Document:

Exhibit
10.1

 

CONSULTING
AGREEMENT

 

THIS
CONSULTING AGREEMENT (“Agreement”) made this 19th day of December, 2022 (the “Effective Date”) between
SurgePays, Inc., a Nevada corporation (the “Company”) and Jay Jones, an individual (the “Consultant”).

 

	A.	The
                                            Company is engaging Consultant as a consultant to provide advice to the Board of Directors
                                            of the Company (“the Board”) and senior management of the Company regarding
                                            general business matters.

 

	B.	Consultant
                                            was previously a member of the Board and has industry and Company knowledge that is valuable
                                            to the Company and its ongoing business ventures.

 

	C.	The
                                            Company and the Consultant wish to formally record the terms and conditions of Consultant’s
                                            engagement.

 

	D.	Each
                                            of the Company and the Consultant has agreed to the terms and conditions set forth in this
                                            Agreement, as evidenced by their respective execution hereof.

 

NOW
THEREFORE THIS AGREEMENT WITNESSES that, in consideration of the premises and the mutual covenants and agreements herein contained,
the parties hereto covenant and agree as follows:

 

aRTICLE
1: CONTRACT FOR SERVICES

 

	1.1	Engagement
                                            of Consultant. The Company hereby agrees to engage the Consultant in accordance with
                                            the terms and provisions hereof.

 

		(a)	Term.
                                            Unless terminated earlier in accordance with the provisions hereof, this Agreement will commence
                                            on the Effective Date and will continue for a period of twelve (12) months therefrom (the
                                            “Term”).

 

		(b)	Service.
                                            The Consultant agrees to faithfully, honestly and diligently serve the Company and to devote
                                            the time, attention efforts to further the business interests of the Company and utilize
                                            the Consultant’s professional skills and care during the Term.

 

		1.2	Duties:
                                            The Consultant’s services hereunder will be provided on the basis of the following
                                            terms and conditions:

 

		(a)	The
                                            Consultant will report directly to the Board and senior management of the Company.

 

		(b)	The
                                            Consultant will be responsible for advising senior management of the Company in respect of
                                            general business matters and ongoing ventures, subject to any applicable law and to instructions
                                            provided by the Board or senior management of the Company from time to time (“Services”).

 

		(c)	The
                                            Consultant will be available for a minimum of as requested by the Board and senior management,
                                            as applicable, to provide Services and Consultant understands that it may be necessary to
                                            travel to the Company’s offices from time to time to provide the Services.

 

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		(d)	The
                                            Consultant will faithfully, honestly and diligently serve the Company and cooperate with
                                            the Company and utilize maximum professional skill and care to ensure that all Services rendered
                                            hereunder are to the satisfaction of the Company. The Consultant will act reasonably to provide
                                            the Services by reason of Consultant’s capability which Consultant knows or ought to
                                            know to be necessary to ensure that the best interests of the Company are maintained.

 

		(e)	The
                                            Consultant will assume, obey, implement and execute such duties, directions, responsibilities,
                                            procedures, policies and lawful orders as may be determined or given from time to time by
                                            the Company in the provision of Services.

 

		(f)	The
                                            Consultant will report the results of Consultant’s duties hereunder to the Company
                                            upon completion of any assignment or designated task and as the Company may request from
                                            time to time.

 

ARTICLE
2: COMPENSATION

 

	2.1	Stock
                                            Options. Following an annual or special meeting of the Company’s stockholders at
                                            which such stockholders approve the SurgePays, Inc. 2022 Omnibus Securities and Incentive
                                            Plan (“Incentive Plan”), the Consultant will receive stock options with a value
                                            of $5,000 on the first trading day of each calendar month during the term. Each month’s
                                            options will have an exercise price equal to the fair market value of the Company’s
                                            common stock on the last trading day of the previous calendar month. All options granted
                                            on the first trading day of each calendar month shall vest immediately. The options will
                                            be issued in accordance with the terms of the Incentive Plan.

 

	2.2	Independent
                                            Contractor. The Consultant’s status during the Term shall be that of an independent
                                            contractor and not, for any purpose, that of an employee or agent with authority to bind
                                            the Company in any respect. All payments and other consideration made or provided to the
                                            Consultant under this Article 2 shall be made or provided without withholding or deduction
                                            of any kind, and the Consultant shall assume sole responsibility for discharging all tax
                                            or other obligations associated therewith.

