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Extract to table / board-resolutions-overallotment.docx
board-resolutions-overallotment.docx
Parties
Arbor Health Technologies Inc
General Corp
Calloway Pierce Securities LLC
Velthorn Capital Partners Inc
Pemberton Wallis LLC
Harkness LLP
Associates LLP
Quivorn LLP
Dates
February 27, 2024
February 8, 2024
February 13, 2024
February 9, 2024
March 1, 2024
October 17, 2023
January 22, 2024
Amounts
$0.001
$20.00
$400,000,000
$1.20
$18.80
$60,000,000
$56,400,000
$3,600,000
Obligations
This unanimous written consent shall have the same force and effect as if adopted at a duly convened special meeting of the Board at which all directors were present and voting
This unanimous written consent may be executed in any number of counterparts, each of which shall be deemed an original, and all of which together shall constitute one and the same instrument
A copy of this consent, together with the Exercise Notice received from the Representative and all related closing deliverables, shall be maintained in the Company's corporate minute book