0001213900-23-096567.txt : 20231218 0001213900-23-096567.hdr.sgml : 20231218 20231218171259 ACCESSION NUMBER: 0001213900-23-096567 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231206 FILED AS OF DATE: 20231218 DATE AS OF CHANGE: 20231218 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Titus Daphne Michelle CENTRAL INDEX KEY: 0001927535 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40722 FILM NUMBER: 231494687 MAIL ADDRESS: STREET 1: 445 PARK AVENUE STREET 2: NINTH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: African Agriculture Holdings Inc. CENTRAL INDEX KEY: 0001848898 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE PRODUCTION - CROPS [0100] ORGANIZATION NAME: 08 Industrial Applications and Services IRS NUMBER: 000000000 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 445 PARK AVENUE STREET 2: NINTH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: (212) 745-1164 MAIL ADDRESS: STREET 1: 445 PARK AVENUE STREET 2: NINTH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 FORMER COMPANY: FORMER CONFORMED NAME: 10X Capital Venture Acquisition Corp. II DATE OF NAME CHANGE: 20210302 3 1 ownership.xml X0206 3 2023-12-06 0 0001848898 African Agriculture Holdings Inc. AAGR 0001927535 Titus Daphne Michelle C/O AFRICAN AGRICULTURE HOLDINGS INC. 445 PARK AVENUE, NINTH FLOOR NEW YORK NY 10022 1 0 0 0 Common Stock 100839 D Common Stock 38402 D Represents shares of common stock, par value $0.0001 per share ("Common Stock"), underlying restricted stock units ("RSUs") that vest as to 25% on January 2, 2024, 25% on May 16, 2024, 25% on May 16, 2025 and 25% on May 16, 2026, subject to continued service through such vesting dates. Represents shares of Common Stock underlying RSUs that vest as to 50% on January 6, 2025 and 50% on January 6, 2026, subject to continued service through such vesting dates. See Exhibit 24.1 - Power of Attorney. /s/ Harry Green, as attorney-in-fact 2023-12-18 EX-24.1 2 ea190242ex24-1_africanagri.htm POWER OF ATTORNEY

Exhibit 24.1

 

POWER OF ATTORNEY

 

Daphne Michelle Titus

 

With respect to holdings of and transactions in securities issued by African Agriculture Holdings Inc. (the “Company”), the undersigned hereby constitutes and appoints the officers of the Company listed on Schedule A attached hereto and as may be amended from time to time, or any of them signing singly, with full power of substitution and resubstitution, to act as the undersigned’s true and lawful attorney-in-fact to:

 

1. Prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the United States Securities and Exchange Commission (the “ SEC ”) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain and/or regenerate codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934, as amended, or any rule or regulation of the SEC;

 

2. Execute for and on behalf of the undersigned, Forms 3, 4, and 5 in accordance with Section 16 of the Securities Exchange Act of 1934, as amended, and the rules thereunder;

 

3. 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, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and

 

4. 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 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 the discretion of such attorney-in-fact.

 

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 and resubstitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-facts 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 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 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 as of this 18th day of December, 2023.

 

  /s/ Daphne Michelle Titus

 

 

 

 

SCHEDULE A

 

POA OFFICERS

 

Name   Title
Alan Kessler   Chief Executive Officer
Harry Green   Chief Financial Officer