0000899243-23-016561.txt : 20230627 0000899243-23-016561.hdr.sgml : 20230627 20230627183618 ACCESSION NUMBER: 0000899243-23-016561 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230627 FILED AS OF DATE: 20230627 DATE AS OF CHANGE: 20230627 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kim David Wook Jin CENTRAL INDEX KEY: 0001982566 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41727 FILM NUMBER: 231048785 MAIL ADDRESS: STREET 1: 11480 SOUTH STREET, SUITE 205 CITY: CERRITOS STATE: CA ZIP: 90703 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GEN Restaurant Group, Inc. CENTRAL INDEX KEY: 0001891856 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE BUSINESS ADDRESS: STREET 1: 11480 SOUTH ST. STREET 2: SUITE 205 CITY: CERRITOS STATE: CA ZIP: 90703 BUSINESS PHONE: (562) 356-9929 MAIL ADDRESS: STREET 1: 11480 SOUTH ST. STREET 2: SUITE 205 CITY: CERRITOS STATE: CA ZIP: 90703 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2023-06-27 0 0001891856 GEN Restaurant Group, Inc. GENK 0001982566 Kim David Wook Jin 11480 SOUTH STREET, SUITE 205 CERRITOS CA 90703 1 1 1 0 Co-Chief Executive Officer Class B Common Stock 8478543 I By DJK Trust, as Amended and Restated in 2007 Class B Common Stock 553934 I By Kim Family Living Trust, Surviving Spouse's Trust, Trust for Andrea Class B Common Stock 553934 I By Kim Family Living Trust, Surviving Spouse's Trust, Trust for Solomon Class B Common Stock 553934 I By Kim Family Living Trust, Surviving Spouse's Trust, Trust for Joy Class B Units Class A Common Stock 8478543 I By DJK Trust, as Amended and Restated in 2007 Class B Units Class A Common Stock 553934 I By Kim Family Living Trust, Surviving Spouse's Trust, Trust for Andrea Class B Units Class A Common Stock 553934 I By Kim Family Living Trust, Surviving Spouse's Trust, Trust for Solomon Class B Units Class A Common Stock 553934 I By Kim Family Living Trust, Surviving Spouse's Trust, Trust for Joy The Class B Units of GEN Restaurant Companies, LLC are exchangeable, at the holder's option, on a one-for-one basis into shares of Class A Common Stock of the Issuer. Upon exchange of a Class B Unit, the corresponding share of Class B Common Stock will be automatically cancelled. Exhibit 24.1 - Power of Attorney /s/ Thomas Croal, attorney-in-fact 2023-06-27 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT

                                Power of Attorney

        Know all by these presents, that the undersigned hereby constitutes and
appoints Thomas Croal, his or her true and lawful attorney-in-fact to:

        (1) execute for and on behalf of the undersigned, in his or her
capacity as an officer, director or ten percent stockholder of GEN Restaurant
Group, Inc. (the "Issuer"), 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 which 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

        (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 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, are not assuming, nor is the Issuer 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 his
or her holdings of and transactions in securities issued by the Issuer, unless
earlier revoked by him in a signed writing delivered to the foregoing
attorneys-in-fact.

                       [Signature on following page.]

        IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
June 17, 2023.

/s/ David Wook Jin Kim
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David Wook Jin Kim