KAIVAL BRANDS INNOVATIONS GROUP, INC AMENDED AND RESTATED BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • April 25th, 2024 • Kaival Brands Innovations Group, Inc. • Retail-nonstore retailers
The Company and Indemnitee agree that it would not be just and equitable if contribution pursuant to this Section 1(c) were determined by pro rata or per capita allocation or by any other method of allocation which does not take account of the equitable considerations referred to in the immediately preceding paragraph. In connection with losses, claims, damages, expenses or liabilities resulting from the registration of the Company’s securities, in no event shall Indemnitee be required to contribute any amount under this Section 1(c) in excess of the lesser of (i) that proportion of the total of such losses,
BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • July 10th, 2023 • Nxu, Inc. • Truck & bus bodies • Arizona
THIS BOARD OF DIRECTORS AGREEMENT (“Agreement”) is made and entered into as of June 15, 2023 (“Signing Date”) and effective as of July 1, 2023 (the “Effective Date”), by and between NXU, Inc., a Delaware corporation (the “Company”) with its principal place of business located at 1828 N. Higley Rd # 116, Mesa, AZ 85205 and Jessica Billingsley, an individual (“Director”).
BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • May 3rd, 2024 • Aeries Technology, Inc. • Services-management consulting services • New York
This AGREEMENT (the “Agreement”), dated on November 6, 2023 (the “Effective Date”), is by and between Aeries Technology, Inc. (the “Company”, and together with its subsidiaries and affiliates, the “Company Group”), and Ramesh Venkataraman, (the “Director”) (together, “the “Parties” and each a “Party”).
Board of Directors AgreementBoard of Directors Agreement • August 10th, 2022 • Felicitex Therapeutics Inc. • Pharmaceutical preparations • Pennsylvania
On behalf of Felicitex Therapeutics, Inc. (the “Company”), I am pleased to offer you a position on our Board of Directors for a three year term subject to annual approval of the shareholders.
BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • May 5th, 2020 • Nevada
THIS AGREEMENT is made and entered into effective as of August 9, 2012 (the “Effective Date”), by and between Rangeford Resources, Inc., a Nevada corporation (the “Company”) with its principal place of business located at 8541 North Country Road, 11, Wellington, CO 80202, and Kevin A. Carreno, an individual (“Director”) with his principal residence at 381 Belleair Drive, NE, St. Petersburg, Florida, 33704.
BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • November 23rd, 2021 • Knightscope, Inc. • Communications equipment, nec • California
This Board of Directors Agreement (“Agreement”) made effective as of ____8/31/2021_______, by and between Knightscope, Inc. 1070 Terra Bella Ave, Mountain View, CA 94043 (the “Company”) and ___Kristi Ross_________________, (“Director”), provides for director services, according to the following terms and conditions. Director acknowledges and understands that the Company intends to retain the services of up to five (5) additional directors at or near the same time as Director is retained and that the Company will seat the entire board in its sole discretion.
BOARD OF DIRECTORS AGREEMENTBoard 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”).
BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • July 28th, 2023 • BrewBilt Brewing Co • Malt beverages
This Board of Directors Agreement (“Agreement”) made effective as July 24, 2023, by and between BrewBilt Brewing Company, further referred to as (the “Company”) and Adam Eisenberg, further referred to as (“Director”), provides for director services, according to the following terms and conditions:
BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • September 2nd, 2021 • Fast Track Solutions, Inc. • Blank checks • Nevada
THIS AGREEMENT is made and entered into effective as of August 28, 2021 (the “Effective Date”), by and between Fast Track Solutions, Inc., a Nevada corporation (the “Company”) with its principal place of business located at 1349 East Broad Street, Columbus, OH 43205, and David H. Deming, an individual (“Director”) with his principal residence at ______________________________________________.
BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • November 22nd, 2016 • Jupiter Gold Corp • Gold and silver ores • California
This Board of Directors Agreement ("Agreement") made as of September 1st, 2016 by and between Jupiter Gold Corporation, a Marshall Islands corporation, with its principal place of business at Rua Vereador João Alves Praes nº 95-A, Olhos D'Água, MG 39398-000, Brazil (the "Company") and Ambassador Christopher Westdal, a Canadian resident ("Director"), with a mailing address at 3 Winnisic Chelsea, Quebec J9B 2L5, Canada, provides for services, according to the following terms and conditions:
BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • October 5th, 2023 • Better for You Wellness, Inc. • Perfumes, cosmetics & other toilet preparations • Nevada
THIS AGREEMENT is made and entered into effective as of October 1, 2023 (the “Effective Date”), by and between Better For You Wellness, Inc., a Nevada corporation (the “Company”) with its principal place of business located at 1349 East Broad Street, Columbus, OH 43205, and Joseph Watson, an individual (“Director”) with their principal residence at 425 Larrick Lane, Chillicothe, Ohio 45601.
