BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • November 21st, 2022 • Atlis Motor Vehicles Inc • Truck & bus bodies • Arizona
THIS BOARD OF DIRECTORS AGREEMENT (“Agreement”) is made and entered into as of November 11, 2022 (“Signing Date”) and effective as of the date the Company became publicly traded, September 27, 2022 (the “Effective Date”), by and between Atlis Motor Vehicles, Inc., a Delaware corporation (the “Company”) with its principal place of business located at 1828 N. Higley Rd # 116, Mesa, AZ 85205 and Caryn Nightengale, an individual (“Director”). This Agreement replaces and supersedes any previous Board of Directors Agreements between Company and Director still in effect on the Effective Date.
INDEMNIFICATION AGREEMENTIndemnification Agreement • November 21st, 2022 • Atlis Motor Vehicles Inc • Truck & bus bodies • Delaware
This Indemnification Agreement (“Agreement”) is made effective as of this September 26, 2022 by and between Atlis Motor Vehicles, Inc., a Delaware corporation (the “Company”), and the undersigned officer, director or employee of the Company (“Indemnitee”).
AMENDED COLLABORATION AGREEMENTAmended Collaboration Agreement • November 21st, 2022 • Atlis Motor Vehicles Inc • Truck & bus bodies • Arizona
This Amended Collaboration Agreement (“Agreement”) is made by and between Atlis Motor Vehicles, Inc., (“Atlis”) a Delaware corporation having its principal place of business in Mesa, Arizona and Australian Electric Vehicles Pty Ltd (“AusEV”) an Australian corporation, having its principal place of business at 36 Kremzow Rd. Brendale, Queensland, Australia 4500 (together with Atlis, each a “Party” and collectively the “Parties”) to amend and supersede the Collaboration Agreement between the parties dated August 28, 2021.
