Form 3 - Initial statement of beneficial ownership of securities
20 July 2024 - 3:00AM
Edgar (US Regulatory)
Exhibit
24
POWER OF ATTORNEY
Know
all by these presents that the undersigned hereby constitutes and
appoints each of Louis Friedman and Brian Pearlman, signing singly,
the undersigned’s true and lawful attorney-in-fact to do each
of the following, provided, however, that the Power of
Attorney shall not be used unless the undersigned’s signature
is required and he is unavailable:
(1)
prepare and execute
for and on behalf of the undersigned, in the undersigned’s
capacity as an officer, director or 10% beneficial owner of
securities of Luvu Brands, Inc. (the “Company”), Forms
4 and 5 in accordance with Section 16(a) of the Securities Exchange
Act of 1934 (the “Exchange Act”) and the rules
thereunder, and any other forms or reports the undersigned may be
required to file in connection with the undersigned’s
ownership, acquisition, or disposition of securities of the
Company;
(2)
prepare and execute
Forms 144 required to be filed under the Securities Act of 1933
(the “Securities Act”);
(3)
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 Forms 4 or
5, or other form or report, and timely file such form or report
with the United States Securities and Exchange Commission and any
stock exchange or similar authority; and
(4)
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, 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
terms and conditions 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 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 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 attorneys-in-fact, in serving in
such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned’s
responsibilities to comply with 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 4 and 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 the foregoing
attorneys-in-fact.
IN
WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 19th day of July,
2024.
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