Form 3 - Initial statement of beneficial ownership of securities
14 Março 2025 - 10:09AM
Edgar (US Regulatory)
POWER OF ATTORNEY
I, Brian Quinn, hereby authorize and designate each of Carrie Cass from Rocky Mountain
Chocolate Factory, Inc. or Doug Schnell and Amanda Urquiza, attorneys from Wilson Sonsini
Goodrich & Rosati, signing singly, as my true and lawful attorney-in-fact to:
(1) execute for and on my behalf, in my capacity as an officer and/or
director of Rocky Mountain Chocolate Factory, Inc. and its affiliates (the
“Company”), the Form ID and Forms 3, 4 and 5 in accordance with Section 16(a)
of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) and the
rules and regulations promulgated thereunder;
(2) do and perform any and all acts for and on my behalf which may be
necessary or desirable to complete and execute any such Form ID or Form 3, 4 or
5 and timely file such form with the Securities and Exchange Commission, 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 to my benefit, in
my best interest, or legally required of me, it being understood that the statements
executed by such attorney-in-fact on my behalf 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.
I hereby further grant 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 I
might or could do if personally present, with full power of substitutes 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. I hereby acknowledge that the foregoing attorneys-in-fact, in serving
in such capacity at my request, are not assuming, nor is the Company assuming, any of my
responsibilities to comply with Section 16 of the Exchange Act.
This Power of Attorney shall remain in full force and effect until I am no longer required
to file the Form ID or Forms 3, 4 and 5 with respect to my holdings of and transactions in securities
issued by the Company, unless earlier revoked by me in a signed writing delivered to the foregoing
attorneys-in-fact.
IN WITNESS WHEREOF, I have caused this Power of Attorney to be duly executed as of
this 12th day of March, 2025.
/s/ Brian Quinn
Name: Brian Quinn
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