Form 3 - Initial statement of beneficial ownership of securities
22 August 2023 - 10:05PM
Edgar (US Regulatory)
Exhibit 24
POWER
OF ATTORNEY
With
respect to holdings of and transactions in securities issued by Lulu’s Fashion Lounge 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. | execute
for and on behalf of the undersigned, Schedules 13D and 13G in accordance with Section 13
of the Securities Exchange Act of 1934, as amended (the “Exchange Act”),
and the rules thereunder, and Forms 3, 4, and 5 in accordance with Section 16 of 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 Schedule 13D or 13G or Form 3, 4, or 5, complete and execute
any amendment or amendments thereto, and timely file such schedule or form with the SEC and
any stock exchange or similar authority; and |
| 3. | 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 13 and 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 Schedule 13D and 13G and
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 18th day of August, 2023.
|
/s/ Kelly McCarthy |
|
Kelly McCarthy |
Schedule
A
Individuals
Appointed as Attorney-in-Fact with Full Power of Substitution and Resubstitution
| 1. | Naomi Beckman-Straus |
| 2. | Alexa Pisczak |
| 3. | Crystal
Landsem |
| 4. | Tiffany
Smith |
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