SEC Contract Filing

Filing Date: 2025-06-05

Document Content:
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<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>ex10-1.htm
<DESCRIPTION>EX-10.1
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<P STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit
10.1</B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>INDEPENDENT
DIRECTOR AGREEMENT</B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THIS
INDEPENDENT DIRECTOR AGREEMENT (this &ldquo;<B>Agreement</B>&rdquo;) is made and effective as of the 1st day of June 2025 (the &ldquo;<B>Effective
Date</B>&rdquo;), by and between <B>NANO NUCLEAR ENERGY INC.,</B> a Nevada corporation (&ldquo;<B>Company</B>&rdquo;) with offices at
10 Times Sq. 30<SUP>th</SUP>, Fl New York, NY 10018, and <B>Seth Berl</B>, an individual located at [*****] (&ldquo;<B>Independent
Director</B>&rdquo;).</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>RECITALS</U>:</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHEREAS,
the Company desires to have the Independent Director provide certain services, as described in Section 1 of this Agreement, pursuant
to the terms and conditions of this Agreement; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHEREAS,
the Independent Director desires to provide the Services to the Company pursuant to the terms and conditions of this Agreement in exchange
for the Compensation Shares (as defined in Section 2 of this Agreement) and expense reimbursement provided for in Section 2;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOW,
THEREFORE, in consideration of the foregoing promises and the mutual covenants herein contained, the parties hereto, intending to be
legally bound, agree as follows:</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.
<U>SERVICES</U>. During the term of this Agreement, the Independent Director, in the capacity as an independent contractor, shall provide
the services to the Company set forth on <B><U>Schedule 1</U></B> as appropriate, attached hereto (the &ldquo;<B>Services</B>&rdquo;).
The Independent Director will be given the title in the Company as <B>&ldquo;Independent Director&rdquo;</B>. The Company acknowledges
that Independent Director will limit Independent Director&rsquo;s role under this Agreement to that of an independent contractor, and
the Company acknowledges that Independent Director is not, and will not become, engaged in the business of (i) effecting securities transactions
for or on the account of the Company, (ii) providing investment advisory services as defined in the Investment Advisors Act of 1940,
or (iii) providing any tax, legal or other services. The Company acknowledges and hereby agrees that Independent Director is not engaged
on a full-time basis and Independent Director may pursue any other activities and engagements Independent Director desires during the
tern of this Agreement. Independent Director shall perform the Services in accordance with all local, state and federal rules and regulations.
Notwithstanding the foregoing, the Services shall not (unless the Independent Director is appropriately licensed, registered or there
is an exemption available from such licensing or registration) include, directly or indirectly, any activities which require the Independent
Director to register as a broker-dealer under the Securities Exchange Act of 1934, as amended. The Compan