EX-10.4
CAPSTONE 72, INC.
Capstone 72, Inc.
1440 Rockside Rd Suite 118 Rockside Plaza
Parma, OH, 44134
(828) 724-6873
March 13, 2026
Independent Director Offer Letter – Sebastian Hamilton
Dear Mr. Hamilton,
Capstone 72, Inc., a company incorporated in the State of Ohio (the “Company” or “we”), is pleased to offer you a position as an Independent Director of the Company. We believe your background and experience will be a significant asset to the Company and we look forward to your participation as an Independent Director in the Company. Should you choose to accept this position as an Independent Director, this letter agreement (the “Agreement”) shall constitute an agreement between you and the Company and contains all the terms and conditions relating to the services you agree to provide to the Company. Your appointment shall also be subject to the approval of the Company’s Board of Directors and/or Nomination and Compensation Committees and shall begin upon the Company’s listing on the Nasdaq Capital Market (the “Commencement Date”).
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