AUDDIA INC
For the period ended Dec 31, 2023. Filed Apr 1, 2024.
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FY2023 · Filed Apr 1, 2024
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Power of Attorney
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose individual signature appears below hereby authorizes and appoints each of Michael Lawless and John Mahoney, with full power of substitution and re-substitution and full power to act without the other, as his or her true and lawful attorney-in-fact and agent to act in his or her name, place and stead and to execute in the name and on behalf of each person, individually and in each capacity stated below, and to file 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 attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing, ratifying and confirming all that said attorneys-in-fact and agents or any of them or their or his substitute or substitutes may lawfully do or cause to be done by virtue thereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, this report has been signed below by the following persons on behalf of the registrant and in the capacities indicated on the 1st day of April, 2024.
| /s/ Jeffery Thamann, M.D. | Executive Chairman and Director |
|---|---|
| Jeffrey Thramann, M.D. | |
| /s/ Michael Lawless | President, Chief Executive Officer and Director |
| Michael Lawless | (Principal Executive Officer) |
| /s/ John Mahoney | Chief Financial Officer |
| John Mahoney | (Principal Financial and Accounting Officer) |
| /s/ Stephen Deitsch | Director |
| Stephen Deitsch | |
| /s/ Timothy Hanlon | Director |
| Timothy Hanlon | |
| /s/ Thomas Birch | Director |
| Thomas Birch | |
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