Company: ARAI
Filing Date: 2025-04-18
Form Type: S-1/A
Source: 0001641172-25-005394
Chunk: 129

Company: Arrive AI Inc.
Filing Date: 2025-04-18
Form: S-1/A
Chunk 129
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     |       | 4/1/24   |     |                                                                  |       — |     |                                                                | 30,000 |     |                                                                                         |       — |     |                    | 0.76 |     | 3/31/34         |     |                                 | — |     |                                         | — |

| (1) | This                   
 option is 100% vested. |

Director Compensation

We intend to establish a director compensation policy after the consummation of the company’s
listing. It is currently expected that the non-management directors of the board of directors will be paid an annual directors’
fee, consisting of both cash and equity or other compensation of similar value. Fees to independent directors may be made by issuance
of common shares, based on the value of such common share at the date of issuance, rather than in cash, provided that any such issuance
does not prevent such director from being determined to be independent. We expect that any of our executive officers who also serve as
directors, however, will not be separately compensated by us for their service as directors. We expect that all members of the board
of directors will be reimbursed for reasonable costs and expenses incurred in attending meetings of our board of directors.

Fiscal Year 2024 Director Compensation

Kevin McAdams and William Stafford were each granted 2,842 shares of common stock (after giving effect to the Reverse Stock Split retrospectively for all periods presented) for their service to the Board in 2024. These shares vested quarterly and were fully vested as of December 31, 2024.

John Gallina was granted 1,592 shares of common stock (after giving effect to the Reverse Stock Split retrospectively for all periods presented) for his service to the Board in the second half of 2024. These shares vested quarterly and were fully vested as of December 31, 2024.

Fiscal Year 2023 Director Compensation

Kevin McAdams and William Stafford were each granted 4,375 shares of common stock (after giving effect to the Reverse Stock Split retrospectively for all periods presented) for their service to the Board in 2023. These shares vested quarterly and were fully vested as of December 31, 2023.

Former director, Greg Beriault, was granted 625 shares of common stock (after giving effect to the Reverse Stock Split retrospectively for all periods presented) for his service as an interim director on October 2, 2023. These shares were fully