0000899243-23-014314.txt : 20230602 0000899243-23-014314.hdr.sgml : 20230602 20230602070009 ACCESSION NUMBER: 0000899243-23-014314 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230531 FILED AS OF DATE: 20230602 DATE AS OF CHANGE: 20230602 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Prante Gerhard CENTRAL INDEX KEY: 0001977610 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38161 FILM NUMBER: 23986716 MAIL ADDRESS: STREET 1: SCHONE AUSSICHT 5 CITY: HOFHEIM A. TS STATE: 2M ZIP: 65719 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Cibus, Inc. CENTRAL INDEX KEY: 0001705843 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE CHEMICALS [2870] IRS NUMBER: 271967997 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6455 NANCY RIDGE DRIVE CITY: SAN DIEGO STATE: CA ZIP: 92121 BUSINESS PHONE: (858) 450-0008 MAIL ADDRESS: STREET 1: 6455 NANCY RIDGE DRIVE CITY: SAN DIEGO STATE: CA ZIP: 92121 FORMER COMPANY: FORMER CONFORMED NAME: Calyxt, Inc. DATE OF NAME CHANGE: 20170504 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2023-05-31 1 0001705843 Cibus, Inc. CBUS 0001977610 Prante Gerhard SCHONE AUSSICHT 5 HOFHEIM A. TS 2M D-65719 GERMANY 1 0 0 0 Exhibit 24.1 - Power of Attorney /s/ Rosa Cheuk Kim, as Attorney-in-Fact for Gerhard Prante 2023-05-31 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT

                                                                   Exhibit 24.1

                                POWER OF ATTORNEY

        KNOW ALL MEN BY THESE PRESENTS, that the undersigned, hereby
constitutes and appoints each of Malory Thelen, Courtney Hall and Rosa Cheuk
Kim, signing singly and with full power of substitution and resubstitution, 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 executive officer or director of Cibus, Inc. (the
"Company"), Forms 3, 4 and 5, including any amendments thereto, in accordance
with Section 16(a) of the Securities Exchange Act of 1934 and the rules and
regulations 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 Form 3, 4 or 5, including any amendments thereto, 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 interests 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 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 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 attorneys-in-fact.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 31st day of May, 2023.

                                   By:  /s/ Gerhard Prante
                                      -------------------------------
                                      Name:  Gerhard Prante
                                      Title: Director