Company: BOF
Filing Date: 2025-04-15
Form Type: 10-K
Source: 0001641172-25-004712
Chunk: 150

Company: BranchOut Food Inc.
Filing Date: 2025-04-15
Form: 10-K
Item: Item 8
Chunk 150
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 a distinguished executive with over 15 years in Project Management
and Business Solutions experience, and has served as director of several publicly traded and privately held companies, specifically in
the Commercial Real Estate, Consumer Goods, Hospitality, Technology, and Cannabis Sectors. Since 2012, Mr. Jones has been the Director
of Project Management at Jones Lang LaSalle, one of the largest global real estate companies in the world, where for the past 10 years
he has overseen over $50M (US) in capital and improvements for one of the leading Global Technology Institutions. Since 2021, Mr. Jones
has also been the principal of ELEVEN03 Hospitality LLC, a growth portfolio company with holdings in notable Bay Area nightlife venues,
including “NOVA nightclub’ and “Wild Rose Eatery and Lounge”. Mr. Jones earned an Honors BS degree in Business
Management from the WP Carey School of Business with an emphasis in Small Business Entrepreneurship from Arizona State University in
2005.

Deven
Jain—Independent Director. Deven Jain was appointed to our Board of Directors on July 24, 2024 upon the closing of the
investment by Kaufman Kapital, LLC in our securities, although there is no agreement or arrangement between the Company and Kaufman pursuant
to which Kaufman has the right to appoint or nominate a director. Mr. Jain served as an analyst at Kaufman Kapital from June 2024 until
January 2025, and previously was an intern at CarMax and Dominion Energy. Mr. Jain is currently pursuing a degree in finance at The McIntire
School of Commerce.

Lindsey
L. Schwartz—Independent Director. Lindsey L. Schwartz was appointed to our board of directors on February 13, 2025. Since
September of 2020, Mr. Schwartz has been the Executive Chairman of Schwartz Brothers Restaurants, which owns and operates a number of
full-service restaurants in the greater Seattle area and Schwartz Brothers Bakery, which sells products in the US and Canada in many
of the largest grocery and warehouse club chains. Mr. Schwartz also serves on the board of directors for Evergreens Salads and multiple
advisory boards, including South Forty Snacks, Tiphaus and Radius Networks, and formerly served on the advisory board of Nutpods. Mr.
Schwartz earned a BS in Business Administration from the University of Southern California.

Family
Relationships

There
are no family relationships among any of our directors or executive officers.