Company: BOF
Filing Date: 2025-04-15
Form Type: 10-K
Source: 0001641172-25-004712
Chunk: 172

Company: BranchOut Food Inc.
Filing Date: 2025-04-15
Form: 10-K
Item: Item 9
Chunk 172
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) and 15d-15(f) under the Exchange
Act) or in other factors that occurred during the fourth fiscal quarter of 2024 that have materially affected, or are reasonably likely
to materially affect, our internal control over financial reporting.

ITEM
9B. Other Information

None.

PART
III 

ITEM
10. Directors, Executive Officers and Corporate Governance

Set
forth below are the present directors and executive officers of the Company. There are no arrangements or understandings between any
of the directors, officers and other persons pursuant to which such person was selected as a director or an officer.

    Name
     
    Age
     
    Position
  
    Eric
    Healy
     
    41
     
    Chief
    Executive Officer, Chairman of the Board
  
    John
    Dalfonsi
     
    59
     
    Chief
    Financial Officer, Director
  
    David
    Israel
     
    63
     
    Director
  
    Greg
    Somerville
     
    57
     
    Director
  
    Byron
    Riché Jones
     
    41
     
    Director
  
    Deven
    Jain
     
    22
     
    Director
  
    Lindsey
    L. Schwartz
     
    57
     
    Director

Biographies

Set
forth below are brief accounts of the business experience of each director and executive officer of the Company.

Eric
Healy—Chief Executive Officer and Chairman of the Board. Eric has been our Chief Executive Officer since inception in November
2017. Mr. Healy brings over 13 years of experience as a mechanical engineer, product development engineer, and a food entrepreneur. Prior
to founding BranchOut, Mr. Healy was the owner/partner of the No-Bake Cookie Company, running all aspects of the company. Mr. Healy served
as a Senior Mechanical Engineer at Stratos Product Development, Synapse Product Development (both consumer product development engineering
firms) as well as a Mechanical Engineer at the Boeing Company. Eric earned a Bachelor of Science in Mechanical Engineering from Oregon
State University.

John
Dalfonsi—Chief Financial Officer and Director. John was appointed to serve
as the Company’s Chief Financial Officer on January 10, 2024, and has served as a director of ours since June 21, 2023. Since 1995,
Mr. Dalfonsi has closed