X0306 4 2016-04-13 0 0000949721 Meridian Waste Solutions, Inc. MRDN 0001625117 Cosman Jeffrey Scott 12540 BROADWELL ROAD SUITE 2104 MILTON GA 30004 1 1 1 CEO, President, Chairman Common Stock, par value $0.025 per share 2016-04-13 4 J 0 25000 0 D 11361652 D Series A Preferred Stock, par value $0.001 per share 51 D Nonqualified Options 1.71 2016-04-16 4 J 0 75000 0 D 2021-03-10 Common Stock 75000 0 D Pursuant to that certain First Amendment to Director Agreement between Mr. Cosman and the Issuer dated April 13, 2016, Mr. Cosman has agreed to the cancellation of all equity previously granted to him pursuant to that certain Director Agreement between Mr. Cosman and the Issuer dated March 11, 2016. This amount is comprised of (i) 8,038,843 shares of common stock owned directly by Mr. Cosman and (ii) 3,322,809 shares of common stock owned by Here to Serve Holding Corp., a company for which Mr. Cosman is the Chief Executive Officer and sole director, and accordingly, has sole voting and dispositive power. This amount does not include 4,253,074 shares of restricted stock that has not yet vested. Each one (1) share of Series A Preferred Stock shall have voting rights equal to (x) 0.019607 multiplied by the total issued and outstanding Common Stock eligible to vote at the time of the respective vote (the ?Numerator?), divided by (y) 0.49, minus (z) the Numerator. Such options were to vest quarterly over the three-year period beginning on March 11, 2016, exercisable for a period of five years. /s/ Jeffrey Cosman 2016-04-15