Company: SNBH
Filing Date: 2025-09-26
Form Type: DEF 14C
Source: 0001731122-25-001306
Chunk: 15

Company: SENTIENT BRANDS HOLDINGS INC.
Filing Date: 2025-09-26
Form: DEF 14C
Chunk 15
---
 of directors, the liability of a director of the corporation shall
be eliminated or limited to the fullest extent permitted by the Nevada Revised Statutes, as so amended from time to time. No repeal or
modification of this Article 18 by the stockholders shall adversely affect any right or protection of a director of the corporation existing
by virtue of this Article 14 at the time of such repeal or modification.

<div align='center'>9

ARTICLE 15

INDEMNIFICATION</div>

(a) The corporation shall indemnify
and hold harmless any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action,
suit or proceeding, whether civil, criminal, administrative or investigative, by reason of the fact that be or she is or was or has agreed
to become a director or officer of the corporation or is serving at the request of the corporation as a director or officer of another
corporation, partnership, joint venture, trust, employee benefit plan or other enterprise or by reason of actions alleged to have been
taken or omitted in such capacity or in any other capacity while serving as a director or officer. The indemnification of directors and
officers by the corporation shall be to the fullest extent authorized or permitted by applicable law, as such law exists or may hereafter
be amended (but only to the extent that such amendment permits the corporation to provide broader indemnification rights than permitted
prior to the amendment). The indemnification of directors and officers shall be against all loss, liability and expense (including attorneys
fees, costs, damages, judgments, fines, amounts paid in settlement and ERISA excise taxes or penalties) actually and reasonably incurred
by or on behalf of a director or officer in connection with such action, suit or proceeding, including any appeal; provided, however,
that with respect to any action, suit or proceeding initiated by a director or officer, the corporation shall indemnify such director
or officer only if the action, suit or proceeding was authorized by the board of directors of the corporation, except with respect to
a suit for the enforcement of rights to indemnification or advancement of expenses in accordance with Section (c) hereof.

(b) The expenses of directors and
officers incurred as a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative
or investigative shall be paid by the corporation as they are incurred and in advance of the final disposition of the action, suit or
pro