Company: BOF
Filing Date: 2025-04-15
Form Type: 10-K
Source: 0001641172-25-004712
Chunk: 1344

Company: BranchOut Food Inc.
Filing Date: 2025-04-15
Form: 10-K
Item: Item 6
Chunk 1344
---
 rules. The Nominating and Corporate Governance Committee consists of Mr. Israel and Mr. Somerville
and. Mr. Somerville serves as chair of the Nominating and Corporate Governance Committee.

Code
of Business Conduct and Ethics

We
have adopted a written Code of Business Conduct and Ethics that applies to our directors, officers, and employees, including our Chief
Executive Officer, Chief Financial Officer, and Chief Operational Officer or persons performing similar functions, in accordance with
U.S. federal securities laws and the corporate governance rules of Nasdaq. The Code of Business Conduct and Ethics is available on the
investor relations portion of our website at www.branchoutfood.com. Any substantive amendments or waivers of the Code of Conduct
or any similar code(s) subsequently adopted for senior financial officers may be made only by our Board and will be promptly disclosed
as required by applicable U.S. federal securities laws and the corporate governance rules of Nasdaq.

Delinquent
Section 16(a) Reports

The
were no persons who, at any time during the fiscal year ended December 31, 2024, was a director, executive officer, or beneficial owner
of more than 10% of our common stock that failed to file on a timely basis reports required by Section 16(a) of the Exchange Act during
the most recent fiscal year, except for a late filing of a Form 3 by Kaufman Kapital, a Form 4 filed by Kaufman Kapital one day late,
and a late filing of a Form 4 by each of Eric Healy, John Dalfonsi David Israel, Byron Riche Jones, and Greg Somerville.

ITEM
11. Executive Compensation

Summary
Compensation Table

The
following summary compensation table sets forth the aggregate compensation we paid or accrued during the fiscal years ended December
31, 2024 and 2023 to Eric Healy, our Chief Executive Officer, and John Dalfonsi, our Chief Financial Officer, during 2024 (together,
our “Named Executive Officers”).

    Name and 
    Fiscal  

    Option  

    Financial
    Position 
    Year  
    Salary  
    Bonus  
    Awards  
    Total 

    Eric Healy, 
     2024  
    $255,377  
    $-  
    $120,132(1) 
    $375,509 
  
    Chief Executive Officer and Chairman 
     2023