BOARD OF DIRECTORS AGREEMENT


 


 


THIS AGREEMENT is
made and entered into as of August 31, 2021, by and between Better For You Wellness, Inc., a Nevada corporation formerly known
as Fast Track Solutions, Inc. (the “Company”) with its principal place of business located at 1349 East Broad Street, Columbus,
OH 43205, and Montel Williams, an individual (“Director”) with their principal residence at  ______________________________________.


 


		1.	Term



 


The Director's appointment
is to be effective upon the 10th day after the mailing of the Company’s information statement on Schedule 14f-1 to the Company’s
stockholders (the “Effective Date”). This Agreement shall continue for a period of two (2) years from the Effective Date and
shall continue thereafter for as long as Director is elected as a member of the Board of Directors by the shareholders of the Company.
It may be renewed for a successive one-year term upon termination upon mutual agreement of the Company and Director.


 


		2.	Position and Responsibilities



 


(a)    
Position. The Board of Directors hereby appoints the Director to serve as a Board Member for
a period of two (2) years from the Effective Date or until their earlier resignation, removal, or death. The Director shall perform such
duties and responsibilities as are customarily related to such position in accordance with Company’s bylaws and applicable law,
including, but not limited to, those services described on Exhibit A attached hereto (the “Services”). Director
hereby agrees to use their reasonable best efforts to provide the Services. Director shall not allow any other person or entity to perform
any of the Services for or instead of Director. In connection with providing the Services, Director shall comply with the statutes, rules,
regulations and orders of any governmental or quasi-governmental authority, which are applicable to the Company and the performance of
the Services, and Company’s rules, regulations, and practices as they may from time-to-time be adopted or modified.


 


(b) Other Activities. Director may be
employed by another company, may serve on other Boards of Directors or Advisory Boards, and may engage in any other business activity
(whether or not pursued for pecuniary advantage), as long as such outside activities do not violate Director’s obligations under
this Agreement or Director’s fiduciary obligations to the Company’s shareholders. The ownership of less than a 5% interest
in an entity, by itself, shall not constitute a violation of this duty. Director represents that Director has no outstanding agreement
or obligation that is in conflict with any of the provisions of this Agreement. If, at any time, Director is required to make any disclosure
or take any action that may conflict with any of the provisions of this Agreement, Director will promptly notify the Board of such obligation,
prior to making such disclosure or taking such action, if practicable.


 


(c) No Conflict. Director will not engage
in any activity that creates an actual or perceived conflict of interest with Company, regardless of whether such activity is prohibited
by Company’s conflict of interest guidelines or this Agreement, and Director agrees to notify the Board of Directors before engaging
in any activity that could reasonably be assumed to create a potential conflict of interest with Company, if practicable. Notwithstanding
the provisions of Section 2(b) or 2(c) hereof, the Company acknowledges and agrees that the investments and activities of Director set
forth on Schedule 1 hereto do not conflict with or violate any terms or conditions of this Agreement, and the Company consents
to such activities and investments on an ongoing basis.


 


		3.	Compensation and Benefits



 


(a) Director’s
Fee. In consideration of the services to be rendered under this Agreement, Company shall pay Director an annual fee at the rate of
$1,000.00, which shall be paid in increments of $250.00 per quarter.


 


(b) Stock and Stock Options. Subject to
vesting, as set forth on Exhibit B, the Company will issue to Director stock and options as set forth and described on Exhibit
B. Company shall issue said stock and options within sixty (60) days from the execution of this Agreement by both parties. The
Company shall use commercially reasonable efforts to include all shares granted as compensation to Director (including the shares underlying
the options) on future registrations statements to be filed with the Securities and Exchange Commission to permit the public resale of
such shares by Director.






(c) Expenses. The
Company shall reimburse Director for all reasonable business expenses incurred in the performance of the Services in accordance with Company’s
expense reimbursement guidelines.


