EX-10.36
from S-4/A
4 pages
Strictly Private and Confidential Effective as of October 2, 2025 American Ocean Minerals 400 North Ashley Dr Suite 1900 Tampa, Fl 33602 Dear Sirs, Mark Justh (“Mj”) Is Pleased to Set Out the Terms of Our Engagement to Serve in the Roles of Chief Executive Officer and Director of Aom. 1. Appointment and Engagement by Its Acceptance of This Letter, the Company Hereby Appoints Mj to Provide Executive Leadership by Filling the Offices of Chief Executive Officer. 2. Services and Responsibilities in Connection With This Engagement, Mj Shall: Carry Out Such Responsibilities as Are Customary for the Roles of Chief Executive Officer and Director. 3. Fees in Consideration of Mj Services, the Company Shall Pay a Work Fee of Usd $60,000 Per Month, Payable in Advance on the First Business Day of Each Month. the Monthly Fee Shall Be Due in Full for Any Calendar Month or Part Thereof During Which This Agreement Is in Effect. Notwithstanding the Foregoing, Prior to the Funding of the Company, All Such Amounts May Accrue Without Penalty. All Accrued and Unpaid Amounts Shall Be Paid in Full Within Five (5) Business Days Following the Closing of the Company’s Funding or Financing Transaction. 4. Termination and Termination Fee This Agreement Shall Continue Until Terminated by Either Party Upon Thirty (30) Days’ Written Notice. 5. Expenses
12/34/56
EX-10.23
from S-4/A
2 pages
Memorandum of Agreement This Memorandum of Agreement (“Agreement”) Is Entered Into as of November 17, 2025, by and Between American Ocean Minerals Corporation (“Aomc”) and Cic LLC (“Cic”). Recitals Whereas, Cic Has Existing Consulting Agreements With Certain Individuals to Perform Services; and Whereas, Aomc Desires to Utilize the Services of These Individuals and to Represent Them as Part of Its Team in Various Communications, and Cic Agrees to Make Them Available and Grant Such Permissions Under the Terms Herein. Agreement Now, Therefore, the Parties Agree as Follows: 1. Verification of Personnel I, Gregory P. Stemm, as Managing Member of Cic LLC, Hereby Verify That the Following Individuals (“Consultants”) Have Consulting Agreements With Cic LLC for Services Rendered on Cic Projects: • Charles Morgan • Tom Detweiller • David Weight • David Fontes
12/34/56