Form 3 - Initial statement of beneficial ownership of securities
04 Enero 2024 - 4:44PM
Edgar (US Regulatory)
Exhibit 24
POWER OF ATTORNEY
Known by all these presents,
that the undersigned hereby constitutes and appoints each of Dean A. Manson, Timothy A. Messner, Daniel Pugh, Geji Loether, Daniel Conroy
and Caleb Eugene signing singly, the undersigned's true and lawful attorney-in-fact to:
| (1) | execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director and/or
shareholder of EchoStar Corporation, including any successor corporation(s) thereto (the "Company"), Forms 3, 4, and 5
in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; |
| (2) | do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable
to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such
form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and |
| (3) | take any other action of any type whatsoever in connection with the foregoing which, in the opinion of
such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that
the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form
and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. |
The undersigned hereby grants
to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary,
or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned
might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power
of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in
such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities
to comply with Section 16 of the Securities Exchange Act of 1934.
This Power of Attorney hereby
supersedes and replaces all previous Powers of Attorney on behalf of the undersigned, including, but not limited to, Powers of Attorney
for filings regarding DISH Network Corporation.
This Power of Attorney shall
remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's
holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered
to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned
has caused this Power of Attorney to be executed as of this 4th day of January, 2024.
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ERGEN TWO-YEAR JUNE 2023 DISH GRAT |
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/s/ Cantey M.
Ergen |
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Name: Cantey M. Ergen, Trustee |
EchoStar (NASDAQ:SATS)
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