Form 3 - Initial statement of beneficial ownership of securities
March 17 2025 - 3:18PM
Edgar (US Regulatory)
Exhibit 24
BEYOND, INC.
LIMITED POWER OF
ATTORNEY – SECURITIES LAW COMPLIANCE
The undersigned, as an officer
or director of Beyond, Inc. (the “Company”), hereby constitutes and appoints, Allison Fletcher, Vice President, Legal &
Acting General Counsel as the undersigned’s true and lawful attorney-in-fact and agent, to complete and execute such Forms 144,
Forms 3, 4, and 5 and other forms as any such attorney-in-fact shall in his or her discretion determine to be required or advisable pursuant
to Rule 144 promulgated under the Securities Act of 1933, as amended, Section 16 of the Securities Exchange Act of 1934, as amended, and
the rules and regulations thereunder, or any successor laws and regulations, as a consequence of the undersigned’s ownership, acquisition
or disposition of securities of the Company, and to do all acts necessary in order to file such forms with the Securities and Exchange
Commission, any securities exchange or national association, the Company and such other person or agency as any such attorney-in-fact
shall deem appropriate. The undersigned hereby ratifies and confirms all that said attorneys-in-fact and agents shall do or cause to be
done by virtue hereof.
This Limited 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 replaced by a Limited Power of Attorney of more recent date,
or earlier revoked by the undersigned in a writing delivered to the foregoing attorneys-in-fact.
This Limited Power of Attorney
is executed in New York, New York, as of the date set forth below.
|
/s/Debra Perelman |
|
Signature |
|
|
|
Debra Perelman |
|
Type or Print Name |
|
|
|
Dated: |
3/15/2025 |
WITNESS: |
|
|
|
/s/ Gideon M. Gil |
|
Signature |
|
|
|
Gideon M. Gil |
|
Type or Print Name |
|
|
|
Dated: |
3/15/2025 |
|
Beyond (NYSE:BYON)
Historical Stock Chart
From Feb 2025 to Mar 2025
Beyond (NYSE:BYON)
Historical Stock Chart
From Mar 2024 to Mar 2025