Veri MedTech Holdings, Inc. S-1/A

FORM S-1/A FILING

CERTIFICATE OF INCORPORATION

BY-LAWS

CERTIFICATE OF DESIGNATION

SPECIMEN CERTIFICATE FOR COMMON STOCK

FORM OF EMPLOYMENT AGREEMENT, BY AND BETWEEN THE REGISTRANT AND ITS EXECUTIVE OFFICERS.

FORM OF INDEPENDENT DIRECTOR AGREEMENT BY AND BETWEEN THE REGISTRANT AND ITS INDEPENDENT DIRECTORS.

FORM OF CONSULTING AGREEMENT

LEASE AGREEMENT DATED OCTOBER 15, 2023

FIRST AMENDMENT TO LEASE DATED AUGUST 28, 2025

2025 STOCK INCENTIVE PLAN

STOCK REPURCHASE PLAN

CODE OF BUSINESS CONDUCT AND ETHICS

LIST OF SUBSIDIARIES

CONSENT OF SALBERG & CO.

CHARTER OF THE AUDIT COMMITTEE

CHARTER OF THE COMPENSATION COMMITTEE

CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE

CONSENT OF TODD JONES, INDEPENDENT DIRECTOR NOMINEE

CONSENT OF VIJAY VISWANATHAN, INDEPENDENT DIRECTOR NOMINEE

CONSENT OF SCOTT DUNNAGAN, INDEPENDENT DIRECTOR NOMINEE

FORM OF INDEMNITY AGREEMENT

INSIDER TRADING POLICY

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