0001104659-23-010792.txt : 20230203 0001104659-23-010792.hdr.sgml : 20230203 20230203211443 ACCESSION NUMBER: 0001104659-23-010792 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230131 FILED AS OF DATE: 20230203 DATE AS OF CHANGE: 20230203 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Braendel Kristina A CENTRAL INDEX KEY: 0001676329 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41275 FILM NUMBER: 23588171 MAIL ADDRESS: STREET 1: C/O BRC INC. STREET 2: 1144 S. 500 W CITY: SALT LAKE CITY STATE: UT ZIP: 84101 FORMER NAME: FORMER CONFORMED NAME: Smith Kristina A. DATE OF NAME CHANGE: 20160603 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BRC Inc. CENTRAL INDEX KEY: 0001891101 STANDARD INDUSTRIAL CLASSIFICATION: BEVERAGES [2080] IRS NUMBER: 873277812 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1144 S 500 W CITY: SALT LAKE CITY STATE: UT ZIP: 84101 BUSINESS PHONE: (801) 874-1189 MAIL ADDRESS: STREET 1: 1144 S 500 W CITY: SALT LAKE CITY STATE: UT ZIP: 84101 3 1 tm235484-1_3seq1.xml OWNERSHIP DOCUMENT X0206 3 2023-01-31 1 0001891101 BRC Inc. BRCC 0001676329 Braendel Kristina A C/O BRC INC. 1144 S. 500 W SALT LAKE CITY UT 84101 0 1 0 0 Chief Accounting Officer Exhibit List: Exhibit 24 - Power of Attorney /s/ Andrew McCormick as attorney-in-fact 2023-02-03 EX-24 2 tm235484d1_ex24.htm EXHIBIT 24

 

Exhibit 24

 

LIMITED POWER OF ATTORNEY

 

The undersigned officer and/or director of BRC Inc. (the “Company”) hereby constitutes and appoints each of Andrew McCormick and Gregory J. Iverson, signing singly, as the undersigned’s true and lawful attorney-in-fact to:

 

(i)execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of the Company, any and all Forms 3, 4 and 5 prepared for an on behalf of the undersigned pursuant to Section 16(a) of the Securities Exchange Act of 1934 and the rules promulgated thereunder (the “Exchange Act”);

 

(ii)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, to complete and execute any amendment or amendments thereto and to timely file such form with the United States Securities and Exchange Commission (the “SEC”) and any stock exchange or similar authority; and

 

(iii)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 Limited 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 Exchange Act.

 

This Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 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.

 

[Signature page to follow]

 

* * * * *

 

 

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 30th day of January 2023.

 

  /s/ Kristina Braendel
  Kristina Braendel

 

[Signature Page to the Power of Attorney]