0001199835-23-000124.txt : 20230308 0001199835-23-000124.hdr.sgml : 20230308 20230308155821 ACCESSION NUMBER: 0001199835-23-000124 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230306 FILED AS OF DATE: 20230308 DATE AS OF CHANGE: 20230308 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: COOK ROBERT LANCE CENTRAL INDEX KEY: 0001768472 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 333-266143 FILM NUMBER: 23716061 MAIL ADDRESS: STREET 1: 5700 W. PLANO PARKWAY STREET 2: SUITE 3600 CITY: PLANO STATE: TX ZIP: 75903 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Next Bridge Hydrocarbons, Inc. CENTRAL INDEX KEY: 0001936756 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 872538731 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6300 RIDGLEA PLACE STREET 2: SUITE 950 CITY: FORT WORTH STATE: TX ZIP: 76116 BUSINESS PHONE: 817-438-1937 MAIL ADDRESS: STREET 1: 6300 RIDGLEA PLACE STREET 2: SUITE 950 CITY: FORT WORTH STATE: TX ZIP: 76116 FORMER COMPANY: FORMER CONFORMED NAME: OilCo Holdings, Inc. DATE OF NAME CHANGE: 20220706 4 1 ownership.xml X0306 4 2023-03-06 0 0001936756 Next Bridge Hydrocarbons, Inc. NONE 0001768472 COOK ROBERT LANCE 6300 RIDGLEA PLACE SUITE 950 FORT WORTH TX 76116 1 0 0 0 Common Stock 101000 D Director Stock Options 1.2056 2023-03-06 4 A 0 412500 0 A 2023-12-14 2033-03-05 Common Stock 412500 412500 D Exhibit 24.1 - Power of Attorney /s/ Clifton DuBose, Jr., attorney-in-fact 2023-03-08 EX-24.1 2 ex_24-1.htm POWER OF ATTORNEY

Exhibit 24.1

POWER OF ATTORNEY

FOR SEC FILINGS ON FORMS ID, 3, 4, 5 AND 144

The undersigned hereby constitutes and appoints each of Clifton DuBose, Jr., Chief Executive Officer of Next Bridge Hydrocarbons, Inc., a Nevada corporation (the “Company”), so long as he is employed at the Company, and Jason Schumacher and Regina Braman, each of O’Melveny & Myers LLP (“OMM”), outside counsel to the Company, so long as each is employed at OMM, as his true and lawful attorney-in-fact and agent (each, an “Attorney-In-Fact”), with full power of substitution and resubstitution for him and in his name and stead in any and all capacities, to sign and file for and on his behalf, in respect of any acquisition, disposition or other change in ownership of any of the securities of the undersigned, the following:

(i)

any Form ID to be filed with the Securities and Exchange Commission (the “SEC”);

(ii)

any Update Passphrase Request to be filed with the SEC;

(iii)

any Initial Statement of Beneficial Ownership of Securities on Form 3 to be filed with the SEC;

(iv)

any Statement of Changes of Beneficial Ownership of Securities on Form 4 to be filed with the SEC;

(v)

any Annual Statement of Beneficial Ownership of Securities on Form 5 to be filed with the SEC;

(vi)

any Notice of Proposed Sale of Securities on Form 144 to be filed with the SEC; and

(vii)

any and all agreements, certificates, receipts, or other documents in connection therewith.

The undersigned hereby gives full power and authority to each Attorney-In-Fact to seek and obtain as his representative and on his behalf, information on transactions in the securities of the undersigned from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such third party to release such information to each Attorney-In-Fact and approves and ratifies any such release of information.

The undersigned hereby grants unto each Attorney-In-Fact full power and authority to do and perform each and every act and thing requisite and necessary in connection with such matters and hereby ratifies and confirms all that any such Attorney-In-Fact or substitute may do or cause to be done by virtue hereof.

The undersigned acknowledges that:

(i)

neither the Company nor any Attorney-In-Fact assumes (i) any liability for the undersigned’s responsibility to comply with the requirement of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), (ii) any liability of the undersigned for any failure to comply with such requirements or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and

(ii)

this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act.

This Power of Attorney shall remain in full force and effect with respect to the undersigned until revoked by the undersigned in a signed writing delivered to each Attorney-In-Fact.

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IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 6th day of March, 2023.

		/s/ Robert Lance Cook
		ROBERT LANCE COOK