 

	2.3	Expense
                                            Reimbursements. During the Term, the Company shall reimburse the Consultant for (i) all
                                            reasonable out-of-pocket expenses incurred by the Consultant in attending any in-person meetings,
                                            provided that the Consultant complies with the generally applicable policies, practices
                                            and procedures of the Company for submission of expense reports, receipts or similar documentation
                                            of such expenses, and (ii) any costs associated with filings required to be made by the Consultant
                                            or any of the entities managed or controlled by Consultant to report beneficial ownership
                                            or the acquisition or disposition of securities of the Company. Any reimbursements for allocated
                                            expenses (as compared to out-of-pocket expenses of the Consultant) must be approved in advance
                                            by the Company.

 

ARTICLE
3: CONFIDENTIALITY AND NON-COMPETITION

 

	3.1	Maintenance
                                            of Confidential Information.

 

		(a)	The
                                            Consultant acknowledges that, in the course of performing the Consultant’s obligations
                                            hereunder, the Consultant will, either directly or indirectly, have access to and be entrusted
                                            with confidential information (whether oral, written or by inspection) relating to the Company
                                            or its respective affiliates, associates or customers (the “Confidential Information”).

 

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		(b)	The
                                            Consultant acknowledges that the Company’s Confidential Information constitutes a proprietary
                                            right, which the Company is entitled to protect, and the Consultant will keep in strict confidence
                                            the Company’s Confidential Information and will not, without prior written consent
                                            of the Company, disclose, use or otherwise disseminate the Company’s Confidential Information,
                                            directly or indirectly, to any third party.

 

		(c)	The
                                            Consultant agrees that, upon termination of the Consultant’s services for the Company,
                                            the Consultant will immediately surrender to the Company all Company Confidential Information
                                            then in Consultant’s possession or under Consultant’s control.

 

		3.2	Exceptions.
                                            The general prohibition contained in Section 3.1 against the unauthorized disclosure, use
                                            or dissemination of the Company’s Confidential Information will not apply to the extent
                                            that any Company Confidential Information:

 

		(a)	is
                                            available to the public generally;

 

		(b)	becomes
                                            part of the public domain through no fault of the Consultant;

 

		(c)	is
                                            evidenced to have been already in the lawful possession of the Consultant at the time of
                                            receipt of the Company’s Confidential Information; or

 

		(d)	is
                                            compelled by applicable law or regulation to be disclosed, provided that the Consultant gives
                                            the Company prompt written notice of such requirement prior to such disclosure and provides
                                            commercially reasonable assistance at the request and expense of the Company, in obtaining
                                            an order protecting the Company’s Confidential Information from public disclosure.

 

ARTICLE
4: TERMINATION

 

	4.1	Termination
                                            of Engagement. Either party may terminate this Agreement for any reason upon thirty (30)
                                            days written notice.

 

ARTICLE
5: MUTUAL REPRESENTATIONS

 

	5.1	The
                                            Consultant represents and warrants to the Company that the execution and delivery of this
                                            Agreement and the fulfillment of the terms hereof

 

		(a)	will
                                            not constitute a default under or conflict with any agreement or other instrument to which
                                            Consultant is a party or by which Consultant is bound; and (b) do not require the consent
                                            of any other person or entity.

 

	5.2	The
                                            Company represents and warrants to the Consultant that this Agreement has been duly authorized,
                                            executed and delivered by the Company and that the fulfillment of the terms hereof.

 

		(a)	will
                                            not constitute a default under or conflict with any agreement of other instrument to which
                                            it is a party or by which it is bound; and (b) do not require the consent of any person of
                                            entity.

 

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	5.3	Each
                                            party hereto warrants and represents to the other that this Agreement constitutes the valid
                                            and binding obligation of such party enforceable against such party in accordance with its
                                            terms subject to applicable bankruptcy, insolvency, moratorium and similar laws affecting
                                            creditors’ rights generally, and subject, as to enforceability, to general principles
                                            of equity (regardless of whether enforcement is sought in proceedings in equity or at law).

