Form 3 - Initial statement of beneficial ownership of securities
15 Febbraio 2025 - 3:16AM
Edgar (US Regulatory)
Exhibit
24
LIMITED POWER OF ATTORNEY
The
undersigned hereby appoints and authorizes each of Nicolas Lafond,
Siyuan An and Juan Felipe Velasquez, as the undersigned’s
true and lawful attorney-in-fact, with full power of substitution
and authority to act alone, 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”) a 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 “Exchange
Act”), and the rules and regulations
thereunder;
(2)
execute for and on
behalf of the undersigned Forms 3, 4 and 5 (including amendments
thereto) in accordance with Section 16(a) of the Exchange Act, and
the rules and regulations thereunder;
(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 Form 3, 4
or 5, complete and execute any amendment or amendments thereto,
file that Form with the SEC and any stock exchange or similar
authority, and provide a copy as required by law or advisable to
such persons as the attorney-in-fact deems appropriate;
and
(4)
take any other
action of any type in connection with the foregoing which, in the
opinion of each 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 Limited 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 the attorney-in-fact, or
the attorney-in-fact’s substitute or substitutes, will
lawfully do or cause to be done by virtue of this Limited Power of
Attorney and the rights and powers herein granted. The undersigned
acknowledges that the foregoing attorneys-in-fact, and their
substitutes, in serving in such capacity at the request of the
undersigned, are not assuming, nor is Loop Industries, Inc. or
Norton Rose Fulbright US LLP, any of the undersigned’s
responsibilities to comply with Section 16 of the Exchange
Act.
The
undersigned agrees that each such attorney-in-fact may rely
entirely on information furnished orally or in writing by or at the
direction of the undersigned to the attorney-in-fact. The
undersigned also agrees to indemnify and hold harmless Loop
Industries, Inc., Norton Rose Fulbright US LLP, and each such
attorney-in-fact against any losses, claims, damages or liabilities
(or actions in these respects) that arise out of or are based upon
any untrue statements or omissions of necessary facts in the
information provided by or at the direction of the undersigned, or
upon the lack of timeliness in the delivery of information by or at
the direction of the undersigned, to that attorney-in-fact for
purposes of executing, acknowledging, delivering or filing any Form
3, 4 or 5 (including any amendment thereto) and agrees to reimburse
Loop Industries, Inc., Norton Rose Fulbright US LLP and the
attorney-in-fact on demand for any legal or other expenses
reasonably incurred in connection with investigating or defending
against any such loss, claim, damage, liability or
action.
This
Limited 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 Loop Industries, Inc., unless
earlier revoked by the undersigned in a signed writing delivered to
the foregoing attorneys-in-fact.
Executed this
_10th_ day
of
February
,
2025.
/s/
Spencer Hart
Name:
Spencer Hart
Grafico Azioni Loop Industries (NASDAQ:LOOP)
Storico
Da Mar 2025 a Mar 2025
Grafico Azioni Loop Industries (NASDAQ:LOOP)
Storico
Da Mar 2024 a Mar 2025