Form 3 - Initial statement of beneficial ownership of securities
2024年8月6日 - 10:23AM
Edgar (US Regulatory)
Exhibit
24.1
POWER
OF ATTORNEY
Know
all by these presents, that the undersigned hereby constitutes and appoints each of Peter F. Waltz, Hallie D. Heath, or Louis D. Kern,
or any of them acting singly and with full power of substitution, as the undersigned’s true and lawful attorney-in-fact to:
(1) | prepare,
execute, and file with the United States Securities and Exchange Commission (the “SEC”)
for and on behalf of the undersigned a Form ID and any other documents necessary or appropriate
to obtain or generate new EDGAR filing codes for the undersigned to enable the undersigned
to make electronic filings with the SEC as may be required by the Securities Act of 1933,
as amended (the “Securities Act”), the Securities Exchange Act of 1934, as amended
(the “Exchange Act”), or any rule or regulation promulgated by the SEC; |
| |
(2) | prepare
and execute for and on behalf of the undersigned Forms 3, 4, and 5 and Schedules 13D and
13G, and any amendments thereto (each, a “Securities Filing”), in accordance
with Sections 13 and 16(a) of the Exchange Act, and the rules promulgated thereunder, as
applicable, and any other forms or reports the undersigned may be required to file in connection
with the undersigned’s ownership, acquisition, or disposition of securities of TRxADE
HEALTH, Inc. (the “Company”); |
| |
(3) | do
and perform any and all acts for and on behalf of the undersigned that may be necessary or
desirable to complete and execute any such Securities Filing or other form or report and
to timely file such Securities Filing with the SEC or 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 the foregoing
attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of
the undersigned’s responsibilities to comply with Section 13 or 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 Securities Filings or other
forms or reports 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 August 5, 2024.
|
/s/
Narasimhan Mani |
|
Narasimhan
Mani |
[Signature
Page to Power of Attorney]
TRxADE Health (NASDAQ:MEDS)
過去 株価チャート
から 8 2024 まで 9 2024
TRxADE Health (NASDAQ:MEDS)
過去 株価チャート
から 9 2023 まで 9 2024