 

ARTICLE
6: NOTICES

 

	6.1	Notices.
                                            All notices required or allowed to be given under this Agreement must be made either personally
                                            by delivery to or by facsimile transmission to the address as hereinafter set forth or to
                                            such other address as may be designated from time to time by such party in writing:

 

		(a)	in
                                            the case of the Company, to:

 

SurgePays,
Inc.

3124
Brother Blvd, Suite 104

Bartlett,
TN 38133

Attn:
Kevin Brian Cox, Chief Executive Officer

Telephone:

 

with
a copy to

 

Lucosky
Brookman LLP

101
Wood Avenue South

Woodbridge,
New Jersey 08830

Attn:
Joseph M. Lucosky, Esq.

Telephone:
(732) 395-4400

Facsimile:
(732) 395-4401

 

To
be provided under separate cover within three days after the date hereof; in the event that Consultant does not receive notice of address
within such period, then Consultant shall be entitled to send any notice to any email address of the Company known to Consultant and
the sending of any such notice shall constitute receipt of notice whether the Company receives such notice or not.

 

		(b)	and
                                            in the case of the Consultant, to the Consultant’s last residence address known to
                                            the Company.

 

	6.2	Change
                                            of Address. Any party may, from time to time, change its address for service hereunder
                                            by written notice to the other party in the manner aforesaid.

 

ARTICLE
7: GENERAL

 

	7.1	Indemnification.
                                            The Company agrees to indemnify the Consultant for his activities as a consultant as set
                                            forth in the Indemnification Agreement attached hereto as Exhibit A.

 

	7.2	Non-Waiver
                                            of Rights. The failure to enforce at any time the provisions of this Agreement or to
                                            require at any time performance by the other party hereto of any of the provisions hereof
                                            shall in no way be construed to be a waiver of such provisions or to affect either the validity
                                            of this Agreement or any part hereof, or the right of either party hereto to enforce each
                                            and every provision in accordance with its terms. No waiver by either party hereto of any
                                            breach by the other party hereto of any provision of this Agreement to be performed by such
                                            other party shall be deemed a waiver of similar or dissimilar provisions at that time or
                                            at any prior or subsequent time.

 

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	7.3	Binding
                                            Effect/Assignment. This Agreement shall inure to the benefit of and be binding upon the
                                            parties hereto and their respective heirs, executors, personal representatives, estates,
                                            successors (including, without limitation, by way of merger) and assigns, as applicable.
                                            Notwithstanding the provisions of the immediately preceding sentence, neither the Consultant
                                            nor the Company shall assign all or any portion of this Agreement without the prior written
                                            consent of the other party.

 

	7.4	Further
                                            Assurances. Each party hereto will promptly and duly execute and deliver to the other
                                            party such further documents and assurances and take such further action as such other party
                                            may from time to time reasonably request in order to more effectively carry out the intent
                                            and purpose of this Agreement and to establish and protect the rights and remedies created
                                            or intended to be created hereby.

 

	7.5	Waiver.
                                            No provision hereof will be deemed waived and no breach excused, unless such waiver or consent
                                            excusing the breach is made in writing and signed by the party to be charged with such waiver
                                            or consent. A waiver by a party of any provision of this Agreement will not be construed
                                            as a waiver of a further breach of the same provision.

 

	7.6	Amendments
                                            in Writing. No amendment, modification or rescission of this Agreement will be effective
                                            unless set forth in writing and signed by the parties hereto.

 

	7.7	Assignment.
                                            Except as herein expressly provided, the respective rights and obligations of the Consultant
                                            and the Company under this Agreement will not be assignable by either party without the written
                                            consent of the other party and will, subject to the foregoing, inure to the benefit of and
                                            be binding upon the Consultant and the Company and their permitted successors or assigns.
                                            Nothing herein expressed or implied is intended to confer on any person other than the parties
                                            hereto any rights, remedies, obligations or liabilities under or by reason of this Agreement.
                                            For the avoidance of doubt, it is agreed that in the event that the Company participates
                                            in a merger, acquisition, restructuring, reorganization or other transaction in which the
                                            Company is merged into, sold to or otherwise becomes part of or owned by another company
                                            or entity, this Agreement will remain in force and be binding on any such successor, surviving
                                            or acquiring company or entity.