 


(d) Indemnification.
Company will indemnify and defend Director against any liability to the fullest extent authorized in Company’s Articles of Incorporation,
as amended, bylaws, as amended and applicable law. The Company shall enter into a standard form indemnification agreement with Director
reasonably acceptable to Director prior to the Effective Date. On or prior to December 31, 2021, Company will purchase Director’s
and Officer’s liability insurance under a policy reasonably acceptable to Director and Director shall be entitled to the protection
of any insurance policies the Company maintains for the benefit of its Directors and Officers against all costs, charges, and expenses
in connection with any action, suit or proceeding to which they may be made a party by reason of their affiliation with Company, its subsidiaries,
or affiliates. If a Director resigns or is terminated, the indemnification will carry on until any pending lawsuit covering the time of
the Director’s service is resolved.


 


(e) Records. So long
as the Director shall serve as a member of the Company’s Board of Directors the Director shall have full access to books and records
of Company and access to management of the Company.


 


		4.	Termination



 


(a) Right to Terminate.
At any time, Director may be removed as Board Member as provided in Company’s Articles of Incorporation, as amended, bylaws, as
amended, and applicable law. Director may resign as Board Member or Director as provided in Company’s Articles of Incorporation,
as amended, bylaws, as amended, and applicable law. Notwithstanding anything to the contrary contained in or arising from this Agreement
or any statements, policies, or practices of Company, neither Director nor Company shall be required to provide any advance notice or
any reason or cause for termination of Director’s status as Board Member, except as provided in Company’s Articles of Incorporation,
as amended, Company’s bylaws, as amended, and applicable law.


 


(b) Effect of Termination
as Director. Upon Director’s termination this Agreement will terminate; Company shall pay to Director all compensation and expenses
to which Director is entitled up through the date of termination; and Director shall be entitled to their rights under any other applicable
law. Thereafter, all obligations under this Agreement shall cease.









		5.	Termination Obligations



 


(a) Director agrees that
all Company property, including, without limitation, all equipment, tangible proprietary information, documents, records, notes, contracts,
and computer-generated materials provided to or prepared by Director incident to the Services and their membership on the Company’s
Board of Directors or any committee therefore the sole and exclusive property of the Company and shall be promptly returned to the Company
at such time as the Director is no longer a member of the Company’s Board of Directors.


 


(b) Upon termination of
this Agreement, Director shall be deemed to have resigned from all offices then held with Company by virtue of their position as Board
Member. Director agrees that following any termination of this Agreement, they shall cooperate with Company in the winding up or transferring
to other directors of any pending work and shall also cooperate with Company (to the extent allowed by law, and at Company’s expense)
in the defense of any action brought by any third party against Company that relates to the Services at the Company’s expense.


 


		6.	Nondisclosure Obligations



 


Director shall maintain in
confidence and shall not, directly or indirectly, disclose or use, either during or after the term of this Agreement, any Proprietary
Information (as defined below), confidential information, or trade secrets belonging to Company, whether or not it is in written or permanent
form, except to the extent necessary to perform the Services, as required by a lawful government order or subpoena, or as authorized in
writing by Company. These nondisclosure obligations also apply to Proprietary Information belonging to customers and suppliers of Company,
and other third parties, learned by Director as a result of performing the Services. “Proprietary Information” means
all information pertaining in any manner to the business of Company, unless (i) the information is or becomes publicly known through lawful
means; (ii) the information was part of Director’s general knowledge prior to its disclosure by the Company; or (iii) the information
is disclosed to Director without restriction by a third party who rightfully possesses the information and did not learn of it from Company.
The obligations imposed upon Director in this Section 6 shall not apply to any information that Director is required to disclose pursuant
to a valid order of a court or other governmental body or other legal or regulatory process.


