1.
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Take such actions as may be necessary or appropriate to enable the undersigned to submit and file forms,
schedules and other documents with the U.S. Securities and Exchange Commission (“SEC”) utilizing the SEC’s Electronic Data Gathering and Retrieval (“EDGAR”) system, which actions may include (a) enrolling the undersigned in EDGAR Next and
(b) preparing, executing and submitting to the SEC a Form ID, amendments thereto, and such other documents and information as may be necessary or appropriate to obtain codes and passwords enabling the undersigned to make filings and
submissions utilizing the EDGAR system;
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2.
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Prepare and execute and submit (or cause to be submitted by a person appointed as an account administrator,
account user, technical administrator or delegated entity, as applicable, for the undersigned’s EDGAR account) to the SEC, Verb Technology Company Inc. (the “Company”), and/or any national securities exchange on which the Company’s
securities are listed any and all reports forms, schedules and other documents (including any amendments thereto) the undersigned is required to file with the SEC, or which the Attorney-in-Fact considers it advisable to file with the SEC,
under Section 16 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or any rule or regulation thereunder, or under Rule 144 (“Rule 144”) under the Securities Act of 1933, as amended, with respect to any security of the
Company, including Forms 3, 4 and 5 and Forms 144;
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3.
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Act as an account administrator for the undersigned’s EDGAR account, including to: (i) appoint, remove and
replace account administrators, account users, technical administrators and delegated entities; (ii) maintain the security of the undersigned’s EDGAR account, including modification of access codes; (iii) maintain, modify and certify the
accuracy of information on the undersigned’s EDGAR account dashboard; (iv) act as the EDGAR point of contact with respect to the undersigned’s EDGAR account; and (v) take any other actions contemplated by Rule 10 of Regulation S-T with
respect to account administrators;
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4.
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Cause the Company to accept a delegation of authority from any of the undersigned’s EDGAR account
administrators and, pursuant to that delegation, authorize the Company’s EDGAR account administrators to appoint, remove or replace users for the undersigned’s EDGAR account; and
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5.
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Obtain, as the undersigned’s representative and on the undersigned’s behalf, information regarding
transactions in the Company’s equity securities from any third party, including the Company and any brokers, dealers, employee benefit plan administrators and trustees and the undersigned hereby authorizes any such third party to release
any such information to the Attorney-in-Fact.
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a)
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This Power of Attorney authorizes, but does not require, the Attorney-in-Fact to act in his or her discretion
on information provided to such Attorney-in-Fact without independent verification of such information;
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b)
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Any documents prepared or executed by the Attorney-in-Fact on behalf of the undersigned pursuant to this Power
of Attorney will be in such form and will contain such information as the Attorney-in-Fact, in his or her discretion, deems necessary or desirable;
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c)
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Neither the Company nor the Attorney-in-Fact assumes any liability for the undersigned’s responsibility to
comply with the requirements of Section 16 of the Exchange Act or Rule 144, any liability of the undersigned for any failure to comply with such requirements, or any liability of the undersigned for disgorgement of profits under Section
16(b) of the Exchange Act; and
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d)
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This Power of Attorney does not relieve the undersigned from responsibility for compliance with the
undersigned’s obligations under Section 16 of the Exchange Act, including, without limitation, the reporting requirements under Section 16 of the Exchange Act.
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