Company: BOF
Filing Date: 2025-04-15
Form Type: 10-K
Source: 0001641172-25-004712
Chunk: 205

Company: BranchOut Food Inc.
Filing Date: 2025-04-15
Form: 10-K
Item: Item 9A
Chunk 205
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 serve as Chief Financial Officer until December 31, 2025 in consideration of monthly payments
of $12,500.

Outstanding
Equity Awards

The
following table sets forth information with respect to unexercised stock options, stock that has not vested, and equity incentive plan
awards held by our Named Executive Officers at December 31, 2024.

    Outstanding
    Option Awards at Fiscal Year-End
  
    Name 
    Number
    of Securities Underlying Unexercised Options (#) Exercisable  
    Number
    of Securities Underlying Unexercised Options (#) Unexercisable  
    Option
    Exercise Price  
    Option Expiration
    Date
  
    Eric Healy, Chief Executive Officer 
     140,000(1) 
             -  
    $1.92  
    February 21, 2034

    John Dalfonsi, Chief Financial Officer 
     30,000(2) 
     -  
    $6.00  
    August 7, 2028

     75,000(1) 
     -  
    $1.92  
    February
    21, 2034

(1)
Options granted on February 22, 2024, vested immediately.

(2)
Options granted on August 8, 2023, vested monthly over one year from the date of grant.

Option
Exercises and Stock Vested

None
of our Named Executive Officers exercised any stock options or acquired stock through vesting of an equity award during the year ended
December 31, 2024.

43

Director
Compensation

The
following table summarizes the compensation paid or accrued by us to our directors that are not Named Executive Officers for the year
ended December 31, 2024.

    Name 
    Fees
                                            Earned
                                                                               or
                                            Paid in Cash  
    Stock
    Award  
    Option
    Awards  
    Non-Equity
    Incentive Compensation  
    Change
    in Pension Value and Nonqualified Deferred Compensation Earnings  
    All
    other Compensation  
    Total 

    David Israel 
    $    -  
    $     -  
    $34,221(1) 
    $           -  
    $        -  
    $        -