0001213900-23-052104.txt : 20230627 0001213900-23-052104.hdr.sgml : 20230627 20230627160228 ACCESSION NUMBER: 0001213900-23-052104 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230531 FILED AS OF DATE: 20230627 DATE AS OF CHANGE: 20230627 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DEMARSE ELISABETH H CENTRAL INDEX KEY: 0001204900 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39820 FILM NUMBER: 231047267 MAIL ADDRESS: STREET 1: CREDITCARDS.COM STREET 2: 13809 RESEARCH BOULEVARD, SUITE 906 CITY: AUSTIN STATE: TX ZIP: 78750 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Clever Leaves Holdings Inc. CENTRAL INDEX KEY: 0001819615 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: BODEGA 19-B PARQUE INDUSTRIAL TIBITOC PH CITY: TOCANCIPA - CUNDINAMARCA STATE: F8 ZIP: 251017 BUSINESS PHONE: 561-634-7430 MAIL ADDRESS: STREET 1: BODEGA 19-B PARQUE INDUSTRIAL TIBITOC PH CITY: TOCANCIPA - CUNDINAMARCA STATE: F8 ZIP: 251017 4 1 ownership.xml X0407 4 2023-05-31 0 0001819615 Clever Leaves Holdings Inc. CLVR 0001204900 DEMARSE ELISABETH H C/O CLEVER LEAVES HOLDINGS INC. 6501 CONGRESS AVE BOCA RATON FL 33487 1 0 0 0 0 Common shares 2023-05-31 4 A 0 40000 0.00 A 122276 D Each restricted share unit represents the contingent right to receive one common share. Consists of 33,625 restricted share units granted pursuant to the 2020 Incentive Award Plan and 6,375 restricted share units granted pursuant to the 2020 Earnout Award Plan, all of which will vest on May 31, 2024, subject to the Reporting Person's continuous service with the Issuer through the relevant vesting dates. Exhibit 24 - Power of Attorney /s/ Marta Pinto Leite, under power of attorney 2023-06-27 EX-24 2 ea181020ex24_cleverleaves.htm POWER OF ATTORNEY

Exhibit 24

POWER OF ATTORNEY

Know all by these present, that the undersigned hereby constitutes and appoints each of Marta Pinto Leite, Henry R. Hague, III and Amit Pandey and with full power of substitution, as the undersigned’s true and lawful attorney-in-fact to:

(1) execute for and on behalf of the undersigned, in connection with the undersigned’s beneficial ownership of, or participation in a group with respect to, securities beneficially owned, directly or indirectly, of Clever Leaves Holdings Inc., a corporation organized under the laws of British Columbia, Canada (the “Company”), forms and documents related specifically to Section 13 and Section 16 of the Securities Exchange Act of 1934, as amended, and the rules thereunder (the “Exchange Act”);

(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 forms and documents related specifically to Section 13 and Section 16 of the Exchange Act, complete and execute any amendment or amendments thereto, and timely file such form and documents with the U.S. Securities and Exchange Commission (the “SEC”) and any stock exchange or similar authority; and

(3) take any other lawful action of any type whatsoever in connection 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 undersigned, it being understood that the documents executed by any 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 any such attorney-in-fact’s discretion.

The undersigned hereby grants to each such attorney-in-fact with full power of substitution or revocation, hereby ratifying and confirming all that each such attorney-in-fact, or each 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. All lawful acts done by the attorney-in-fact in this regard shall be deemed to have been done by the undersigned. 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 13 or Section 16 of the Exchange Act.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 5, with respect to the undersigned’s holdings of and transactions in securities issued by the Company, or unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.

[Signature page follows]

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of June 27, 2023.

	By:	/s/ Elisabeth DeMarse
	Name:	Elisabeth DeMarse