Form 3 - Initial statement of beneficial ownership of securities
06 5월 2024 - 10:00PM
Edgar (US Regulatory)
EXHIBIT 24.1
POWER OF ATTORNEY
With respect to holdings of and
transactions in securities issued by Marathon Digital Holdings, Inc. (the “Company”), the undersigned hereby constitutes
and appoints the individuals named on Schedule A attached hereto and as may be amended from time to time, or any of them signing
singly, with full power of substitution and resubstitution, to act as the undersigned’s true and lawful attorney-in-fact to:
1. | prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to
the United States Securities and Exchange Commission (the “SEC”) a Form ID, including amendments thereto, and any other
documents necessary or appropriate to obtain and/or regenerate 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, or any rule or regulation of the
SEC; |
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2. | execute for and on behalf of the undersigned, Forms 3, 4, and 5 in accordance with Section 16 of the Securities
Exchange Act of 1934, as amended, and the rules thereunder; |
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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 |
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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 and resubstitution or revocation, hereby ratifying and confirming
all that such attorney-in-fact, or such attorneys-in-fact 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 Securities Exchange Act of 1934, as amended.
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 attorneys-in-fact.
IN WITNESS WHEREOF, the
undersigned has caused this Power of Attorney to be executed as of this 3rd day
of May, 2024.
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Signature: |
/s/
Vicki Mealer-Burke |
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Print Name: |
Vicki Mealer-Burke |
Schedule A
Individuals Appointed as Attorney-in-Fact with Full
Power of Substitution and Resubstitution:
Salman Khan
Zabi Nowaid
Marathon Digital (NASDAQ:MARA)
과거 데이터 주식 차트
부터 5월(5) 2024 으로 6월(6) 2024
Marathon Digital (NASDAQ:MARA)
과거 데이터 주식 차트
부터 6월(6) 2023 으로 6월(6) 2024