證物10.1
股票託管轉讓、承諾和修正協議
這份股票存管、轉讓和修改協議 本“協議”已於2024年6月28日簽訂（“生效日期。”之間由特許收購企業（一家特拉華州公司）（“Bite”，以及Above食品成分公司（一家根據加拿大阿爾伯塔省法律組織的公司）（“公司Smart Dine, LLC，一家德拉華州有限責任公司（以下簡稱“贊助商康提娜股份轉讓信託公司，一家紐約州公司（以下簡稱“辭職代管代理奧德賽轉讓信託公司，一家明尼蘇達州公司（以下簡稱“Odyssey”).
鑑於， Bite和Sponsor先前與辭職託管代理進入了一份股份託管協議，日期爲2021年2月11日，託管 代理，（此協議及其前文補充的所有協議以下統稱爲“股份 託管協議”），管理託管的條款；除非在此有另行定義，否則使用但未在此處另有定義的大寫字母詞語應遵照股份託管協議中給予這些詞語的含義；
並且 而在此，Bite特此授予、轉讓、轉讓並轉讓給公司，及其繼任者和受讓人，自即日起，公司對本協議項下的所有權利和義務負責，並同意承擔並支付、履行或解除Bite於即日起根據本協議規定的所有義務，符合並受本協議條款和條件約束；
並且 而辭職的第三方託管代理同意轉讓給odyssey根據股票託管協議的託管代理任命， 視於Bite、公司和贊助商的協議。
並且 而爲了執行上述內容，辭職的託管代理根據股票託管協議的條款，希望辭去其在該協議下的託管代理職務，並且解除相關的權利、權力、職責和義務，並將其在股票託管協議下的所有權利、權力、職責和義務轉移給odyssey。
並且 而，Bite準備接受此辭職並任命odyssey爲繼任的託管代理，而odyssey準備接受此任命；
並且 而在此，Bite和贊助方所作的上述敘述是作爲事實陳述，而不是由辭職的擔保代理或odyssey提出的。
並且 而根據股票託管協議第6.3節的規定，Bite、贊助方和辭職託管代理可以通過各方簽署的書面文件對股票託管協議進行修訂；
並且 而各方希望出於解除辭職託管代理人的職務的目的來執行本協議， 並由odyssey替代其擔任託管代理人，該辭職和替換將於生效日期生效；
現在 因此本協議見證 鑑於前述及其他良好和有價值的考慮，雙方確認並同意如下：
| 1. | 辭職的第三方擔保人在生效日起辭去擔保人職務，並自此解除擔保人在《股票擔保協議》項下的權利、職權、職責和義務。 |
| 2. | 咬和贊助商特此接受辭職。 |
| 3. | Bite和贊助商特此任命odyssey作爲存託協議下的繼任存託代理，代替辭職存託代理，並且具有與最初被指定爲存託代理相同的效力，在生效日期生效，odyssey特此接受（公司特此同意）此任命。 Bite和公司各自同意，辭職存託代理不應對生效日期後odyssey管理存託代理而可能產生的任何責任負責。 |
| 4. | 辭職的第三方託管代理按照股票託管協議中表達的代理意願，於生效日期起，將第三方託管代理根據股票託管協議的所有權利、權力、責任和義務轉讓給odyssey。股票託管協議中對「託管代理」的所有提及（包括所有附錄）均應指向odyssey。 |
| 5. | odyssey特此聲明，滿足所有《股票託管協議》所要求的新託管代理的資格。 |
| 6. | 儘管前述任何事項，除非本協議經所有相關各方簽署，無論在原件上、傳真上、合同副本上，或任何結合體內，辭職、解僱、任命、轉讓、分配及其他在此規定的協議均不生效，並且除非所有在股份監押協議中規定的辭職、解僱、任命、轉讓、分配及其他協議的前提條件均已滿足。 |
| 7. | 特此修訂股票託管協議中指定託管代理地址的任何條款 以記錄地址爲: |
odyssey轉讓與信託公司
2155 Woodlane Drive，100號套房
Woodbury, MN 55125
電子郵件：clientsus@odysseytrust.com
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| 8. | 股票託管協議中規定公司地址的任何條款均被修改爲 將地址記錄爲： |
以上食材公司。
維多利亞大道2305號＃001
加拿大薩斯喀徹溫省里賈納 郵編 S4P 0S7
郵件： lionel@abovefood.com; jason.zhao@abovefood.com
| 9. | 各方同意執行並交付所有相關文件和工具，並進行其他必要或建議的行爲，以使本協議條款生效。 |
| 10. | 本協議是對股票託管協議的補充和修正，應當與股票託管協議一同閱讀。 除非與本協議的明文規定不一致，股票託管協議的所有條款均適用，並在與本協議及其條款合併爲一份文件的情況下具有同等效力。 |
| 11. | 《奧德賽》作爲接替的第三方託管代理，特此承擔在股票託管協議中聲明並規定的權利、權力、職責和義務，並同意根據本協議和股票託管協議的條款和條件履行相同的責任，並受股票託管協議的約束，就好像《奧德賽》已經是原始合同方代替辭職託管代理。 |
| 12. | 作爲Bite的繼承人，公司在此承擔股票託管協議中聲明和提供的權利、權力、責任和義務，並同意根據本協議和股票託管協議的條款和條件履行相同的責任，並且同意在任何方面受制於股票託管協議的條款，就好像公司是替代Bite成爲原簽署方之一，而「Above Food Ingredients Inc.」將被替代爲股票託管協議中對Bite或公司的所有引用。 |
| 13. | Notwithstanding the foregoing, the protection and indemnities, including those contained in Section 5.2 of the Stock Escrow Agreement, provided to the Resigning Escrow Agent thereunder, and the waiver set forth in Section 5.8 of the Stock Escrow Agreement, shall survive the resignation of the Resigning Escrow Agent and termination or discharge of the Stock Escrow Agreement. The Resigning Escrow Agent shall continue to be bound by the waiver set forth in Section 5.8 of the Stock Escrow Agreement. |
| 14. | Section 4.3 of the Stock Escrow Agreement is amended in its entirety as follows: |
