Document:

Exhibit
10.78

 

EXPLANATORY
NOTE: [***] INDICATES THE PORTION OF THIS EXHIBIT

THAT
HAS BEEN OMITTED BECAUSE IT IS BOTH (I) NOT MATERIAL

AND
(II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED.

 

CONSULTING
AGREEMENT

 

This
Consulting Agreement (the “Agreement”) is made effective as of the date fully executed by both parties (the “Effective
Date”), by and between AIM ImmunoTech Inc., a Delaware corporation, with its principal place of business being 2117 SW Highway
484, Ocala FL 34473 (the “Company”) and Foresite Advisors, LLC, a Pennsylvania limited liability corporation, with its principal
place of business being [***] (“Foresite”). The Company and Foresite are herein sometimes referred to individually as a “Party”
and collectively as the “Parties.”

 

WHEREAS,
the Company possesses know-how and proprietary technology related to the development of therapeutics to treat multiple types of cancers,
immune disorders, and viral diseases, including COVID-19; and

 

WHEREAS,
Foresite has expertise in financial and fellowship corporate operations and strategy; and

 

WHEREAS,
Foresite desires to serve as an independent consultant for the purpose of providing the Company with certain strategic and financial
advice and support services, as more fully described in EExhibit A attached hereto, (the “Services”); and

 

WHEREAS,
the Company wishes to engage Foresite for the purposes of Robert Dickey IV serving as the Company’s CFO on the terms and conditions
set forth herein.

 

NOW
THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt of which are hereby acknowledged,
the Parties agree and covenant as follows.

 

	1.	SServices
                                            of Consultant. Foresite will assist the Company with matters relating to the Services.
                                            The Services are more fully described in Exhibit A attached hereto. Foresite and the
                                            Company will review the Services on a monthly basis to prioritize and implement the tasks
                                            listed on Exhibit A.

 

	2.	CCompensation
                                            for Services. In full consideration of Foresite’s full, prompt and faithful performance
                                            of the Services, the Company shall compensate Foresite a consulting fee more fully described
                                            in Exhibit A (the “Consulting Fee”). Foresite shall, from time to time,
                                            but not more frequently than twice per calendar month, invoice the Company for Services rendered,
                                            and such invoice will be paid upon fifteen (15) days of receipt. Each month the Parties shall
                                            evaluate jointly the current fee structure and scope of Services. Foresite reserves the right
                                            to an annual increase in consultant rates of up to 4%, effective January 1 of each year.
                                            Upon termination of this Agreement pursuant to Section 3, no compensation or benefits of
                                            any kind as described in this Section 2 shall be payable or issuable to Foresite after the
                                            effective date of such termination. In addition, the Company will reimburse Foresite for
                                            reasonable out-of-pocket business expenses, including but not limited to travel and parking,
                                            incurred by Foresite in performing the Services hereunder, upon submission by Foresite of
                                            supporting documentation reasonably acceptable to the Company. Any such accrued expenses
                                            in any given three (3) month period that exceed one thousand dollars ($1,000) shall be submitted
                                            to the Company for its prior written approval.

 

    	1

     

    

 

EXPLANATORY
                                            NOTE: [***] INDICATES THE PORTION OF THIS EXHIBIT

THAT
HAS BEEN OMITTED BECAUSE IT IS BOTH (I) NOT MATERIAL

AND
(II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED.

 

All
Foresite invoices and billing matters should be addressed to:

 

	 	Company
    Accounts Payable Contact:	Dean
    Maude.

 

All
Company payments and billing inquiries should be addressed to:

 

 

	 	Foresite Accounting:	Robert Dickey IV
	 	 	[***]

 

	 	Foresite
                                            Advisors	 
			[***]

 

	3.	T
                                            erm and Termination. The term of this Agreement will commence on the Effective Date and
                                            will continue through the anniversary of such date in the next calendar year (the “Term”).
                                            This Agreement may be extended for an additional period by mutual written agreement. This
                                            Agreement may be terminated by either Party hereto: (a) with Cause (as defined below), upon
                                            thirty (30) days prior written notice to the other Party; or (b) without cause upon sixty
                                            (60) days prior written notice to the other Party. For purposes of this Section 3, “Cause”
                                            shall include: (i) a breach of the terms of this Agreement which is not cured within thirty
                                            (30) days of written notice of such default or (ii) the commission of any act of fraud, embezzlement
                                            or deliberate disregard of a rule or policy of the Company.

