EX-24 5 lpth_ex24.htm POWER OF ATTORNEY lpth_ex24.htm

 

 

EXHIBIT 24

 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, that the undersigned constitutes and appoints Shmuel Rubin and Albert Miranda, and each of them, his true and lawful attorneys’-in-fact and agents, with full power of substitution and resubstitution, for and in his name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K for the fiscal year ended June 30, 2023, and any and all amendments thereto and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises as fully to all intents and purposes as might or could be done in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or either of them, or their substitute or substitutes may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, this Power of Attorney has been signed on this _14th_ day of September 2023 by the following persons.

 

/s/ M. Scott Faris

 

/s/ Shmuel Rubin

 

M. Scott Faris

 

Shmuel Rubin

 

Director (Chair of the Board)

 

President & CEO

 

 

 

 

 

/s/ Louis Leeburg

 

/s/ Darcie Peck

 

Louis Leeburg

 

Darcie Peck

 

Director

 

Director

 

 

 

 

 

/s/ S. Eric Creviston

 

/s/ Joseph Menaker

 

S. Eric Creviston

 

Joseph Menaker

 

Director

 

Director