Form 3 - Initial statement of beneficial ownership of securities
November 15 2024 - 5:29AM
Edgar (US Regulatory)
Exhibit 24.1
LIMITED POWER OF ATTORNEY
I, Benjamin Kovler (the “Applicant/Filer”),
hereby appoint Robert Petitt of BlankRome LLP of Boston, Massachusetts, and other designated attorneys and paralegals of such firm, as
well as Lindsey Ford of Agrify Corporation, a Nevada corporation (the “Company”), and other designated agents
of the Company, including its President and Chief Executive Officer, to each be the true and lawful attorney-in-fact (each, the “Attorney-in-Fact”)
in the Applicant/Filer’s name and on the Applicant/Filer’s behalf, including with the general legal authority to bind Applicant/Filer
for purposes of opening an account in the Applicant/Filer name on EDGAR, to:
(1) prepare, execute, acknowledge, deliver and file
SEC Form IDs and any other documents necessary with the United States Securities and Exchange Commission on behalf of the Applicant/Filer
to obtain filing codes for the Applicant/Filer;
(2) prepare, execute, acknowledge, deliver and file
Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of the Company, with the United States Securities
and Exchange Commission, any national securities exchanges and the Company, all as considered necessary or advisable under Section 16(a)
of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the “Exchange
Act”);
(3) seek or obtain, as the Applicant/Filer's representative
and on the Applicant/Filer's behalf, if necessary or advisable in connection with performing the acts described in (1) above or under
Section 16(a) of the Exchange Act, information on transactions in the Company's securities from any third party, including brokers, employee
benefit plan administrators and trustees, and the Applicant/Filer hereby authorizes any such person to release any such information to
the Applicant/Filer and approves and ratifies any such release of information; and
(4) perform any and all other acts which in the
discretion of such Attorney-in-Fact are necessary or desirable for and on behalf of the Applicant/Filer in connection with the foregoing.
The Applicant/Filer acknowledges and agrees that:
(1) this Limited Power of Attorney authorizes, but
does not require, such Attorney-in-Fact to act in their discretion on information provided to such Attorney-in-Fact without independent
verification of such information and such Attorney-in-Fact may presume that any such information they receive is accurate and complete
and they have no obligation to independently verify such information and is not responsible for any liability based on the inaccuracy
or incompleteness of such information as it is provided by the Applicant/Filer;
(2) any documents prepared and/or executed by such
Attorney-in-Fact on behalf of the Applicant/Filer pursuant to this Limited Power of Attorney will be in such form and will contain such
information and disclosure as such Attorney-in-Fact, in their discretion, deems necessary or desirable;
(3) neither the Company nor such Attorney-in-Fact
assumes (i) any liability for the Applicant/Filer's responsibility to comply with the requirement of the Exchange Act, (ii) any liability
of the Applicant/Filer for any failure to comply with such requirements, or (iii) any obligation or liability of the Applicant/Filer for
profit disgorgement under Section 16(b) of the Exchange Act;
(4) this Limited Power of Attorney does not relieve
the Applicant/Filer from responsibility for compliance with the Applicant/Filer's obligations under the Exchange Act, including without
limitation the reporting requirements under Section 16 of the Exchange Act; and
(5) The Applicant/Filer also hereby agrees that
the Attorney-in-Fact shall not be liable for any error of judgment or for any act reasonably done or step reasonably taken or omitted
in good faith, and that the Applicant/Filer agrees to indemnify, defend on a current basis, and hold harmless the Attorney-in-Fact from
and against any and all claims, obligations, liabilities or causes of action asserted by any person relating to or arising out of, or
as a consequence of, any such action or omission hereunder.
The Applicant/Filer hereby gives and grants the
foregoing Attorney-in-Fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate
to be done in and about the foregoing matters as fully to all intents and purposes as the Applicant/Filer might or could do if present,
hereby ratifying all that such Attorney-in-Fact of, for an on behalf of the Applicant/Filer, shall lawfully do or cause to be done by
virtue of this Limited Power of Attorney. This Limited Power of Attorney shall remain in full force and effect until revoked by the Applicant/Filer
in a signed writing delivered to such Attorney-in-Fact.
This Limited Power of Attorney may be filed with
the United States Securities and Exchange Commission, any other federal, state or foreign securities regulators, and other entities as
a confirming statement of the authority granted herein.
* * * * *
IN WITNESS whereof this Limited Power of Attorney
has been duly executed this 15th day of November, 2024.
/s/ Benjamin Kovler |
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Benjamin Kovler |
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