Form 3 - Initial statement of beneficial ownership of securities
17 Junio 2024 - 3:05PM
Edgar (US Regulatory)
Exhibit 24
POWER
OF ATTORNEY
KNOW
ALL BY THESE PRESENT, that the undersigned hereby constitutes and appoints Aaron M. Schleicher, Esq. and Jiayin Liao, Esq.
of the law firm Sullivan & Worcester LLP, Brett Moyer and Gary Williams, individually and not jointly, as the undersigned’s
true and lawful attorneys-in-fact 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”) an Application for EDGAR Access (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 (the “Act”), or any rule or regulation of the SEC;
(2) execute
for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of WiSA Technologies, Inc.
(the “Company”), any and all Forms 3, 4 and 5 required to be filed by the undersigned in accordance with Section 16(a) of
the Act 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-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-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 no such attorney-in-fact, in serving in such capacity at the request of the undersigned, is
hereby assuming, nor is the Company hereby assuming, any of the undersigned’s responsibilities to comply with Section 16 of
the Act.
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
attorney-in-fact.
IN
WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of June 10, 2024.
|
/s/ Kimberly Briskey |
|
Kimberly Briskey |
WiSA Technologies (NASDAQ:WISA)
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