 

	4.	Commitment.
                                            Foresite will devote such time to perform the Services under this Agreement as may reasonably
                                            be required.

 

	5.	P
                                            lace of Performance. Foresite will perform the Services at such locations upon which
                                            the Company and Foresite may mutually agree. Foresite will not, without the prior written
                                            consent of the Company, perform any of the Services at any facility or in any manner that
                                            might give anyone other than the Company any rights to or allow for disclosure of any Confidential
                                            Information (as defined below).

 

	6.	Compliance
                                            with Policies and Guidelines. Foresite will perform the Services in accordance with all
                                            rules or policies adopted by the Company that the Company discloses in writing to Foresite.

 

	7.	Information.
                                            Foresite acknowledges and agrees that during the course of performing the Services, the Company
                                            may furnish, disclose or make available to Foresite information, including, but not limited
                                            to, material, compilations, data, formulae, models, patent disclosures, procedures, processes,
                                            business plans, projections, protocols, results of experimentation and testing, specifications,
                                            strategies and techniques, and all tangible and intangible embodiments thereof of any kind
                                            whatsoever (including, but not limited to, any apparatus, biological or chemical materials,
                                            animals, cells, compositions, documents, drawings, machinery, patent applications, records
                                            and reports), which is owned or controlled by the Company and is marked or designated as
                                            confidential at the time of disclosure or is of a type that is customarily considered to
                                            be confidential information (collectively the “Confidential Information”). Foresite
                                            acknowledges that the Confidential Information or any part thereof is the exclusive property
                                            of the Company and shall not be disclosed to any third party without first obtaining the
                                            written consent of the Company. Foresite further agrees to take all practical steps to ensure
                                            that the Confidential Information, and any part thereof, shall not be disclosed or issued
                                            to its affiliates, agents, or employees, except on like terms of confidentiality.

 

    	2

     

    

 

EXPLANATORY
                                            NOTE: [***] INDICATES THE PORTION OF THIS EXHIBIT

THAT
HAS BEEN OMITTED BECAUSE IT IS BOTH (I) NOT MATERIAL

AND
(II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED.

 

	8.	Intellectual
                                            Property. Foresite agrees that all ideas, inventions, discoveries, creations, manuscripts,
                                            properties, innovations, improvements, know-how, designs, developments, apparatus, techniques,
                                            methods, and formulae that Foresite conceives, makes, develops or improves as a result of
                                            performing the Services, whether or not reduced to practice and whether or not patentable,
                                            alone or in conjunction with any other party and whether or not at the request or upon the
                                            suggestion of the Company (all of the foregoing being hereinafter collectively referred to
                                            as the “Inventions”), shall be the sole and exclusive property of the Company
                                            and shall be deemed “works made for hire” (as defined in Section 101 of Title
                                            17 of the United States Code). To the extent that any Inventions are, for any reason whatsoever,
                                            determined not to be “work made for hire,” Foresite hereby conveys, transfers
                                            and assigns to the Company all intellectual property rights in and to any and all Inventions
                                            and such intellectual property rights shall vest in the Company immediately upon creation.
                                            Foresite hereby agrees in consideration of the Company’s agreement to engage Foresite
                                            and pay compensation for the Services rendered to the Company and for other good and valuable
                                            consideration, the receipt and sufficiency of which are hereby acknowledged that Foresite
                                            shall not, without the prior written consent of the Company, directly or indirectly, consult
                                            for, or become an employee of, any company which conducts business in the Field of Interest
                                            anywhere in the world. As used herein, the term “Field of Interest” shall mean
                                            the research, development, manufacture and/or sale of the products resulting from the Company’s
                                            technology. The limitations on competition contained in this Section 8 shall continue during
                                            the time that Foresite performs any Services for the Company, and for a period of three (3)
                                            months following the termination of any such Services that Foresite performs for the Company.
                                            If any part of this section should be determined by a court of competent jurisdiction to
                                            be unreasonable in duration, geographic area, or scope, then this Section 8 is intended to
                                            and shall extend only for such period of time, in such area and with respect to such activity
                                            as is determined to be reasonable. Except as expressly provided herein, nothing in this Agreement
                                            shall preclude Foresite from consulting for or being employed by any other person or entity.

