0001140361-24-001962.txt : 20240111 0001140361-24-001962.hdr.sgml : 20240111 20240111175633 ACCESSION NUMBER: 0001140361-24-001962 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240111 FILED AS OF DATE: 20240111 DATE AS OF CHANGE: 20240111 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bennett Gregory S CENTRAL INDEX KEY: 0001992482 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41917 FILM NUMBER: 24530135 MAIL ADDRESS: STREET 1: C/O SMITH DOUGLAS HOMES CORP. STREET 2: 110 VILLAGE TRAIL, SUITE 215 CITY: WOODSTOCK STATE: GA ZIP: 30188 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GSB Holdings LLC /GA CENTRAL INDEX KEY: 0002005667 ORGANIZATION NAME: STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41917 FILM NUMBER: 24530134 BUSINESS ADDRESS: STREET 1: 210 ROAD 1 SOUTH CITY: CARTERSVILLE STATE: GA ZIP: 30120 BUSINESS PHONE: (770) 560-2634 MAIL ADDRESS: STREET 1: 210 ROAD 1 SOUTH CITY: CARTERSVILLE STATE: GA ZIP: 30120 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Smith Douglas Homes Corp. CENTRAL INDEX KEY: 0001982518 STANDARD INDUSTRIAL CLASSIFICATION: OPERATIVE BUILDERS [1531] ORGANIZATION NAME: 05 Real Estate & Construction IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 110 VILLAGE TRAIL, SUITE 215 CITY: WOODSTOCK STATE: GA ZIP: 30188 BUSINESS PHONE: (770) 213-8067 MAIL ADDRESS: STREET 1: 110 VILLAGE TRAIL, SUITE 215 CITY: WOODSTOCK STATE: GA ZIP: 30188 3 1 form3.xml X0206 3 2024-01-11 0 0001982518 Smith Douglas Homes Corp. SDHC 0001992482 Bennett Gregory S 110 VILLAGE TRAIL, SUITE 215 WOODSTOCK GA 30188 true true See Remarks 0002005667 GSB Holdings LLC /GA 110 VILLAGE TRAIL, SUITE 215 WOODSTOCK GA 30188 true Class B Common Stock 4487179 I By GSB Holdings LLC LLC Interests Class A Common Stock 4487179 I By GSB Holdings LLC Mr. Bennett is the sole member and manager of GSB Holdings LLC ("GSB Holdings"), and as a result, may be deemed to share beneficial ownership of the securities held of record by GSB Holdings. The membership units of Smith Douglas Holdings LLC (the "LLC Interests") may be redeemed by the Reporting Person at any time at the option of the holder for shares of Class A Common Stock on a 1-to-1 basis, and a corresponding number of shares of Class B Common Stock will be forefeited in connection with the redemption. The LLC Interests have no expiration date. President, Chief Executive Officer & Vice Chairman Exhibit 24.1 - Power of Attorney (Gregory S. Bennett). Exhibit 24.2 - Power of Attorney (GSB Holdings LLC). /s/ Brett A. Steele, Attorney-in-Fact for Gregory S. Bennett 2024-01-11 By: /s/ Brett A. Steele, Attorney-in-Fact for Gregory S. Bennett, sole member and manager 2024-01-11 EX-24.1 2 ef20018565_ex24-1.htm EXHIBIT 24.1
Exhibit 24.1
POWER OF ATTORNEY

With respect to holdings of and transactions in securities issued by Smith Douglas Homes Corp. (the “Company”), the undersigned hereby constitutes and appoints the individuals named 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 such attorney-in-facts 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 and resubstitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorneys-in-fact 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 any 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 7th day of January, 2024.
 
 
By:
Gregory S. Bennett
  
 
Name:
Gregory S. Bennett
  

Schedule A

Individuals Appointed as Attorney-in-Fact with Full Power of Substitution and Resubstitution


 1.
Brett Steele

2.
Russell Devendorf


EX-24.2 3 ef20018565_ex24-2.htm EXHIBIT 24.2
Exhibit 24.2
POWER OF ATTORNEY

With respect to holdings of and transactions in securities issued by Smith Douglas Homes Corp. (the “Company”), the undersigned hereby constitutes and appoints the individuals named 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:
 

 5.
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;
 

 6.
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;
 

 7.
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
 

 8.
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-facts 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 and resubstitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorneys-in-fact 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 any 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 21st day of December, 2023.
 
 
GSB HOLDINGS LLC
  
       
 
By:
Gregory S. Bennett
  
 
Name:
Gregory S. Bennett
  
 
Title:
Sole Member & Manager
  

Schedule A

Individuals Appointed as Attorney-in-Fact with Full Power of Substitution and Resubstitution


 1.
Brett Steele

2.
Russell Devendorf