Company: RAIN
Filing Date: 2025-04-16
Form Type: 10-K
Source: 0001213900-25-032239
Chunk: 1020

Company: Rain Enhancement Technologies Holdco, Inc.
Filing Date: 2025-04-16
Form: 10-K
Item: Item 6
Chunk 1020
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ardon and
Mr. Peperzak each entered into the Director Agreements which are the form of agreement adopted by the Board in April 2025 to govern the
terms of service and compensation of the Company’s non-employee directors. Additionally, effective as of April 4, 2025, the Company
entered into Director Agreements with Lyman Dickerson, Alexandra Steele, and Christopher Riley, each non-employee members of the Board.
Pursuant to the terms of the Director Agreements, the Company agreed to pay to each board member (i) subject to approval by the Board
and compensation committee of the Board (the “Compensation Committee”), a cash payment of $12,500 promptly following attendance
at each quarterly Board meeting, for a total annual cash compensation of $50,000; and (ii) subject to approval by the Board and the Compensation
Committee, a grant of restricted stock, with the number of shares and terms to be determined by the Board.

F-21

SIGNATURE

Pursuant to the requirements of Section 13 or
15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.

    RAIN ENHANCEMENT TECHNOLOGIES HOLDCO, INC.

    Dated: April 15, 2025
    By:
    /s/ Oanh Truong

    Name: 
    Oanh Truong

    Title: 
    Interim Chief Financial Officer

    (Principal Financial Officer and Principal Accounting Officer)

POWER OF ATTORNEY

Each person whose signature
appears below constitutes and appoints each of each of Randall Seidl, Oanh Truong, and Harry You, acting alone or together with another
attorney-in-fact, as his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for such
person and in his or her name, place and stead, in any and all capacities, to sign any or all amendments to this report, and to file the
same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto
said attorney-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite
and necessary to be done in and about the premises, as fully to all intents and purposes as