Company: BOF
Filing Date: 2025-07-03
Form Type: S-3
Source: 0001641172-25-017784
Chunk: 29

Company: BranchOut Food Inc.
Filing Date: 2025-07-03
Form: S-3
Chunk 29
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 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.                                                                        |

<div align='center'>II-4

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 July 3, 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 (including post-effective amendments) to this registration statement, and any related registration statement
filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents
in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority
to do and perform each and every act and thing requisite or necessary to be done in connection therewith, as fully for all intents and
purposes as he or she might