Company: BOF
Filing Date: 2025-11-14
Form Type: DEF 14A
Source: 0001493152-25-023449
Chunk: 13

Company: BranchOut Food Inc.
Filing Date: 2025-11-14
Form: DEF 14A
Chunk 13
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 |      |     | Option Expiration 
 Date              |
|:---------------------------------------|:----|:-------------------------------------------------------------|--------:|---:|:----|:---------------------------------------------------------------|:--|:----|:---------------|-----:|:----|:------------------|
| Eric Healy, Chief Executive Officer    |     |                                                              | 140,000 | -1 |     |                                                                | - |     | $              | 1.92 |     | February 21, 2034 |
| John Dalfonsi, Chief Financial Officer |     |                                                              |  30,000 | -2 |     |                                                                | - |     | $              | 6.00 |     | August 7, 2028    |
|                                        |     |                                                              |  75,000 | -1 |     |                                                                | - |     | $              | 1.92 |     | February 21, 2034 |

(1)Options granted on February 28, 2023, vested immediately.

(2)Options granted on October 24, 2023, vests on the one-year anniversary of the date of grant.

Option Exercises and Stock Vested

None of our Named Executive Officers exercised any stock options or acquired stock through vesting of an equity award during the year ended December 31, 2024.

Director Compensation

The following table summarizes the compensation paid or accrued by us to our directors that are not Named Executive Officers for the year ended December 31, 2024.

| Name                    |     | Fees            
 Earned          
 or Paid in Cash |   |     | Stock 
 Award |   |     | Option 
 Awards |        |    |     | Non-Equity             
 Incentive Compensation |   |     | Change                                                           
 in Pension Value and Nonqualified Deferred Compensation Earnings |   |     | All                
 other Compensation |   |     | Total |        |
|:------------------------|:----|:----------------|:--|:----|:------|:--|:----|:-------|-------:|---:|:----|:-----------------------|:--|:----|:-----------------------------------------------------------------|:--|:----|:-------------------|:--|:----|:------|-------:|
| David Israel (1)        |     | $               | - |     | $     | - |     | $      | 34,221 | -1 |     | $                      | -