0000899243-23-012628.txt : 20230511 0000899243-23-012628.hdr.sgml : 20230511 20230511161540 ACCESSION NUMBER: 0000899243-23-012628 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230224 FILED AS OF DATE: 20230511 DATE AS OF CHANGE: 20230511 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lionheart Equities, LLC CENTRAL INDEX KEY: 0001818673 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38417 FILM NUMBER: 23911231 BUSINESS ADDRESS: STREET 1: C/O LIONHEART CAPITAL, LLC STREET 2: 4218 NE 2ND AVENUE CITY: MIAMI STATE: FL ZIP: 33137 BUSINESS PHONE: 305-573-3900 MAIL ADDRESS: STREET 1: C/O LIONHEART CAPITAL, LLC STREET 2: 4218 NE 2ND AVENUE CITY: MIAMI STATE: FL ZIP: 33137 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BurgerFi International, Inc. CENTRAL INDEX KEY: 0001723580 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 822418815 STATE OF INCORPORATION: DE FISCAL YEAR END: 0102 BUSINESS ADDRESS: STREET 1: 200 WEST CYPRESS CREEK ROAD STREET 2: SUITE 220 CITY: FORT LAUDERDALE STATE: FL ZIP: 33309 BUSINESS PHONE: (954) 618-2000 MAIL ADDRESS: STREET 1: 200 WEST CYPRESS CREEK ROAD STREET 2: SUITE 220 CITY: FORT LAUDERDALE STATE: FL ZIP: 33309 FORMER COMPANY: FORMER CONFORMED NAME: Opes Acquisition Corp. DATE OF NAME CHANGE: 20171122 4 1 doc4.xml FORM 4 SUBMISSION X0407 4 2023-02-24 0 0001723580 BurgerFi International, Inc. BFI 0001818673 Lionheart Equities, LLC 4218 NE 2ND AVENUE MIAMI FL 33137 0 0 1 0 0 Common Stock, par value $0.0001 per share 2023-02-24 4 P 0 1158000 0.50 A 1878725 D Common Stock, par value $0.0001 per share underlying Units 150000 D Each Unit consists of one share of common stock and one warrant (each, a "Warrant") exercisable to purchase one share of common stock. Exhibit 24 Power of Attorney Lionheart Equities LLC By: Stefan Schnopp, Attorney in Fact for Ophir Sternberg 2023-05-11 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                                                      Exhibit 24

                         LIMITED POWER OF ATTORNEY FOR

                        SECTION 16 REPORTING OBLIGATIONS

     Know all by these presents, that the undersigned hereby makes,
constitutes and appoints Stefan Schnopp as the undersigned's true and lawful
attorney-in- fact, with full power and authority as hereinafter described on
behalf of and in the name, place and stead of the undersigned to:

     (1)   prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5
(including any amendments thereto) with respect to the undersigned's securities
of BurgerFi International, Inc., a Delaware corporation (the "Company"), with
the United States Securities and Exchange Commission, any national securities
exchanges and the Company, as considered necessary or advisable under Section
16(a) of the Securities Exchange Act of 1934 and the rules and regulations
promulgated thereunder, as amended from time to time (the "Exchange Act");

     (2)   seek or obtain, as the undersigned's representative and on the
undersigned's behalf, information on transactions in the Company's securities
from any third party, including brokers, employee benefit plan administrators
and trustees, and the undersigned hereby authorizes any such person to release
any such information to the undersigned and approves and ratifies any such
release of information;

     (3)   submit a Form ID, and any amendments thereto, to the SEC to apply
for filing codes that will allow insider reports to be filed electronically
through the EDGAR system, if such codes have not been obtained previously; and

     (4)   perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.

     The undersigned acknowledges that:

     (1)   this Power of Attorney authorizes, but does not require, each such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;

     (2)   any documents prepared and/or executed by either such attorney-in-
fact on behalf of the undersigned pursuant to this Power of Attorney will be in
such form and will contain such information and disclosure as such attorney- in-
fact, in his or her discretion, deems necessary or desirable;

     (3)   neither the Company nor either of such attorneys-in-fact assumes
(i) any liability for the undersigned's responsibility to comply with the
requirement of the Exchange Act, (ii) any liability of the undersigned for any
failure to comply with such requirements, or (iii) any obligation or liability
of the undersigned for profit disgorgement under Section 16(b) of the Exchange
Act; and

     (4)   this Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigned's obligations under the
Exchange Act, including without limitation the reporting requirements under
Section 16 of the Exchange Act.

     The undersigned hereby gives and grants each of the foregoing attorneys-
in- fact full power and authority to do and perform all and every act and thing
whatsoever requisite, necessary or appropriate to be done in and about the
foregoing matters as fully to all intents and purposes as the undersigned might
or could do if present, hereby ratifying all that each such attorney-in-fact of,
for and on behalf of the undersigned, shall lawfully do or cause to be done by
virtue of this Limited Power of Attorney.

     This Power of Attorney shall remain in full force and effect until
revoked by the undersigned in a signed writing delivered to each such attorney-
in-fact.

     IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 5th day of January, 2022.


                                          /s/Ophir Sternberg
                                        ----------------------------------
                                        Ophir Sternberg