Company: SNBH
Filing Date: 2025-04-16
Form Type: 10-K
Source: 0001731122-25-000581
Chunk: 348

Company: SENTIENT BRANDS HOLDINGS INC.
Filing Date: 2025-04-16
Form: 10-K
Item: Item 4
Chunk 348
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 subsequently reversed, suspended, or vacated, of any self-regulatory organization, any registered entity or any equivalent exchange, association, entity or organization that has disciplinary authority over its members or persons associated with a member.

Code of Ethics

The Company has a code of ethics that applies to all
of the Company’s employees, including its principal executive officer, principal financial officer and principal accounting officer,
and the Board. A copy of this code is available in the Company’s Registration Statement on Form SB-2 filed with the SEC on April
17, 2006. The Company intends to disclose any changes in or waivers from its code of ethics by posting such information on its website
or by filing a Form 8-K.

Nominating Committee

We have not adopted any procedures by which security
holders may recommend nominees to our Board of Directors.

Audit Committee

The Board of Directors acts as the Audit Committee
and the Board has no separate committees. The Company has no qualified financial expert at this time because it has not been able to hire
a qualified candidate. Further, the Company believes that it has inadequate financial resources at this time to hire such an expert.

30

Indemnification of Directors and Officers

Our directors and executive officers are indemnified
as provided by the NEVADA law and our Bylaws. These provisions state that our directors may cause us to indemnify a director or former
director against all costs, charges and expenses, including an amount paid to settle an action or satisfy a judgment, actually and reasonably
incurred by him as a result of him acting as a director. The indemnification of costs can include an amount paid to settle an action or
satisfy a judgment. Such indemnification is at the discretion of our board of directors and is subject to the Securities and Exchange
Commission’s policy regarding indemnification.

Insofar as indemnification for liabilities arising
under the Securities Act of 1933 may be permitted to directors, officers or persons controlling us pursuant to the foregoing provisions,
or otherwise, we have 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.

Section 16(a) Beneficial Ownership Reporting Compliance

Section 16(a) of the Securities Exchange Act of 1934, requires our directors, executive officers and persons who own more than 10% of
our common stock to file with the SEC initial reports of ownership and reports of changes in ownership of