 


		7.	Dispute Resolution



 


(a)    
Jurisdiction and Venue. The parties agree that any suit, action, or proceeding between Director
and Company (and its affiliates, shareholders, directors, officers, employees, members, agents, successors, attorneys, and assigns) relating
to this Agreement shall be brought in either the United States District Court for the State of Ohio or in an Ohio state court and that
the parties shall submit to the jurisdiction of such court. The parties irrevocably waive, to the fullest extent permitted by law, any
objection the party may have to the laying of venue for any such suit, action or proceeding brought in such court. If any one or more
provisions of this Section shall for any reason be held invalid or unenforceable, it is the specific intent of the parties that such provisions
shall be modified to the minimum extent necessary to make it or its application valid and enforceable.


 


(b)


Attorneys’ Fees. Should
any litigation, arbitration or other proceeding be commenced between the parties concerning the rights or obligations of the parties under
this Agreement, the party prevailing in such proceeding shall be entitled, in addition to such other relief as may be granted, to a reasonable
sum as and for its attorneys’ fees in such proceeding. This amount shall be determined by the court in such proceeding or in a separate
action brought for that purpose. In addition to any amount received as attorneys’ fees, the prevailing party also shall be entitled
to receive from the party held to be liable, an amount equal to the attorneys’ fees and costs incurred in enforcing any judgment
against such party. This Section is severable from the other provisions of this Agreement and survives any judgment and is not deemed
merged into any judgment.


 


		8.	Entire Agreement



 


This Agreement constitutes
the entire understanding between the parties hereto superseding all prior and contemporaneous agreements or understandings among the parties
hereto concerning the Agreement.


 


		9.	Amendments; Waivers



 


This Agreement may be amended,
modified, superseded, or canceled, and any of the terms, covenants, representations, warranties, or conditions hereof may be waived, only
by a written instrument executed by the parties or, in the case of a waiver, by the party to be charged. Any amendment or waiver by the
Company must be approved by the Company’s Board of Directors and executed on behalf of the Company by its Chief Executive Officer.
If the Director shall also serve as Chief Executive Officer, such amendment or waiver must be executed on behalf of the Company by an
officer designed by the Company’s Board of Directors.


 


		10.	Assignment



 


This Agreement shall not
be assignable by either party.


 


		11.	Severability



 


If any provision of this
Agreement shall be held by a court to be invalid, unenforceable, or void, such provision shall be enforced to fullest extent permitted
by law, and the remainder of this Agreement shall remain in full force and effect. In the event that the time period or scope of any provision
is declared by a court of competent jurisdiction to exceed the maximum time period or scope that such court deems enforceable, then such
court shall reduce the time period or scope to the maximum time period or scope permitted by law.


 


		12.	Governing Law



 


This Agreement shall be governed
by and construed in accordance with the laws of the State of Nevada.


 


		13.	Interpretation



 


This Agreement shall be construed
as a whole, according to its fair meaning, and not in favor of or against any party. Captions are used for reference purposes only and
should be ignored in the interpretation of the Agreement.


 


		14.	Binding Agreement



 


Each party represents and
warrants to the other that the person(s) signing this Agreement below has authority to bind the party to this Agreement and that this
Agreement will legally bind both Company and Director. To the extent that the practices, policies, or procedures of Company, now or in
the future, are inconsistent with the terms of this Agreement, the provisions of this Agreement shall control. Any subsequent change in
Director’s duties or compensation as Board Member will not affect the validity or scope of the remainder of this Agreement.


 


		15.	Director Acknowledgment



 


Director acknowledges Director
has had the opportunity to consult legal counsel concerning this Agreement, that Director has read and understands the Agreement, that
Director is fully aware of its legal effect, and that Director has entered into it freely based on their own judgment and not on any representations
or promises other than those contained in this Agreement.


 


		16.	Counterparts



 


This Agreement may be executed
in any number of counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same
instrument.


 


		17.	Date of Agreement



 


The parties have duly executed
this Agreement as of the date first written above.


