Form 3 - Initial statement of beneficial ownership of securities
29 8월 2023 - 6:00AM
Edgar (US Regulatory)
Exhibit
24.1
POWER
OF ATTORNEY
Know
all by these presents, that the undersigned hereby constitutes and appoints Howard Doss and Surendra Ajjarapu, either of them acting
singly and with full power of substitution, as his or her true and lawful attorney-in-fact to:
(1)
execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer or director or both of PowerUp Acquisition
Corp. (the “Company”), Forms 3, 4 and 5 (and any amendments thereto), as a result of the undersigned’s ownership of
or transactions in the Company’s securities, 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 the execution of
any such Form 3, 4 or 5 (and any amendments thereto), and the timely filing of such form with the Securities and Exchange Commission
and any securities exchange or similar authority; and
(3)
take any other action 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 or for, 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 his or her discretion.
The
undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act required, necessary
and 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 his or her 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
authority under this Power of Attorney shall continue until the undersigned is no longer required to file Forms 3, 4 and 5 with regard
to the undersigned’s ownership of or transactions in securities of the Company, unless earlier revoked by the undersigned in writing.
The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request and on behalf of the undersigned,
are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with, or any liability for the
failure to comply with, Section 16 of the Exchange Act.
The
undersigned hereby revokes any and all powers of attorney executed prior to the date hereof which purport to appoint attorneys-in-fact
to act on the undersigned’s behalf in connection with the execution and filing of Forms 3, 4 and 5 with regard to the securities
of the Company.
IN
WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 24th day of August, 2023.
/s/
Mayur Doshi |
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Signature |
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Name: Mayur Doshi |
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PowerUp Acquisition (NASDAQ:PWUPU)
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PowerUp Acquisition (NASDAQ:PWUPU)
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부터 11월(11) 2023 으로 11월(11) 2024