loop_ex241
Exhibit 24.1
POWER OF ATTORNEY
The
undersigned, as a Section 16 reporting person of Loop Industries,
Inc. (the “Company”), hereby constitutes and appoints
Daniel Solomita and Nelson Gentiletti and Michel Megelas the
undersigned’s true and lawful attorneys-in-fact
to:
1.
complete and
execute Forms 3, 4 and 5 and other forms and all amendments thereto
as such attorneys-in-fact shall in their 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
attorneys-in-fact shall deem appropriate.
The
undersigned hereby ratifies and confirms all that said
attorneys-in-fact and agent shall do or cause to be done by virtue
hereof. The undersigned acknowledges that the foregoing
attorneys-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 attorneys-in-fact.
IN
WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 29th day of June,
2020.
Signature: /s/
Peter Kezios
Print Name: Peter
Kezios