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.
| | | BAYCOM CORP | |
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| Date: | March 15, 2024 | | By: | /s/ George J. Guarini |
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| | | | George J. Guarini | |
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| | | | President and Chief Executive Officer | |
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KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints each of George J. Guarini and Keary L. Colwell his or her true and lawful attorney- in-fact and agent, with full power of substitution and re-substitution, for him/her and in his/her name, place and stead, in any and all capacities, to sign any amendment to BayCom Corp’s Annual Report on Form 10-K for the year ended December 31, 2023, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto each 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, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming said attorney-in-fact and agent 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 the Registrant and in the capacities and on the dates indicated.
| /s/ George J. Guarini | | Date: | March 15, 2024 |
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| George J. Guarini, President, Chief Executive Officer and Director | | | |
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| (Principal Executive Officer) | | | |
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| /s/ Lloyd W. Kendall | | Date: | March 15, 2024 |
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| Lloyd W. Kendall, Chairman of the Board and Director | | | |
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| /s/ James S. Camp | | Date: | March 15, 2024 |
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| James S. Camp, Director | | | |
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| /s/ Harpreet S. Chaudhary | | Date: | March 15, 2024 |
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| Harpreet S. Chaudhary, Director | | | |
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| /s/ Rocco Davis | | Date: | March 15, 2024 |
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| Rocco Davis, Director | | | |
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| /s/ Robert G. Laverne | | Date: | March 15, 2024 |
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| Robert G. Laverne, MD, Director | | | |
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| /s/ Syvia L. Magid | | Date: | March 15, 2024 |
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| Syvia L. Magid, Director | | | |
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| /s/ Janet L. King | | Date: | March 15, 2024 |
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| Janet L. King, Senior Executive Vice President, Chief Operating Officer and Director | | | |
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| /s/ Keary L. Colwell | | Date: | March 15, 2024 |
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| Keary L. Colwell, Senior Executive Vice President, Chief Financial | | | |
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| Officer, Chief Administrative Officer, Secretary and Director (Principal Financial and Accounting Officer) | | | |
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