0001104659-24-000944.txt : 20240103 0001104659-24-000944.hdr.sgml : 20240103 20240103171010 ACCESSION NUMBER: 0001104659-24-000944 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231229 FILED AS OF DATE: 20240103 DATE AS OF CHANGE: 20240103 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kadis Larry CENTRAL INDEX KEY: 0002002467 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41236 FILM NUMBER: 24508027 MAIL ADDRESS: STREET 1: 400 SKOKIE BOULEVARD STREET 2: SUITE 820 CITY: NORTHBROOK STATE: IL ZIP: 60062 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Pinstripes Holdings, Inc. CENTRAL INDEX KEY: 0001852633 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING & DRINKING PLACES [5810] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 862556699 STATE OF INCORPORATION: DE FISCAL YEAR END: 0428 BUSINESS ADDRESS: STREET 1: 1150 WILLOW ROAD CITY: NORTHBROOK STATE: IL ZIP: 60062 BUSINESS PHONE: (847) 480-2323 MAIL ADDRESS: STREET 1: 1150 WILLOW ROAD CITY: NORTHBROOK STATE: IL ZIP: 60062 FORMER COMPANY: FORMER CONFORMED NAME: Banyan Acquisition Corp DATE OF NAME CHANGE: 20210322 3 1 tm241591-7_3seq1.xml OWNERSHIP DOCUMENT X0206 3 2023-12-29 1 0001852633 Pinstripes Holdings, Inc. PNST 0002002467 Kadis Larry 1150 WILLOW ROAD NORTHBROOK IL 60062 1 0 0 0 Exhibit List Exhibit 24 - Power of Attorney /s/ Anthony Querciagrossa, as attorney in fact for Larry Kadis 2024-01-03 EX-24 2 tm241591d7_ex24.htm EXHIBIT 24

Exhibit 24

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints Anthony Querciagrossa the undersigned’s true and lawful attorney-in-fact to:

(1)

Prepare, execute and file for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of PINSTRIPES HOLDINGS, INC., a Delaware corporation (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

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

(3)

obtain, as the undersigned's representative and on the undersigned's behalf, information regarding transactions in the Company's equity securities from any third party, including the Company and any brokers, dealers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such third party to release any such information to the Attorney-in-Fact; 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 such attorney-in-fact’s discretion.

The undersigned hereby grants the 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 attorney-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.

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 attorney-in-fact. This Power of Attorney revokes all previous powers of attorney with respect to the subject matter of this Power of Attorney.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 27th day of November 2023.

	/s/ Larry Kadis
	Signature

	Larry Kadis
	Print Name