0000899243-21-047943.txt : 20211213 0000899243-21-047943.hdr.sgml : 20211213 20211213191820 ACCESSION NUMBER: 0000899243-21-047943 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211124 FILED AS OF DATE: 20211213 DATE AS OF CHANGE: 20211213 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Urbach Tanya Durkee CENTRAL INDEX KEY: 0001897672 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-49908 FILM NUMBER: 211489320 MAIL ADDRESS: STREET 1: 1111 MAIN STREET STREET 2: SUITE 660 CITY: VANCOUVER STATE: WA ZIP: 98660 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CytoDyn Inc. CENTRAL INDEX KEY: 0001175680 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 753056237 STATE OF INCORPORATION: DE FISCAL YEAR END: 0531 BUSINESS ADDRESS: STREET 1: 1111 MAIN STREET, SUITE 660 CITY: VANCOUVER STATE: WA ZIP: 98660 BUSINESS PHONE: 360-980-8524 MAIL ADDRESS: STREET 1: 1111 MAIN STREET, SUITE 660 CITY: VANCOUVER STATE: WA ZIP: 98660 FORMER COMPANY: FORMER CONFORMED NAME: CYTODYN INC DATE OF NAME CHANGE: 20031114 FORMER COMPANY: FORMER CONFORMED NAME: REXRAY CORP DATE OF NAME CHANGE: 20020617 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-11-24 0 0001175680 CytoDyn Inc. CYDY 0001897672 Urbach Tanya Durkee 1111 MAIN STREET, SUITE 660 VANCOUVER WA 98660 1 0 0 0 Common Stock 162113 D EX 24- Power of Attorney /s/ Antonio Migliarese, Attorney-in-Fact 2021-12-13 EX-24 2 attachment1.htm EX-24 DOCUMENT

                               POWER OF ATTORNEY

        The undersigned hereby appoints each of Nader Z. Pourhassan, Antonio
Migliarese, and Mary Ann Ivy, signing singly, as the undersigned's true and
lawful attorney-in-fact to:

        1. Execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director of CytoDyn Inc. (the "Company"), Forms 3,
4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934
and the rules thereunder, and any other forms or reports the undersigned may be
required to file in connection with the undersigned's ownership, acquisition, or
disposition of securities of the Company, including forms required to generate
codes for the Securities and Exchange Commission's electronic filing system; and

        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, or other form or report, and timely file such form or report with the
United States Securities and Exchange Commission and any stock exchange or
similar authority as appropriate.

        The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform any and every act and thing 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 could do if personally
present, hereby ratifying and confirming all that such attorney-in-fact 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, and the Company is not assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.

        This 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 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 26th day November 2021.


                                         /s/ Tanya Durkee Urbach
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                                         Signature

                                         Tanya Durkee Urbach
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