Form 3 - Initial statement of beneficial ownership of securities
December 08 2023 - 5:33PM
Edgar (US Regulatory)
Exhibit 24.1
POWER OF ATTORNEY
The undersigned constitutes
and appoints Xavier Casanova and Susan Shinoff, or any of them acting singly, as the undersigned’s true and lawful attorneys-in-fact
and agents, with full power of substitution and resubstitution, for the undersigned and in the undersigned’s name, place and stead,
to:
1. prepare, sign, and submit to the Securities and Exchange Commission (the “SEC”) on its Electronic Data Gathering,
Analysis, and Retrieval (“EDGAR”) Filer Management website a Form ID application, including any amendments and exhibits
thereto, and any other related documents as may be necessary or appropriate, to obtain from the SEC access codes to permit filing on the
SEC’s EDGAR system, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform
each act and thing requisite and necessary to be done as required by any rule or regulation of the SEC and the EDGAR Filer Manual as fully
and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact
and agents, and each of them, may lawfully do or cause to be done by virtue hereof; and
2. sign
any and all SEC statements of beneficial ownership of securities of Presto Automation Inc. (the “Company”) on
Schedule 13G or 13D as required under Section 13(d) and Forms 3, 4 and 5 as required under Section 16(a) of the Securities Exchange
Act of 1934, as amended (the “Exchange Act”), and any amendments thereto, and to file the same with all exhibits
thereto, and other documents in connection therewith, with the SEC, the Company and any stock exchange on which any of the
Company’s securities are listed, granting unto said attorneys-in-fact and agents, and each of them, full power and authority
to do and perform each act and thing requisite and necessary to be done under said Section 13(d) and Section 16(a) of the Exchange
Act, as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all
that said attorneys-in-fact and agents, and each of them, may lawfully do or cause to be done by virtue hereof.
A copy of this power of attorney
shall be filed with the SEC. The authorization set forth above shall continue in full force and effect until the undersigned
revokes such authorization by written instructions to the attorneys-in-fact.
The authority granted hereby
shall in no event be deemed to impose or create any duty on behalf of the attorneys-in-fact with respect to the undersigned’s obligations
to file a Form ID, Schedule 13G or Schedule 13D as required under Section 13(d) of the Exchange Act or any Form 3, 4 or 5 with the SEC.
Dated: December 8, 2023
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/s/ Katherine Hoffman-Flynt |
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Katherine Hoffman-Flynt |
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