Form 3 - Initial statement of beneficial ownership of securities
24 Enero 2024 - 3:30PM
Edgar (US Regulatory)
Exhibit 24
POWER OF ATTORNEY
The undersigned hereby constitutes
and appoints each of Brandon Sim, Chandan Basho, John Vong and Kathy Diep, and each of them acting and signing documents individually,
as the true and lawful attorneys-in-fact and agents of the undersigned, with full power of substitution and resubstitution, for the undersigned
and in the undersigned’s name, place and stead, to: (1) prepare, execute in the undersigned’s name and on the undersigned’s
behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) a Form ID, including amendments thereto, and
any other documents necessary or appropriate to obtain 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)
prepare and execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Apollo
Medical Holdings, Inc. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) 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 prepare and execute any such Form 3, 4, or 5, prepare 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 any 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 any 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 each
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(a) or Section 16(b) of the Securities Exchange Act of 1934, as amended, or the rules thereunder.
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 all attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has duly executed
this Power of Attorney.
Dated: |
1/23/24 | |
/s/ Dinesh M. Kumar |
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Signature |
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Dinesh M. Kumar, M.D. |
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Print Name |
Apollo Medical (NASDAQ:AMEH)
Gráfica de Acción Histórica
De Dic 2024 a Ene 2025
Apollo Medical (NASDAQ:AMEH)
Gráfica de Acción Histórica
De Ene 2024 a Ene 2025