INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • June 13th, 2025 • DarkIris Inc. • Services-prepackaged software • New York
This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this [ ] day of [ ], by and between DARKIRIS INC., a Cayman Islands corporation (the “Company”), and [ ] (the “Independent Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • May 19th, 2025 • K-Tech Solutions Co LTD • Games, toys & children's vehicles (no dolls & bicycles) • Hong Kong
This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this [ ] day of [ ], by and between K-TECH SOLUTIONS COMPANY LIMITED, a British Virgin Islands corporation (the “Company”), and [ ] (the “Independent Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • May 2nd, 2025 • GrowHub LTD • Services-computer processing & data preparation • New York
This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this [ ] day of [ ], by and between THE GROWHUB LIMITED, a Cayman Islands corporation (the “Company”), and [ ] (the “Independent Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • April 29th, 2025 • J-Star Holding Co., Ltd. • Sporting & athletic goods, nec • New York
This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 9th day of July 2022, by and between J-Star Holding Co., Ltd., a Cayman Islands corporation (the “Company”), and Wang Shen-Huei ((United States Passport No. 4881XXXXX) (the “Independent Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • April 29th, 2025 • J-Star Holding Co., Ltd. • Sporting & athletic goods, nec • New York
This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 9th day of July 2022, by and between J-Star Holding Co., Ltd., a Cayman Islands corporation (the “Company”), and Huang Ching-Chou (Republic of China Passport No. 3603XXXXX) (the “Independent Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • April 29th, 2025 • J-Star Holding Co., Ltd. • Sporting & athletic goods, nec • New York
This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 9th day of July, by and between J-Star Holding Co., Ltd., a Cayman Islands corporation (the “Company”), and Lin Ping-Hong (Republic of China Passport No. 3093XXXXX) (the “Independent Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • February 27th, 2025 • Pinnacle Food Group LTD • Agricultural services • New York
This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of August 21, 2024, by and between Pinnacle Food Group Limited, a Cayman Islands corporation (the “Company”), and Yunhao Chen, an individual (the “Independent Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • December 26th, 2024 • EvoAir Holdings Inc. • Air-cond & warm air heatg equip & comm & indl refrig equip • Nevada
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 12th day of December 2024, by and between EvoAir Holdings Inc., a Nevada, United States of America corporation (the “Company”), and Chin Chee Keat (Malaysia Passport No. ***) (the “Independent Director”) and shall become effective on the closing date of the Company’s uplisting on the Nasdaq Stock Market (the “Effective Date”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • December 26th, 2024 • EvoAir Holdings Inc. • Air-cond & warm air heatg equip & comm & indl refrig equip • Nevada
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 12th day of December 2024, by and between EvoAir Holdings Inc., a Nevada, United States of America corporation (the “Company”), and Goh Chuan Meng (Malaysia Passport No. ***) (the “Independent Director”) and shall become effective on the closing date of the Company’s uplisting on the Nasdaq Stock Market (the “Effective Date”). The Independent Director has been appointed as Independent Director of the Company since December 20, 2021, this Agreement serves to regulate the employment relationship between the Company and the Independent Director from the Effective Date.
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • December 26th, 2024 • EvoAir Holdings Inc. • Air-cond & warm air heatg equip & comm & indl refrig equip • Nevada
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 12th day of December 2024, by and between EvoAir Holdings Inc., a Nevada, United States of America corporation (the “Company”), and John Stephen MCRae Watson (US Passport No. ***) (the “Independent Director”) and shall become effective on the closing date of the Company’s uplisting on the Nasdaq Stock Market (the “Effective Date”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • December 26th, 2024 • EvoAir Holdings Inc. • Air-cond & warm air heatg equip & comm & indl refrig equip • Nevada
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 12th day of December 2024, by and between EvoAir Holdings Inc., a Nevada, United States of America corporation (the “Company”), and Ivan Oh Joon Wern (Malaysia Passport No. ***) (the “Independent Director”) and shall become effective on the closing date of the Company’s uplisting on the Nasdaq Stock Market (the “Effective Date”). The Independent Director has been appointed as Independent Director of the Company since December 20, 2021, this Agreement serves to regulate the employment relationship between the Company and the Independent Director from the Effective Date.
