0000929638-25-002826.txt : 20250730 0000929638-25-002826.hdr.sgml : 20250730 20250730161848 ACCESSION NUMBER: 0000929638-25-002826 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20250722 FILED AS OF DATE: 20250730 DATE AS OF CHANGE: 20250730 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lee Charles Benjamin CENTRAL INDEX KEY: 0001751744 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41827 FILM NUMBER: 251167322 MAIL ADDRESS: STREET 1: 1525 MIRAMONTE AVE #3451 CITY: LOS ALTOS STATE: CA ZIP: 94024 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MEI Pharma, Inc. CENTRAL INDEX KEY: 0001262104 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] ORGANIZATION NAME: 03 Life Sciences EIN: 510407811 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 9920 PACIFIC HEIGHTS BLVD STREET 2: SUITE 150 CITY: SAN DIEGO STATE: CA ZIP: 92121 BUSINESS PHONE: 858-369-7100 MAIL ADDRESS: STREET 1: 9920 PACIFIC HEIGHTS BLVD STREET 2: SUITE 150 CITY: SAN DIEGO STATE: CA ZIP: 92121 FORMER COMPANY: FORMER CONFORMED NAME: MARSHALL EDWARDS INC DATE OF NAME CHANGE: 20030902 3 1 form3.xml X0206 3 2025-07-22 0 0001262104 MEI Pharma, Inc. MEIP 0001751744 Lee Charles Benjamin 9920 PACIFIC HEIGHTS BLVD., SUITE 150 SAN DIEGO CA 92121 true Common Stock 292397 D /s/ Justin J. File, as Attorney-in-fact for the Reporting Person 2025-07-30 EX-24 2 poa.htm
Exhibit 24


LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATION

I, Charles B. Lee, hereby make, constitute and appoint each of Justin File and Jason Abrams, or either of them acting singly, and with full power of substitution and re-substitution, as my true and lawful attorney-in-fact (each of such persons and their substitutes being referred to herein as the “attorney-in-fact”), with full power to act for me and in my name, place and stead, in any and all capacities, to:
(1)             prepare, execute, and submit for and on my behalf, in my capacity as an officer of Freshpet, 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 (the “Exchange Act”), or under Rule 144 under the Securities Act of 1933 (“Rule 144”), with respect to any security of the Company to the United States Securities and Exchange Commission (the “SEC”);
(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 Forms 3, 4, or 5, or Form 144, complete and execute any amendment(s) thereto, and timely file such form with the SEC and any stock exchange or similar authority; and
(3)            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-fact’s discretion.
The undersigned hereby grants to 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 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 power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act or Rule 144.
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, or Form 144, 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 attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 29th day of July, 2025.

By: /s/ Charles B. Lee                                                                      
Name: Charles B. Lee