BranchOut Food Inc. 10-Q

ITEM 5. OTHER INFORMATION None 35 ITEM 6. EXHIBITS . Exhibit Description 1.1** Form of Underwriting Agreement 3.1** Articles of Incorporation of BranchOut Food Inc. 3.2** Bylaws of BranchOut Food Inc. 3.3** Certificate of Amendment to Articles of Incorporation 4.1** Form of Common Stock Certificate 4.2** Form of Representative’s Warrant 4.3** Form of Common Stock Warrant (issued to certain of the Selling Stockholders) 10.1**† Form of Indemnification Agreement 10.2**† 2022 Equity Incentive Plan of BranchOut Food Inc. 10.3** Form of Senior Secured Note issued to bridge loan investors 10.4** Form of Security Agreement issued to bridge loan investors 10.5**† Executive Employment Agreement between Eric Healy and BranchOut Food Inc. dated December 6, 2022 10.6**† Executive Employment Agreement between Douglas Durst and BranchOut Food Inc. dated November 22, 2021 10.7**£ Contract Manufacturing Agreement between BranchOut Food Inc. and NXTDried Superfoods SAC dated January 14, 2022 10.8**£ Manufacturing and Distributorship Agreement (“MDA”) between BranchOut Food Inc. and Natural Nutrition SpA, a Chilean company (“Nanuva”) dated February 4, 2021 10.9**£ License Agreement between BranchOut Food, Inc. and EnWave Corporation dated May 7, 2021, together with amendments thereto dated October 26, 2022 and February 21, 2023 10.10** Form of Convertible Note Subscription Agreement and Form of Convertible Note 10.11** Loan Agreement dated March 15, 2023 between BranchOut Food, Inc. as Borrower, and The John & Kristen Hinman Trust Dated February 23, 2016, as Lender 21.1** Subsidiaries of BranchOut Food Inc. 31.1* Certification of Chief Executive Officer pursuant to Securities Exchange Act of 1934 Rule 13a-14(a) or 15d-14(a) 31.2* Certification of Chief Financial Officer pursuant to Securities Exchange Act of 1934 Rule 13a-14(a) or 15d-14(a) 32.1* Certification of Chief Executive Officer pursuant to Securities Exchange Act of 1934 Rule 13a-14(b) or 15d-14(b) and 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 32.2* Certification of Chief Financial Officer pursuant to Securities Exchange Act of 1934 Rule 13a-14(b) or 15d-14(b) and 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 101.INS* XBRL Instance Document 101.SCH* XBRL Schema Document 101.CAL* XBRL Calculation Linkbase Document 101.DEF* XBRL Definition Linkbase Document 101.LAB* XBRL Labels Linkbase Document 101.PRE* XBRL Presentation Linkbase Document 104* Cover Page Interactive Data File (embedded within the Inline XBRL document) * Filed herewith ** Previously filed † Indicates management contract or compensatory plan or arrangement £ Portions of this exhibit have been redacted pursuant to Item 601(b)(10)(iv) of Regulation S-K 36 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registration has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. Signature Title Date /s/ Eric Healy Chief Executive Officer August 21, 2023 Eric Healy (Principal Executive Officer) /s/ Christopher Coulter Chief Financial Officer August 21, 2023 Christopher Coulter (Principal Accounting and Financial Officer) 37