“Restrictions on Transfer. During the Escrow Period, the only permitted transfers of the Escrow Shares will be (i) among the Founders or to the Company’s or the Founders’ members, officers, directors, consultants or their affiliates, (ii) to a Founder’s stockholders or members upon such Founder’s liquidation, in each case if the Founder is an entity, (iii) by bona fide gift to a member of a Founder’s immediate family or to a trust, the beneficiary of which is a Founder or a member of a Founder’s immediate family, in each case for estate planning purposes, (iv) by virtue of the laws of descent and distribution upon death, (v) pursuant to a qualified domestic relations order, (vi) to the Company for no value for cancellation in connection with the consummation of a Business Combination, (vii) in connection with the consummation of a Business Combination at prices no greater than the price at which the Escrow Shares were originally purchased or (viii) to Grupo Comercial e Industrial Marzam, S.A.P.I. de C.V, Gibart, S.A. de C.V. and Genomma Lab Internacional, S.A.B. de C.V.; provided, however, that except for clause (vi) or with the Company’s prior written consent, such permitted transfers may be implemented only upon the respective transferee’s written agreement to be bound by the terms and conditions of this Agreement.”
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| 15. | Section 6.1 of the Stock Escrow Agreement is amended in its entirety as follows: |
“Governing Law. This Agreement shall be governed by and construed and enforced in accordance with the laws of the State of Minnesota, without giving effect to conflicts of law principles that would result in the application of the substantive laws of another jurisdiction. As to any claim, cross-claim, or counterclaim in any way relating to this Agreement, each party waives the right to trial by jury.”
| 16. | This Agreement shall ensure to the benefit of and be binding upon the parties hereto and their successors and permitted assigns. |
| 17. | This Agreement shall be governed by the laws of the State of Minnesota applicable therein. |
[Signature page follows.]
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In witness whereof this Agreement has been duly executed by the parties hereto as of the date first above written.
| BITE ACQUISITION CORP. | ||
| By: | /s/ Alberto Ardura González | |
| Name: | Alberto Arudra González | |
| Title: | Chief Executive Officer | |
| SMART DINE, LLC | ||
| By: | /s/ Jose Luis Guerrero Cortes | |
| Name: | Jose Luis Guerrero Cortes | |
| Title: | CFO | |
| CONTINENTAL STOCK TRANSFER & TRUST COMPANY | ||
| By: | /s/ Henry Farrell | |
| Name: | Henry Farrell | |
| Title: | Vice President | |
| ODYSSEY TRANSFER AND TRUST COMPANY | ||
| By: | /s/ Rebecca Paulson | |
| Name: | Rebecca Paulson | |
| Title: | President | |
| ABOVE FOOD INGREDIENTS INC. | ||
| By: | /s/ Lionel Kambeitz | |
| Name: | Lionel Kambeitz | |
| Title: | Chief Executive Officer | |
[Signature Page to Stock Escrow Assignment, Assumption and Amendment]