AvePoint Inc
For the period ended Dec 31, 2024. Filed Feb 28, 2025.
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FY2024 · Filed Feb 28, 2025
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Power of Attorney (included in the signature page hereto)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Tianyi Jiang and Brian Michael Brown, and each of them, as his or her true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, for such individual in any and all capacities, to do any and all acts and things and to execute in his or her name (whether on behalf of AvePoint, Inc. (the “Company”) or as an officer or director of the Company, or otherwise) any and all instruments and to sign any and all amendments to this Annual Report on Form 10-K, 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 connection therewith, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of Registrant and in the capacities and on the dates indicated.
| Signature | Title | Date |
|---|---|---|
| /s/ Xunkai Gong | Executive Chairman and Director | February 27, 2025 |
| Xunkai Gong | ||
| /s/ Tianyi Jiang | Chief Executive Officer and Director | February 27, 2025 |
| Tianyi Jiang | (Principal Executive Officer) | |
| /s/ James Caci | Chief Financial Officer | February 27, 2025 |
| James Caci | (Principal Financial and Accounting Officer) | |
| /s/ Brian Michael Brown | Chief Legal and Compliance | February 27, 2025 |
| Brian Michael Brown | Officer, Secretary, and Director | |
| /s/ Janet Schijns | Director | February 27, 2025 |
| Janet Schijns | ||
| /s/ Jeff Teper | Director | February 27, 2025 |
| Jeff Teper | ||
| /s/ John Ho | Director | February 27, 2025 |
| John Ho | ||
| /s/ Jeff Epstein | Director | February 27, 2025 |
| Jeff Epstein | ||
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