Form 3 - Initial statement of beneficial ownership of securities
21 February 2024 - 9:40AM
Edgar (US Regulatory)
Exhibit 24.1
POWER OF ATTORNEY
The undersigned, Leila Rasoulian,
hereby constitutes and appoints POUNEH RAHIMI and STEPHEN WEGRZYN and any of them (each an “Attorney-in-Fact”),
with full power of substitution, as the undersigned’s true and lawful attorney-in-fact, with respect to Borealis Foods Inc., a corporation
incorporated under the Laws of Canada (the “Company”), to:
| 1. | Prepare, execute, and submit to the Securities and Exchange
Commission (“SEC”) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain
codes, passwords and other access credentials enabling the undersigned to make electronic filings with the SEC of reports required or
considered by the Attorney-in-Fact to be advisable under Section 16 of the Securities Exchange Act of 1934 (the “Exchange Act”)
or any other rule or regulation of the SEC. |
| 2. | Prepare, execute, and submit to the SEC the Company, and/or
any national securities exchange on which the Company’s securities are listed any and all reports (including any amendments thereto)
that the undersigned is required to file with the SEC, or which the Attorney-in-Fact considers it advisable to file with the SEC, under
Section 16 of the Exchange Act, or any rule or regulation thereunder, with respect to any security of the Company, including without
limitation SEC Forms 3, 4 and 5. |
| 3. | Obtain, as the undersigned’s representative and on
the undersigned’s behalf, information regarding transactions in the Company’s equity securities from any third party, including
the Company and any brokers, dealers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such
third party to release any such information to the Attorney-in-Fact. |
The undersigned acknowledges that:
| 1. | This Power of Attorney authorizes, but does not require,
the Attorney-in-Fact to act in his or her discretion on information provided to such Attorney-in-Fact without independent verification
of such information; |
| 2. | Any documents prepared or executed by the Attorney-in-Fact
on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information as the Attorney-in-Fact,
in his or her discretion, deems necessary or desirable; |
| 3. | Neither the Company nor the Attorney-in-Fact assumes any
liability for the undersigned's responsibility to comply with the requirements of Section 16 of the Exchange Act, any liability of the
undersigned for any failure to comply with such requirements, or any liability of the undersigned for disgorgement of profits under Section
16(b) of the Exchange Act; and |
| 4. | This Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigned's obligations under Section 16 of the Exchange Act, including, without limitation,
the reporting requirements under Section 16 of the Exchange Act. |
The undersigned hereby grants to the Attorney-in-Fact
full power and authority to do and perform each and every act and thing requisite, necessary, or advisable to be done in connection with
the foregoing, as fully, to all intents and purposes, as the undersigned might or could do in person, hereby ratifying and confirming
all that the Attorney-in-Fact, or his or her substitute or substitutes, shall lawfully do or cause to be done by authority of this Power
of Attorney.
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 of the Company, unless earlier revoked by the undersigned in a signed writing delivered to the Attorney-in-Fact.
This Power of Attorney revokes all previous powers of attorney with respect to the subject matter of this Power of Attorney.
[Signature Page Follows]
IN WITNESS WHEREOF,
the undersigned has executed this Power of Attorney as of February 13, 2024.
/s/ Leila Rasoulian |
|
Leila Rasoulian |
|
Exhibit 24.2
POWER OF ATTORNEY
The undersigned, Zagros Alpine Capital ULC, hereby
constitutes and appoints POUNEH RAHIMI and STEPHEN WEGRZYN and any of them (each an “Attorney-in-Fact”),
with full power of substitution, as the undersigned’s true and lawful attorney-in-fact, with respect to Borealis Foods Inc., a corporation
incorporated under the Laws of Canada (the “Company”), to:
| 1. | Prepare, execute, and submit to the Securities and Exchange
Commission (“SEC”) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain
codes, passwords and other access credentials enabling the undersigned to make electronic filings with the SEC of reports required or
considered by the Attorney-in-Fact to be advisable under Section 16 of the Securities Exchange Act of 1934 (the “Exchange Act”)
or any other rule or regulation of the SEC. |
| 2. | Prepare, execute, and submit to the SEC the Company, and/or
any national securities exchange on which the Company’s securities are listed any and all reports (including any amendments thereto)
that the undersigned is required to file with the SEC, or which the Attorney-in-Fact considers it advisable to file with the SEC, under
Section 16 of the Exchange Act, or any rule or regulation thereunder, with respect to any security of the Company, including without
limitation SEC Forms 3, 4 and 5. |
| 3. | Obtain, as the undersigned’s representative and on
the undersigned’s behalf, information regarding transactions in the Company’s equity securities from any third party, including
the Company and any brokers, dealers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such
third party to release any such information to the Attorney-in-Fact. |
The undersigned acknowledges that:
| 1. | This Power of Attorney authorizes, but does not require,
the Attorney-in-Fact to act in his or her discretion on information provided to such Attorney-in-Fact without independent verification
of such information; |
| 2. | Any documents prepared or executed by the Attorney-in-Fact
on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information as the Attorney-in-Fact,
in his or her discretion, deems necessary or desirable; |
| 3. | Neither the Company nor the Attorney-in-Fact assumes any
liability for the undersigned's responsibility to comply with the requirements of Section 16 of the Exchange Act, any liability of the
undersigned for any failure to comply with such requirements, or any liability of the undersigned for disgorgement of profits under Section
16(b) of the Exchange Act; and |
| 4. | This Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigned's obligations under Section 16 of the Exchange Act, including, without limitation,
the reporting requirements under Section 16 of the Exchange Act. |
The undersigned hereby grants to the Attorney-in-Fact
full power and authority to do and perform each and every act and thing requisite, necessary, or advisable to be done in connection with
the foregoing, as fully, to all intents and purposes, as the undersigned might or could do in person, hereby ratifying and confirming
all that the Attorney-in-Fact, or his or her substitute or substitutes, shall lawfully do or cause to be done by authority of this Power
of Attorney.
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 of the Company, unless earlier revoked by the undersigned in a signed writing delivered to the Attorney-in-Fact.
This Power of Attorney revokes all previous powers of attorney with respect to the subject matter of this Power of Attorney.
[Signature Page Follows]
IN WITNESS WHEREOF,
the undersigned has executed this Power of Attorney as of February 13, 2024.
/s/ Reza Soltanzadeh |
|
Reza Soltanzadeh, its President |
|
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