Form 3 - Initial statement of beneficial ownership of securities
August 05 2024 - 9:23PM
Edgar (US Regulatory)
Exhibit
24.1
POWER
OF ATTORNEY
Know
all by these presents, that the undersigned hereby constitutes and appoints each of Peter F. Waltz, Hallie D. Heath, or Louis D. Kern,
or any of them acting singly and with full power of substitution, as the undersigned’s true and lawful attorney-in-fact to:
(1) |
prepare,
execute, and file with the United States Securities and Exchange Commission (the “SEC”) for and on behalf of the undersigned
a Form ID and any other documents necessary or appropriate to obtain or generate new EDGAR filing codes for the undersigned to enable
the undersigned to make electronic filings with the SEC as may be required by the Securities Act of 1933, as amended (the “Securities
Act”), the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or any rule or regulation promulgated
by the SEC; |
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(2) |
prepare
and execute for and on behalf of the undersigned Forms 3, 4, and 5 and Schedules 13D and 13G, and any amendments thereto (each, a
“Securities Filing”), in accordance with Sections 13 and 16(a) of the Exchange Act, and the rules promulgated thereunder,
as applicable, and any other forms or reports the undersigned may be required to file in connection with the undersigned’s
ownership, acquisition, or disposition of securities of TRxADE HEALTH, Inc. (the “Company”); |
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(3) |
do
and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any
such Securities Filing or other form or report and to timely file such Securities Filing with the SEC or any stock exchange or similar
authority; and |
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(4) |
take
any other action of any type whatsoever in connection with the foregoing, which, in the opinion of such attorney-in-fact, may be
of benefit to, in the best interest of, or legally required by the undersigned, it being understood that the documents executed by
such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such
terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion. |
The
undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and
purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying
and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause
to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing
attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of
the undersigned’s responsibilities to comply with Section 13 or Section 16 of the Exchange Act.
This
Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Securities Filings or other
forms or reports with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier
revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
IN
WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of August 5, 2024.
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/s/
Shankar Hariharan |
|
Shankar
Hariharan |
[Signature
Page to Power of Attorney]
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