Form 3 - Initial statement of beneficial ownership of securities
15 December 2023 - 10:02PM
Edgar (US Regulatory)
Exhibit-24
POWER OF ATTORNEY
The undersigned hereby constitute
and appoint Daniel Schwarz, the lawful attorney-in-fact and agent with full power and authority to execute and file on the undersigned’s
behalf, any and all instruments including Forms 3, 4 and 5, and Schedules 13D and 13G (collectively, the “Filings”), and any
amendments, supplements or successor forms thereto pursuant to the Securities Exchange Act of 1934, as amended (the “Exchange Act”),
and any rules or regulations or requirements of the Securities and Exchange Commission in connection with the undersigned’s
reporting obligations with respect to securities of IN8bio, Inc., a Delaware corporation, pursuant to Section 13(d) of
the Exchange Act and Section 16(b) of the Exchange Act.
The authority
of such attorney-in-fact shall continue until the undersigned is no longer required to file any of the Filings, unless earlier
revoked in writing. The undersigned hereby ratifies, confirms and approves in all respects all Filings (including amendments thereto)
and actions taken by any of the attorney-in-fact relating to such Filings.
The undersigned
acknowledges that the attorneys-in-fact are not assuming any of the undersigned’s responsibilities to comply with Section 13
or Section 16 of the Exchange Act.
IN WITNESS
WHEREOF, each of the undersigned has executed this Power of Attorney as of the date indicated.
Dated:
December 15, 2023
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BIOS FUND II, LP |
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By: |
Bios Equity Partners II, LP, |
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its general partner |
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By: |
Cavu
Management, LP, |
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its general partner |
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By: |
Cavu Advisors,
LLC, |
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its general partner |
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By: |
/s/ Leslie
Wayne Kreis, Jr. |
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Leslie Wayne Kreis, Jr. |
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Manager |
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By: |
Bios Capital Management, LP, |
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its general partner |
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By: |
Bios Advisors GP, LLC, |
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its general partner |
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By: |
/s/ Aaron Glenn Louis Fletcher |
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Aaron Glenn Louis Fletcher |
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Manager |
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BIOS FUND II QP, LP |
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By: |
Bios
Equity Partners II, LP, |
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its general partner |
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By: |
Cavu
Management, LP, |
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its general partner |
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By: |
Cavu
Advisors, LLC, |
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its general partner |
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By: |
/s/
Leslie Wayne Kreis, Jr. |
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Leslie Wayne Kreis, Jr., |
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Manager |
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By: |
Bios
Capital Management, LP, |
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its general partner |
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By: |
Bios
Advisors GP, LLC, |
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its general partner |
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By: |
/s/
Aaron Glenn Louis Fletcher |
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Aaron Glenn Louis Fletcher, |
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Manager |
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BIOS FUND II NT, LP |
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By: |
Bios Equity Partners II, LP, |
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its general partner |
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By: |
Cavu Management, LP, |
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its general partner |
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By: |
Cavu Advisors, LLC, |
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its general partner |
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By: |
/s/ Leslie Wayne Kreis, Jr. |
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Leslie Wayne Kreis, Jr., |
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Manager |
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By: |
Bios Capital Management, LP, |
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its general partner |
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By: |
Bios Advisors GP, LLC, |
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its general partner |
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By: |
/s/ Aaron Glenn Louis Fletcher |
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Aaron Glenn Louis Fletcher, |
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Manager |
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BIOS INCYSUS CO-INVEST I, LP |
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By: |
Bios Equity Partners II, LP, |
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its general partner |
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By: |
Cavu Management, LP, |
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its general partner |
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By: |
Cavu Advisors, LLC, |
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its general partner |
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By: |
/s/
Leslie Wayne Kreis, Jr. |
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Leslie Wayne Kreis, Jr., |
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Manager |
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By: |
Bios Capital Management, LP, |
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its general partner |
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By: |
Bios Advisors GP, LLC, |
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its general partner |
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By: |
/s/
Aaron Glenn Louis Fletcher |
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Aaron Glenn Louis Fletcher, |
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Manager |
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BIOS FUND III,
LP |
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By: |
Bios Equity Partners III,
LP, |
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its general partner |
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By: |
Cavu Management,
LP, |
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its general partner |
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By: |
Cavu Advisors,
LLC, |
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its general partner |
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By: |
/s/ Leslie Wayne
Kreis, Jr. |
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Leslie Wayne Kreis, Jr., |
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Manager |
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By: |
Bios Capital Management,
LP, |
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its general partner |
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By: |
Bios Advisors GP,
LLC, |
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its general partner |
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By: |
/s/ Aaron Glenn
Louis Fletcher |
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Aaron Glenn Louis Fletcher, |
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Manager |
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BIOS FUND III QP, LP |
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By: |
Bios Equity Partners III, LP, |
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its general partner |
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By: |
Cavu Management, LP, |
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its general partner |
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By: |
Cavu Advisors, LLC, |
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its general partner |
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By: |
/s/ Leslie Wayne Kreis, Jr. |
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Leslie Wayne Kreis, Jr., |
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Manager |
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By: |
Bios Capital Management, LP, |
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its general partner |
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By: |
Bios Advisors GP, LLC, |
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its general partner |
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By: |
/s/ Aaron Glenn Louis Fletcher |
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Aaron Glenn Louis Fletcher, |
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Manager |
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BIOS FUND III NT, LP |
