Form SCHEDULE 13G/A - Statement of Beneficial Ownership by Certain Investors: [Amend]
12 Fevereiro 2025 - 11:00PM
Edgar (US Regulatory)
Exhibit 24
POWER OF ATTORNEY
With respect to holdings of and transactions in
securities issued by Camping World Holdings, Inc. (the “Company”), the undersigned hereby constitute and appoint each
of Lindsey Christen or Thomas Kirn or either of them signing singly, and with full power of substitution, the undersigned’s true
and lawful attorney-in-fact to:
(1) execute
for and on behalf of each of the undersigned Schedules 13D and 13G in accordance with Section 13(d) of the Securities Exchange
Act of 1934 and the rules thereunder;
(2) do
and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such
Schedules 13D or 13G, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange
or similar authority; and
(3) take
any other action of any type whatsoever in connection with the foregoing which, in the opinion of 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 each 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 acknowledge 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 Section 13 of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force
and effect until the undersigned are no longer required to file Schedules 13D or 13G with respect to the undersigned’s holdings
of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused
this Power of Attorney to be executed as of this 11 day of February, 2025.
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CWGS HOLDING, LLC |
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By: |
/s/ Marcus A. Lemonis |
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Name: |
Marcus A. Lemonis |
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Title: |
CEO |
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ML ACQUISITION COMPANY, LLC |
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By: |
/s/ Marcus A. Lemonis |
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Name: |
Marcus A. Lemonis |
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Title: |
CEO |
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/s/ Marcus A. Lemonis |
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Marcus A. Lemonis |
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