Form 3 - Initial statement of beneficial ownership of securities
18 October 2024 - 8:50AM
Edgar (US Regulatory)
Exhibit
24.1
POWER OF ATTORNEY
Know all by these presents,
that the undersigned hereby constitutes and appoints each of Vickie D. Judy, Brett Papasan, Courtney C. Crouch, III and Nathan D. Coulter,
signing singly, 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 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 or any rule or regulation of the SEC; |
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| (2) | execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or
director of America’s Car-Mart, Inc. (the “Company”), Forms 3, 4, and 5 (including amendments thereto) in accordance
with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, and any other forms on reports the undersigned may
be required to file in connection with the undersigned’s ownership, acquisition, or disposition of securities of the Company; |
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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 (including amendments thereto), or other form or report, and timely file such form or
report 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 or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of the 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.
This Power of Attorney supersedes
any power of attorney previously executed by the undersigned regarding the purposes outlined in the first paragraph hereof (“Prior
Powers of Attorney”), and the authority of the attorneys-in-fact named in any Prior Powers of Attorney is hereby revoked.
This Power of Attorney shall
remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, or 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 8th day of October, 2024.
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/s/ Jamie Fischer |
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Signature |
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Jamie Fischer |
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Printed Name |
Americas Car Mart (NASDAQ:CRMT)
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