 


	 	 	 	 	 
	 	BETTER FOR YOU WELLNESS, INC.	 	 	MONTEL WILLIAMS
	 	a Nevada Corporation	 	 	Individual
	 	 	 	 	 
	 	/s/
    Ian James	 	 	/s/
    Montel Williams
	Name	Ian James	 	Name	Montel Williams
	Title	CEO, Director	 	 	 


 




    	 



    	 



    

 


EXHIBIT A


 


DESCRIPTION OF SERVICES


 


Responsibilities as Director. Director
shall have all responsibilities of a Director of the Company imposed by Nevada or applicable law, the Articles of Incorporation, as amended,
and Bylaws, as amended, of Company. These responsibilities shall include, but shall not be limited to, the following:


 


		1.	Attendance. Use best efforts to attend scheduled meetings of Company’s Board of Directors;



 


		2.	Act as a Fiduciary. Represent the shareholders and the interests of Company as a fiduciary; and



 


		3.	Participation. Participate as a full voting member of Company’s Board of Directors in setting
overall objectives, approving plans and programs of operation, formulating general policies, offering advice and counsel, serving on Board
Committees, and reviewing management performance.





    	 



    	 



    

 


EXHIBIT B


 


STOCK ISSUANCE, STOCK OPTIONS AND VESTING


 


Stock. Subject to the Issuance Requirements
of this Agreement, Company will grant Director 200,000 shares of Company’s restricted common stock (the “Director Compensation
Shares”) in a schedule as described below.


 


		1.	The Director Compensation Shares will be issued to Director at a rate of 12.5% per quarter (25,000 shares),
starting on September 30, 2021, and quarterly thereafter. 



 


		2.	Director agrees to execute a lock-up agreement if any financing for the Company so requires and the
terms of such financing are acceptable to the Director, and upon the same terms as other affiliates.



 


Options. Subject to the Vesting Requirements
of this Agreement, Company will grant Director Options to purchase up to 4,000,000 shares of Company’s common stock, at an exercise
price of $0.25 per share in a form as described below.


 


		1.	The Options will be vested in Director at a rate of 12.5% per quarter, starting on September 30, 2021,
and quarterly thereafter. The options are exercisable from the first anniversary of the grant date (the Effective Date of the Board of
Directors Agreement).



 


		2.	Options will expire 10 years from the date of issue.



 


		3.	Director agrees to execute a lock-up agreement if any financing for the Company so requires and the
terms of such financing are acceptable to the Director, and upon the same terms as other affiliates.





    	 



    	 



    

SCHEDULE 1


 


 


[See Attached]




    	 



    	 



    

 


Cannabis
& CBD Holdings


As of 8/31/2021


Montel Williams


 


 


Lenitiv Scientific, LLC


THC
& CBD
Product Devi, Branding & Licensing
Majority Owner through Williams Scientific, Inc
Managing Member


Montel License
to Lenitiv for CBD and Cannabis products, which Lenitiv then Licensed to CCCBD, LLC (Canntech
majority owner) for CBD products only


Founded 12/2016


 


Justice Grown


Maryland THC License for Processing
(currently in appeal)


Minority Owner (Montel Personally)
Maryland Processing License


Awarded and then decision was reversed,
now in appeal process to regain license


 


CT Enterprises, LLC & CT Enterprises
II, LLC (formerly Canntech, LLC)


1.5%
in each entity Held through WRM, LLC THC Licenses DE, NJ, PA & More in devl
Advisory Board Member


Minority Owner through WRM, LLC


Applying in FL for research license


Part of Founding team through
WRM, LLC, Founded 8/11/21


 


KGF PACR HoldCo, LLC


PA Cannabis License in process


Advisory Board Member


Minority ownership held through MWE Consulting,
Inc


 


One World Pharma
- Columbia Hemp & THC Licenses


OTC Pubco, US Entity


Columbia
Licenses for cultivation, processing,
export Advisory Board Member through MWE Consulting, Inc


 


AphriHelios,
Inc - Lesotho, Africa Hemp & THC Licenses


MD USA Entity, Lesotho Africa licenses for
cultivation, processing and export


Advisory Board Member


Vesting Stock MWE Consulting,
Inc





Sunfest Herbs, LLC


FL THC License application


Montel Williams, Chief Information Officer