 

	9.	Intentionally
                                            Left Blank.

 

	10.	Intentionally
                                            Left Blank.

 

	11.	No
                                            Implied Warranty. Except for any express warranties stated herein, the Services are provided
                                            on an “as is” basis, and the Company disclaims any and all other warranties,
                                            conditions, or representations (express, implied, oral or written), relating to the Services
                                            or any part thereof. Foresite will promptly notify the Company if Foresite becomes aware
                                            of any such illegal acts during the performance of the Services. Because the Services do
                                            not constitute an examination in accordance with standards established by the American Institute
                                            of Certified Public Accountants (the “AICPA”), Foresite is precluded from expressing
                                            an opinion as to whether financial statements provided by the Company are in conformity with
                                            generally accepted accounting principles or any other standards or guidelines promulgated
                                            by the AICPA, or whether the underlying financial and other data provide a reasonable basis
                                            for the statements.

 

    	3

     

    

 

EXPLANATORY
                                            NOTE: [***] INDICATES THE PORTION OF THIS EXHIBIT

THAT
HAS BEEN OMITTED BECAUSE IT IS BOTH (I) NOT MATERIAL

AND
(II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED.

 

	12.	Indemnification.
                                            Each Party hereto agrees to indemnify and hold the other Party hereto, its directors, officers,
                                            agents, and employees harmless against any claim based upon circumstances alleged to be inconsistent
                                            with such representations and/or warranties contained in this Agreement. Further, the Company
                                            shall indemnify and hold harmless Foresite and any of its subcontractors against any claims,
                                            losses, damages or liabilities (or actions in respect thereof) that arise out of or are based
                                            on the Services performed hereunder, except for any such claims, losses, damages or liabilities
                                            arising out of the gross negligence or willful misconduct of Foresite or any of its subcontractors.
                                            The Company will endeavor to add Consultant and any applicable subcontractor to its insurance
                                            policies as additional insureds.

 

	13.	Independent
                                            Contractor. Foresite is not, nor shall Foresite be deemed to be at any time during the
                                            term of this Agreement, an employee of the Company, and therefore Foresite shall not be entitled
                                            to any benefits provided by the Company to its employees, if applicable. Foresite’s
                                            status and relationship with the Company shall be that of an independent contractor and consultant.
                                            Nothing herein shall create, expressly or by implication, a partnership, joint venture or
                                            other association between the parties. Foresite will be solely responsible for payment of
                                            all charges and taxes arising from his or her relationship to the Company as a consultant.

 

	14.	Records.
                                            Upon termination of Foresite’s relationship with the Company, Foresite shall deliver
                                            to the Company any property or Confidential Information of the Company relating to the Services
                                            which may be in its possession including products, project plans, materials, memoranda, notes,
                                            records, reports, laboratory notebooks, or other documents or photocopies and any such information
                                            stored using electronic medium.

