Form 3 - Initial statement of beneficial ownership of securities
August 10 2023 - 4:51PM
Edgar (US Regulatory)
Exhibit 24
POWER OF ATTORNEY
Know all by these presents, that the undersigned
hereby constitutes and appoints each of R. David Spreng and Thomas B. Raterman, signing singly and with full power of substitution, the
undersigned’s true and lawful attorney-in-fact to:
| (1) | prepare, execute in the undersigned’s
name and on the undersigned’s behalf, and submit to the U.S. Securities and Exchange
Commission (the “SEC”) a Form ID, including amendments thereto, and any
other documents necessary or appropriate to obtain codes and passwords enabling the undersigned
to make electronic filings with the SEC of reports required by Section 16(a) of
the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or any
rule or regulation of the SEC; |
| (2) | execute for and on behalf of the undersigned,
in the undersigned’s capacity as an officer and/or director of Runway Growth Finance
Corp. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of
the Exchange Act and the rules thereunder, 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 the Company; |
| (3) | do and perform any and all acts for and
on behalf of the undersigned which may be necessary or desirable to complete and execute
any such Form 3, 4, or 5, any amendment or amendments thereto, or any other form or
report, and timely file such form or report with the SEC and any stock exchange or similar
authority; and |
| (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 attorneys-in-fact, in serving
in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities
to comply with 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 Forms 3, 4, and 5 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 this 10th day of August, 2023.
|
/s/
Greg Greifeld |
|
Greg Greifeld |
Runway Growth Finance (NASDAQ:RWAY)
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