Form 3 - Initial statement of beneficial ownership of securities
26 Diciembre 2023 - 8:40PM
Edgar (US Regulatory)
Exhibit 24
POWER OF ATTORNEY
Know all by these presents
that the undersigned hereby constitutes and appoints each of Laurie L. Green and Maryana Curci, signing singly, as 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 and/or
director of Mobix Labs, Inc. (the “Company”), Form ID, including other documents necessary to obtain EDGAR codes
and passwords enabling the undersigned to make electronic filings with the United States Securities and Exchange Commission (the “Commission”)
and Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange
Act”), and the rules thereunder (collectively, the “Required Filings”); |
| 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 Required Filings, complete and execute any amendment or amendments thereto, and timely file such form
with the 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-facts 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 Exchange Act.
The undersigned hereby revokes
all previous powers of attorney that have been granted by him in connection with his reporting obligations, if any, under Section 16
of the Exchange Act with respect to his holdings of and transactions in securities issued by the Company. 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 December 13, 2023.
By: | /s/
Keyvan Samini |
|
Name: | Keyvan Samini |
|
Mobix Labs (NASDAQ:MOBX)
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Mobix Labs (NASDAQ:MOBX)
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