0001209191-23-009718.txt : 20230215 0001209191-23-009718.hdr.sgml : 20230215 20230215161528 ACCESSION NUMBER: 0001209191-23-009718 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230213 FILED AS OF DATE: 20230215 DATE AS OF CHANGE: 20230215 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HALE BRETT CENTRAL INDEX KEY: 0001965293 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39949 FILM NUMBER: 23635535 MAIL ADDRESS: STREET 1: C/O HYPERFINE, INC. STREET 2: 351 NEW WHITFIELD STREET CITY: GUILFORD STATE: CT ZIP: 06437 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Hyperfine, Inc. CENTRAL INDEX KEY: 0001833769 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 351 NEW WHITFIELD STREET CITY: GUILFORD STATE: CT ZIP: 06437 BUSINESS PHONE: 866-796-6767 MAIL ADDRESS: STREET 1: 351 NEW WHITFIELD STREET CITY: GUILFORD STATE: CT ZIP: 06437 FORMER COMPANY: FORMER CONFORMED NAME: HealthCor Catalio Acquisition Corp. DATE OF NAME CHANGE: 20201124 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2023-02-13 1 0001833769 Hyperfine, Inc. HYPR 0001965293 HALE BRETT C/O HYPERFINE, INC. 351 NEW WHITFIELD STREET GUILFORD CT 06437 0 1 0 0 Chief Administrative Officer Exhibit 24.1 - Power of Attorney No securities are beneficially owned. /s/ John P. Condon, Attorney-in-Fact 2023-02-15 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT

                                                                  Exhibit 24.1
                              POWER OF ATTORNEY


            Know all by these presents, that the undersigned hereby constitutes
and appoints Maria Sainz of Hyperfine, Inc., and Michael Fantozzi, John Condon,
Anne Bruno, Meg Green, Anne Leland and Brenda Meyette, each of Mintz, Levin,
Cohn, Ferris, Glovsky and Popeo, P.C., signing singly, with full power of
substitution, the undersigned's true and lawful attorney-in-fact to:

(1) execute for and on behalf of the undersigned, forms and authentication
documents for EDGAR Filing Access;

(2) 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 and
authentication documents;

(3) execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer, director and/or 10% shareholder of Hyperfine, Inc. (the
"Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities
Exchange Act of 1934, as amended, and the rules thereunder;

(4) 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 Form 3, 4 or 5
and timely file such form with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and

(5) 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 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, is not assuming, nor
is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934, as amended.

    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 this 6th day of February 2023.






                                         /s/ Brett Hale
                                         _________________________________
                                         Signature


                                         Brett Hale
                                         _________________________________
                                         Print Name