EX-10.1
from 8-K
19 pages
Whereas, the Director Parties and the Company Are Parties to That Certain Board of Directors Agreement Entered Into as of March 6, 2025, Effective as of February 12, 2025, (The “Board of Directors Agreement”). Whereas, the Director Parties and the Company Agree That Director and Director Corporation Shall Voluntarily Terminate Director’s Services as a Member of the Company’s Board of Directors (The “Board”) and All Committees of the Board Upon the Execution of This Agreement by the Parties; and Whereas, the Parties Wish to Amicably Conclude Their Relationship. Now, Therefore, in Consideration of the Foregoing and the Mutual Covenants and Agreements Contained Herein, and for Other Good and Valuable Consideration, the Sufficiency and Receipt of Which Is Hereby Acknowledged, the Parties Hereby Agree as Follows: 1. Termination of Directorship
12/34/56