Form 3 - Initial statement of beneficial ownership of securities
June 17 2024 - 5:37PM
Edgar (US Regulatory)
Exhibit 24.1
POWER OF ATTORNEY
Know all by these presents, that the
undersigned hereby constitutes and appoints each of Philip Sivin, Nicola Santoro, Jr. and David Zeiden or either of them 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 Great Ajax Corp. (the “Company”), Forms 3, 4, and 5 in accordance with Section
I 6(a) of the Securities Exchange Act of 1934 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 Securities &
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 such attorney-in-fact’s
discretion. |
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 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 of the Securities
Exchange Act of 1934.
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.
IN WITNESS WHEREOF, the undersigned has caused this Power
of Attorney to be executed as of this 16th day of June, 2024.
By: |
/s/ Daniel Hoffman |
|
Name: |
Daniel Hoffman |
|
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