Browse EX-10 agreements
136 matching material contract exhibits.
EXHIBIT 10.6
EXHIBIT 10.5
COMPENSATION COMMITTEE CHARTER OF COOLBIT TECHNOLOGIES LIMITED I. PURPOSE The Compensation Committee of the Board of Directors (“the Board”) of Coolbit Technologies Limited (the “Company”) is established pursuant to this charter. The purpose of the Compensation Committee is to review and make…
COMPENSATION COMMITTEE CHARTER OF COOLBIT TECHNOLOGIES LIMITED I. PURPOSE The Compensation Committee of the Board of Directors (“the Board”) of Coolbit…
EXHIBIT 10.4
NOMINATION COMMITTEE CHARTER OF COOLBIT TECHNOLOGIES LIMITED I. PURPOSE: The purpose of the Nomination Committee (the “Nomination Committee”) of the Board of Directors (the “Board”) of Coolbit Technologies Limited (the “Company”) shall be to review and make recommendations to the Board regarding…
NOMINATION COMMITTEE CHARTER OF COOLBIT TECHNOLOGIES LIMITED I. PURPOSE: The purpose of the Nomination Committee (the “Nomination Committee”) of the Board of…
EXHIBIT 10.3
AUDIT COMMITTEE CHARTER OF COOLBIT TECHNOLOGIES LIMITED May 20, 2026 I. PURPOSE The purpose of the Audit Committee (the “Audit Committee”) of the Board of Directors (the “Board”) of Coolbit Technologies Limited, an exempted company incorporated under the laws of the Cayman Islands with limited…
AUDIT COMMITTEE CHARTER OF COOLBIT TECHNOLOGIES LIMITED May 20, 2026 I. PURPOSE The purpose of the Audit Committee (the “Audit Committee”) of the Board of…
EXHIBIT 10.2
INDEMNIFICATION AGREEMENT This INDEMNIFICATION AGREEMENT (this “Agreement”) is made and entered into this \_\_day of \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ 2026 (the “Effective Date”) by and between Coolbit Technologies Limited, a Cayman Islands exempt company the “Company”), and…
INDEMNIFICATION AGREEMENT This INDEMNIFICATION AGREEMENT (this “Agreement”) is made and entered into this \_\_day of \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_…
EXHIBIT 10.1
COOLBIT TECHNOLOGIES LIMITED (incorporated in the Cayman Islands with limited liability) 5020-4000 No. 3 Road Richmond, BC V6X 0J8 TEL:604-837-9263 date, 2026 Re: Director’s Agreement Dear \_\_\_\_\_\_: This letter shall constitute an agreement (the “Agreement”) between you and Coolbit Technologies…
COOLBIT TECHNOLOGIES LIMITED (incorporated in the Cayman Islands with limited liability) 5020-4000 No. 3 Road Richmond, BC V6X 0J8 TEL:604-837-9263 date, 2026…
RULES OF THE COMPANY'S EMPLOYEE INCENTIVE PLAN - GLOBAL
RULES OF THE ODYSSEUS HOLDINGS EMPLOYEE INCENTIVE PLAN – GLOBAL Adopted by the Board of Directors of the Company on 31 March 2026 Contents Clause Page 1 Definitions 1 2 Interpretation 4 3 Eligibility 4 4 Grant process 4 5 Performance targets 5 6 Vesting and exercise of options 6 7 Impact of leaving…
RULES OF THE ODYSSEUS HOLDINGS EMPLOYEE INCENTIVE PLAN – GLOBAL Adopted by the Board of Directors of the Company on 31 March 2026 Contents Clause Page 1…
ENGLISH TRANSLATION OF CRYPTOCURRENCY MANAGEMENT AGREEMENT, DATED APRIL 1, 2023, BY AND AMONG WEB3HUB, KIT CHONG NG, CHUN LONG WONG, JOEY LAM, AND BAODAN JIN
Date of Agreement: 1 April 2023 Between: 1. Web3hub Global Company Limited (hereinafter referred to as “Web3hub” or “the Company”) 2. 吳傑莊 (Johnny Ng) (hereinafter referred to as “Johnny Ng”) (Major shareholder of the Company) 3. 黃俊瑯 (Caspar Wong) (hereinafter referred to as “Caspar Wong”) (Chief…
Date of Agreement: 1 April 2023 Between: 1. Web3hub Global Company Limited (hereinafter referred to as “Web3hub” or “the Company”) 2. 吳傑莊 (Johnny Ng)…
ENGLISH TRANSLATION OF INVESTMENT OPERATION AGREEMENT NO. 2, DATED APRIL 1, 2025, BY AND BETWEEN WEB3HUB AND KIT CHONG NG
Contract Date: April 1, 2025 Between: 1. Web3hub Global Company Limited (hereinafter referred to as “Web3hub” or “the Company”) 2. 吳傑莊 (Johnny Ng) (hereinafter referred to as “Johnny Ng”) 1: Purpose of the Agreement This Agreement is entered into for the purpose of regulating the appointment by…
Contract Date: April 1, 2025 Between: 1. Web3hub Global Company Limited (hereinafter referred to as “Web3hub” or “the Company”) 2. 吳傑莊 (Johnny Ng) (hereinafter…
ENGLISH TRANSLATION OF INVESTMENT OPERATION AGREEMENT NO. 1, DATED APRIL 1, 2023, BY AND AMONG WEB3HUB, G-ROCKET AND KIT CHONG NG
Contract Date: 1 April 2023 Between: 1. Web3hub Global Company Limited (hereinafter referred to as “Web3hub / the Company”) 2. G-Rocket Holdings Limited (hereinafter referred to as “G-Rocket”) 3. 吳傑莊 (Johnny Ng) (hereinafter referred to as “Johnny Ng”) Representations and Disclosures The signing…
Contract Date: 1 April 2023 Between: 1. Web3hub Global Company Limited (hereinafter referred to as “Web3hub / the Company”) 2. G-Rocket Holdings Limited…
WEB3LABS GLOBAL INC. 2026 EQUITY INCENTIVE PLAN
WEB3LABS GLOBAL INC. 2026 EQUITY INCENTIVE PLAN 1. Purpose The Plan’s purpose is to attract, retain, and motivate persons who make important contributions to the Company by providing these individuals with the opportunity to acquire Shares. Additionally, the Plan is intended to align the interests…
WEB3LABS GLOBAL INC. 2026 EQUITY INCENTIVE PLAN 1. Purpose The Plan’s purpose is to attract, retain, and motivate persons who make important contributions to…
FORM OF DIRECTOR OFFER LETTER
Web3Labs Global Inc. Flat B, 1/F., Po Sing Masion, No. 157 Kowloon City Road Kowloon, Hong Kong Tel: +852 27762311 \_\_\_\_\_\_\_\_\_\_\_\_, 2026 Director’s name, address, telephone and email Re: Offer To Serve As An Independent Director Dear \_\_\_\_\_\_\_\_\_\_\_\_: Web3Labs Global Inc., a Cayman…
Web3Labs Global Inc. Flat B, 1/F., Po Sing Masion, No. 157 Kowloon City Road Kowloon, Hong Kong Tel: +852 27762311 \_\_\_\_\_\_\_\_\_\_\_\_, 2026 Director’s…