0000929638-24-000763.txt : 20240226 0000929638-24-000763.hdr.sgml : 20240226 20240226171527 ACCESSION NUMBER: 0000929638-24-000763 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240222 FILED AS OF DATE: 20240226 DATE AS OF CHANGE: 20240226 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lahti Joseph J CENTRAL INDEX KEY: 0001305278 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38226 FILM NUMBER: 24680150 MAIL ADDRESS: STREET 1: 2975 SOMERSET LANE CITY: LONG LAKE STATE: MN ZIP: 55356 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Allied Gaming & Entertainment Inc. CENTRAL INDEX KEY: 0001708341 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-AMUSEMENT & RECREATION SERVICES [7900] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 821659427 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 745 FIFTH AVENUE STREET 2: SUITE 500 CITY: NEW YORK STATE: NY ZIP: 10151 BUSINESS PHONE: (646) 768-4240 MAIL ADDRESS: STREET 1: 745 FIFTH AVENUE STREET 2: SUITE 500 CITY: NEW YORK STATE: NY ZIP: 10151 FORMER COMPANY: FORMER CONFORMED NAME: Allied Esports Entertainment, Inc. DATE OF NAME CHANGE: 20190815 FORMER COMPANY: FORMER CONFORMED NAME: Black Ridge Acquisition Corp. DATE OF NAME CHANGE: 20170602 4 1 form4.xml X0508 4 2024-02-22 0001708341 Allied Gaming & Entertainment Inc. AGAE 0001305278 Lahti Joseph J 745 FIFTH AVE SUITE 500 NEW YORK NY 10151 true false Common Stock, par value $0.0001 per share 2024-02-22 4 A 0 20000 0 A 82325 D Stock Options (right to buy) 5.66 2019-09-20 4 A 0 40000 0 A 2029-09-20 Common Stock 40000 40000 D Consists of a grant of restricted stock units ("RSU"). Each RSU represents the right to receive one share of common stock, par value $0.0001 per share, of the Issuer (the "Common Stock"). The RSUs shall vest: (i) twenty-five percent (25%) immediately upon granting and (ii) the remaining shares shall vest in three (3) equal successive installments upon the Reporting Person's completion of each six (6) month period of service over the eighteen (18) month period measured from the date of grant. Includes 15,000 shares of the Issuer's Common Stock subject to RSUs granted on February 22, 2024. 10,000 shares vest on each of 9/20/2020, 9/20/2021, 9/20/2022, and 9/20/2023. Exhibit 24.1 Power of Attorney filed herewith. /s/ Roy L. Anderson, as attorney-in-fact 2024-02-26 EX-24 2 exhibit24.htm

Exhibit 24

LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATION

I, Joseph J. Lahti, hereby make, constitute and appoint each of Roy L. Anderson, as well as any person holding the title of Chief Executive Officer, Chief Financial Officer, Secretary or Treasurer of Allied Gaming & Entertainment Inc. (the “Company”), as my true and lawful attorney-in-fact to:
(1)             execute for and on my behalf, in my capacity as an officer of 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”);
(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, complete and execute any amendment(s) thereto, and timely file such form with the United States Securities and Exchange Commission 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.
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 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 26th day of February, 2024.

By: /s/Joseph J. Lahti
Name: Joseph J. Lahti