 

	7.8	Severability.
                                            In the event that any provision contained in this Agreement is declared invalid, illegal
                                            or unenforceable by a court or other lawful authority of competent jurisdiction, such provision
                                            will be deemed not to affect or impair the validity or enforceability of any other provision
                                            of this Agreement, which will continue to have full force and effect.

 

	7.9	Headings.
                                            The headings in this Agreement are inserted for convenience of reference only and will not
                                            affect the construction or interpretation of this Agreement.

 

	7.10	Number
                                            and Gender. Wherever the singular or masculine or neutral is used in this Agreement,
                                            the same will be construed as meaning the plural or feminine or a body politic or corporate
                                            and vice versa where the context so requires.

 

	7.11	Attorneys’
                                            Fees. The Company agrees that the Consultant shall be entitled to recover from the Company
                                            all of its reasonable attorneys’ fees and expenses incurred solely relating to any
                                            action or proceeding in connection with the collection of Consultants’ Fees.

 

	7.12	Taxability.
                                            In the event of any tax assessment attributable to any portion of Consultant’s Fees
                                            by the IRS or other governmental authority due to Consultant’s failure to report 1099
                                            income or due to misclassification (“Breach”), then, as a result of such Breach,
                                            the Company shall be authorized to cancel all future payments due under this Agreement to
                                            offset any amounts the Company would be required to pay to or on behalf of Consultant.

 

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	7.13	Governing
                                            Law. This Agreement and the legal relations among the parties shall be governed by, and
                                            construed and enforced in accordance with, the laws of the State of Nevada, without regard
                                            to its conflict of laws rules. The parties hereto hereby irrevocably and unconditionally
                                            (i) agree that any action or proceeding arising out of or in connection with this Agreement
                                            shall be brought in any court of the State of Nevada (the “Nevada Court”),
                                            and not in any other state or federal court in the United States of America or any court
                                            in any other country, (ii) consent to submit to the exclusive jurisdiction of the Nevada
                                            Court for purposes of any action or proceeding arising out of or in connection with this
                                            Agreement, (iii) waive any objection to the laying of venue of any such action or proceeding
                                            in the Nevada Court, and (v) waive, and agree not to plead or to make, any claim that any
                                            such action or proceeding brought in the Nevada Court has been brought in an improper or
                                            inconvenient forum.

 

	7.14	Entire
                                            Agreement. This Agreement constitutes the entire agreement between the Parties with respect
                                            to the subject matter thereof and supersedes all prior agreements, understandings and negotiations,
                                            both written and oral, between the Parties with respect to this matter.

	7.15	Counterparts.
                                            This Agreement may be executed in two or more counterparts, each of which shall be deemed
                                            to be an original but all of which together shall constitute one and the same instrument.

 

[-Signature
Page Follows-]

 

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IN
WITNESS WHEREOF, the parties hereto have executed this Agreement effective as of the date and year first above written.

 

	 	Company:
	 	 	 
	 	SurgePays, Inc.
	 	 	 
	 	By:	/s/ Kevin
    Brian Cox
	 	Name: 	Kevin Brian
    Cox
	 	Title: 	Chief Executive
    Officer
	 	 	 
	 	Consultant:
	 	 	 
	 	By:	/s/ Jay
    Jones
	 	Name:	Jay Jones

 

    	 

     

    

 

Exhibit
A

 

Indemnification
Agreement

 

[see
attached]Exhibit
10.2

 

DIRECTOR
AGREEMENT

 

This
DIRECTOR AGREEMENT is made as of December 19, 2022 (the “Agreement”), by and between SurgePays, Inc., a Nevada corporation
(the “Company”), and Laurie Weisberg, an individual with an address of [  ] (the “Director”).

 

WHEREAS,
the Board of Directors of the Company appointed the Director on the date hereof, and desires to enter into an agreement with the Director
with respect to such appointment; and

 

WHEREAS,
the Director is willing to accept such appointment and to serve the Company on the terms set forth herein and in accordance with the
provisions of this Agreement.

 

NOW,
THEREFORE, in consideration of the mutual covenants contained herein, the parties hereto agree as follows:

 

1.
Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointed, and the
Director hereby agrees to serve the Company in such position, upon the terms and conditions hereinafter set forth, provided, however,
that the Director’s continued service on the Board of Directors of the Company (the “Board”) after the next
annual stockholders’ meeting shall be subject to approval by the Company’s stockholders.

