EXHIBIT 10.4
HIVE Digital Technologies Ltd.
248 matching material contract exhibits.
HIVE Digital Technologies Ltd.
HIVE Digital Technologies Ltd.
Exhibit 10.1
HIVE DIGITAL TECHNOLOGIES LTD.
(FORMERLY HIVE BLOCKCHAIN TECHNOLOGIES LTD.)
INCENTIVE STOCK OPTION PLAN
Dated: July 15, 2017
as amended November 16, 2022
Table of Contents
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INVO Fertility, Inc.
May 27, 2026
James Goren
JAG Multi Investments LLC
c/o Bredefeld & Assoc. PC
125 Maple Avenue, Suite C
Chester, New Jersey 07930
| RE: | Demand Notes and Warrants |
Dear James
Reference is made to those certain demand notes dated October 21, October 28, November 10, December 13, December 29, 2022, and July 10, 2023 (the “Demand Notes”) issued by INVO Fertility, Inc. (f/k/a INVO Bioscience, Inc.; “INVO”) to JAG Multi Investments LLC (“JAG”). Under the Demand Notes, JAG loaned INVO a total of $600,000. The Demand Notes are currently in payment default and we are entering into this letter agreement (this “Agreement”) to cure such default. All capitalized terms used herein that are not defined shall have the meaning assigned to those terms in the Demand Notes.
By signing below, INVO and JAG agree to the following:
| 1. | The maturity date of the Demand Notes is extended until December 31, 2026. |
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Borealis Foods Inc.
DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
THIS INDEMNIFICATION AGREEMENT (the “Agreement”) is made as of this ___ day of _____, 20___ between Borealis Foods Inc. (the “Corporation”), a corporation amalgamated under the Business Corporations Act (Ontario) and _____________(the “Indemnified Party”).
RECITALS:
A. The Corporation is permitted to indemnify its directors, officers and employees to the extent permitted herein. The Corporation considers it desirable and in the best interests of the Corporation to attract and retain the services of highly qualified individuals such as the Indemnified Party to serve as a director, officer and/or employee of the Corporation and to therefore enter into this Agreement to set out the circumstances and manner in which the Indemnified Party may be indemnified in respect of certain liabilities or expenses which the Indemnified Party may incur as a result of acting as a director, officer and/or employee of the Corporation.
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Freedom Holding Corp.
Certain portions of this exhibit (indicated by “[***]”) have been omitted pursuant to Item 601(a)(6) of Regulation S-K.
This exhibit is an English translation of a foreign language document. The Company hereby agrees to furnish to the SEC, upon request, a copy of the foreign language document.
Supplementary Agreement
to Employment Agreement No. 9 dated February 8, 2018
Almaty January 5, 2026
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Freedom Holding Corp.
SECRETARY’S CERTIFICATE
The undersigned, Assel Mussina, hereby certifies that she is the duly appointed Corporate Secretary of Freedom Holding Corp., a Nevada Corporation (the “Corporation”) and that, as such, she is duly authorized to execute and deliver this Secretary’s Certificate (the “Certificate”) on behalf of the Corporation, and she hereby further certifies on behalf of the Corporation that the following resolutions were duly adopted by the Board of Directors of the Corporation (the “Board”) at a duly convened regular meeting of the Board held on March 30, 2026 with respect to the annual compensation of Jason Kerr, Chief Legal Officer of the Corporation:
RESOLVED, that, upon recommendation of the Compensation Committee of the Board, the Board hereby approves the following annual compensation of Jason Kerr, Chief Legal Officer of the Corporation, effective as of April 1, 2026:
(i) an annual base salary in the gross amount of USD 1,650,000;
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Freedom Holding Corp.
Restricted Stock Award Agreement
Freedom Holding Corp. 2019 Equity Incentive Plan
This Restricted Stock Award Agreement (this “Agreement”) is made and entered into as of February 11, 2026, (the “Grant Date”) by and between Freedom Holding Corp., a Nevada corporation (the “Company”) and Renat Tukanov (the “Grantee”).
WHEREAS, the Company has adopted the Freedom Holding Corp. 2019 Equity Incentive Plan (as may be amended from time to time, the “Plan”) pursuant to which awards of Restricted Stock may be granted; and
WHEREAS, the Committee has determined that it is in the best interests of the Company and its shareholders to grant the award of Restricted Stock provided for herein.
NOW, THEREFORE, the parties hereto, intending to be legally bound, agree as follows:
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Freedom Holding Corp.
