Xponential Fitness, Inc.
For the period ended Dec 31, 2024. Filed Mar 14, 2025.
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A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.
FY2024 · Filed Mar 14, 2025
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Signatures
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Xponential Fitness, Inc. | ||
| Date: March 14, 2025 | By: | /s/ Mark King |
|---|---|---|
| Mark King | ||
| Chief Executive Officer | ||
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints John Meloun as his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments to this Annual Report on Form 10‑K, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming that said attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant in the capacities and on the dates indicated.
| Name | Title | Date |
|---|---|---|
| /s/ Mark King | Chief Executive Officer and Director (principal executive officer) | March 14, 2025 |
| Mark King | ||
| /s/ John Meloun | Chief Financial Officer (principal financial and accounting officer) | March 14, 2025 |
| John Meloun | ||
| /s/ Mark Grabowski | Chairman of the Board | March 14, 2025 |
| Mark Grabowski | ||
| /s/ Brenda Morris | Director | March 14, 2025 |
| Brenda Morris | ||
| /s/ Chelsea Grayson | Director | March 14, 2025 |
| Chelsea Grayson | ||
| /s/ Jair Clarke | Director | March 14, 2025 |
| Jair Clarke | ||
| /s/ Jeffrey Lawrence | Director | March 14, 2025 |
| Jeffrey Lawrence | ||
| /s/ Bruce Haase | Director | March 14, 2025 |
| Bruce Haase | ||
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