0001213900-24-035814 Sample Contracts

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • April 24th, 2024 • Smart for Life, Inc. • Medicinal chemicals & botanical products • Nevada

The Company desires to appoint the Director to serve on the Company’s board of directors (the “Board”), which may include membership on one or more committees of the Board, and the Director desires to accept such appointment to serve on the Board, effective as of the Effective Date (as defined below).

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INDEMNIFICATION AGREEMENT
Indemnification Agreement • April 24th, 2024 • Smart for Life, Inc. • Medicinal chemicals & botanical products • Nevada

INDEMNIFICATION AGREEMENT (this “Agreement”), dated April 18, 2024, by and between Smart for Life, Inc., a Nevada corporation (the “Company”), and the undersigned (the “Indemnitee”).

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