0001437749-24-017965.txt : 20240522 0001437749-24-017965.hdr.sgml : 20240522 20240522140356 ACCESSION NUMBER: 0001437749-24-017965 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240512 FILED AS OF DATE: 20240522 DATE AS OF CHANGE: 20240522 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Barrett Burke Thomas CENTRAL INDEX KEY: 0002023875 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37744 FILM NUMBER: 24972794 MAIL ADDRESS: STREET 1: 41 HIGH RIDGE CIRCLE CITY: FRANKLIN STATE: MA ZIP: 02038 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Pulse Biosciences, Inc. CENTRAL INDEX KEY: 0001625101 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] ORGANIZATION NAME: 08 Industrial Applications and Services IRS NUMBER: 465696597 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3957 POINT EDEN WAY CITY: HAYWARD STATE: CA ZIP: 94545 BUSINESS PHONE: 510-906-4600 MAIL ADDRESS: STREET 1: 3957 POINT EDEN WAY CITY: HAYWARD STATE: CA ZIP: 94545 FORMER COMPANY: FORMER CONFORMED NAME: Electroblate, Inc. DATE OF NAME CHANGE: 20141113 3 1 rdgdoc.xml FORM 3 X0206 3 2024-05-12 1 0001625101 Pulse Biosciences, Inc. PLSE 0002023875 Barrett Burke Thomas C/O PULSE BIOSCIENCES, INC. 3957 POINT EDEN WAY HAYWARD CA 94545 1 1 President and CEO Exhibit List: Exhibit 24 - Power of Attorney /s/ Kenneth B. Stratton, as Attorney-in-Fact 2024-05-22 EX-24 2 barrett_poa.htm BARRETT_POA plse20240521_sec16.htm

Exhibit 24

 

 

POWER OF ATTORNEY

 

The undersigned, as a Section 16 reporting person of Pulse Biosciences, Inc. (the “Company”), hereby constitutes and appoints Darrin R. Uecker, Timothy H. Mitsuoka, and Kenneth B. Stratton, and each of them, 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 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 U.S. 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 agents 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, 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 (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 10th day of May, 2024.

 

Signature:  /s/ Burke T. Barrett                

 

Print Name: Burke T. Barrett