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By: |
Bios Equity Partners III, LP, |
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its general partner |
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By: |
Cavu Management, LP, |
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its general partner |
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By: |
Cavu Advisors, LLC, |
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its general partner |
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By: |
/s/ Leslie Wayne Kreis, Jr. |
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Leslie Wayne Kreis, Jr., |
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Manager |
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By: |
Bios Capital Management, LP, |
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its general partner |
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By: |
Bios Advisors GP, LLC, |
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its general partner |
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By: |
/s/ Aaron Glenn Louis Fletcher |
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Aaron Glenn Louis Fletcher, |
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Manager |
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BIOS CLINICAL
OPPORTUNITY FUND, LP |
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By: |
Bios Equity COF,
LP, |
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its general partner |
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By: |
Bios Capital Management,
LP, |
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its general partner |
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By: |
Bios Advisors GP,
LLC, |
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its general partner |
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By: |
/s/ Aaron Glenn Louis Fletcher |
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Aaron Glenn Louis Fletcher, |
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Manager |
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BP Directors,
LP |
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By: |
Bios Equity Partners,
LP, |
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its general partner |
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By: |
Cavu Management,
LP, |
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its general partner |
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By: |
Cavu Advisors,
LLC, |
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its general partner |
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By: |
/s/ Leslie Wayne Kreis, Jr. |
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Leslie Wayne Kreis, Jr., |
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Manager |
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By: |
Bios Capital Management,
LP, |
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its general partner |
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By: |
Bios Advisors GP,
LLC, |
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its general partner |
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By: |
/s/ Aaron Glenn Louis Fletcher |
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Aaron Glenn Louis Fletcher, |
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Manager |
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BIOS EQUITY PARTNERS, LP |
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By: |
Cavu Management, LP, |
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its general partner |
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By: |
Cavu Advisors, LLC, |
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its general partner |
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By: |
/s/ Leslie Wayne Kreis, Jr. |
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Leslie Wayne Kreis, Jr., |
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Manager |
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By: |
Bios Capital Management, LP, |
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its general partner |
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By: |
Bios Advisors GP, LLC, |
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its general partner |
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By: |
/s/ Aaron Glenn Louis Fletcher |
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Aaron Glenn Louis Fletcher, |
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Manager |
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BIOS EQUITY PARTNERS II, LP |
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By: |
Cavu Management, LP, |
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its general partner |
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By: |
Cavu Advisors, LLC, |
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its general partner |
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By: |
/s/ Leslie Wayne Kreis, Jr. |
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Leslie Wayne Kreis, Jr., |
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Manager |
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By: |
Bios Capital Management, LP, |
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its general partner |
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By: |
Bios Advisors GP, LLC, |
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its general partner |
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By: |
/s/ Aaron Glenn Louis Fletcher |
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Aaron Glenn Louis Fletcher, |
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Manager |
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BIOS EQUITY PARTNERS III, LP |
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By: |
Cavu Management, LP, |
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its general partner |
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By: |
Cavu Advisors, LLC, |
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its general partner |
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By: |
/s/ Leslie Wayne Kreis, Jr. |
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Leslie Wayne Kreis, Jr., |
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Manager |
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By: |
Bios Capital Management, LP, |
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its general partner |
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By: |
Bios Advisors GP, LLC, |
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its general partner |
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By: |
/s/ Aaron Glenn Louis Fletcher |
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Aaron Glenn Louis Fletcher, |
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Manager |
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BIOS EQUITY COF, LP |
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By: |
Bios Capital Management, LP, |
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its general partner |
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By: |
Bios Advisors GP, LLC, |
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its general partner |
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By: |
/s/ Aaron Glenn Louis Fletcher |
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Aaron Glenn Louis Fletcher, |
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Manager |
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CAVU MANAGEMENT, LP |
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By: |
Cavu Advisors, LLC, |
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its general partner |
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By: |
/s/ Leslie Wayne Kreis, Jr. |
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Leslie Wayne Kreis, Jr., |
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Manager |
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BIOS CAPITAL MANAGEMENT, LP |
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By: |
Bios Advisors GP, LLC |
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its general partner |
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By: |
/s/ Aaron Glenn Louis Fletcher |
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Aaron Glenn Louis Fletcher |
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Manager |
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CAVU ADVISORS, LLC |
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By: |
/s/ Leslie Wayne Kreis, Jr. |
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Leslie Wayne Kreis, Jr., |
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Manager |
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BIOS ADVISORS GP, LLC |
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By: |
/s/ Aaron Glenn Louis Fletcher |
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Aaron Glenn Louis Fletcher, |
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Manager |
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/s/ Leslie Wayne Kreis, Jr. |
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LESLIE
WAYNE KREIS, JR., in his individual capacity |
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/s/ Aaron Glenn Louis Fletcher |
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AARON
GLENN LOUIS FLETCHER, in his individual capacity |
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