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • October 31st, 2024 • GrowHub LTD • Services-computer processing & data preparation • New York
This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this [ ] day of [ ], by and between THE GROWHUB LIMITED, a Cayman Islands corporation (the “Company”), and [ ] (the “Independent Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • July 24th, 2024 • Pyro AI Inc. • Services-prepackaged software • New York
This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this [ ] day of [ ], by and between Pyro AI Inc., a Cayman Islands corporation (the “Company”), and [ ] (the “Independent Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • February 20th, 2024 • Orangekloud Technology Inc. • Services-prepackaged software
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this ____ day of [ ] 2023, by and between Orangekloud Technology Inc., a Cayman Islands exempted company incorporated with limited liability (the “Company”), and [ ] ([ ] passport number ]XXXX ) (the “Independent Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • December 11th, 2023 • E I L Holdings LTD • Wholesale-electronic parts & equipment, nec • New York
This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this [ ] day of [ ], by and between E I L Holdings Limited, a Cayman Islands corporation (the “Company”), and [ ] (the “Independent Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).
ROAN HOLDINGS GROUP CO., LTD. INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • October 10th, 2023 • Roan Holdings Group Co., Ltd. • Miscellaneous business credit institution
This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 27th day of September, 2023 (the “Effective Date”), by and between Roan Holdings Group Co., Ltd. (the “Company”) and Michael Fowler (the “Independent Director”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • April 14th, 2023 • Agape ATP Corp • Services-health services • Nevada
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this ___30th_ day of November 2022, by and between Agape ATP Corporation, a Nevada corporation (the “Company”), and Chee Chin Aik (Malaysia Passport No. A54740909) (the “Independent Director”) and shall become effective on the closing date of the Company’s initial public offering on the Nasdaq Stock Market (the “Effective Date”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • April 14th, 2023 • Agape ATP Corp • Services-health services • Nevada
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this __12th__ day of September 2022, by and between Agape ATP Corporation, a Nevada corporation (the “Company”), and Dr. John Hing Vong (Australia Passport No.: PB2689742) (the “Independent Director”) and shall become effective on the closing date of the Company’s initial public offering on the Nasdaq Stock Market/ The New York Stock Exchange (the “Effective Date”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • November 18th, 2022 • Virax Biolabs Group LTD • In vitro & in vivo diagnostic substances • New York
This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 17th day of November, 2022, (the “Effective Date”) by and between Virax Biolabs Group Limited, a Cayman Islands corporation (the “Company”), and Nelson Haight, (the “Independent Director”).
ROAN HOLDINGS GROUP CO., LTD. INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • October 19th, 2022 • Roan Holdings Group Co., Ltd. • Miscellaneous business credit institution
This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 13 day of October, 2022 (the “Effective Date”), by and between Roan Holdings Group Co., Ltd. (the “Company”) and Yu Liu (the “Independent Director”).
SOLARJUICE CO., LTD. INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • October 14th, 2022 • SolarJuice Co., Ltd. • Semiconductors & related devices • New York
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this ____ day of _____, 2021, effective as of _______, 2021 (the “Effective Date”), by and between SolarJuice Co., Ltd., a Cayman Islands exempted company with limited liability (the “Company”), and ______, a citizen of ____________________, with a permanent residence at ______________________ (the “Independent Director”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • July 13th, 2022 • J-Star Holding Co., Ltd. • Sporting & athletic goods, nec • New York
This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 9th day of July, by and between J-Star Holding Co., Ltd., a Cayman Islands corporation (the “Company”), and Lin Ping-Hong (Republic of China Passport No. 3093XXXXX) (the “Independent Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • July 13th, 2022 • J-Star Holding Co., Ltd. • Sporting & athletic goods, nec • New York
This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 9th day of July 2022, by and between J-Star Holding Co., Ltd., a Cayman Islands corporation (the “Company”), and Wang Shen-Huei ((United States Passport No. 4881XXXXX) (the “Independent Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • July 13th, 2022 • J-Star Holding Co., Ltd. • Sporting & athletic goods, nec • New York
This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 9th day of July 2022, by and between J-Star Holding Co., Ltd., a Cayman Islands corporation (the “Company”), and Huang Ching-Chou (Republic of China Passport No. 3603XXXXX) (the “Independent Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).
