Volato Group Inc
For the period ended Dec 31, 2023. Filed Mar 26, 2024.
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FY2023 · Filed Mar 26, 2024
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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.
Volato Group, Inc.
By:/s/ Matthew Liotta
Name: Matthew Liotta
Title: Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Matthew Liotta and Mark Heinen, and each of them, his or her true and lawful attorneys-in-fact and agents, each 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 do any and all things and execute any and all instruments that such attorney may deem necessary or advisable under the Securities Exchange Act of 1934, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission in connection with this Annual Report and any and all amendments hereto, as fully and for all intents and purposes as he or she might do or could do in person, and hereby ratifies and confirms all that each of said attorneys-in-fact and agents, or his or her substitute or substitutes 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 Registrant and in the capacities and on the dates indicated.
| Name | Title | Date |
|---|---|---|
| /s/ Matthew Liotta | Chief Executive Officer and Director | March 26, 2024 |
| Matthew Liotta | (Principal Executive Officer) | |
| /s/ Mark Heinen | Chief Financial Officer | March 26, 2024 |
| Mark Heinen | (Principal Financial and Accounting Officer) | |
| /s/ Katherine Arris-Wilson | Director | March 26, 2024 |
| Katherine Arris-Wilson | ||
| /s/ Dana Born | Director | March 26, 2024 |
| Dana Born | ||
| /s/ Nicholas Cooper | Chief Commercial Officer and Director | March 26, 2024 |
| Nicholas Cooper | ||
| /s/ Joan Sullivan Garrett | Director | March 26, 2024 |
| Joan Sullivan Garrett | ||
| /s/ Peter Mirabello | Director | March 26, 2024 |
| Peter Mirabello | ||
| /s/ Michael Nichols | Director | March 26, 2024 |
| Michael Nichols | ||
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