EX-10.2
Genasys Inc.
FIRST AMENDMENT
TO
WARRANT AGREEMENT
This First Amendment (this “Amendment”) to that certain Warrant Agreement dated as of dated as of May 13, 2024, by and between Genasys Inc., a Delaware corporation, (the “Company”) and Issuer Direct Corporation as warrant agent (together with its successors and assigns, the “Warrant Agent”) (the “Warrant Agreement”) is entered into as of July 13, 2026, 2026 by and between the Company, the Warrant Agent and the undersigned Holders (as defined in the Warrant Agreement)
WHEREAS, pursuant to Section 8.5 of the Warrant Agreement, the Warrant Agreement may be amended, modified or waived pursuant to a written agreement signed by the Warrant Agent and the Company and consented to by the Super-Majority Holders;
WHEREAS, the undersigned Holders constitute the Super-Majority Holders; and
WHEREAS, Company, the Warrant Agent and the undersigned Holders desire to amend certain provisions of the Warrant Agreement, as set forth in greater detail and subject to the terms and conditions outlined in this Amendment.
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