Company: BOF
Filing Date: 2025-07-03
Form Type: S-3
Source: 0001641172-25-017784
Chunk: 30

Company: BranchOut Food Inc.
Filing Date: 2025-07-03
Form: S-3
Chunk 30
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 or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, this registration
statement has been signed by the following persons in the capacities and on the dates indicated:

| Signature               
 /s/ Eric Healy          
 Eric Healy              |     | Title                                
 Chief Executive Officer and Chairman 
 (Principal Executive Officer)        |     | Date         
 July 3, 2025 |
|:------------------------|:----|:-------------------------------------|:----|:-------------|
| /s/ John Dalfonsi       |     | Chief Financial Officer and Director |     |              |
| John Dalfonsi           |     | -Principal Financial Officer         |     | July 3, 2025 |
| /s/ David Israel        |     |                                      |     |              |
| David Israel            |     | Director                             |     | July 3, 2025 |
| /s/ Greg Somerville     |     |                                      |     |              |
| Greg Somerville         |     | Director                             |     | July 3, 2025 |
| /s/ Byron Riché Jones   |     |                                      |     |              |
| Byron Riché Jones       |     | Director                             |     | July 3, 2025 |
| /s/ Deven Jain          |     |                                      |     |              |
| Deven Jain              |     | Director                             |     | July 3, 2025 |
| /s/ Lindsey L. Schwartz |     |                                      |     |              |
| Lindsey L. Schwartz     |     | Director                             |     | July 3, 2025 |

<div align='center'>II-5</div>