Form 3/A - Initial statement of beneficial ownership of securities: [Amend]
July 17 2023 - 2:43PM
Edgar (US Regulatory)
Exhibit 24
POWER OF ATTORNEY
Know all by these presents,
that the undersigned hereby constitutes and appoints Melinda Wohl and Jeannette Friedland, either of them acting singly and with full
power of substitution, as his or her true and lawful attorney-in-fact to:
| (1) | execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer or director
or both of DecisionPoint Systems, Inc. (the “Company”), Forms 3, 4 and 5 (and any amendments thereto), as a result
of the undersigned’s ownership of or transactions in the Company’s securities, in accordance with Section 16(a) of the Securities
Exchange Act of 1934, as amended (the “Exchange Act”) 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 the execution of any such Form 3, 4 or 5 (and any amendments thereto), and the timely filing of such form with the Securities
and Exchange Commission and any securities exchange or similar authority; and |
| (3) | take any other action 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 or for, 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 his or her discretion. |
The undersigned
hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act required, necessary and 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 his or her 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 authority under
this Power of Attorney shall continue until the undersigned is no longer required to file Forms 3, 4 and 5 with regard to the undersigned’s
ownership of or transactions in securities of the Company, unless earlier revoked by the undersigned in writing. The undersigned acknowledges
that the foregoing attorneys-in-fact, in serving in such capacity at the request and on behalf of the undersigned, are not assuming, nor
is the Company assuming, any of the undersigned’s responsibilities to comply with, or any liability for the failure to comply with, Section
16 of the Exchange Act.
The undersigned
hereby revokes any and all powers of attorney executed prior to the date hereof which purport to appoint attorneys-in-fact to act on the
undersigned’s behalf in connection with the execution and filing of Forms 3, 4 and 5 with regard to the securities of the Company.
IN WITNESS WHEREOF,
the undersigned has caused this Power of Attorney to be executed as of this 17th_ day of July, 2023.
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/s/ Stanley Jaworski, Jr. |
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Signature |
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Stanley Jaworski, Jr. |
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Print Name |
DecisionPoint Systems (AMEX:DPSI)
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