0000899243-22-024608.txt : 20220630 0000899243-22-024608.hdr.sgml : 20220630 20220630163701 ACCESSION NUMBER: 0000899243-22-024608 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220628 FILED AS OF DATE: 20220630 DATE AS OF CHANGE: 20220630 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LEIGHTON JAMES CENTRAL INDEX KEY: 0001107566 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41439 FILM NUMBER: 221058457 MAIL ADDRESS: STREET 1: 11408 NEWPORT BAY DRIVE CITY: BERLIN STATE: MD ZIP: 21811 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Kalera Public Ltd Co CENTRAL INDEX KEY: 0001909152 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE PRODUCTION - CROPS [0100] IRS NUMBER: 000000000 STATE OF INCORPORATION: L2 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 7455 EMERALD DUNES DR STREET 2: SUITE 2100 CITY: ORLANDO STATE: FL ZIP: 32822 BUSINESS PHONE: 407-559-5536 MAIL ADDRESS: STREET 1: 7455 EMERALD DUNES DR STREET 2: SUITE 2100 CITY: ORLANDO STATE: FL ZIP: 32822 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2022-06-28 1 0001909152 Kalera Public Ltd Co KAL 0001107566 LEIGHTON JAMES C/O KALERA PLC 7455 EMERALD DUNES DR. ORLANDO FL 32822 1 1 0 0 Chief Executive Officer Exhibit Index - Exhibit No. 24 - Power of Attorney /s/ Austin Martin, under Power of Attorney 2022-06-30 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                Kalera PLC

                             Power of Attorney
                       for Executing Forms 3, 4 and 5

Know all by these presents that the undersigned, director or officer, or both,
of Kalera PLC hereby constitutes and appoints each of Fernando Cornejo and
Austin Martin, signing singly, the undersigned's true and lawful attorney-in-
fact to:

(1)   execute for and on behalf of the undersigned, in the undersigned's
      capacity as an officer and/or director of Kalera PLC (the "Company"),
      Forms 3, 4, and 5 in accordance with Section 16(a) 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 Form
      3, 4 or 5 and timely file such form with the United States Securities and
      Exchange Commission 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 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 Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 and 5 with respect to the
undersigned's holdings of and transactions in securities of 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 executed this Power of Attorney as of
this 28 day of June, 2022.

                                   /s/ Jim Leighton
                                   -------------------------------

                                   Jim Leighton