Cardio Diagnostics enters director agreements with four independent directors; $50K annual RSU retainer

Cardio Diagnostics Holdings, Inc.

Agreements with James Intrater, Stanley Lau, Oded Levy, and Brandon Sim, effective June 19, 2023.
Annual retainer of $50,000 paid in restricted stock units; 2023 vesting: $25K on June 30, $12.5K on Sept 30, $12.5K on Dec 31.
Directors also receive $500 per diem for out-of-town travel and expense reimbursement.
Agreement includes standard confidentiality and indemnification provisions.
Agreement auto-renews upon reelection unless Board decides otherwise.

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