Company: BOF
Filing Date: 2025-05-22
Form Type: S-3
Source: 0001641172-25-011992
Chunk: 25

Company: BranchOut Food Inc.
Filing Date: 2025-05-22
Form: S-3
Chunk 25
---
 in this registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                                                                                                                            |
| (c) | Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has 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. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue. |                                                                                                                                            |

| II-4 |

<div align='center'>SIGNATURES</div>

Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Bend, State of Oregon, on May 22, 2025.

| BRANCHOUT 
 FOOD INC. |                           |
| By:       | /s/                       
 Eric Healy                |
|           | Eric                      
 Healy                     |
|           | Chief                     
 Executive Officer &       |
|           | Chairman                  
 of the Board of Directors |

<div align='center'>POWER OF ATTORNEY</div>

We, the undersigned directors and officers of BranchOut Food Inc., hereby severally constitute and appoint each of Eric Healy and John Dalfonsi (with full power to act alone), our true and lawful attorneys-in-fact and agents, with full power of substitution and re-substitution for them and in their name, place and stead, and in any and all capacities, to sign any and all amendments (