0001096906-23-001221 Sample Contracts

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • June 1st, 2023 • Snow Lake Resources Ltd. • Miscellaneous metal ores • Manitoba

INDEPENDENT DIRECTOR AGREEMENT, dated effective _________________, 2023 (this “Agreement”), by and between SNOW LAKE RESOURCES LTD., a company incorporated in the Province of Manitoba, Canada (the “Company”), and [ ] (the “Director”).

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INDEMNITY AGREEMENT
Indemnification Agreement • June 1st, 2023 • Snow Lake Resources Ltd. • Miscellaneous metal ores • Manitoba

AND WHEREAS the Company has requested that the Indemnitee serve or continue to serve as a director of the Company and has requested, or may request, that the Indemnitee serve as a director of, or in a similar capacity with, one or more affiliated entities of the Company;

Consulting Agreement
Consulting Agreement • June 1st, 2023 • Snow Lake Resources Ltd. • Miscellaneous metal ores

AND WHEREAS, the Client has retained the Contractor to provide the duties of VP of Resource Development pursuant to a Consulting Agreement commencing on November 1, 2021, (as amended, renewed, extended, supplemented, replaced or otherwise modified from time to time, the “First Consulting Agreement”);

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