 

2.
Duties.

 

(a)
During the Directorship Term (as defined herein), the Director shall make reasonable business efforts to attend all Board meetings, serve
on appropriate subcommittees as reasonably requested by the Board, make himself available to the Company at mutually convenient times
and places, attend external meetings and presentations, as appropriate and convenient, and perform such duties, services and responsibilities,
and have the authority commensurate to such position.

 

(b)
The Director will use his best efforts to promote the interests of the Company. The Company recognizes that the Director (i) is or may
become a full-time executive employee of another entity and that his responsibilities to such entity must have priority and (ii) sits
or may sit on the board of directors of other entities. Notwithstanding the same, the Director will use reasonable business efforts to
coordinate his respective commitments so as to fulfill his obligations to the Company and, in any event, will fulfill his legal obligations
as a Director. Other than as set forth above, the Director will not, without the prior notification to the Board, engage in any other
business activity which could materially interfere with the performance of his duties, services and responsibilities hereunder or which
is in violation of the reasonable policies established from time to time by the Company, provided that the foregoing shall in
no way limit his activities on behalf of (i) any current employer and its affiliates or (ii) the board of directors of any entities on
which he currently sits. At such time as the Board receives such notification, the Board may require the resignation of the Director
if it determines that such business activity does in fact materially interfere with the performance of the Director’s duties, services
and responsibilities hereunder.

 

3.
Compensations.

 

(a)
Stock Options. Following an annual or special meeting of the Company’s stockholders at which such stockholders approve the SurgePays,
Inc. 2022 Omnibus Securities and Incentive Plan (“Incentive Plan”), the Director will receive options with a value of $5,000
on the first trading day of each calendar month. Each month’s options will have with an exercise price equal to the fair market
value of the common stock on the last trading day of the previous calendar month. All options granted on the first trading day of each
calendar month shall vest immediately. The options will be issued in accordance with the terms of the Incentive Plan.

 

(b)
Independent Contractor. The Director’s status during the Directorship Term shall be that of an independent contractor and not,
for any purpose, that of an employee or agent with authority to bind the Company in any respect. All payments and other consideration
made or provided to the Director under this Section 3 shall be made or provided without withholding or deduction of any kind, and the
Director shall assume sole responsibility for discharging all tax or other obligations associated therewith.

 

    	1

     

    

 

(c)
Expense Reimbursements. During the Directorship Term, the Company shall reimburse the Director for (i) all reasonable out-of-pocket expenses
incurred by the Director in attending any in-person meetings, provided that the Director complies with the generally applicable
policies, practices and procedures of the Company for submission of expense reports, receipts or similar documentation of such expenses,
and (ii) any costs associated with filings required to be made by the Director or any of the entities managed or controlled by Director
to report beneficial ownership or the acquisition or disposition of securities of the Company. Any reimbursements for allocated expenses
(as compared to out-of-pocket expenses of the Director) must be approved in advance by the Company.

 

4.
Directorship Term. The “Directorship Term,” as used in this Agreement, shall mean the period commencing on
the date hereof and terminating on the earlier of the date of the next annual stockholders meeting and the earliest of the following
to occur:

 

(a)
the death of the Director;

 

(b)
the termination of the Director from his membership on the Board by the mutual agreement of the Company and the Director;

 

(c)
the removal of the Director from the Board by the majority stockholders of the Company; and

 

(d)
the resignation by the Director from the Board.

 

5.
Director’s Representation and Acknowledgment. The Director represents to the Company that his execution and performance
of this Agreement shall not be in violation of any agreement or obligation (whether or not written) that he may have with or to any person
or entity, including without limitation, any prior or current employer. The Director hereby acknowledges and agrees that this Agreement
(and any other agreement or obligation referred to herein) shall be an obligation solely of the Company, and the Director shall have
no recourse whatsoever against any officer, director, employee, stockholder, representative or agent of the Company or any of their respective
affiliates with regard to this Agreement.

