Non-Disclosure Agreement

This Non-Disclosure Agreement (the “Agreement”) is entered into as of 17 March 2025 (the “Effective Date”) by and between:

1. Definition of Confidential Information

“Confidential Information” means any business, technical or financial information disclosed by Disclosing Party in written, oral or electronic form that is marked or identified as confidential or that, under the circumstances, ought reasonably to be treated as confidential.

2. Obligations of Receiving Party

The Receiving Party shall:

  1. Use Confidential Information solely to evaluate or pursue a business relationship with Disclosing Party;
  2. Maintain all Confidential Information in strict confidence and protect it with at least the same degree of care as it uses for its own similar information;
  3. Not disclose Confidential Information to any third party without prior written consent of Disclosing Party;
  4. Ensure that any permitted recipients are bound by confidentiality obligations at least as restrictive as those herein.

3. Exclusions

Confidential Information does not include information that:

4. Term

This Agreement shall remain in effect for a period of two (2) years from the Effective Date. The confidentiality obligations with respect to any particular disclosure shall survive for three (3) years after the date of that disclosure.

5. Governing Law

This Agreement shall be governed by and construed in accordance with the laws of Denmark, without regard to its conflict of laws rules.

6. Signatures

IN WITNESS WHEREOF, the parties have executed this Agreement as of the Effective Date.

SOFTWARE STARS LTD
By: ___________________________
Name: John Doe
Title: CEO
Date: 17 March 2025
WidgetCo Ltd
By: ___________________________
Name: Jane Smith
Title: Director
Date: 17 March 2025

Board Meeting Minutes — SOFTWARE STARS LTD

Minutes of a meeting of the Board of Directors held at 128, City Road, London, EC1V 2NX, UNITED KINGDOM on 17/03/2025.

  1. Incorporation: Company incorporated on 17/03/2025 with registration number 16320317.
  2. Initial Registered Office: 128, City Road, London, EC1V 2NX, UNITED KINGDOM.
  3. Initial Officers: Director and Secretary – Noah Böhme Rasmussen.
  4. Subscribers: Noah Böhme Rasmussen
  5. Auditors / Accountants: To be appointed.
  6. Any other business: There being no further business, the meeting was closed. Chairperson. Dated: 17/03/2025.