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Levitee Labs Inc. — Regulatory Filings 2021
Jul 10, 2021
48029_rns_2021-07-09_dcd910e8-b236-40d3-8076-d9b2eba083f3.pdf
Regulatory Filings
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POOLING AGREEMENT
This document is dated for reference as of July 8, 2021 and references an arrangement
AMONG:
LEVITEE LABS INC. , a company incorporated pursuant to the laws of British Columbia and with a registered office at 6th Floor, 905 West Pender Street, Vancouver, BC, V6C 1L6
(the “ Issuer ”)
AND:
THOSE SHAREHOLDERS OF LEVITEE LABS INC. set forth as Schedule “A” hereto
(each, a “ Shareholder ” and, collectively, the “ Shareholders ”)
WHEREAS:
-
A. Pursuant to the subscription agreements through which the Shareholders subscribed for common shares of the Issuer listed next their names in Schedule “A” (collectively, the “ Shares ”), the Shareholders agreed to pool the Shares upon the closing of the Issuer’s listing on the Canadian Securities Exchange (the “ Listing Date ”) on the terms and conditions as set forth herein; and
-
B. This document evidences the foregoing pooling arrangement to which the Shares are pooled.
1. Placement of Shares in Pool
- 1.1 The Shares will be released from pooling as follows:
| Release Date | Percentage of Shares Released from Pooling |
|---|---|
| 6 months from Listing Date | 100% |
1.2 Legends will be placed on the Shares so as to give effect to the pooling of the Shares contemplated hereby.
2. Voting of Shares in Pool
- 2.1 The Shareholders may exercise all voting rights attached to the Shares held by them.
3. Waiver of Shareholder’s Rights
3.1 The Shareholders waive no rights attached to the Shares held by them, except the right to sell or otherwise transfer the Shares while they are pooled.
- 2 -
The Issuer has executed and delivered this document as of the date first referenced above, as evidence of the arrangement described herein.
LEVITEE LABS INC.
Per: /s/ Pouya Farmand Authorized Signatory
SCHEDULE “A”
SHARES SUBJECT TO POOLING
| Name of Shareholder | Number of Shares |
|---|---|
| Aadam Tejpar | 50,000 |
| Alexander Buev | 40,000 |
| Alexander Case | 250,000 |
| Alexander Yagnatiev | 50,000 |
| Anahita Mafibalani | 100,000 |
| Anthony Max Kevin Mar | 30,000 |
| Birmingham Consulting Ltd. | 100,000 |
| Brent Hogarth | 100,000 |
| Brigitte Robinson | 50,000 |
| C.C. Investments Ltd. | 300,000 |
| Derek De Giovanni | 75,000 |
| Deven Bhatt | 50,000 |
| Dr. Peter Channan Medical Professional Corporation |
100,000 |
| Evergreen Holding Company Ltd. | 500,000 |
- 4 -
| Ghahary Consulting Services Inc. | 200,000 |
|---|---|
| JLS Services, LLC | 100,000 |
| Kaviraj Pooni | 50,000 |
| Kyle Haddow | 100,000 |
| Magic Rahmati | 50,000 |
| Mahyar Gaeni | 50,000 |
| Marcie Mezzarobba | 100,000 |
| Marko Ferenc | 75,000 |
| Miguel de Sousa | 25,000 |
| Nicole Vicente | 50,000 |
| Parisa Farmand | 50,000 |
| Randy Hildebrandt | 100,000 |
| Ron Segev | 100,000 |
| Roxana Sarvghad Moghadam | 100,000 |
| Saeid Ansari | 200,000 |
| Semida Viseroiu | 75,000 |
| Shahin Behroyan | 50,000 |
- 5 -
| Shayan sepehripour | 50,000 |
|---|---|
| Siavash Ashrafinia | 150,000 |
| Simintadj Badr | 50,000 |
| Sofia Capital Corp. | 100,000 |
| Sohrab Mehregani (Canaccord acc: 20J258A1) |
50,000 |
| Soroush Ansari | 100,000 |
| Steven Sugrim | 50,000 |
| Thomas & Brenda Haddow | 100,000 |
| Vladimir Zadorojnyi | 50,000 |
| Vortep Kasi Holdings Inc. | 500,000 |
| Yvette Sheppard | 20,000 |
| Zahra Forghani | 50,000 |
| TOTAL | 4,540,000 |