0001209191-23-037134.txt : 20230614 0001209191-23-037134.hdr.sgml : 20230614 20230614180012 ACCESSION NUMBER: 0001209191-23-037134 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230614 FILED AS OF DATE: 20230614 DATE AS OF CHANGE: 20230614 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Elliott Christopher B. CENTRAL INDEX KEY: 0001704198 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38087 FILM NUMBER: 231015327 MAIL ADDRESS: STREET 1: 201 SOUTH JEFFERSON AVENUE CITY: MOUNT PLEASANT STATE: TX ZIP: 75455 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GUARANTY BANCSHARES INC /TX/ CENTRAL INDEX KEY: 0001058867 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 751656431 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 201 SOUTH JEFFERSON AVENUE CITY: MOUNT PLEASANT STATE: TX ZIP: 75455 BUSINESS PHONE: 9035729881 MAIL ADDRESS: STREET 1: 201 SOUTH JEFFERSON AVENUE CITY: MOUNT PLEASANT STATE: TX ZIP: 75455 4 1 doc4.xml FORM 4 SUBMISSION X0407 4 2023-06-14 0 0001058867 GUARANTY BANCSHARES INC /TX/ GNTY 0001704198 Elliott Christopher B. C/O GUARANTY BANCSHARES, INC. 201 SOUTH JEFFERSON AVE MOUNT PLEASANT TX 75455 1 0 0 0 0 Common Stock 2023-06-14 4 G 0 4818 0.00 A 24618 D Common Stock 85602 D Common Stock 17532 I Shares held through Individual Retirement Account. /s/ Shalene A. Jacobson, as attorney-in-fact 2023-06-14 EX-24 2 attachment1.htm EX-24 DOCUMENT

LIMITED POWER OF ATTORNEY

      The undersigned, Christopher B. Elliott, an officer of Guaranty
Bancshares, Inc. (the "Corporation"), hereby authorizes and designates each of
Shalene Jacobson, Tyson T. Abston; Clifton A. Payne; Derek W. McGee; Kevin E.
Strachan and Fenimore, Kay, Harrison and Ford, LLP, as my agent and
attorney-in-fact, each with full power of substitution to:

      (1)	prepare and sign on my behalf any Form ID for filing with the United
States Securities and Exchange Commission, generate or update on my behalf any
applicable EDGAR access codes, and request on my behalf any EDGAR passphrases or
other related filings codes, if necessary;

      (2)	prepare and sign on my behalf any Form 3, Form 4 or Form 5 under
Section 16 of the Securities Exchange Act of 1934 or any amendment thereto and
file, or cause to be filed, the same with the United States Securities and
Exchange Commission and, if applicable, each national stock exchange on which
the Corporation's stock is listed;

      (3)	prepare and sign on my behalf any Form 144 Notice under the Securities
Act of 1933, or any amendment thereto, and file, or cause to be filed, the same
with the United States Securities and Exchange Commission;

      (4)	prepare and sign on my behalf any Schedule 13D or Schedule 13G under
the Securities Exchange Act of 1934, or any amendment thereto, and file, or
cause to be filed, the same with the United States Securities and Exchange
Commission and, if applicable, each national stock exchange on which the
Corporation's stock is listed; and

      (5)	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 my behalf
pursuant to this Limited Power of Attorney shall be in such a 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 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 Limited 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 Corporation assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.

      This Limited Power of Attorney shall remain in full force and effect until
the undersigned is no longer subject to Section 16 of the Securities Exchange
Act of 1934 with respect to the Corporation, 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 Limited Power of
Attorney to be executed on this 23rd day of September, 2021.



/s/ Christopher B. Elliott
_____________________________
Christopher B. Elliott

SUBSCRIBED AND SWORN TO before me this 23rd day of September, 2021.


/s/ Tammy Taylor
_____________________________
Notary Public


My Commission Expires: 04/22/2024







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