Company: SNBH
Filing Date: 2025-04-16
Form Type: 10-K
Source: 0001731122-25-000581
Chunk: 562

Company: SENTIENT BRANDS HOLDINGS INC.
Filing Date: 2025-04-16
Form: 10-K
Item: Item 7A
Chunk 562
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 Board of Directors acts as the Audit Committee
and the Board has no separate committees. The Company has no qualified financial expert at this time because it has not been able to hire
a qualified candidate. Further, the Company believes that it has inadequate financial resources at this time to hire such an expert.

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Indemnification of Directors and Officers

Our directors and executive officers are indemnified
as provided by the NEVADA law and our Bylaws. These provisions state that our directors may cause us to indemnify a director or former
director against all costs, charges and expenses, including an amount paid to settle an action or satisfy a judgment, actually and reasonably
incurred by him as a result of him acting as a director. The indemnification of costs can include an amount paid to settle an action or
satisfy a judgment. Such indemnification is at the discretion of our board of directors and is subject to the Securities and Exchange
Commission’s policy regarding indemnification.

Insofar as indemnification for liabilities arising
under the Securities Act of 1933 may be permitted to directors, officers or persons controlling us pursuant to the foregoing provisions,
or otherwise, we have been advised that in the opinion of the Securities and Exchange Commission, such indemnification is against public
policy as expressed in the Act and is, therefore, unenforceable.

Section 16(a) Beneficial Ownership Reporting Compliance

Section 16(a) of the Securities Exchange Act of 1934, requires our directors, executive officers and persons who own more than 10% of
our common stock to file with the SEC initial reports of ownership and reports of changes in ownership of common stock and other of our
equity securities. During the year ended December 31, 2024, our officers, directors and 10% stockholders made the required filings pursuant
to Section 16(a).

ITEM 11. EXECUTIVE COMPENSATION

Executive Officers’ Compensation

The following summary compensation table sets forth
all compensation awarded to, earned by, or paid to the named executive officers paid by the Company during the fiscal years ended December
31, 2024 and December 31, 2023, in all capacities for the accounts of our executive officers, including the Chief Executive Officer.

Summary Compensation Table

    Name and Principal Position 
    Fiscal Year 
    Salary 
    Stock Award 
    Option Awards 
    Non-Equity Incentive Plan Compensation 
    Change in Pension Value and Non- Qualified Deferred Compensation Earnings