Form 3 - Initial statement of beneficial ownership of securities
23 Octubre 2023 - 7:43PM
Edgar (US Regulatory)
Exhibit 24
POWER OF ATTORNEY
With respect to holdings of
and transactions in securities issued by Spectaire Holdings Inc. (the “Company”), the undersigned hereby constitutes
and appoints the individuals named on Exhibit A attached hereto and as may be amended from time to time, or any of them signing
singly, with full power of substitution and resubstitution, to act as the undersigned’s true and lawful attorney-in-fact to:
| 1. | prepare, execute in the undersigned’s name and on the
undersigned’s behalf, and submit to the United States Securities and Exchange Commission (the “SEC”) a Form ID, including
amendments thereto, and any other documents necessary or appropriate to obtain and/or regenerate codes and passwords enabling the undersigned
to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934, as amended, or any
rule or regulation of the SEC; |
| 2. | execute for and on behalf of the undersigned, Forms 3, 4,
and 5 in accordance with Section 16 of the Securities Exchange Act of 1934, as amended, and the rules thereunder; |
| 3. | 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 SEC and any stock exchange or similar authority; and |
| 4. | 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-facts 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 and resubstitution or revocation, hereby ratifying and confirming
all that such attorney-in-fact, or such attorneys-in-fact 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 any Company
assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.
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 10th day of October, 2023.
|
By: |
/s/ Rui Mendes
|
|
Name: |
Rui Mendes |
Exhibit A
Individuals Appointed as Attorney-in-Fact with
Full Power of Substitution and Resubstitution
Spectaire (NASDAQ:SPEC)
Gráfica de Acción Histórica
De May 2024 a Jun 2024
Spectaire (NASDAQ:SPEC)
Gráfica de Acción Histórica
De Jun 2023 a Jun 2024