Form 3 - Initial statement of beneficial ownership of securities
August 02 2023 - 08:43PM
Edgar (US Regulatory)
Exhibit 24
Limited
Power of Attorney
I, the undersigned individual,
hereby constitute and appoint each of William R. Jackman, Executive Vice President
and General Counsel, AlexANDER K. Travis, Deputy General Counsel, and Jamie
Amentler, Vice President and Associate General Counsel, each, in their respective capacities as General Counsel to Riot Platforms,
Inc., a Nevada corporation, and its consolidated subsidiaries (collectively, the “Corporation”), and not in their individual
capacities, as well as any individual delegee as each of them may appoint from time to time, and each of them acting singly, as my true
and lawful attorneys-in-fact and agents, with full powers of substitution or revocation, for me and in my name, place and stead, in any
and all capacities, to: (1) prepare, sign in my name and on my 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 me to make electronic filings with the SEC of reports required by Section 13(d) and Section 16(a) of the Securities
and Exchange Act of 1934, as amended, (the “Exchange Act”) or any rule or regulation of the SEC with respect to my position
with the Corporation; (2) sign any and all Schedules 13D/G, as appropriate, and Forms 3, 4, or 5 in connection with my beneficial
ownership of securities of the Corporation as may be required of me pursuant to Section 13(d) and Section 16(a) of the Exchange Act and
the rules and regulations promulgated thereunder, and to file the same and all other documents in connection therewith, with the SEC and
any stock exchange or similar authority; and (3) do and perform any and all acts for and on my behalf which may be necessary or
desirable to complete and execute any such Schedule 13D/G, as appropriate, and Form 3, 4, or 5, or other document, and timely file such
form or report with the SEC and any stock exchange or similar authority as may be required in connection with my position with the Corporation.
I hereby grant unto said attorneys-in-fact
and agents, and any such delegees as they may appoint from time to time, each acting singly, full power and authority to do and perform
each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as I might
or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, each acting singly, or his substitute,
may lawfully do or cause to be done by virtue hereof. I declare that any act or thing lawfully done hereunder by my said attorneys-in-fact
and agents shall be binding on myself and my heirs, legal and personal representatives, and assigns, whether the same shall have been
done before or after my death, or other revocation of this instrument, unless and until reliable notice thereof shall have been received
by any party who, upon the faith of this instrument, accepts my said attorneys-in-fact and agents as authorized to represent me. I acknowledge
that the foregoing attorneys-in-fact, in serving in such capacity at my request, are not assuming, and the Corporation is not assuming,
any of my responsibilities to comply with Section 13(d) and Section 16 of the Exchange Act.
This power of attorney shall
remain in full force and effect until I am no longer required to file Schedules 13D/G, as appropriate, and Forms 3, 4, and 5 with respect
to my holdings of and transactions in securities issued by the Company, unless earlier revoked by me in a signed writing delivered to
either of the foregoing attorneys-in-fact, and the authority of my attorneys-in-fact and agents hereunder shall not terminate on my disability
but shall remain in full force and effect for so long as I am an officer, director, or other individual subject to reporting requirements
of the Company, and for such time thereafter as may be necessary to file any such reports.
IN WITNESS WHEREOF,
I have hereunto set my hand and seal this 27 day of June, 2023.
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/s/ Jason Chung |
|
Jason Chung |
STATE OF CALIFORNIA |
§ |
|
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COUNTY OF ORANGE |
§ |
On June 27, 2023 before
me, Camden Gray Alchanati, Notary Public personally appeared Jason Chung, who proved to me on the basis of satisfactory
evidence to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his
authorized capacity, and that by his signature on the instrument the person, or the entity upon behalf of which the person acted,
executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph
is true and correct.
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/s/ Camden Gray Alchanati |
{Notary Public Seal} |
Notary Public Signature |
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