0001213900-24-040643.txt : 20240508 0001213900-24-040643.hdr.sgml : 20240508 20240508080013 ACCESSION NUMBER: 0001213900-24-040643 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240508 FILED AS OF DATE: 20240508 DATE AS OF CHANGE: 20240508 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BERNER ROSS CENTRAL INDEX KEY: 0001079403 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-42035 FILM NUMBER: 24924294 MAIL ADDRESS: STREET 1: 1630 LOMBARD STREET 2: #302 CITY: SAN FRANCISCO STATE: CA ZIP: 94109 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Proficient Auto Logistics, Inc CENTRAL INDEX KEY: 0001998768 STANDARD INDUSTRIAL CLASSIFICATION: TRANSPORTATION SERVICES [4700] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 10057 103RD STREET CITY: JACKSONVILLE STATE: FL ZIP: 32210 BUSINESS PHONE: 904-772-1775 MAIL ADDRESS: STREET 1: 10057 103RD STREET CITY: JACKSONVILLE STATE: FL ZIP: 32210 3 1 ownership.xml X0206 3 2024-05-08 0 0001998768 Proficient Auto Logistics, Inc PAL 0001079403 BERNER ROSS 12276 SAN JOSE BLVD., SUITE 426 JACKSONVILLE FL 32223 1 1 1 0 President Common Stock 1221667 D Common Stock 64298 I See footnote Shares are held by the Reporting Person's son. Exhibit 24 - Power of Attorney /s/ Bradley J. Wright, as attorney-in-fact 2024-05-08 EX-24 2 ea020533302ex24_proficient.htm POWER OF ATTORNEY

Exhibit 24

POWER OF ATTORNEY

KNOW ALL BY THESE PRESENTS, that Ross Berner (the “Filer”) hereby constitutes and appoints Bradley J. Wright acting as the Filer’s true and lawful attorney-in-fact to:

(1) prepare, execute and file for and on behalf of the Filer a Form ID, including any amendments thereto, and any other related documents or action necessary or appropriate to obtain or update from the Electronic Gathering and Retrieval System of the United States Securities and Exchange Commission (“SEC”), the codes, numbers and passphrases enabling the Filer to make electronic filings with the SEC;

(2) execute for and on behalf of the Filer, in the Filer’s capacity as an officer and/or director of Proficient Auto Logistics, Inc. (the “Company”) Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and rules thereunder;

(3) do and perform any and all acts for and on behalf of the Filer which may be necessary or desirable to complete the execution of any such Form ID, Form 3, 4 or 5 and other related documents and the timely filing of such forms with the SEC; and

(4) take any other action of any type whatsoever in connectiong 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 Filer, it being understood that the documents executed by any such attorney-in-fact on behalf of the Filer pursuant to this Power of Attorney shall be in such form an shall contain such terms and conditions as such attorney-in-fact may approve in any 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 any such attorney-in-fact or his or her 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.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of May 6, 2024.

By:	/s/ Ross Berner
	Name:	Ross Berner
	Title:	President, Director