MDB Capital Holdings LLC Watch

from 8-K 4 pages June 17, 2024 Daniel Torpey 628 Scenic Drive Irving, Tx 75039 Re: Board of Directors of MDB Capital Holding, LLC – Offer Letter Dear Dan on Behalf of MDB Capital Holdings, LLC (The “Company”, “Mdb”, “We”, “Our” or “US”) and Our Board of Directors (“Board”), I Am Pleased to Offer You a Position as a Member of Our Board. We Look Forward to Working With You on the Board. Should You Choose to Accept This Position as a Member of the Board, Including Service on Committees of the Board, This Letter Shall Constitute an Agreement Between You and the Company and Contains All the Terms and Conditions Relating to the Services to Be Provided

from S-1/A 9 pages Material contract

from S-1 13 pages MDB Capital Holdings, LLC Warrant to Purchase Class a Shares

from S-1 8 pages Services Agreement

from S-1 15 pages Executive Employment Agreement

from S-1 14 pages Executive Employment Agreement

from S-1 7 pages MDB Capital Holdings, LLC Restricted Stock Unit Agreement for [ Fill in Name of Grantee]

from S-1 19 pages MDB Capital Holdings, LLC 2022 Equity Incentive Plan

from S-1 12 pages Indemnification Agreement