EX-10.1
from 8-K
3 pages
March 3, 2026 To: Shawn Matthews via Email Re: Offer to Join the Board of Directors Compensation as a Non-Employee Director, You Will Receive Compensation Consistent With the Company’s Non-Employee Director Compensation Policy as May Be in Effect From Time to Time. Currently, This Includes: ● Annual Cash Retainer: Usd $40,000 ● Committee Retainer: Usd $25,000 Per Year Per Committee on Which You Serve. ● Committee Assignment: Initially, You Will Serve as a Member of the Compensation Committee ● Equity Compensation: ○ Subject to Board Approval, an Initial Restricted Stock Award for 100,000 Shares of Common Stock. ○ Additional Equity Compensation to Be Determined Annually by the Compensation Committee of the Board in Accordance With the Company’s Equity Compensation Policies. Indemnification and D&O Insurance
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EX-10.1
from 8-K
3 pages
Via Email: February 3, 2026 To: Anthony Marciano AMM22@STERN.NYU.EDU Re: Offer to Join the Board of Directors Compensation as a Non-Employee Director, You Will Receive Compensation Consistent With the Company’s Non-Employee Director Compensation Policy as May Be in Effect From Time to Time. Currently, This Includes: ● Annual Cash Retainer: Usd $40,000 ● Committee Retainer: Usd $25,000 Per Year Per Committee on Which You Serve ● Equity Compensation: To Be Determined Annually by the Compensation Committee of the Board in Accordance With the Company’s Equity Compensation Policies Indemnification and D&O Insurance
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EX-10.3
from 8-K
60 pages
1canadian Guarantee and Security Agreement Dated as of November 4, 2025, Among Streamex Corp., and the Other Persons Party Hereto From Time to Time as Grantors, and Ya II Pn, Ltd., as Collateral Agent
12/34/56
EX-10.2
from 8-K
59 pages
Guaranty and Security Agreement Dated as of November 4, 2025, Among Streamex Corp., and the Other Persons Party Hereto From Time to Time as Grantors, and Ya II Pn, Ltd., as Collateral Agent Guaranty and Security Agreement
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