 

	15.	Notices.
                                            Any notice under this Agreement shall be in writing (except in the case of verbal communications,
                                            emails and teleconferences updating either Party as to the status of work hereunder) and
                                            shall be deemed delivered upon personal delivery, one day after being sent via a reputable
                                            nationwide overnight courier service or two days after deposit in the mail or on the next
                                            business day following transmittal via facsimile. Notices under this Agreement shall be sent
                                            to the following representatives of the Parties:

 

 

If
to the Company:

 

	 	Name:	Thomas
    K. Equels
	 	Title:	CEO
	 	Address:	2117
    SW Highway484, Ocala, FL 34473
	 	Phone:	(352)
    448-7797
	 	E-mail:	Tom.Equels@aimimmuno.com
	 	 	If
    to Foresite:
	 	Name:	Robert
    Dickey IV
	 	Address:	[***]
	 	Phone:	[***]
	 	E-mail:	[***]

 

    	4

     

    

 

EXPLANATORY
                                            NOTE: [***] INDICATES THE PORTION OF THIS EXHIBIT

THAT
HAS BEEN OMITTED BECAUSE IT IS BOTH (I) NOT MATERIAL

AND
(II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED.

 

	16.	Assignment
                                            and Successors. This Agreement may not be assigned by a Party without the consent of
                                            the other which consent shall not be unreasonably withheld, except that each Party may assign
                                            this Agreement and the rights, obligations and interests of such Party, in whole or in part,
                                            to any of its Affiliates, to any purchaser of all or substantially all of its assets or to
                                            any successor corporation resulting from any merger or consolidation of such Party with or
                                            into such corporation.

 

	17.	Force
                                            Majeure. Neither Party shall be liable for failure of or delay in performing obligations
                                            set forth in this Agreement, and neither shall be deemed in breach of its obligations, if
                                            such failure or delay is due to natural disasters or any causes beyond the reasonable control
                                            of either Party. In the event of such force majeure, the Party affected thereby shall use
                                            reasonable efforts to cure or overcome the same and resume performance of its obligations
                                            hereunder.

 

	18.	Disclosure
                                            of Relationship. The Company agrees that Foresite shall have the right to publish or
                                            otherwise disclose in marketing materials and on its website the relationship and the general
                                            services created and performed under this Agreement, in each case at its own expense; provided,
                                            however, such disclosure shall not identify the amount or nature of fees earned.

 

		19.	Headings.
                                            Section headings are intended for convenience of reference only and are not intended to be
                                            a part of or to affect the meaning or interpretation of this Agreement.

 

	20.	Integration;
                                            Severability. This Agreement is the sole agreement with respect to the subject matter
                                            hereof and shall supersede all other agreements and understandings between the Parties with
                                            respect to the same. If any provision of this Agreement is or becomes invalid or is ruled
                                            invalid by any court of competent jurisdiction or is deemed unenforceable, it is the intention
                                            of the Parties that the remainder of the Agreement shall not be affected.

 

	21.	Governing
                                            Law. This Agreement shall be governed by and construed in accordance with the laws of
                                            the State of Florida, excluding choice of law principles. The Parties agree that any action
                                            or proceeding arising out of or related in any way to this Agreement shall be brought solely
                                            in a Federal or State court of competent jurisdiction sitting in the State of Florida.

 

	22.	CCounterparts.
                                            This Agreement may be executed in counterparts, each of which will be deemed an original,
                                            but all of which together will constitute one agreement.

 

    	5

     

    

 

EXPLANATORY
                                            NOTE: [***] INDICATES THE PORTION OF THIS EXHIBIT

THAT
HAS BEEN OMITTED BECAUSE IT IS BOTH (I) NOT MATERIAL

AND
(II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED.

 

If
you are in agreement with the foregoing, please sign where indicated below, whereupon this Agreement shall become effective as of the
Effective Date.

 

	FORESITE
    ADVISORS, LLC	 	AIM
    ImmunoTech Inc.
	 	 	 	 	 
	By:	/s/
    Robert Dickey	 	By:	/s/
    Thomas K Equels
	 	Robert Dickey IV,	 	Print
    Name: 	Thomas
    K. Equels
	 	Managing Director	 	Title:	CEO
	 	 	 	 	 
	Date:
    	February
    18, 2022	 	Date:
    	March
    1, 2022

 

    	6

     

    

 

EXPLANATORY
                                            NOTE: [***] INDICATES THE PORTION OF THIS EXHIBIT

THAT
HAS BEEN OMITTED BECAUSE IT IS BOTH (I) NOT MATERIAL

AND
(II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED.

