Form 3 - Initial statement of beneficial ownership of securities
14 May 2024 - 9:04AM
Edgar (US Regulatory)
Exhibit 24
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS,
that Steven F. Lux (the “Filer”) hereby constitutes and appoints Bradley J.
Wright acting as the Filer’s true and lawful attorney-in-fact to:
(1) prepare,
execute and file for and on behalf of the Filer a Form ID, including any amendments thereto, and any other related documents or action
necessary or appropriate to obtain or update from the Electronic Gathering and Retrieval System of the United States Securities and Exchange
Commission (“SEC”), the codes, numbers and passphrases enabling the Filer to make electronic filings with the SEC;
(2) execute for and on behalf
of the Filer, in the Filer’s capacity as an officer and/or director of Proficient Auto Logistics, Inc. (the “Company”)
Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and rules thereunder;
(3) do
and perform any and all acts for and on behalf of the Filer which may be necessary or desirable to complete the execution of any such
Form ID, Form 3, 4 or 5 and other related documents and the timely filing of such forms with the SEC; and
(4) take any other action of
any type whatsoever in connectiong with the foregoing which, in the opinion of any such attorney-in-fact, may be of benefit to, in the
best interest of, or legally required by, the Filer, it being understood that the documents executed by any such attorney-in-fact on behalf
of the Filer pursuant to this Power of Attorney shall be in such form an shall contain such terms and conditions as such attorney-in-fact
may approve in any 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 any such
attorney-in-fact or his or her 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.
IN WITNESS WHEREOF, the undersigned
has caused this Power of Attorney to be executed as of May 6, 2024.
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By: |
/s/ Steven F. Lux |
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Name: |
Steven F. Lux |
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Title: |
Director |
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