EX-10.7
Nano Nuclear Energy Inc.
AMENDMENT TO INDEPENDENT DIRECTOR AGREEMENT
** **
This AMENDMENT TO INDEPENDENT DIRECTOR AGREEMENT (“Amendment”) is entered into as of August 10, 2026 (the “Amendment Date”), by and between Nano Nuclear Energy Inc. (the “Company”) and Diane Hare, an individual (the “Independent Director”).
WHEREAS, the Company and the Independent Director entered into that certain Independent Director Agreement, dated April 28, 2023 (the “Agreement”);
**WHEREAS, **pursuant to its terms, the Agreement expired on April 27, 2025;
WHEREAS, following the expiration of the Agreement, the Company and the Independent Director continued their relationship pursuant to the terms of the Agreement through their course of conduct without interruption, and now desire to memorialize such continuing relationship by extending the term of the Agreement and amending certain provisions of the Agreement as set forth herein; and
**WHEREAS, **the parties wish for the Agreement, as amended by this Amendment, to continue in full force and effect from and after April 27, 2025.
…