Certain portions of this exhibit (indicated by “[***]”) have been omitted pursuant to Item 601(a)(6) of Regulation S-K.
This exhibit is an English translation of a foreign language document. The Company hereby agrees to furnish to the SEC, upon request, a copy of the foreign language document.
Supplementary Agreement
to Employment Agreement No. 20-362 dated September 14, 2020
Astana February 2, 2026
Parties:
EMPLOYER: Public Company Freedom Finance Global PLC, a private company duly registered in the Register of Companies of the Astana Financial Services Authority and licensed under commercial number AFSA-A-LA-2020-0019 and identification number 200240900095, having its registered office at: Office 2 (Talan Towers Offices), 16 Dostyk Street, Yesil district, Astana, Republic of Kazakhstan , represented by Head of Compensation and Benefits of the HR Department Damdinov Ts. D-O., acting pursuant to Power of Attorney No. DV-FG-2025/08/14-01 dated August 14, 2025,
and
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Freedom Holding Corp.
This exhibit is an English translation of a foreign language document. The Company hereby agrees to furnish to the SEC, upon request, a copy of the foreign language document.
Freedom Finance Joint Stock Company
January 20, 2026 Almaty
ORDER No. 01/20-01-L/S
On termination of the employment agreement with Tashtitov A. B.
I HEREBY ORDER:
To terminate, effective January 20, 2026, the employment agreement with Askar Bolatovich Tashtitov, Managing Director for Investment Banking, pursuant to subparagraph 5 of Article 49 of the Labor Code of the Republic of Kazakhstan, at the employee’s initiative.
The Accounting Department shall pay compensation for unused paid annual leave in the amount of 74 (seventy-four) calendar days for the period from November 1, 2022 to January 20, 2026.
I reserve control over the execution of this order.
Basis: application of Tashtitov A. B.
Head of Compensation and Benefits
of the HR Department of
Freedom Finance Joint Stock Company
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FingerMotion, Inc.
Date: 4th September 2025
To: Dr. Liew Yow Ming
Re: Extension of Final Tranche Repayment under Loan Agreement dated 18 July 2024
Dear Dr. Liew,
We refer to the Loan Agreement dated 18 July 2024 between Finger Motion Company Limited (the “Borrower”) and you (the “Lender”) for the loan facility of SGD1,500,000.00.
As you are aware, the first and second tranches have been fully repaid. The repayment of the third and final tranche, originally due on 4 September 2025, is hereby mutually agreed to be extended by another six (6) months, with the new repayment date being 4 March 2026.
Except for Clause 6, where the interest rate per annum has increased to 24.5% from 18.0%, all other terms and conditions of the Loan Agreement remain unchanged and in full force and effect.
Kindly acknowledge your agreement to the above by signing below.
Yours sincerely,
For and on behalf of
Finger Motion Company Limited
| /s/ Lee Yew Hon | |
| /s/ Liew Yow Ming | |
| Liew Yow Ming |
FingerMotion, Inc.
AGREEMENT dated 1 March 2026
Service agreement
Between
Finger Motion Company Limited (referred to as “FMCL”)
And
Choe Yang Yeat (“the Consultant”)
BACKGROUND:
FMCL is a company incorporated in HongKong SAR and is in the business of Mobile Recharge and Top-up business in China and Big Data Development (“the Business”).
| A. | The Consultant is qualified and experienced in Strategic Business Partnership and Relationship. |
| B. | FMCL intends to engage the services of the Consultant for the Group. |
| C. | The parties wish to record the terms and conditions under which the Consultant is to provide services to FMCL pursuant to this agreement. |
AGREEMENT:
| 1. | Services Provided |
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FingerMotion, Inc.
Date: 4th March 2026
To: Dr. Liew Yow Ming
Re: Extension of Final Tranche Repayment under Loan Agreement dated 18 July 2024
Dear Dr. Liew,
We refer to the Loan Agreement dated 18 July 2024 between Finger Motion Company Limited (the “Borrower”) and you (the “Lender”) for the loan facility of SGD1,500,000.00.
As you are aware, the first and second tranches have been fully repaid. The repayment of the third and final tranche, originally due on 4 September 2025, and then extended to 4th March 2026, is hereby mutually agreed to be extended by another six (6) months, with the new repayment date being 4 September 2026.
Except for Clause 6, where the interest rate per annum shall remain the same during the first renewal at 24.5%, all other terms and conditions of the Loan Agreement remain unchanged and in full force and effect.
Kindly acknowledge your agreement to the above by signing below.
Yours sincerely,
For and on behalf of Finger Motion Company Limited
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