0000950170-24-109421.txt : 20240925 0000950170-24-109421.hdr.sgml : 20240925 20240925190510 ACCESSION NUMBER: 0000950170-24-109421 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240925 FILED AS OF DATE: 20240925 DATE AS OF CHANGE: 20240925 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Burke Fred CENTRAL INDEX KEY: 0002037972 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-42284 FILM NUMBER: 241325846 MAIL ADDRESS: STREET 1: 300 GALLERIA PARKWAY SE STREET 2: SUITE 800 CITY: ATLANTA STATE: GA ZIP: 30339 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Guardian Pharmacy Services, Inc. CENTRAL INDEX KEY: 0001802255 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-DRUG STORES AND PROPRIETARY STORES [5912] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 200100834 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 300 GALLERIA PARKWAY SE STREET 2: SUITE 800 CITY: ATLANTA STATE: GA ZIP: 30339 BUSINESS PHONE: (404) 810-0089 MAIL ADDRESS: STREET 1: 300 GALLERIA PARKWAY SE STREET 2: SUITE 800 CITY: ATLANTA STATE: GA ZIP: 30339 FORMER COMPANY: FORMER CONFORMED NAME: Guardian Pharmacy, LLC DATE OF NAME CHANGE: 20200204 3 1 ownership.xml 3 X0206 3 2024-09-25 1 0001802255 Guardian Pharmacy Services, Inc. GRDN 0002037972 Burke Fred 300 GALLERIA PARKWAY SE, SUITE 800 ATLANTA GA 30339 true true false false See Remarks President and Chief Executive Officer Exhibit 24.1 - Power of Attorney /s/ Douglas Towns Attorney-in-Fact 2024-09-25 EX-24.1 2 ck0001802255-ex24_1.htm EX-24.1 EX-24.1

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of David Morris and Douglas Towns, signing singly and with full power of substitution and resubstitution, as 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, director or stockholder of Guardian Pharmacy Services, 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 25th day of September, 2024.

 

By:

/s/ Fred Burke

 

Name: Fred Burke