0001493152-24-036931.txt : 20240918 0001493152-24-036931.hdr.sgml : 20240918 20240918060246 ACCESSION NUMBER: 0001493152-24-036931 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240916 FILED AS OF DATE: 20240918 DATE AS OF CHANGE: 20240918 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Holman Jeffrey Elliot CENTRAL INDEX KEY: 0001512158 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-42274 FILM NUMBER: 241306091 MAIL ADDRESS: STREET 1: 3341 N.E. 165TH STREET CITY: NORTH MIAMI BEACH STATE: FL ZIP: 33160 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HEALTHY CHOICE WELLNESS CORP. CENTRAL INDEX KEY: 0001948864 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-GROCERY STORES [5411] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3800 NORTH 28TH WAY, UNIT 1 CITY: HOLLYWOOD STATE: FL ZIP: 33020 BUSINESS PHONE: (305) 600-5004 MAIL ADDRESS: STREET 1: 3800 NORTH 28TH WAY, UNIT 1 CITY: HOLLYWOOD STATE: FL ZIP: 33020 3 1 ownership.xml X0206 3 2024-09-16 0 0001948864 HEALTHY CHOICE WELLNESS CORP. HCWC 0001512158 Holman Jeffrey Elliot 3800 NORTH 28TH WAY, UNIT 1 HOLLYWOOD FL 33020 1 1 0 0 Chief Executive Officer Class A Common Stock 269852 D Class B Common Stock 809558 D The transactions reported herein are the result of the consummation on September 16, 2024 of the distribution of all of the Class A and Class B common stock of Healthy Choice Wellness Corp. by Healthier Choices Management Corp. ("HCMC") to holders of HCMC common stock on a pro rata basis (the "Spin-Off"). Includes 119,828 shares of Class A common stock and 359,484 shares of Class B common stock received in the Spin-Off subject to a time-based restricted stock vesting. This restricted common stock shall vest in 25% increments on the last day of each of the next four calendar quarters commencing December 31, 2024, provided the Reporting Person has provided continuous service to the Issuer through the applicable vesting date. See Power of Attorney attached hereto as Exhibit 24.1. /s/ Martin Schrier, as Attorney-in-Fact for Jeffrey Elliot Holman 2024-09-17 EX-24.1 2 ex24-1.htm

 

Exhibit 24.1

 

LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS

 

Know all by these presents, that the undersigned hereby constitutes and appoints MARTIN SCHRIER as the undersigned’s true and lawful attorney-in-fact to:

 

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 (the “Exchange Act”);
Execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Healthy Choice Wellness Corp. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Exchange Act;
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
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-facts 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 required, 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 Limited Power of Attorney and the rights and powers herein granted.

 

The undersigned acknowledges that such attorney-in-fact, in serving in such capacity at the request and on the behalf of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with, or any liability for the failure to comply with, any provision of Section 16 of the Exchange Act.

 

This Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 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 such attorney-in-fact.

 

[SIGNATURE PAGE FOLLOWS]

 

 

 

 

IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of this 16th day of September, 2024.

 

/s/ Jeffrey Elliot Holman  
Jeffrey Elliot Holman  

 

[Signature Page to Limited Power of Attorney for Section 16 Reporting Obligations]