 

6.
Director Covenants.

 

(a)
Unauthorized Disclosure. The Director agrees and understands that in the Director’s position with the Company, the Director has
been and will be exposed to and receive information relating to the confidential affairs of the Company, including, but not limited to,
technical information, business and marketing plans, strategies, customer information, other information concerning the Company’s
products, services, promotions, development, financing, expansion plans, business policies and practices, and other forms of information
considered by the Company to be confidential, and proprietary and in the nature of trade secrets. The Director agrees that during the
Directorship Term and thereafter, the Director will keep such information confidential and will not disclose such information, either
directly or indirectly, to any third person or entity without the prior written consent of the Company; provided, however,
that (i) the Director shall have no such obligation to the extent such information is or becomes publicly known or generally known
in the Company’s industry other than as a result of the Director’s breach of his obligations hereunder and (ii) the Director
may, after giving prior notice to the Company to the extent practicable under the circumstances, disclose such information to the extent
required by applicable laws or governmental regulations or judicial or regulatory process. This confidentiality covenant has no temporal,
geographical or territorial restriction. Upon termination of the Directorship Term, the Director will promptly return to the Company
and/or destroy at the Company’s direction all property, keys, notes, memoranda, writings, lists, files, reports, customer lists,
correspondence, tapes, disks, cards, surveys, maps, logs, machines, technical data, other product or document, and any summary or compilation
of the foregoing, in whatever form, including, without limitation, in electronic form, which has been produced by, received by or otherwise
submitted to the Director in the course or otherwise as a result of the Director’s position with the Company during or prior to
the Directorship Term, provided that the Company shall retain such materials and make them available to the Director if requested
by him in connection with any litigation against the Director under circumstances in which (i) the Director demonstrates to the reasonable
satisfaction of the Company that the materials are necessary to his defense in the litigation and (ii) the confidentiality of the materials
is preserved to the reasonable satisfaction of the Company.

 

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(b)
Non-Solicitation. During the Directorship Term and for a period of three (3) years thereafter, the Director shall not interfere with
the Company’s relationship with, or endeavor to entice away from the Company, any person who, on the date of the termination of
the Directorship Term and/or at any time during the one year period prior to the termination of the Directorship Term, was an employee
or customer (including those reasonably expected to be a customer) of the Company or otherwise had a material business relationship with
the Company.

 

(c)
Remedies. The Director agrees that any breach of the terms of this Section 6 would result in irreparable injury and damage to the Company
for which the Company would have no adequate remedy at law. The Director therefore also agrees that in the event of said breach or any
threat of breach, the Company shall be entitled to an immediate injunction and restraining order to prevent such breach and/or threatened
breach and/or continued breach by the Director and/or any and all entities acting for and/or with the Director, without having to prove
damages or paying a bond, in addition to any other remedies to which the Company may be entitled at law or in equity. The terms of this
paragraph shall not prevent the Company from pursuing any other available remedies for any breach or threatened breach hereof, including,
but not limited to, the recovery of damages from the Director. The Director acknowledges that the Company would not have entered into
this Agreement had the Director not agreed to the provisions of this Section 6.

 

(d)
The provisions of this Section 6 shall survive any termination of the Directorship Term, and the existence of any claim or cause of action
by the Director against the Company, whether predicated on this Agreement or otherwise, shall not constitute a defense to the enforcement
by the Company of the covenants and agreements of this Section 6.

 

7.
Indemnification. The Company agrees to indemnify the Director for his activities as a member of the Board as set forth in the
Director and Officer Indemnification Agreement attached hereto as Exhibit A.

 

8.
Non-Waiver of Rights. The failure to enforce at any time the provisions of this Agreement or to require at any time performance
by the other party hereto of any of the provisions hereof shall in no way be construed to be a waiver of such provisions or to affect
either the validity of this Agreement or any part hereof, or the right of either party hereto to enforce each and every provision in
accordance with its terms. No waiver by either party hereto of any breach by the other party hereto of any provision of this Agreement
to be performed by such other party shall be deemed a waiver of similar or dissimilar provisions at that time or at any prior or subsequent
time.

 

9.
Notices. Every notice relating to this Agreement shall be in writing and shall be given by personal delivery, overnight delivery
or by registered or certified mail, postage prepaid, return receipt requested; to:

 

If
to the Company:

 

SurgePays,
Inc.

