Attached files

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EX-3.1 - CERTIFICATE OF DESIGNATION OF SERIES C PREFERRED STOCK - Bespoke Extracts, Inc.ea120025ex3-1_bespokeextra.htm
8-K - CURRENT REPORT - Bespoke Extracts, Inc.ea120025-8k_bespokeextracts.htm

Exhibit 10.1

 

March 25, 2020

 

Bespoke Extracts, Inc.

323 Sunny Isles Boulevard, Suite 700

Sunny Isles Beach, FL 33160

 

Ladies and Gentlemen:

 

I hereby exchange 1 outstanding share of Series B Preferred Stock of Bespoke Extracts, Inc. (the “Company”) in exchange for 1 newly created share of Series C Preferred Stock of the Company, such exchange to be effective upon the Company’s filing of the Certificate of Designation of Series C Preferred Stock with the Secretary of State of Nevada. Without limiting the generality of the foregoing, (i) effective upon such filing, such share of Series B Preferred Stock will automatically be deemed returned to the Company and cancelled, and the Company shall issue the 1 share of Series C Preferred Stock to the undersigned and (ii) this letter agreement will constitute a duly executed share transfer power for transfer by the undersigned of the Series B Preferred Stock to the Company.

 

Very truly yours,    
     
/s/ Niquana Noel    
Niquana Noel    
     
Acknowledged and agreed:  
     
Bespoke Extracts, Inc.    
     
By: /s/ Niquana Noel    
Name: Niquana Noel    
Title: Chief Executive Officer