Attached files
file | filename |
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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 |