Blueprint
POWER OF ATTORNEY
The
undersigned, as a Section 16 reporting person of Loop Industries,
Inc. (the “Company”), hereby constitutes and appoints
Nelson Gentiletti and Michel Megelas as the undersigned’s
true and lawful attorney-in-fact to:
1.
complete and
execute Forms 3, 4 and 5 and other forms and all amendments thereto
as such attorney-in-fact shall in her discretion determine to be
required or advisable pursuant to Section 16 of the Securities
Exchange Act of 1934 (as amended) and the rules and regulations
promulgated thereunder, or any successor laws and regulations, as a
consequence of the undersigned’s ownership, acquisition or
disposition of securities of the Company; and
2.
do all acts
necessary in order to file such forms with the Securities and
Exchange Commission, any securities exchange or national
association, the Company and such other person or agency as the
attorney-in-fact shall deem appropriate.
The
undersigned hereby ratifies and confirms all that said
attorney-in-fact and agent shall do or cause to be done by virtue
hereof. 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 Securities Exchange Act of 1934 (as
amended).
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 Company and the
foregoing attorney-in-fact.
IN
WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 27th day of November
2019.
Signature: /s/ Daniel
Solomita
Print Name: Daniel
Solomita