0001213900-24-079743 Sample Contracts

AGREEMENT
Agreement • September 18th, 2024 • BrilliA Inc • Apparel & other finishd prods of fabrics & similar matl • New York

BrilliA Inc, a Cayman Islands limited liability company (the “Company” or “we”), is pleased to offer you a position as an Independent Director of the Company. We believe your background and experience will be a significant asset to the Company and we look forward to your participation as an Independent Director in the Company. Should you choose to accept this position as an Independent Director, this letter agreement (the “Agreement”) shall constitute an agreement between you and the Company and contains all the terms and conditions relating to the services you agree to provide to the Company. Your appointment shall begin upon Company’s listing on the NYSE American (the “Commencement Date”).

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