3124
Brother Blvd, Suite 104

Bartlett,
TN 38133

Attn:
Kevin Brian Cox, Chief Executive Officer

Telephone:

Facsimile:

 

with
a copy (which shall not constitute notice) to:

 

Lucosky
Brookman LLP

101
Wood Avenue South

Woodbridge,
New Jersey 08830

Attn:
Joseph M. Lucosky, Esq.

Telephone:
(732) 395-4400

Facsimile:
(732) 395-4401

 

If
to the Director:

 

Laurie
Weisberg

[  ]

 

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Either
of the parties hereto may change their address for purposes of notice hereunder by giving notice in writing to such other party pursuant
to this Section 9.

 

10.
Binding Effect/Assignment. This Agreement shall inure to the benefit of and be binding upon the parties hereto and their respective
heirs, executors, personal representatives, estates, successors (including, without limitation, by way of merger) and assigns, as applicable.
Notwithstanding the provisions of the immediately preceding sentence, neither the Director nor the Company shall assign all or any portion
of this Agreement without the prior written consent of the other party.

 

11.
Entire Agreement. This Agreement (together with the other agreements referred to herein) sets forth the entire understanding of
the parties hereto with respect to the subject matter hereof and supersedes all prior agreements, written or oral, between them as to
such subject matter.

 

12.
Severability. If any provision of this Agreement, or any application thereof to any circumstances, is invalid, in whole or in
part, such provision or application shall to that extent be severable and shall not affect other provisions or applications of this Agreement.

 

13.
Governing Law. This Agreement and the legal relations among the parties shall be governed by, and construed and enforced in accordance
with, the laws of the State of Nevada, without regard to its conflict of laws rules. The parties hereto hereby irrevocably and unconditionally
(i) agree that any action or proceeding arising out of or in connection with this Agreement shall be brought in any court of the State
of Nevada (the “Nevada Court”), and not in any other state or federal court in the United States of America or any
court in any other country, (ii) consent to submit to the exclusive jurisdiction of the Nevada Court for purposes of any action or proceeding
arising out of or in connection with this Agreement, (iii) waive any objection to the laying of venue of any such action or proceeding
in the Nevada Court, and (v) waive, and agree not to plead or to make, any claim that any such action or proceeding brought in the Nevada
Court has been brought in an improper or inconvenient forum.

 

14.
Legal Fees. The parties hereto agree that the non-prevailing party in any dispute, claim, action or proceeding between the parties
hereto arising out of or relating to the terms and conditions of this Agreement or any provision thereof (a “Dispute”),
shall reimburse the prevailing party for reasonable attorney’s fees and expenses incurred by the prevailing party in connection
with such Dispute; provided, however, that the Director shall only be required to reimburse the Company for its fees and
expenses incurred in connection with a Dispute if the Director’s position in such Dispute was found by the court, arbitrator or
other person or entity presiding over such Dispute to be frivolous or advanced not in good faith.

 

15.
Modifications. Neither this Agreement nor any provision hereof may be modified, altered, amended or waived except by an instrument
in writing duly signed by the party to be charged.

 

16.
Tense and Headings. Whenever any words used herein are in the singular form, they shall be construed as though they were also
used in the plural form in all cases where they would so apply. The headings contained herein are solely for the purposes of reference,
are not part of this Agreement and shall not in any way affect the meaning or interpretation of this Agreement.

 

17.
Counterparts. This Agreement may be executed in two or more counterparts, each of which shall be deemed to be an original but
all of which together shall constitute one and the same instrument.

 

[-Signature
Page Follows-]

 

    	4

     

    

 

IN
WITNESS WHEREOF, the Company has caused this Director Agreement to be executed by authority of its Board of Directors, and the Director
has hereunto set his hand, on the day and year first above written.

 

	
    SURGEPAYS,
    INC.
	 
	 	 	 
	By:	/s/
    Kevin Brian Cox	 
	 	Kevin
    Brian Cox	 
	 	Chief
    Executive Officer	 

 

	DIRECTOR	 
	 	 
	/s/
    Laurie Weisberg	 
	Laurie
    Weisberg, an individual	 

 

    	5

     

    

 

EXHIBIT
A

DIRECTOR
AND OFFICER INDEMNIFICATION AGREEMENT

See
attached.

 

    	6

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