POWER OF ATTORNEY
Know all by these present, that the undersigned hereby constitutes and
appoints each of Anish Bhatnagar and Jonathan Wolter, 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 Soleno Therapeutics Inc.
(the "Company"), Schedules 13D and 13G, Form IO, and Forms 3, 4 and
5 and amendments thereto in accordance with Section 16(a) of the
Securities Exchange Act of 1934, as amended, 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 Schedules 13D and 13G, Form ID, and Forms 3, 4 and
5 and amendments thereto and timely file such fonn 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 Sections 13 and Section 16 of the Securities Exchange Act of 1934, as
amended. The undersigned hereby agrees to indemnifY the attorney-in-fact and the
Company from and against any demand, damage, loss, cost or expense arising from
any false or misleading information provided by the undersigned to the attorney-
in-fact.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file any Schedules 130 and 13G and Forms 3,
4 and 5 in accordance with Sections 13 and 16(a) of the Exchange Act 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 attorneys-in-fact. This Power of Attorney may be
filed with the United States Securities and Exchange Commission as a confirming
statement of the authority granted herein. This Power of Attorney supersedes any
prior power of attorney in connection with the undersigned's capacity as an
officer and/or director of the Company. This Power of Attorney shall expire as
to any individual attorney-in-fact if such attorney-in-fact ceases to be an
executive officer of, or legal counsel to the Company.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of June 11, 2019.
/s/ Birgitte Volck
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Signature
Print Name: Birgitte Volck