 

E
XHIBIT A

 

Description
of Services and Schedule of Fees

 

Foresite,
through its Managing Director Rob Dickey IV, will perform mutually agreed to finance and accounting functions which are necessary to
support the management and operations of the Company, certain of which are set forth below.

 

Chief
Financial Officer Services:

 

Rob
Dickey IV

 

Serve
individually as CFO effective April 4, 2022

 

		●	Oversee
                                            the finance, SEC reporting and accounting functions
	 	 	 
		●	Work
                                            with the Company management team to prepare operating plans and budgets
	 	 	 
		●	Participate
                                            in long-term strategic planning process
	 	 	 
		●	Assist
                                            in future financings, grant applications and licensing opportunities
	 	 	 
		●	Board,
                                            Audit, Compensation, and Corporate Governance committee meeting preparation, support and
                                            attendance
	 	 	 
		●	Strategic
                                            opportunity assessment
	 	 	 
		●	Capitalization
                                            table management
	 	 	 
		●	Other
                                            functions customarily performed by a CFO of an SEC reporting issuer

 

Fees:

 

	Chief
    Financial Officer: Robert Dickey IV	 	$375/hour

 

    	7Exhibit
10.79

 

EXPLANATORY
NOTE: [***] INDICATES THE PORTION OF THIS EXHIBIT

THAT
HAS BEEN OMITTED BECAUSE IT IS BOTH (I) NOT MATERIAL

AND
(II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED.

 

CONSULTING
AGREEMENT

 

This
Consulting Agreement (the “Agreement”) is made effective as of April 4, 2022 (the “Effective Date”), by and between
AIM ImmunoTech Inc., a Delaware corporation, with its principal place of business being 2117 SW Highway 484, Ocala FL 34473 (the “Company”)
and Ellen M. Lintal with its principal place of business being [***] (“Consultant”). The Company and Consultant are herein
sometimes referred to individually as a “Party” and collectively as the “Parties.”

 

WHEREAS,
the Company possesses know-how and proprietary technology related to the development of therapeutics to treat multiple types of cancers,
immune disorders, and viral diseases, including COVID-19; and

 

WHEREAS,
Consultant has expertise in financial and corporate operations and strategy; and

 

WHEREAS,
Consultant is being engaged by the Company to provide accounting and financial related consulting services in connection the Business;
and

 

NOW
THEREFORE, in consideration of the mutual promises contained herein and for other good and valuable consideration, the Parties agree,
and covenant as follows.

 

	1)	Engagement
                                            of Consultant. Consultant shall provide the Company and its affiliated and subsidiary
                                            entities with accounting / financial consulting services in connection with the Business
                                            as directed by the Company (the “Consulting Services”)

 

	2)	Compensation
                                            for Services.

 

		a)	In
                                            full consideration of Consultant’s full, prompt, and faithful performance of the Services,
                                            the Company shall compensate Consultant a consulting fee of $300 per hour and monthly COBRA
                                            expense. Consultant shall, from time to time, but not more frequently than twice per calendar
                                            month, invoice the Company for Services rendered, and such invoice will be paid upon receipt.
                                            At the end of initial term of this Agreement pursuant to Section 3 the Consultant will be
                                            issued 50,000 non-qualified stock options with a one-year vesting. In addition, the Company
                                            will reimburse Consultant for reasonable out-of-pocket business expenses, including but not
                                            limited to travel and parking, incurred by consultant in performing the Services hereunder,
                                            upon submission by Consultant of supporting documentation reasonably acceptable to the Company.
                                            Any such accrued expenses in any given three (3) month period that exceed one thousand dollars
                                            ($1,000) shall be submitted to the Company for its prior written approval.

