Board Agreement Letter, dated April 1, 2024, by and between Vemanti Group, Inc. and Mr. Mr. Hoang Van Nguyn
EXHIBIT 10.14
As of April 1, 2024
To: Vemanti Group Inc.,
c/o Tan Tran
7545 Irvine Center Dr.,
Ste 200, Irvine,
CA 92618
Dear Mr. Tran:
Notwithstanding anything to the contrary contained in that certain Share Exchange Agreement, dated as of April 1, 2024, by and among Vemanti Group Inc. (the “Company”), you, in your capacity as the Series A Preferred Stock holder of the Company, VinHMS Pte. Ltd., a Singapore private company limited by shares (“VinHMS”) and the shareholders of VinHMS (the “Share Exchange Agreement”), I hereby agree that my appointment to the board of directors of Vemanti pursuant to the terms of the Share Exchange Agreement shall not be effective until the tenth day following the Company’s mailing of a related Information Statement on Schedule 14f-1 to its shareholders.
Very truly yours,
By: | /s/ Nguyễn Văn Hoàng | |
| Nguyễn Văn Hoàng |
Acknowledged and Agreed:
Vemanti Group Inc.
By: | /s/ Tan Tran | |
Name: | Tan Tran | |
Title: | Director |