EX-24 2 attachment_1.htm POWER OF ATTORNEY - BRUCE BERNSTEIN
EXHIBIT 24

POWER OF ATTORNEY



Know all by these presents that the undersigned hereby constitutes and

appoints each of James Berry and Cara Soffer and their successors in office

and designees, signing singly, the undersigned's true and lawful attorney-in-

fact to:



(1) prepare, execute in the undersigned's name and on the undersigned's

 behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC")

 a Form ID, including amendments thereto, and any other documents necessary or

 appropriate to obtain codes and passwords enabling the undersigned to make

 electronic filings with the SEC of reports required by Section 16(a) of the

 Securities Exchange Act of 1934 or any rule or regulation of the SEC;



(2) execute and file for and on behalf of the undersigned, in the

 undersigned's capacity as an officer and/or director of XpresSpa Group, 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;



(3) 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, complete and execute any amendment or amendments thereto, and timely

 file such form with the United States Securities and Exchange Commission and

 any stock exchange or similar authority; and



(4) 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 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 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 attorneys-in-

fact, in serving in such capacity at the request of the undersigned, are not

assuming, nor is the Company 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 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 attorneys-in-fact.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be

executed of this 17th day of December, 2021.



/s/ Bruce Bernstein

Name: Bruce Bernstein