Consent to Be Named as Director Nominee by George Lefevre for Expion360 Inc. Registration Statement
This document is a formal consent by George Lefevre, allowing Expion360 Inc. to name him as a nominee for its board of directors in its Registration Statement filed with the SEC. Lefevre agrees to be identified as a director nominee in the filing and any related amendments. He also consents to this consent being included as an exhibit to the Registration Statement. The consent is dated March 30, 2022.
Exhibit 10.5
Consent to be Named as a Director Nominee
In connection with the filing by Expion360 Inc. (the “Company”) of the Registration Statement on Form S-1 (the “Registration Statement”) with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named as a nominee to the board of directors of the Company in the Registration Statement and all amendments and supplements thereto. I also consent to the filing of this consent as an exhibit to the Registration Statement and all amendments and supplements thereto.
| Date: March 30, 2022 | By: | /s/ George Lefevre |
| George Lefevre | ||
