FG Communities Holdings Inc.
For the period ended Dec 31, 2024. Filed Mar 31, 2025.
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FY2024 · Filed Mar 31, 2025
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Power of Attorney (included on signature page)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Mark D. Roberson, the true and lawful attorney-in-fact and agent of the undersigned, with full power of substitution and resubstitution, for and in the name, place and stead of the undersigned, 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, and hereby grants to such 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, as fully as to all intents and purposes as each of the undersigned might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or their or his 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 the registrant and in the capacities and on the dates indicated.
| /s/ D. Kyle Cerminara | Chief Executive Officer and Chairman of the Board | |
|---|---|---|
| D. Kyle Cerminara | (Principal Executive Officer) | March 31, 2025 |
| /s/ Mark D. Roberson | Chief Financial Officer | March 31, 2025 |
| Mark D. Roberson | (Principal Financial Officer) | |
| /s/ Todd R. Major | Chief Accounting Officer | March 31, 2025 |
| Todd R. Major | (Principal Accounting Officer) | |
| /s/ Richard E. Govignon | ||
| Richard E. Govignon | Director | March 31, 2025 |
| /s/ Rita Hayes | ||
| Rita Hayes | Director | March 31, 2025 |
| /s/ Michael C. Mitchell | ||
| Michael C. Mitchell | Director | March 31, 2025 |
| /s/ Robert J. Roschman | ||
| Robert J. Roschman | Director | March 31, 2025 |
| /s/ Ndamukong Suh | ||
| Ndamukong Suh | Director | March 31, 2025 |
| /s/ Scott D. Wollney | ||
| Scott D. Wollney | Director | March 31, 2025 |
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