Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / board-consent-termination-authorization.docx
board-consent-termination-authorization.docx
Parties
Lumos Analytics Inc
Delaware General Corp
Executed SA
Vantage Peak SA
Post-Money SA
Ridgeline SA
Canopy Growth SA
Canopy Growth Capital LLC
Dates
October 24, 2023
January 14, 2022
August 30, 2023
September 12, 2023
September 22, 2023
September 29, 2023
October 4, 2023
October 20, 2023
October 8, 2023
May 15, 2023
Amounts
$6,800,000
$28,000,000
$3,500,000
$1,200,000
$1,100,000
$5,800,000
$1,000,000
$390,000
$95,000
$200,000
Obligations
(v) The Board notes that Ridgeline's existing pre-seed SAFE in the amount of Five Hundred Thousand Dollars ($500,000), with a post-money valuation cap of Eight Million Dollars ($8,000,000), dated August 10, 2022, will not be affected by the termination of the SAFE Round and shall remain in full force and effect
Nothing in this Written Consent or any Termination Agreement entered into pursuant hereto shall modify, amend, terminate, or otherwise affect such pre-seed SAFE
All refunds authorized hereby shall be made in full, without interest, penalties, premiums, or any other amounts, and shall be subject in each case to the execution and delivery of a Termination Agreement by the applicable Investor
RESOLVED FURTHER (Resolution 5 — Confirmation Regarding Pre-Seed SAFEs), that the Board hereby confirms that the Company's outstanding pre-seed SAFEs issued in August 2022, in the aggregate principal amount of One Million Two Hundred Thousand Dollars ($1,200,000), each with a post-money valuation cap of Eight Million Dollars ($8,000,000), are not affected by the actions authorized by this Written Consent and shall remain in full force and effect
Nothing in this Written Consent, any Termination Agreement, or any document or instrument executed in connection herewith shall be construed to modify, amend, terminate, release, or otherwise affect any of the foregoing pre-seed SAFEs or any rights or obligations arising thereunder
CONSENT AND EXECUTION This Written Consent may be executed in one or more counterparts, including by electronic signature transmitted via portable document format (PDF) or other electronic means, each of which shall be deemed an original, and all of which together shall constitute one and the same instrument