Board of Directors Agreement 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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BOARD OF DIRECTORS AGREEMENT
Board 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 Agreement
Board 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 AGREEMENT
Board 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 AGREEMENT
Board 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 AGREEMENT
Board 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 AGREEMENT
Board of Directors Agreement • July 2nd, 2018 • INTREorg SYSTEMS INC. • Services-computer integrated systems design • Texas

THIS AGREEMENT is made and entered into effective as of June 27, 2018 (the “Effective Date”), by and between INTREorg Systems, Inc., a Texas corporation (the “Company”) with its principal place of business located at 2600 E. Southlake Boulevard, Suite 120-366, Southlake, TX 76092 and Richard M. Nummi an individual (“Director”) at with his principal place of business at 213 49th Avenue North, St. Petersburg FL 33703.

BOARD OF DIRECTORS AGREEMENT
Board 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 AGREEMENT
Board 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 AGREEMENT
Board 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.

BOARD OF DIRECTORS AGREEMENT
Board 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
Board 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 AGREEMENT
Board 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”).

BOARD OF DIRECTORS AGREEMENT
Board 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 AGREEMENT
Board 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 Agreement
Board 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 AGREEMENT
Board 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 AGREEMENT
Board 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:

BOARD OF DIRECTORS AGREEMENT
Board of Directors Agreement • March 31st, 2017 • Surna Inc. • Agricultural services • 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.”

FORM OF BOARD OF DIRECTORS AGREEMENT
Board 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 AGREEMENT
Board 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”).

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BOARD OF DIRECTORS AGREEMENT
Board 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 ______________________________________.

FIRST AMENDMENT TO BOARD OF DIRECTORS AGREEMENT
Board 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 AGREEMENT
Board 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.

IGC Board of Directors Agreement Form
Board 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 AGREEMENT
Board 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 AGREEMENT
Board 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 AGREEMENT
Board 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”).

BOARD OF DIRECTORS AGREEMENT SYSOREX, INC.,
Board of Directors Agreement • September 10th, 2021 • Sysorex, Inc. • Services-computer programming services • Nevada

This Board of Directors Agreement (“Agreement”), dated as of September 3, 2021 (the “Effective Date”), is entered by and between Sysorex, Inc., a Nevada corporation (the “Company”), having a principal place of business at 13880 Dulles Corner Lane, STE 175, Herndon, VA 20171, and William Stilley (“Director”), an individual resident of Virginia, with a principal address provided to the Company in writing contemporaneously with the execution of this Agreement.

BOARD OF DIRECTORS AGREEMENT
Board of Directors Agreement • November 8th, 2019 • Tapinator, Inc. • Services-prepackaged software • Delaware

This Board of Directors Agreement (this “Agreement”), dated as of November 5, 2019 is between Tapinator, Inc., a Delaware corporation, having a principal place of business at 110 West 40th Street, Suite 1902, New York, New York 1001(“Tapinator” or “Company”), and Spencer G. Feldman, an individual, with a principal address at [redacted] (“Director”).

BOARD OF DIRECTORS AGREEMENT
Board of Directors Agreement • February 19th, 2021 • GreenBox POS • Services-management consulting services • California

This Board of Directors Agreement (“Agreement”) made effective as the 16th of February, 2021, by and between GreenBox POS, with its principal place of business at 8880 Rio San Diego Drive, Suite 102, San Diego, CA 92108 (the “Company”) and [Genevieve Baer / William J. Caragol / Ezra Laniado], with an address at (“Director”), provides for director services, according to the following terms and conditions:

Board of DIRECTORs AGREEMENT
Board of Directors Agreement • December 9th, 2021 • BIMI International Medical Inc. • Wholesale-drugs, proprietaries & druggists' sundries • New York

This Board of Directors Agreement (“Agreement”) made effective as December 6, 2021, by and between BIMI International Medical Inc., with its principal place of business at 9th Floor, Building 2, Chongqing Corporation Avenue, Yuzhong District, Chongqing, P.R.China (the “Company”) and _____, with an address at _______________________________________ (“Director”), provides for director services, according to the following terms and conditions:

Amendment No. 1 to the Board of Directors Agreement
Board of Directors Agreement • April 30th, 2018 • Tapinator, Inc.

This Amendment No. 1 to the Board of Directors Agreement (the “First Amendment”) is entered into as of April 1, 2018 by and among Tapinator, Inc., a Delaware corporation (the “Company”) and Teymour Farman-Farmaian, an individual residing with the State of California (“Director”).

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