Form 144 - Report of proposed sale of securities
07 Maio 2024 - 9:22PM
Edgar (US Regulatory)
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| 5182 | 05/06/2024 | Employee compensation | * If the securities were purchased and full payment therefor was not made in cash at the time of purchase, explain in the table or in a note
thereto the nature of the consideration given. If the consideration consisted of any note or other obligation, or if payment was made
in installments describe the arrangement and state when the note or other obligation was discharged in full or the last installment paid.
Furnish the following information as to all securities of the issuer sold during the past 3 months by the person for whose account the securities are to be sold.
144: Securities Sold During The Past 3 Months
144: Remarks and Signature
Documents
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints each of the following Cellebrite DI
Ltd.’s (the “Company”) representatives: Roei Gamadi and / or Kobi Oved and / or Liraz Zilberman and / or Dana Gerner
and / or Ayala Berler Shapira and / or Kobi Sahariya, signing singly, the undersigned’s true and lawful attorney-in-fact and agent
to:
| (1) | execute for and on behalf of the undersigned, Forms 144 in
accordance with Rule 144 (“Rule 144”) under the Securities Act of 1933, as amended, in connection with sell-to-cover transactions; |
| (2) | do and perform any and all acts for and on behalf of the
undersigned that may be necessary or desirable to complete and execute any such Form 144, complete and execute any amendment or amendments
thereto, and timely file such forms or amendments with the United States Securities and Exchange Commission and any stock exchange or
similar authority, as required; and |
| (3) | take any other action of any nature whatsoever in connection
with the foregoing which, in the opinion of any such attorney-in-fact, may be of benefit to, in the best interest of, or legally required
by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to
this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact’s discretion. |
The undersigned
hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite,
necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as
the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming
all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue
of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact,
in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s
responsibilities to comply with Rule 144.
This Power of Attorney shall remain in full force and effect with respect to the undersigned
until the earliest to occur of (a) such date that the undersigned is no longer required to file Forms 144 with respect to the undersigned’s
holdings of and transactions in securities issued by the Company, or (b) the revocation by the undersigned in a signed writing delivered
to the Company and the foregoing attorneys-in-fact. This Power of Attorney shall terminate with respect to each of the foregoing attorneys-in-fact
at such time as such attorney-in-fact is no longer employed by the Company or any of its subsidiaries.
IN WITNESS WHEREOF, the undersigned
has caused this Power of Attorney to be executed as of this 1 day of May 2024.
|
Signed and Acknowledged: |
|
|
|
|
|
/s/ Lisa Cole |
|
Name: |
Lisa Cole |
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints each of the following Cellebrite DI
Ltd.’s (the “Company”) representatives: Roei Gamadi and / or Kobi Oved and / or Liraz Zilberman and / or Dana Gerner
and / or Ayala Berler Shapira and / or Kobi Sahariya, signing singly, the undersigned’s true and lawful attorney-in-fact and agent
to:
| (1) | execute for and on behalf of the undersigned, Forms 144 in
accordance with Rule 144 (“Rule 144”) under the Securities Act of 1933, as amended, in connection with sell-to-cover transactions; |
| (2) | do and perform any and all acts for and on behalf of the
undersigned that may be necessary or desirable to complete and execute any such Form 144, complete and execute any amendment or amendments
thereto, and timely file such forms or amendments with the United States Securities and Exchange Commission and any stock exchange or
similar authority, as required; and |
| (3) | take any other action of any nature whatsoever in connection
with the foregoing which, in the opinion of any such attorney-in-fact, may be of benefit to, in the best interest of, or legally required
by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to
this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact’s discretion. |
The undersigned
hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite,
necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as
the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming
all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue
of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact,
in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s
responsibilities to comply with Rule 144.
This Power of Attorney shall remain in full force and effect with respect to the undersigned
until the earliest to occur of (a) such date that the undersigned is no longer required to file Forms 144 with respect to the undersigned’s
holdings of and transactions in securities issued by the Company, or (b) the revocation by the undersigned in a signed writing delivered
to the Company and the foregoing attorneys-in-fact. This Power of Attorney shall terminate with respect to each of the foregoing attorneys-in-fact
at such time as such attorney-in-fact is no longer employed by the Company or any of its subsidiaries.
IN WITNESS WHEREOF, the undersigned
has caused this Power of Attorney to be executed as of this 1 day of May 2024.
|
Signed and Acknowledged: |
|
|
|
|
|
/s/ Lisa Cole |
|
Name: |
Lisa Cole |
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