Form 3 - Initial statement of beneficial ownership of securities
25 Septiembre 2023 - 5:39PM
Edgar (US Regulatory)
Exhibit
24
LIMITED
POWER OF ATTORNEY
Know
all by these presents, that the undersigned hereby constitutes and appoints each of Allan Camaisa, or Wendy Pizarro, or Tony Kalajian,
in their capacity as executive officers, and Michael Cava, in his capacity as corporate counsel, of Calidi Biotherapeutics, Inc., each
of them acting singly and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:
(1) | Prepare
and execute for and on behalf of the undersigned, in the undersigned’s capacity as
an officer of Calidi Biotherapeutics, Inc., a Delaware corporation (the “Company”),
Forms 3, 4 and 5 (and any amendments thereto) in accordance with Section 16(a) of the Securities
Exchange Act of 1934, as amended (the “Exchange Act”), 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 amendments
thereto, and timely file such form with the U.S. Securities and Exchange Commission (the
“SEC”), including without limitation the filing of any other documents
necessary or appropriate to enable the undersigned to file the Forms 3, 4 and 5 electronically
with the SEC; and |
(3) | Take
any other action 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 or for, the undersigned,
it being understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Limited Power of Attorney shall be in such form and shall contain
such information and disclosure 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
required, 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 Limited 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 and on the behalf of the undersigned,
are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with, or any liability for the
failure to comply with, any provision of Section 16 of the Exchange Act.
This
Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 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 each of the foregoing attorneys-in-fact.
IN
WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of this 22th day of September, 2023.
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/s/
David Sans |
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SIGNATURE |
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David Sans |
First Light Acquisition (AMEX:FLAG)
Gráfica de Acción Histórica
De May 2024 a Jun 2024
First Light Acquisition (AMEX:FLAG)
Gráfica de Acción Histórica
De Jun 2023 a Jun 2024