0001104659-23-043213 Sample Contracts

BOARD OF DIRECTORS AGREEMENT
Board of Directors Agreement • April 10th, 2023 • Chavant Capital Acquisition Corp. • Blank checks • California

THIS BOARD OF DIRECTORS AGREEMENT (the “Agreement”) is made effective as of March 12, 2021 (the “Effective Date”), by and between MOBIX LABS, INC., a Delaware corporation (the “Company”), and WILLIAM CARPOU (the “Director”).

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FIRST AMENDMENT TO BOARD OF DIRECTORS AGREEMENT
Board of Directors Agreement • April 10th, 2023 • Chavant Capital Acquisition Corp. • Blank checks

This First Amendment (the “Amendment”) is made this March 26, 2023 (the “Effective Date”), by and between MOBIX LABS, INC., a Delaware corporation (the “Company”) and JAMES PETERSON (hereinafter, the “Director”).

FIRST AMENDMENT TO BOARD OF DIRECTORS AGREEMENT
Board of Directors Agreement • April 10th, 2023 • Chavant Capital Acquisition Corp. • Blank checks

This First Amendment (the “Amendment”) is made this March 26, 2023 (the “Effective Date”), by and between MOBIX LABS, INC., a Delaware corporation (the “Company”) and FREDERICK GOERNER (hereinafter, the “Director”).

EMPLOYMENT AGREEMENT
Employment Agreement • April 10th, 2023 • Chavant Capital Acquisition Corp. • Blank checks • California

This At-Will Employment Agreement is made effective May 18, 2022 (“Effective Date”) by and between Mobix Labs, Inc., a Delaware corporation, (“Company”), and JAMES ARALIS (referred to herein as “Employee”). For consideration received, the sufficiency of which is hereby acknowledged, the parties agree as follows:

CANCELLATION AND TERMINATION AGREEMENT
Cancellation and Termination Agreement • April 10th, 2023 • Chavant Capital Acquisition Corp. • Blank checks

This CANCELLATION AND TERMINATION AGREEMENT (the “Agreement”) is made and entered into and effective as of March 26, 2023 (the “Effective Date”), by and between MOBIX LABS, INC., a Delaware corporation (the “Company”) and [●] (“Participant”).

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