Company: BOF
Filing Date: 2025-07-03
Form Type: S-3
Source: 0001641172-25-017784
Chunk: 25

Company: BranchOut Food Inc.
Filing Date: 2025-07-03
Form: S-3
Chunk 25
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 permitted by law. The Company intends to enter into indemnification agreements with any new directors and executive officers
in the future.

The Company maintains standard policies of insurance under which coverage
is provided (a) to its directors and officers against loss rising from claims made by reason of breach of duty or other wrongful act,
and (b) to the Company with respect to payments which may be made by the Company to such officers and directors pursuant to the above
indemnification provision or otherwise as a matter of law.

<div align='center'>II-2</div>

Item 16. Exhibits

| Number 
 3.1    
 3.2    |     | Description of Document                                                                                                                                                                                                                                  
 Articles of Incorporation of BranchOut Food Inc. (incorporated by reference to Exhibit 3.1 of the Form S-1 filed with the Securities and Exchange Commission by BranchOut Food Inc. on April 24, 2023)                                                   
 Certificate of Amendment to Articles of Incorporation (Incorporated by reference to Exhibit 1.2 of the Company’s form 8-K filed with the Securities and Exchange Commission on June 22, 2023)                                                            |
|:-------|:----|:---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 3.3    |     | Certificate of Amendment to Articles of Incorporation of BranchOut Food Inc. filed January 4, 2024 (incorporated by reference to Exhibit 3. of the Form 8-K filed with the Securities and Exchange Commission by BranchOut Food Inc. on January 8, 2024) |
| 3.4    |     | Bylaws of BranchOut Food Inc. (incorporated by reference to Exhibit 3.2 of the Form S-1 filed with the Securities and Exchange Commission by BranchOut Food Inc. on April 24, 2023)                                                                      |
| 4.1    |     | Form of Common Stock Certificate (incorporated by reference to Exhibit 4.1 of the Form S-1/A filed with the Securities and Exchange Commission by BranchOut Food Inc. on June 13, 2023)                                                                  |
| 5.1    |     | Opinion of Pachulski Stang Ziehl & Jones LLP*                                                                                                                                                                                                            |
| 23.1   |     | Consent of M&K CPAS, PLLC*                                                                                                                                                                                                                               |
| 23.2   |     | Consent of Pachulski St