EX-10.18 5 ex10-18.htm BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • May 5th, 2020 • Colorado
THIS BOARD OF DIRECTORS AGREEMENT (“Agreement”) is made and entered into as of the 7th day of March 2017 by and Timothy J. Keating, an individual (“Keating” or “Director”), and Surna Inc., a Nevada corporation (the “Company”). Director and the Company may sometimes be referred to in this Agreement individually as a “party” or jointly as the “parties.”
BOARD OF DIRECTORS AGREEMENT THIS AGREEMENT is made and entered into effective as of the date set forth below, by and between Hyzon Motors Inc., a Delaware corporation (the “Company”) with its principal place of business located at 475 Quaker Meeting...Board of Directors Agreement • August 8th, 2023 • Hyzon Motors Inc. • Electrical industrial apparatus
BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • December 23rd, 2021 • Digital Brands Group, Inc. • Retail-apparel & accessory stores • Delaware
THIS AGREEMENT is made and entered into effective as of , 2021 (the “Effective Date”), by and between Digital Brands Group, Inc., a Delaware corporation (the “Company”) with its principal place of business located at , and Jameeka Green Aaron, an individual (“Director”) with her principal residence at 121 Excursion, Irvine CA 92618 .
BOARD OF DIRECTORS AGREEMENT FOR FISCAL YEAR 2019Board of Directors Agreement • September 20th, 2018
The Capital Pride Alliance, through its stewardship of diverse programming and events, specifically year-round LGBTQ+ Pride festivities centered in Washington, DC and the National Capital Region, serves to celebrate, educate, support, and inspire our multi-faceted communities in order to grow and preserve our history and protect our rights for current and future generations.
BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • March 31st, 2022 • Knightscope, Inc. • Communications equipment, nec • Delaware
This Board of Directors Agreement (“Agreement”) made effective as of ______________, 202_, by and between Knightscope, Inc. 1070 Terra Bella Ave, Mountain View, CA 94043 (the “Company”) and _____________________, …..(address)….(“Director”).
BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • June 16th, 2022 • 374Water Inc. • Motors & generators • Delaware
This Board of Directors Agreement (this “Agreement”), is effective as of June 13, 2022 is between 374Water Inc., a Delaware corporation, having a principal place of business at 701 W. Main Street, Suite 410, Durham, NC 27701 (“374Water” or “Company”), and _______________, an individual, with a principal address at ________________________(“Director”).
QUALIGEN THERAPEUTICS, INC. BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • October 9th, 2024 • Qualigen Therapeutics, Inc. • Pharmaceutical preparations
This BOARD OF DIRECTORS AGREEMENT (“Agreement”) by and between QUALIGEN THERAPEUTICS, INC., a Delaware corporation (the “Company”), and the undersigned signatory (the “Director”), provides for director services and shall become effective on October 8, 2024 (the “Effective Date”), according to the following terms and conditions:
BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • April 30th, 2018 • Tapinator, Inc. • Delaware
This Board of Directors Agreement (this “Agreement”), dated as of December [__], 2015 is between Tapinator, Inc., a Delaware corporation, having a principal place of business at 140 West 57th Street, Suite 9C, New York, New York 10019 (“Tapinator” or “Company”), and Teymour Farman-Farmaian, an individual residing with the State of California (“Director”).
BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • August 3rd, 2023 • Truleum, Inc. • Crude petroleum & natural gas • Colorado
THIS AGREEMENT is made and entered into effective July 1, 2023 (the “Effective Date”), by the parties hereto superseding any and all prior agreements between them such that all such prior agreements merge into and are replaced and governed in all respects by this Agreement, by and between Truleum, Inc., a Colorado corporation (the “Company”) with its principal place of business located at 14143 Denver West Parkway, Suite 100, Golden, CO 80401 and Lacie Kellogg, an individual (“Director”) with a principal residence at 14143 Denver West Parkway, Suite 100, Golden, CO 80401.
Advisor to the Board of Directors AgreementBoard of Directors Agreement • March 5th, 2014 • Indoor Harvest Corp • Texas
This Advisor agreement (the “Agreement”) is entered into the date set forth on the signature page by and between the undersigned company (the “Company”) and the undersigned advisor (the “Advisor”). The parties agree as follows:
BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • August 3rd, 2023 • Truleum, Inc. • Crude petroleum & natural gas • Colorado
THIS AGREEMENT is made and entered into effective July 1, 2023 (the “Effective Date”), by the parties hereto superseding any and all prior agreements between them such that all such prior agreements merge into and are replaced and governed in all respects by this Agreement, by and between Truleum, Inc., a Colorado corporation (the “Company”) with its principal place of business located at 14143 Denver West Parkway, Suite 100, Golden, CO 80401 and Isaac Dietrich, an individual (“Director”) with a principal residence at 2301 Bergen Ct., Virginia Beach, VA 23451.
BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • May 8th, 2014 • Apollo Medical Holdings, Inc. • Services-misc health & allied services, nec • Delaware
This Board of Directors Agreement (“Agreement”) made as of March 7, 2012 by and between Apollo Medical Holdings, Inc., with its principal place of business at 700 N. Brand Blvd, Suite 450, Glendale, California, 91203 (“ApolloMed”) and Gary Augusta, with an address of 25682 Rolling Hills Rd., Laguna Hills, CA 92653, (the “Director”) provides for director services, according to the following terms and conditions:
FORM OF BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • August 26th, 2014 • Blue Earth, Inc. • Electric services • Nevada
This Board of Directors Agreement (the “Agreement”), effective as of August 25, 2016 is entered into by and between BLUE EARTH, INC., a Nevada corporation (hereinafter referred to as the “Company”), and Alan P. Krusi, an individual (the “Director”) individually a “Party” or collectively “Parties”.
BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • May 8th, 2014 • Adaptive Medias, Inc. • Services-advertising • California
This Board of Directors Agreement (this “Agreement”) is entered into between Adaptive Medias, Inc., (the “Company”), and Bruce W. Wiseman (“Director”), effective as of the date last below written (the “Effective Date”).
BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • September 2nd, 2021 • Fast Track Solutions, Inc. • Blank checks • Nevada
THIS AGREEMENT is made and entered into as of August 31, 2021, by and between Better For You Wellness, Inc., a Nevada corporation formerly known as Fast Track Solutions, Inc. (the “Company”) with its principal place of business located at 1349 East Broad Street, Columbus, OH 43205, and Montel Williams, an individual (“Director”) with their principal residence at ______________________________________.
Board of Directors AgreementBoard of Directors Agreement • November 19th, 2020
FIRST AMENDMENT TO BOARD OF DIRECTORS AGREEMENTBoard 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”).
BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • December 10th, 2012 • Rangeford Resources, Inc. • Crude petroleum & natural gas • Nevada
THIS AGREEMENT is made and entered into effective as of 15th of November, 2012, (the “Effective Date”), by and between Rangeford Resources, Inc., a Nevada corporation (the “Company”) with its principal place of business located at 8541 North Country Road 11, Wellington, CO 80549, and Gregory W. Hadley, an individual (“Director”) with his principal residence at 471 Hastings Rd., Lake Forest, Illinois 60045.
BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • May 3rd, 2024 • Aeries Technology, Inc. • Services-management consulting services • New York
This AGREEMENT (the “Agreement”), dated on November 6, 2023 (the “Effective Date”), is by and between Aeries Technology, Inc. (the “Company”, and together with its subsidiaries and affiliates, the “Company Group”), and Venu Raman Kumar, (the “Director”) (together, “the “Parties” and each a “Party”).
IGC Board of Directors Agreement FormBoard of Directors Agreement • March 13th, 2024 • IGC Pharma, Inc. • Pharmaceutical preparations • Maryland
This Board of Directors Agreement (this “Agreement”), dated as of March___, 2024 is between IGC Pharma, Inc., a corporation organized under the laws of Maryland, (“IGC or the “Company”) and , an individual, with a principal address at (“Director”).
Board of Directors AgreementBoard of Directors Agreement • April 14th, 2022
BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • December 13th, 2018 • Agritek Holdings, Inc. • Retail-nonstore retailers • Florida
THIS EMPLOYMENT AND BOARD OF DIRECTORS AGREEMENT is made effective as of December 11th, 2018, (the "Effective Date") by and between Agritek Holdings Inc. a Delaware Corporation and publicly traded Company (the "Company") under the symbol "AGTK" and Suneil Singh Mundie (the "Employee" or "Director").
FORM OF BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • November 21st, 2013 • Blue Earth, Inc. • Construction machinery & equip • Nevada
This Board of Directors Agreement (the “Agreement”), effective as of October __, 2013 is entered into by and between BLUE EARTH, INC., a Nevada corporation (hereinafter referred to as the “Company”), and __________, an individual (the “Director”) individually a “Party” or collectively “Parties”.
FIRST AMENDMENT TO BOARD OF DIRECTORS AGREEMENTBoard 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”).
