0001104659-24-041722.txt : 20240401 0001104659-24-041722.hdr.sgml : 20240401 20240401133518 ACCESSION NUMBER: 0001104659-24-041722 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230403 FILED AS OF DATE: 20240401 DATE AS OF CHANGE: 20240401 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Doornbos Cris Henry CENTRAL INDEX KEY: 0001984603 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-56519 FILM NUMBER: 24807896 MAIL ADDRESS: STREET 1: 4 S 2600 W, SUITE 5 CITY: HURRICANE STATE: UT ZIP: 84737 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Chosen, Inc. CENTRAL INDEX KEY: 0001733443 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MOTION PICTURE & VIDEO TAPE PRODUCTION [7812] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 823246222 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4 S. 2600 W., SUITE 5 CITY: HURRICANE STATE: UT ZIP: 84737 BUSINESS PHONE: 435-635-7262 MAIL ADDRESS: STREET 1: 4 S. 2600 W., SUITE 5 CITY: HURRICANE STATE: UT ZIP: 84737 FORMER COMPANY: FORMER CONFORMED NAME: Chosen, LLC DATE OF NAME CHANGE: 20180305 3 1 tm2410276-4_3seq1.xml OWNERSHIP DOCUMENT X0206 3 2023-04-03 1 0001733443 Chosen, Inc. NONE 0001984603 Doornbos Cris Henry 4 S 2600 W, SUITE 5 HURRICANE UT 84737 1 0 0 0 Exhibit List: Exhibit 24.1 - Power of Attorney. /s/ Cris Doornbos 2024-04-01 EX-24.1 2 tm2410276d4_ex24-1.htm EXHIBIT 24.1

 

Exhibit 24.1

 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints David Allen Stidham, with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1) execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer, director and/or stockholder of The Chosen, Inc. (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

 

(2) 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 Securities and Exchange Commission and any stock exchange or similar authority; and

 

(3) 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-fact’s 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 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 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.

 

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 foregoing attorney-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 27th day of March, 2024.

 

/s/ Cris Doornbos
  Cris Doornbos