">IN WITNESS WHEREOF, the Company has executed this
Registration Rights Agreement effective as of the day, month and year first above written.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase"><FONT STYLE="font-size: 10pt">Leap
    Therapeutics, inc.</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 45%"> <FONT STYLE="font-size: 10pt">/s/ Douglas E. Onsi</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Name: </FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Douglas E. Onsi</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Title: </FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Chief Executive Officer</FONT></TD></TR>
  </TABLE>


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

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

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