Form 3 - Initial statement of beneficial ownership of securities
November 28 2023 - 5:17PM
Edgar (US Regulatory)
Exhibit 24
SECTION 16
POWER OF ATTORNEY
With respect to holdings of
and transactions in securities issued by ProPetro Holding Corp. (the “Company”), the undersigned hereby constitutes
and appoints the persons listed on Schedule A attached hereto and as may be amended from time to time, or any of them signing
singly, with full power of substitution and resubstitution, to act as the undersigned’s true and lawful attorney-in-fact to:
| 1. | execute for and on behalf of the undersigned, Forms 3, 4, and 5 in accordance with Section 16 of
the Securities Exchange Act of 1934, as amended, and the rules thereunder; |
| 2. | 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, complete and execute any amendment or amendments thereto, and timely file such
form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and |
| 3. | 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 the discretion of such attorney-in-fact. |
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 and resubstitution or revocation, hereby ratifying and confirming
all that such attorney-in-fact, or such attorney-in-facts 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 attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is any Company assuming,
any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.
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. The undersigned hereby revokes and terminates any other power of attorney that the undersigned previously
granted with respect to the matters covered in this Power of Attorney.
IN WITNESS WHEREOF, the undersigned
has caused this Power of Attorney to be executed as of this 27th day of November, 2023.
|
/s/ Shelby K. Fietz |
|
Shelby K. Fietz |
Signature Page to Power of Attorney
Schedule A
Individuals Appointed as Attorney-in-Fact with Full Power of Substitution and Resubstitution
ProPetro (NYSE:PUMP)
Historical Stock Chart
From Oct 2024 to Nov 2024
ProPetro (NYSE:PUMP)
Historical Stock Chart
From Nov 2023 to Nov 2024