Form 3 - Initial statement of beneficial ownership of securities
2024年9月18日 - 10:44AM
Edgar (US Regulatory)
Exhibit 24
SBC MEDICAL GROUP HOLDINGS INCORPORATED
POWER OF ATTORNEY
(For Executing and Filing Forms 3, 4 and 5)
Know all by these presents, that the undersigned
hereby constitutes and appoints Craig D. Linder, Esq. 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 SBC Medical Group Holdings Incorporated (the “Company”), Forms 3, 4, and 5 (“Section 16 Filings”)
in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (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 Section 16 Filings, complete and execute any amendment or amendments thereto, and timely file any such
Section 16 Filings with the Securities and Exchange Commission (the “SEC”) and any stock exchange or similar authority; and |
| 3. | Take any other action of any type whatsoever in connection with the foregoing Section 16 Filings 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 in connection with the foregoing Section 16 Filings, 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 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.
This Power of Attorney shall remain in full force
and effect until the undersigned is no longer required to file Section 16 Filings 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 17th day of September, 2024.
/s/ Ryoji Murata |
|
Name: |
Ryoji Murata |
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