Form 3 - Initial statement of beneficial ownership of securities
16 Enero 2024 - 3:01PM
Edgar (US Regulatory)
Exhibit 24
POWER OF ATTORNEY
With respect to holdings of
and transactions in securities issued by Lulu’s Fashion Lounge Holdings, Inc. (the “Company”), the undersigned
hereby constitutes and appoints the individuals named on Schedule 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. | execute for and on behalf of the undersigned, Schedules 13D and 13G in accordance with Section 13 of the
Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules thereunder, and Forms 3, 4,
and 5 in accordance with Section 16 of 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 Schedule 13D or 13G or Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and
timely file such schedule or form with the SEC 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 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 the Company
assuming, any of the undersigned’s responsibilities to comply with Section 13 and Section 16 of the Exchange Act.
This Power of Attorney shall
remain in full force and effect until the undersigned is no longer required to file Schedule 13D and 13G and 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 15th day of January, 2024.
|
/s/
Laura Deady |
|
Laura Deady |
Schedule A
Individuals Appointed
as Attorney-in-Fact with Full Power of Substitution and Resubstitution
Lulus Fashion Lounge (NASDAQ:LVLU)
Gráfica de Acción Histórica
De Abr 2024 a May 2024
Lulus Fashion Lounge (NASDAQ:LVLU)
Gráfica de Acción Histórica
De May 2023 a May 2024