Form 3 - Initial statement of beneficial ownership of securities
17 December 2024 - 8:56AM
Edgar (US Regulatory)
Exhibit 24
LIMITED POWER OF ATTORNEY
FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that
the undersigned hereby constitutes and appoints each of Yves Le Maitre and James S. Marcelli, or either of them acting singly and with
full power of substitution, the undersigned's 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 Lightwave Logic, Inc. (the "Company"),
Forms 3, 4 and 5 (and any amendments thereto) 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 and execute any such Form 3, 4 or 5, complete
and execute any amendments thereto, and timely file such form with the U.S. Securities and Exchange Commission (the "SEC"),
including without limitation the filing of a Form ID or any other documents necessary or appropriate to enable the undersigned to file
the Forms 3, 4 and 5 electronically with the SEC; 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 Limited Power of Attorney shall be in such form and shall contain such information and disclosure 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 required, 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 this Limited
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 and on the 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,
any provision of Section 16 of the Exchange Act.
This Limited 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 each of the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the
undersigned has executed this Limited Power of Attorney as of this 16th day of December 2024.
|
Signed and acknowledged:
|
|
/s/ Thomas E. Zelibor
Signature
|
|
Thomas E. Zelibor
Printed Name |
|
|
Lightwave Logic (NASDAQ:LWLG)
Historical Stock Chart
From Nov 2024 to Dec 2024
Lightwave Logic (NASDAQ:LWLG)
Historical Stock Chart
From Dec 2023 to Dec 2024