POWER OF ATTORNEY
Know all by these present that the undersigned hereby constitutes and
appoints Ben A. Lee, Stephen M. Smith,
and Dennis Calderon, or one of them signing individually, the undersigned's true
and lawful attorney-in-fact to:
(1) prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the Securities and
Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any
other documents
necessary or appropriate to obtain codes and passwords enabling the undersigned
to make electronic filings with
the SEC of reports required by Section 16(a) of the Securities and Exchange Act
of 1934 or any rule or regulation
of the SEC; and
(2) execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer and/or director of
Movella Holdings Inc. (the "Company") Forms 3, 4 and 5 (including amendments
thereto) in accordance with
Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder,
and Form 144;
(3) do and perform any and all acts for and on behalf of the undersigned that
may be necessary or desirable to
complete and execute any such Forms 3, 4, 5 and Form 144 (including amendments
thereto) and timely file such
Forms or schedules with the SEC and any stock exchange, self-regulatory
association or any other authority; and
(4) take any other action of any type whatsoever in connection with the
foregoing that, in the opinion of such
attorney-in-fact, may be of benefit to, in the best interest of, or legally
required of the undersigned, it being
understood that the documents executed by the 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 the attorney-in-fact may
approve in the attorney-in-fact's discretion.
The undersigned hereby grants to the attorney-in-fact full power and
authority to do and perform all 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 the
attorney-in-fact 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 attorney-in-fact, in serving in such capacity at the request of the
undersigned, is not assuming any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934 or any other reporting
obligation under the Securities Exchange Act of 1934.
The undersigned agrees that such attorney-in-fact may rely entirely on
information furnished orally or in writing
by the undersigned to the attorney-in-fact. The undersigned also agrees to
indemnify and hold harmless such attorney-in-
fact against any losses, claims, damages or liabilities (or actions in these
respects) that arise out of or are based upon any
untrue statements or omissions of necessary facts in the information provided by
the undersigned to such attorney-in fact
for purposes of executing, acknowledging, delivering or filing Forms 3, 4, 5 and
Form 144 (including amendments thereto)
and agrees to reimburse the attorney-in-fact on demand for any legal or other
expenses reasonably incurred in connection
with investigating or defending against any such loss, claim, damage, liability
or action.
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 issued by the
Company, unless earlier revoked by the undersigned in a signed writing delivered
to the foregoing attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of the date
written below.
Signature:
/s/ Stuart Huizinga
Name:
Stuart Huizinga
Date:
January 26, 2023