Form 3 - Initial statement of beneficial ownership of securities
January 31 2025 - 3:02PM
Edgar (US Regulatory)
Exhibit 24
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by
these present, that the undersigned hereby makes, constitutes, and appoints each, Mindi Zimmer and Frank Laurencio, as the undersigned's
true and lawful attorney-in-fact, with full power and authority, as hereinafter described on behalf of and in the name, place, and stead
of the undersigned to:
(1)
prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities
of ATOMERA INCORPORATED, a Delaware corporation (the "Corporation"), with the United States Securities and Exchange Commission,
any national securities exchanges and the Corporation, 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");
(2)
seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Corporation's
securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes
any such person to release any such information to the undersigned and approves and ratifies any such release of information; and
(3)
perform all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.
The undersigned acknowledges that:
(1)
this 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;
(2)
any documents prepared and/or executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney
will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary
or desirable;
(3)
neither the Corporation nor such attorney-in-fact assumes (i) any liability for the undersigned's responsibility to comply with
the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii)
any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and
(4)
this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under
the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act.
The undersigned 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 undersigned might or
could do if present, hereby ratifying all that such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause
to be done by virtue of this Limited Power of Attorney.
This Power of Attorney shall
remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned
has caused this limited power of attorney to be signed and to be effective as of January 23, 2025.
/s/ Shawn Thomas
SHAWN THOMAS
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