Form 3 - Initial statement of beneficial ownership of securities
September 05 2024 - 4:01PM
Edgar (US Regulatory)
Exhibit 24
LIMITED POWER OF ATTORNEY
The undersigned hereby constitutes
and appoints each of Nick Caezza and Heather Getz of Butterfly Network, Inc. (the “Company”), and each of Gabriela Morales-Rivera,
Janet Hsueh and Ryan Donahoe of Goodwin Procter LLP, signing singly, and with full power of substitution, the undersigned’s true
and lawful attorney-in-fact to:
(1) execute for and on behalf
of the undersigned, in the undersigned’s capacity as an officer and/or director of the Company, from time to time the following
U.S. Securities and Exchange Commission (“SEC”) forms: (i) Form ID, including any attached documents (such as Update Passphrase
Authentication), to effect the assignment of codes to the undersigned to be used in the transmission of information to the SEC using the
EDGAR System; (ii) Form 3, Initial Statement of Beneficial Ownership of Securities, including any attached documents; (iii) Form 4, Statement
of Changes in Beneficial Ownership of Securities, including any attached documents; (iv) Form 5, Annual Statement of Beneficial Ownership
of Securities in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder, including
any attached documents; (v) Schedules 13D and 13G; and (vi) amendments of each thereof, in accordance with the Securities Exchange Act
of 1934, as amended, and the rules thereunder, including any attached documents;
(2) 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 Form 3, 4 or 5, Schedule
13D or 13G, or any amendment(s) thereto and timely file such form(s) with the SEC and any securities exchange, national association or
similar authority; and
(3) take any other action
of any type whatsoever in connection with the foregoing that, 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, acting singly, 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 or Regulation 13D-G of the Securities Exchange Act of 1934, as amended. The undersigned hereby
agrees to indemnify the attorneys-in-fact and the Company from and against any demand, damage, loss, cost or expense arising from any
false or misleading information provided by the undersigned to the attorneys-in-fact.
This Power of Attorney shall
remain in full force and effect until the undersigned is no longer required to file such forms 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. This Power of Attorney supersedes any prior power of attorney in connection with the undersigned’s
capacity as an officer and/or director of the Company. This Power of Attorney shall expire as to any individual attorney-in-fact if such
attorney-in-fact ceases to be an employee of the Company or Goodwin Procter LLP, as the case may be.
IN WITNESS WHEREOF, the undersigned
has caused this Power of Attorney to be executed as of September 3, 2024.
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/s/ Steve Cashman |
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Signature |
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Steve Cashman |
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Print Name |
Butterfly Network (NYSE:BFLY)
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Butterfly Network (NYSE:BFLY)
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From Jan 2024 to Jan 2025