LIGHTPATH TECHNOLOGIES INC - FORM 10-K - EX-24 - POWER OF ATTORNEY - September 13, 2021

Attached files

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EX-4.1 - DESCRIPTION OF SECURITIES REGISTERED UNDER SECTION 12 OF THE SECURITIES EXCHANGE - LIGHTPATH TECHNOLOGIES INClpth_ex4-1.htm
10-K - ANNUAL REPORT - LIGHTPATH TECHNOLOGIES INClpth_10k.htm
EX-10.21 - MATERIAL CONTRACTS - LIGHTPATH TECHNOLOGIES INClpth_ex1021.htm
EX-32.2 - CERTIFICATE PURSUANT TO SECTION 18 U.S.C. PURSUANT TO SECTION 906 OF THE SARBANE - LIGHTPATH TECHNOLOGIES INClpth_ex322.htm
EX-32.1 - CERTIFICATE PURSUANT TO SECTION 18 U.S.C. PURSUANT TO SECTION 906 OF THE SARBANE - LIGHTPATH TECHNOLOGIES INClpth_ex321.htm
EX-31.2 - CERTIFICATION PURSUANT TO RULE 13A-14(A)/15D-14(A) CERTIFICATIONS SECTION 302 OF - LIGHTPATH TECHNOLOGIES INClpth_ex312.htm
EX-31.1 - CERTIFICATION PURSUANT TO RULE 13A-14(A)/15D-14(A) CERTIFICATIONS SECTION 302 OF - LIGHTPATH TECHNOLOGIES INClpth_ex311.htm
EX-23.1 - CONSENT OF MSL, P.A. - LIGHTPATH TECHNOLOGIES INClpth_ex23-1.htm
EX-21.1 - SUBSIDIARIES OF THE REGISTRANT - LIGHTPATH TECHNOLOGIES INClpth_ex21-1.htm
 
Exhibit 24
 
POWER OF ATTORNEY
 
KNOW ALL BY THESE PRESENTS, that the undersigned constitutes and appoints Shmuel Rubin and Albert Miranda, and each of them, his true and lawful attorneys’-in-fact and agents, with full power of substitution and resubstitution, for and in his name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K for the fiscal year ended June 30, 2021, and any and all amendments thereto 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, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises as fully to all intents and purposes as might or could be done in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or either of them, or their substitute or substitutes may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, this Power of Attorney has been signed on this _10th_ day of September 2021 by the following persons.
 
 
/s/ Louis Leeburg
/s/ Shmuel Rubin
Louis Leeburg
Shmuel Rubin
Director (Chairman of the Board)
President & Chief Executive Officer
 
 
/s/ Sohail Khan
/s/ Craig Dunham
Sohail Khan
Craig Dunham
Director
Director
 
 
/s/ M. Scott Faris
/s/ Darcie Peck
M. Scott Faris
Darcie Peck
Director
Director
 
 
/s/ S. Eric Creviston
/s/ Joseph Menaker
S. Eric Creviston
Joseph Menaker
Director 
Director 
 
 
 
 

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