0001553350-23-000338 Sample Contracts

BOARD OF DIRECTORS AGREEMENT
Board of Directors Agreement • June 22nd, 2023 • Cardio Diagnostics Holdings, Inc. • In vitro & in vivo diagnostic substances

This Board of Directors Agreement (“Agreement”) is made effective as_________, by and between Cardio Diagnostics Holdings, Inc., with its principal place of business at 400 N Aberdeen St, Suite 900, Chicago, IL 60642 (the “Company”) and ___________, with an address at _______________ (“Director”), provides for director services, according to the following terms and conditions:

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