EX-24.1 4 ex24-1.htm

 

Exhibit 24.1

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints David L. Fischel, Kimberly R. Peery and Laura Spencer Garth, and each of them (with full power of each to act alone), severally, as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and to execute in his or her name, place and stead (individually and in any capacity stated below) a resale shelf registration statement on Form S-3 (the “Registration Statement”) covering the registration of securities of Stereotaxis, Inc. (the “Company”)covering an additional 10,000,000 Shares , which such registration statement may also constitute, in accordance with Rule 429 under the Securities Act of 1933, as amended (the “Securities Act”), a post-effective amendment to the Registration Statement on Form S-1 (File No. 333-214255), which was initially declared effective on November 15, 2016, as amended by Post-Effective Amendments filed on March 30, 2018 and May 30, 2018 (collectively, the “Prior Registration Statement”), and convert such Prior Registration Statement to into a registration statement on Form S-3, and any and all pre-effective and post-effective amendments to the Registration Statement and the Prior Registration Statement, and any additional registration statement filed pursuant to Rule 462(b) under the Securities Act, which such Registration Statement and Prior Registration statement, and all documents and instruments necessary or advisable in connection therewith, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission (or any other governmental regulatory authority), each of said attorneys-in-fact and agents to have power to act with or without the others and to have full power and authority to do and to perform in the name and on behalf of each of the undersigned every act whatsoever necessary or advisable to be done in the premises as fully and to all intents and purposes as any of the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents and/or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

Dated: May 19, 2023

 

Name:

 

Title:

     

/s/ David L. Fischel

  Chairman and Chief Executive Officer
David L. Fischel   (principal executive officer)
     

/s/ Kimberly R. Peery

 

Chief Financial Officer

Kimberly R. Peery   (principal financial officer and principal accounting officer)
     

/s/ David W. Benfer

  Director
David W. Benfer    
     
/s/ Nathan Fischel   Director

Nathan Fischel

   
     
/s/ Myriam J. Curet  

Director

Myriam J. Curet

 
     

/s/ Arun S. Menawat

  Director
Arun S. Menawat    
     

/s/ Robert J. Messey

  Director
Robert J. Messey    
     

/s/ Ross B. Levin

  Director
Ross B. Levin