 

All
Consultant invoices and billing matters should be addressed to:

 

	 	Ellen Lintal: 	[***]

 

All
Company payments and billing inquiries should be addressed to:

 

	 	Consultant:	Ellen Lintal
	 	 	[***]

 

    	1

     

    

 

XPLANATORY
                                            NOTE: [***] INDICATES THE PORTION OF THIS EXHIBIT

THAT
HAS BEEN OMITTED BECAUSE IT IS BOTH (I) NOT MATERIAL

AND
(II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED.

 

		b)	Stock
                                            Options. Notwithstanding the termination of her employment, Consultant shall retain the Stock
                                            Options listed on Exhibit A to this Agreement Such Stock Options which have not previously
                                            vested or expired shall vest or expire on the dates set forth in Exhibit A, and those same
                                            Stock Options shall expire on the dates set forth on Exhibit A.

 

	3)	T
                                            erm and Termination. The term of this Agreement will commence on the Effective Date and
                                            will continue through December 31, 2022. (the “Term”). This Agreement may be
                                            extended for an additional period by mutual written agreement. This Agreement may be terminated
                                            by either Party hereto: (a) with Cause (as defined below), upon thirty (30) days prior written
                                            notice to the other Party; or (b) without cause upon sixty (60) days prior written notice
                                            to the other Party. For purposes of this Section 3, “Cause” shall include: (i)
                                            a breach of the terms of this Agreement which is not cured within thirty (30) days of written
                                            notice of such default or (ii) the commission of any act of fraud, embezzlement or deliberate
                                            disregard of a rule or policy of the Company.

 

	4)	Compliance
                                            with Policies and Guidelines. Consultant will perform the Services in accordance with
                                            all rules or policies adopted by the Company that the Company discloses in writing to the
                                            Consultant.

 

	5)	No
                                            Implied Warranty. Except for any express warranties stated herein, the Services are provided
                                            on an “as is” basis, and the Company disclaims any and all other warranties,
                                            conditions, or representations (express, implied, oral or written), relating to the Services
                                            or any part thereof Consultant will promptly notify the Company if Consultant becomes aware
                                            of any such illegal acts during the performance of the Services. Because the Services do
                                            not constitute an examination in accordance with standards established by the American Institute
                                            of Certified Public Accountants (the “AICPA”), Consultant is precluded from expressing
                                            an opinion as to whether financial statements provided by the Company are in conformity with
                                            generally accepted accounting principles or any other standards or guidelines promulgated
                                            by the AICPA, or whether the underlying financial and other data provide a reasonable basis
                                            for the statements.

 

	6)	Indemnification.
                                            Each Party hereto agrees to indemnify and hold the other Party hereto, its directors, officers,
                                            agents, and employees harmless against any claim based upon circumstances alleged to be inconsistent
                                            with such representations and/or warranties contained in this Agreement. Further, the Company
                                            shall indemnify and hold harmless Consultant against any claims, losses, damages or liabilities
                                            (or actions in respect thereof) that arise out of or are based on the Services performed
                                            hereunder, except for any such claims, losses, damages or liabilities arising out of the
                                            gross negligence or willful misconduct of Consultant. The Company will endeavor to add Consultant
                                            and any applicable subcontractor to its insurance policies as additional insureds.

 

    	2

     

    

 

XPLANATORY
                                            NOTE: [***] INDICATES THE PORTION OF THIS EXHIBIT

THAT
HAS BEEN OMITTED BECAUSE IT IS BOTH (I) NOT MATERIAL

AND
(II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED.

 

	7)	Independent
                                            Contractor. Consultant shall perform the Consulting Services as an independent contractor
                                            and not as an employee or agent of the company. Consultant shall not be entitled to any fringe
                                            benefits made available to employees of the Company.

