Company: JUNS
Filing Date: 2025-11-26
Form Type: S-1
Source: 0001493152-25-025204
Chunk: 205

Company: JUPITER NEUROSCIENCES, INC.
Filing Date: 2025-11-26
Form: S-1
Chunk 205
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merly |     | 2024 |     | $                               | 49,000 |     |                  | 0 |     |                   | 0 |     | $         | 49,000 |
| Julie Kampf          |     | 2024 |     | $                               | 42,500 |     |                  | 0 |     |                   | 0 |     | $         | 42,500 |
| Holger Weis          |     | 2024 |     | $                               | 44,000 |     |                  | 0 |     |                   | 0 |     | $         | 44,000 |
| Alison W. Brady      |     | 2024 |     | $                               | 40,000 |     |                  | 0 |     |                   | 0 |     | $         | 40,000 |

Director Agreements

On September 8, 2021, the Company entered into
Independent Director Agreements with each of Allison Brady, Holger Weis, Julie Kampf and Nick Hemmerly (each, a “Director”)
relating to their service as independent directors of the Company.

Pursuant to each of the agreements, the Director
agreed to serve as an independent director of the Company and to perform the duties consistent with such position. In addition, pursuant
to their respective agreements, Ms. Brady agreed to serve as a member of the Compensation Committee and Audit Committee; Mr. Weis agreed
to serve as a member of the Nomination Committee and the Chairman of the Audit Committee; Ms. Kampf agreed to serve as a member of the
Compensation Committee and as Chairman of the Nomination Committee of the Board; and Mr. Hemmerly agreed to serve as Chairman of the Compensation
Committee as well as a member of the Audit Committee and Nominating Committee.

Each of the Directors confirmed that the Director
is independent (as such term has been construed under Delaware law with respect to directors of Delaware corporations and the OTC Markets,
the NASDAQ Stock Exchange and the New York Stock Exchange). Each Director also confirmed that, to their knowledge, (a) that Director does
not possess material business, close personal relationships or other affiliations, or any history of any such material business, close
personal relationships or other affiliations, with the Company’s significant equity or debt holders or any of their respective corporate
affiliates that would cause that Director to be unable to (i