0000950142-24-002077.txt : 20240731 0000950142-24-002077.hdr.sgml : 20240731 20240731215334 ACCESSION NUMBER: 0000950142-24-002077 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240731 FILED AS OF DATE: 20240731 DATE AS OF CHANGE: 20240731 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Perkal Matthew CENTRAL INDEX KEY: 0001847826 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-42171 FILM NUMBER: 241163898 MAIL ADDRESS: STREET 1: C/O M3 ACQUISITION STREET 2: 130 WEST 42ND STREET, 17TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10036 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: M3-Brigade Acquisition V Corp. CENTRAL INDEX KEY: 0002016072 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] ORGANIZATION NAME: 05 Real Estate & Construction IRS NUMBER: 981781141 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1700 BROADWAY, 19TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10019 BUSINESS PHONE: 212-202-2200 MAIL ADDRESS: STREET 1: 1700 BROADWAY, 19TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10019 3 1 es240507298_3-perkal.xml OWNERSHIP DOCUMENT X0206 3 2024-07-31 1 0002016072 M3-Brigade Acquisition V Corp. MBAV 0001847826 Perkal Matthew C/O M3-BRIGADE ACQUISITION V CORP. 1700 BROADWAY, 19TH FLOOR NEW YORK NY 10019 1 1 0 0 Chief Executive Officer Exhibit 24.1 - Power of Attorney /s/ Charles Garner, as attorney-in-fact for Matthew Perkal 2024-07-31 EX-24.1 2 es240507298_ex2401.htm EXHIBIT 24.1

 

EXHIBIT 24.1

 

Power of Attorney

Know all by these presents, that the undersigned hereby constitutes and appoints Charles Garner, 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, director or holder of 10% or more of the registered class of securities of M3-Brigade Acquisition V Corp. (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;

(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 Form 3, 4 or 5, complete and execute any amendment or amendments thereto and timely file such forms or amendments 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, 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, 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.

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IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 15th day of July 2024.

 

         
  By: /s/ Matthew Perkal  
    Name: Matthew Perkal  

 

 

 

 

 

 

 

[Signature Page to Power of Attorney (Forms 3, 4 & 5)—M3-Brigade Acquisition V Corp. - Perkal]