Attached files

file filename
EX-23.1 - CONSENT OF M&K CPAS, PLLC - PREMIER BIOMEDICAL INCbiei_ex231.htm
EX-10.54 - REGISTRATION RIGHTS AGREEMENT - PREMIER BIOMEDICAL INCbiei_ex1054.htm
EX-10.53 - SECURITIES PURCHASE AGREEMENT - PREMIER BIOMEDICAL INCbiei_ex1053.htm
EX-5.1 - LEGAL OPINION - PREMIER BIOMEDICAL INCbiei_ex51.htm
EX-4.2 - SERIES B COMMON STOCK PURCHASE WARRANT - PREMIER BIOMEDICAL INCbiei_ex42.htm
EX-4.1 - SERIES A COMMON STOCK PURCHASE WARRANT - PREMIER BIOMEDICAL INCbiei_ex41.htm
S-1 - FORM S-1 - PREMIER BIOMEDICAL INCbiei_s1.htm

EXHIBIT 24.1

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints William A. Hartman, Heidi H. Carl and John Borza, and each of them, his or her true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for such person and in his or her name, place and stead, in any and all capacities, to sign one or more Registration Statements on Form S-1 for registration of shares of common stock of Premier Biomedical, Inc. in connection with the resale of the shares by the Selling Shareholders named therein, and any and all amendments to such Registration Statements, including post-effective amendments, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted, as fully to all intents and purposes as he or she might or could do in person, ratifying and confirming all that said attorneys-in-fact and agents, each acting alone, or the substitutes for such attorneys-in-fact and agents, may lawfully do or cause to be done by virtue of this Power of Attorney. This Power of Attorney may be signed in several counterparts.

 

IN WITNESS WHEREOF, this Power of Attorney has been signed below on May 17, 2017, by the following persons: 

Signature

 

Title

 

 

 

/s/ William A. Hartman

 

Chief Executive Officer and Director

 

William A. Hartman

 

(principal executive officer)

 

 

 

/s/ Heidi H. Carl

 

Chief Financial Officer and Treasurer (principal

 

Heidi H. Carl

 

financial officer and principal accounting officer)

 

 

 

/s/ John S. Borza

 

Executive Vice President and Director

 

John S. Borza

 

 

 

/s/ Mitchell S. Felder

 

Chairman of the Board and Director

 

Mitchell S. Felder

 

 

 

/s/ Ronald T. La Borde

 

Director

 

Ronald T. La Borde

 

 

 

/s/ Jay Rosen

 

Director

 

Jay Rosen