Form 3 - Initial statement of beneficial ownership of securities
07 Febbraio 2025 - 12:46AM
Edgar (US Regulatory)
Exhibit 24.1
LIMITED POWER OF ATTORNEY
I, Peter S. Shapiro, hereby appoint Robert Petitt
and Austin Abir of Blank Rome LLP of Boston, Massachusetts, and other designated attorneys and paralegals of such firm, including Kathrine
LeBlanc, as well as and other designated attorneys and paralegals of Agrify Corporation, a Nevada corporation (the “Company”),
other designated agents of the Company, including its Chief Executive Officer and any Vice President, and Bret Kravitz and Kate Lloyd
to each be the true and lawful attorney-in-fact (each, the “Attorney-in-Fact”) in his name and on his behalf,
to:
(1) prepare,
execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of the Company,
with the United States Securities and Exchange Commission, any national securities exchanges and the Company, all as considered necessary
or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended
from time to time (the “Exchange Act”);
(2) seek
or obtain, as the undersigned’s representative and on the undersigned’s behalf, if necessary or advisable in connection with
performing the acts described in (1) above or under Section 16(a) of the Exchange Act, information on transactions in the Company's securities
from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any
such person to release any such information to the undersigned and approves and ratifies any such release of information; and
(3) perform
any and all other acts which in the discretion of such Attorney-in-Fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.
The undersigned acknowledges and agrees that:
(1) this Limited Power of Attorney authorizes,
but does not require, such Attorney-in-Fact to act in their discretion on information provided to such Attorney-in-Fact without independent
verification of such information and such Attorney-in-Fact may presume that any such information he or she receives is accurate and complete
and he or she has no obligation to independently verify such information and is not responsible for any liability based on the inaccuracy
or incompleteness of such information as it is provided by the undersigned;
(2) any documents prepared and/or executed by such
Attorney-in-Fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information
and disclosure as such Attorney-in-Fact, in their discretion, deems necessary or desirable;
(3) neither the Company nor such Attorney-in-Fact
assumes (i) any liability for the undersigned’s responsibility to comply with the requirement of the Exchange Act, (ii) any liability
of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit
disgorgement under Section 16(b) of the Exchange Act;
(4) this Limited Power of Attorney does not relieve
the undersigned from responsibility for compliance with the undersigned’s obligations under the Exchange Act, including without
limitation the reporting requirements under Section 16 of the Exchange Act; and
(5) The undersigned also hereby agrees that the
Attorney-in-Fact shall not be liable for any error of judgment or for any act reasonably done or step reasonably taken or omitted in good
faith, and that the undersigned agrees to indemnify, defend on a current basis, and hold harmless the Attorney-in-Fact from and against
any and all claims, obligations, liabilities or causes of action asserted by any person relating to or arising out of, or as a consequence
of, any such action or omission hereunder.
The undersigned hereby gives and grants the foregoing
Attorney-in-Fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate
to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby
ratifying all that such Attorney-in-Fact of, for an on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this
Limited Power of Attorney. This Limited Power of Attorney shall remain in full force and effect until revoked by the undersigned in a
signed writing delivered to such Attorney-in-Fact.
This Limited Power of Attorney may be filed with
the United States Securities and Exchange Commission, any other federal, state or foreign securities regulators, and other entities as
a confirming statement of the authority granted herein.
* * * * *
IN WITNESS whereof this Limited
Power of Attorney has been duly executed this 4th day of February, 2025.
|
/s/ Peter S. Shapiro |
|
Peter S. Shapiro |
Grafico Azioni Agrify (NASDAQ:AGFY)
Storico
Da Gen 2025 a Feb 2025
Grafico Azioni Agrify (NASDAQ:AGFY)
Storico
Da Feb 2024 a Feb 2025