Resignation Letter and Consulting Continuation Agreement between Or Eisenberg and Mawson Infrastructure Group Inc.
Or Eisenberg resigns as Chief Financial Officer, Treasurer, and Secretary of Mawson Infrastructure Group Inc., effective August 19, 2021, at 5:00 pm EST. He will continue to serve as a consultant to Mawson and its subsidiary, OcuWize Ltd., under an existing consulting agreement. The resignation does not affect his other roles, such as CVR Holders’ Representative or director positions at OcuWize and Wize Pharma Ltd. All rights and obligations under the consulting and bid implementation agreements remain unchanged.
Exhibit 10.1
August 18, 2021
Mr. James Manning
Chief Executive Officer
Mawson Infrastructure Group Inc.
Level 5, 97 Pacific Highway
North Sydney NSW 2060
Dear James,
Re: Resignation of Chief Financial Officer role
At your request, this letter is my resignation in my capacity and title as a Chief Financial Officer, Treasurer and Secretary (“CFO”) of Mawson Infrastructure Group Inc. (“Mawson” or the “Company) subject to the terms of this letter herein, and with effect on 5:00 pm, EST on August 19, 2021. By way of execution of this letter, CFO and Mawson hereby agree as follows:
| 1. | I will continue to act as a consultant to the Company and its subsidiary, OcuWize Ltd. (“OcuWize”) under the terms of the consulting agreement entered into on or around March 9, 2021 (“Consulting Agreement”). |
| 2. | The Consulting Agreement will continue in accordance with its terms and nothing herein shall be construed to derogate from my rights or obligations thereunder or the Bid Implementation Agreement, dated December 30, 2020, between the Company and with Cosmos Capital Limited (as amended). |
| 3. | For the sake of clarity, my resignation is solely from my role as CFO of the Company (and not from any of my other positions, such CVR Holders’ Representative, or director of OcuWize or of Wize Pharma Ltd., which shall continue unaffected). |
Sincerely,
| /s/ Or Eisenberg | |
| Or Eisenberg |
Acknowledged and agreed:
Mawson Infrastructure Group Inc.
| By: | /s/ James Manning | |
| Name: | Mr. James Manning | |
| Title: | Chief Executive Officer |
