Company: BOF
Filing Date: 2025-04-15
Form Type: 10-K
Source: 0001641172-25-004712
Chunk: 892

Company: BranchOut Food Inc.
Filing Date: 2025-04-15
Form: 10-K
Item: Item 2
Chunk 892
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 Director

Biographies

Set
forth below are brief accounts of the business experience of each director and executive officer of the Company.

Eric
Healy—Chief Executive Officer and Chairman of the Board. Eric has been our Chief Executive Officer since inception in November
2017. Mr. Healy brings over 13 years of experience as a mechanical engineer, product development engineer, and a food entrepreneur. Prior
to founding BranchOut, Mr. Healy was the owner/partner of the No-Bake Cookie Company, running all aspects of the company. Mr. Healy served
as a Senior Mechanical Engineer at Stratos Product Development, Synapse Product Development (both consumer product development engineering
firms) as well as a Mechanical Engineer at the Boeing Company. Eric earned a Bachelor of Science in Mechanical Engineering from Oregon
State University.

John
Dalfonsi—Chief Financial Officer and Director. John was appointed to serve
as the Company’s Chief Financial Officer on January 10, 2024, and has served as a director of ours since June 21, 2023. Since 1995,
Mr. Dalfonsi has closed public and private equity and debt financings, merger and acquisitions, advisory and fairness opinion transactions
and Nasdaq and NYSE/AMEX IPOs. He has worked with companies in the healthcare, industrial, consumer, technology, cleantech and resource
sectors, bringing a wealth of experience to the Company. During this period, Mr. Dalfonsi
has spent the bulk of his career at ROTH Capital Partners, LLC and Paulson Investment Company, LLC. Mr. Dalfonsi has been the Managing
Member at Eagle Vision Fund G/P., LLC since April 2022, was previously a Senior Managing Director at Paulson Investment Company, LLC
from January 2021 through April 2022, and a Managing Director at Roth Capital Partners from February 2002 to December 2020. Mr. Dalfonsi
earned his Bachelor of Science degree in Industrial Engineering from Northwestern University and his Master of Business Administration
from the University of Chicago Booth School of Business.

David
Israel—Independent Director. David Israel was appointed to our board of directors, audit committee, compensation committee,
and nominating and corporate government committee on June 21, 2023. Mr. Israel, one of our
co-founders boasts a successful history of food entrepreneurship. As the Chief Executive Officer of Good Planet Foods since February
of 2018, David