 

	8)	Notices.
                                            Any notice under this Agreement shall be in writing (except in the case of verbal communications,
                                            emails and teleconferences updating either Party as to the status of work hereunder) and
                                            shall be deemed delivered upon personal delivery, one day after being sent via a reputable
                                            nationwide overnight courier service or two days after deposit in the mail or on the next
                                            business day following transmittal via facsimile. Notices under this Agreement shall be sent
                                            to the following representatives of the Parties:

 

If
to the Company:

Name:
Peter Rodino

Title:
General Counsel

Address:
2117 SW Highway 484

Ocala,
FL 34473

 

If
to Consultant:

 

	 	Name:	Ellen Lintal
	 	Address:	[***]
	 	Phone:	[***]
	 	E-mail:	[***]

 

	9)	Force
                                            Majeure. Neither Party shall be liable for failure of or delay in performing obligations
                                            set forth in this Agreement, and neither shall be deemed in breach of its obligations, if
                                            such failure or delay is due to natural disasters or any causes beyond the reasonable control
                                            of either Party. In the event of such force majeure, the Party affected thereby shall use
                                            reasonable efforts to cure or overcome the same and resume performance of its obligations
                                            hereunder.

 

	10)	Disclosure
                                            of Relationship. The Company agrees that Consultant shall have the right to publish or
                                            otherwise disclose in marketing materials and on its website the relationship and the general
                                            services created and performed under this Agreement, in each case at its own expense; provided,
                                            however, such disclosure shall not identify the amount or nature of fees earned.

 

	11)	Headings.
                                            Section headings are intended for convenience of reference only and are not intended to be
                                            a part of or to affect the meaning or interpretation of this Agreement.

 

    	3

     

    

 

XPLANATORY
                                            NOTE: [***] INDICATES THE PORTION OF THIS EXHIBIT

THAT
HAS BEEN OMITTED BECAUSE IT IS BOTH (I) NOT MATERIAL

AND
(II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED.

 

	12)	Integration;
                                            Severability. This Agreement is the sole agreement with respect to the subject matter
                                            hereof and shall supersede all other agreements and understandings between the Parties with
                                            respect to the same. If any provision of this Agreement is or becomes invalid or is ruled
                                            invalid by any court of competent jurisdiction or is deemed unenforceable, it is the intention
                                            of the Parties that the remainder of the Agreement shall not be affected.

 

	13)	Governing
                                            Law. This Agreement shall be governed by and construed in accordance with the laws of
                                            the State of Florida, excluding choice of law principles. The Parties agree that any action
                                            or proceeding arising out of or related in any way to this Agreement shall be brought solely
                                            in a Federal or State court of competent jurisdiction sitting in the State of Florida.

 

	14)	CCounterparts.
                                            This Agreement may be executed in counterparts, each of which will be deemed an original,
                                            but all of which together will constitute one agreement.

 

If
you are in agreement with the foregoing, please sign where indicated below, whereupon this Agreement shall become effective as of the
Effective Date.

 

	Ellen
    M. Lintal	 	AIM
    ImmunoTech Inc.
	 	 	 	 	 
	By:	/s/Ellen
    M. Lintal	 	By:	/s/Thomas
    K. Equels
	Print Name:	Ellen
    M. Lintal	 	Print
    Name:	Thomas K. Equels
	Date:	3/24/2022	 	Date:	3/24/2022

 

    	4

     

    

 

XPLANATORY
                                            NOTE: [***] INDICATES THE PORTION OF THIS EXHIBIT

THAT
HAS BEEN OMITTED BECAUSE IT IS BOTH (I) NOT MATERIAL

AND
(II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED.

 

EXHIBIT A

 

Stock
Options

 

	Number
    of Securities Options (#)	 	 	Options
                                            Exercise

                                                                                Price
                                            ($)
	 	 	Option

                                                                     Vesting
                                            Date
	 	Option
    Expiration Date
	 	 	 	 	 	 	 	 	 
	 	23	 	 	 	9.68	 	 	11/14/2020	 	11/14/2029
	 	75,000	 	 	 	1.85	 	 	12/9/2021	 	12/9/2030
	 	100,000	 	 	 	1.44	 	 	11/30/2022	 	11/30/2031
	 	50,000	 	 	 	0.70	 	 	03/03/2023	 	03/03/2032

 

    	5

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00342-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00342-of-00352.parquet"}]]