Form 3 - Initial statement of beneficial ownership of securities
06 Februar 2024 - 12:05AM
Edgar (US Regulatory)
EXHIBIT
24
POWER
OF ATTORNEY
With
respect to holdings of and transactions in securities issued by TruGolf 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; |
|
|
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; |
|
|
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 |
|
|
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-facts 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 any 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 2nd day of February, 2024.
By:
|
Riley Russell |
/s/
Riley Russell |
Name:
|
Riley Russell |
Riley
Russell |
Schedule
A
Individuals
Appointed as Attorney-in-Fact with Full Power of Substitution and Resubstitution
| 1. | Brenner
Adams |
| | |
| 2. | Lindsay
Jones |
| | |
| 3. | Cavas
S. Pavri, Esq. |
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