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Browse EX-10 agreements

9 matching material contract exhibits.


EXHIBIT 10.15

TJGC GROUP Ltd

Employment Contract

This agreement is made on October 31, 2025

BETWEEN

(1) CTRL GROUP LIMITED (‘the Employer’ or “Company”); and

(2) Guo Bin the holder of China passport number EQ4562843 (‘the Employee’)

The parties hereby agree the following terms and conditions :

** **

I. Position and Duties
1) The Employee will be employed in the position of Chief Executive Officer

EX-10.15·20-F·CIK 1969928·ACC 0001185185-26-003078·Filed Jul 22, 2026, 10:31 ET

STOCK OPTION INCENTIVE PLAN

Pacific Booker Minerals Inc.

Stock Option Incentive Plan

PACIFIC BOOKER MINERALS INC.

 

2025 STOCK OPTION INCENTIVE PLAN

 

PURPOSE

The purpose of this Stock Option Incentive Plan is to provide an incentive to Eligible Persons to acquire a proprietary interest in the Company, to continue their participation in the affairs of the Company and to increase their efforts on behalf of the Company.

 

DEFINITIONS

In this Plan, the following words have the following meanings:

(a)“Board” means the Board of Directors of the Company; 

(b)“Change of Control Event” includes such events as amalgamation, consolidation, merger with another entity, acquisition of the Company by another entity, or the sale or lease of all (or substantially all) of the assets of the Company; 

(c)“Common Shares” means the Common Shares of the Company; 

(d)“Company” means Pacific Booker Minerals Inc.; 

(e)“Consultant” has the meaning set out in the policies of the TSX Venture Exchange;

EX-10.1·20-F·CIK 1319150·ACC 0001376474-26-000446·Filed Jun 16, 2026, 15:19 ET

EX-10.18

EX-10.18

Exhibit 10.18

EX-10.18·20-F·CIK 2027265·ACC 0001493152-26-023479·Filed May 15, 2026, 13:06 EDT

EX-10.17

EX-10.17

Exhibit 10.17

EX-10.17·20-F·CIK 2027265·ACC 0001493152-26-023479·Filed May 15, 2026, 13:06 EDT

EX-10.12

EX-10.12

Exhibit 10.12

LIST OF SUBSIDIARIES OF THE REGISTRANT

Name Jurisdiction of Incorporation
Masterbeef Limited British Virgin Islands
Anping Grill Limited British Virgin Islands
Tak Moon Food Supplies (BVI) Limited British Virgin Islands
Taiwanese Sweeties Limited British Virgin Islands
House of Talent (BVI) Limited British Virgin Islands
General’s Feast Limited British Virgin Islands
Worvity Limited British Virgin Islands
Tak Moon Holdings Limited Hong Kong
Anping Grill (HK) Limited Hong Kong
Tak Moon Food Supplies Limited Hong Kong
Taiwanese Sweeties (HK) Limited Hong Kong
House of Talent Limited Hong Kong
Generals Feast (HK) Limited Hong Kong
Worvity (HK) Limited Hong Kong
Luk Koon Limited Hong Kong
Taiwanese Hotpot Limited Hong Kong
Master Beef Hotpot Limited Hong Kong
Able Force Limited Hong Kong
Amazing Hotpot Limited Hong Kong

EX-10.12·20-F·CIK 2027265·ACC 0001493152-26-023479·Filed May 15, 2026, 13:06 EDT