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Shareholder Contract
"I need a Shareholder Contract for my Singapore-based tech startup that's bringing on two new venture capital investors in March 2025, with specific provisions for anti-dilution protection and a clear exit strategy within 5 years."
1. Parties: Identifies all shareholders and the company
2. Background: Context of the agreement and existing shareholding structure
3. Definitions: Key terms used throughout the agreement
4. Share Capital and Shareholding: Details of share classes, rights, and shareholding percentages
5. Management and Board Composition: Board structure, appointment rights, and decision-making processes
6. Transfer Restrictions: Rules governing share transfers, including right of first refusal
7. Reserved Matters: Decisions requiring special majority or unanimous consent
1. Tag-Along Rights: Minority protection rights when majority sells shares
2. Drag-Along Rights: Majority right to force minority to join in sale
3. Anti-Dilution Protection: Protection against share value dilution
4. Dividend Policy: Rules for profit distribution
1. Share Capital Structure: Detailed breakdown of shareholding
2. Reserved Matters List: Comprehensive list of matters requiring special approval
3. Board Procedures: Detailed procedures for board meetings and voting
4. Deed of Adherence: Template for new shareholders joining the agreement
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