BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • September 30th, 2022 • Boon Industries, Inc. • Miscellaneous chemical products • California
This Board of Directors Agreement (“Agreement”) made effective as October 1, 2022, by and between Boon Industries, Inc. with its principal place of business at 13340 Grass Valley Avenue, Grass Valley CA 95945 (the “Company”) and Paul Goyette (“Director”), provides for director services, according to the following terms and conditions:
SHARE EXCHANGE AGREEMENTShare Exchange Agreement • September 30th, 2022 • Boon Industries, Inc. • Miscellaneous chemical products • California
This Share Exchange Agreement, dated as of September 29, 2022 (this “Agreement”) by and among Cal Care Grp, Inc., a California Corporation, further referred to as (the “TARGET”), along with the Equity Holders of TARGET, and Boon Industries, Inc., an Oklahoma corporation (“BNOW”); Trading Symbol “BNOW”, on OTC Pink Sheets.
