Form 3 - Initial statement of beneficial ownership of securities
04 October 2024 - 9:06AM
Edgar (US Regulatory)
Exhibit 24.1
POWER OF ATTORNEY
FOR SECTION 16 REPORTING OBLIGATIONS
Know all by those present,
that the undersigned hereby constitutes and appoints Jennifer Ernst, as 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 and/or director or both of Tivic Health Systems,
Inc. (the “Company”), and/or beneficial owner of more than 10% of the Company’s capital stock, 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 amendment or amendments thereto, and timely file such form with the U.S. Securities and Exchange
Commission (the “SEC”) and any stock exchange or similar authority, 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 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 or for, 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 information
and disclosure as such attorney-in-fact may approve in such attorney-in-fact’s discretion.
The undersigned hereby grants
the 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 Power of Attorney
and the rights and powers herein granted.
The undersigned acknowledges
that the foregoing attorney-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 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 attorney-in-fact.
[signature page follows]
IN WITNESS WHEREOF, the undersigned
has executed this Power of Attorney as of this 2nd day of October, 2024.
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Signed and acknowledged: |
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/s/ Lisa Wolf________________________
Signature
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_Lisa Wolf__________________________
Printed Name |
Tivic Health Systems (NASDAQ:TIVC)
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