PHOENIX MOTOR, INC. INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • May 17th, 2022 • Phoenix Motor Inc. • Truck & bus bodies • New York
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into by and between Phoenix Motor, Inc., a Delaware corporation (the “Company”), and John F. Perkowski, a citizen of the United States, with a permanent residence at 355 Rock Road East, Lambertville, New Jersey 08530 (the “Independent Director”), on this 19th day of July, 2021, effective as of the Date of the effectiveness of the Company’s Registration Statement on Form S-1 (the “Effective Date”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • May 10th, 2022 • Agape ATP Corp • Services-health services • Nevada
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 30th day of March 2022, by and between Agape ATP Corporation, a Nevada corporation (the “Company”), and Louis Ramesh Ruben (Malaysia Passport No. ) (the “Independent Director”) and shall become effective on the closing date of the Company’s initial public offering on the Nasdaq Stock Market/ The New York Stock Exchange (the “Effective Date”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • April 25th, 2022 • Virax Biolabs Group LTD • In vitro & in vivo diagnostic substances • New York
This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 21st day of January 2022, by and between Virax Biolabs (Cayman) Limited, a Cayman Islands corporation (the “Company”), and Yair Erez, (United Kingdom Passport No. 55188XXXX) (the “Independent Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • April 25th, 2022 • Virax Biolabs Group LTD • In vitro & in vivo diagnostic substances • New York
This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 25th day of January 2022, by and between Virax Biolabs (Cayman) Limited, a Cayman Islands corporation (the “Company”), and Evan Norton (United States Passport No. 51353XXXX) (the “Independent Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • April 25th, 2022 • Virax Biolabs Group LTD • In vitro & in vivo diagnostic substances • New York
This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 21st day of January 2022, by and between Virax Biolabs (Cayman) Limited, a Cayman Islands corporation (the “Company”), and Margaret E. Gilmour (Canada Passport No. AG43XXXX) (the “Independent Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • April 12th, 2022 • Agape ATP Corp • Services-health services • Nevada
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 30th day of March 2022, by and between Agape ATP Corporation, a Nevada corporation (the “Company”), and Louis Ramesh Ruben (Malaysia Passport No. ) (the “Independent Director”) and shall become effective on the closing date of the Company’s initial public offering on the Nasdaq Stock Market/ The New York Stock Exchange (the “Effective Date”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • March 18th, 2022 • Virax Biolabs Group LTD • In vitro & in vivo diagnostic substances • New York
This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this ____ day of [ ] 2022, by and between Virax Biolabs Group Limited, a Cayman Islands corporation (the “Company”), and [ ] ([ ] Passport No. [ XXXX]) (the “Independent Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).
CHINA HGS REAL ESTATE INC. INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • February 28th, 2022 • China HGS Real Estate Inc. • Real estate • New York
This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this February 23, 2022 (the “Effective Date”), by and between China HGS Real Estate Inc., a Florida corporation whose shares are publicly traded (the “Company”), and Jian Zhang (the “Independent Director”).
FORM OF DIRECTOR AGREEMENT OF American rebel holdings, INC.Independent Director Agreement • February 10th, 2022 • American Rebel Holdings Inc • Plastics products, nec • Nevada
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of February 8, 2022 (the “Effective Date”), by and between American Rebel Holdings, Inc., a Nevada corporation (the “Company”), and __________, a citizen of United States, with a permanent residence at [●] (the “Independent Director”).
INDEPENDENT DIRECTOR AGREEMENT OF AELUMA, INC.Independent Director Agreement • November 30th, 2021 • Aeluma, Inc. • Semiconductors & related devices • Delaware
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of December 1, 2021 (the “Effective Date”), by and between AELUMA, INC., a Delaware corporation (the “Company”), and John Paglia, a citizen of United States, with a permanent residence at [●] (the “Independent Director”).
INDEPENDENT DIRECTOR AGREEMENT OF AELUMA, INC.Independent Director Agreement • November 18th, 2021 • Aeluma, Inc. • Semiconductors & related devices • Delaware
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of December 1, 2021 (the “Effective Date”), by and between AELUMA, INC., a Delaware corporation (the “Company”), and Palvi Mehta, a citizen of United States, with a permanent residence at [ ] (the “Independent Director”).