poa_danxflemingx012624

0001628280-24-008981.txt : 20240305 0001628280-24-008981.hdr.sgml : 20240305 20240305165854 ACCESSION NUMBER: 0001628280-24-008981 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240301 FILED AS OF DATE: 20240305 DATE AS OF CHANGE: 20240305 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Fleming Daniel W. CENTRAL INDEX KEY: 0001896217 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41249 FILM NUMBER: 24721868 MAIL ADDRESS: STREET 1: C/O CREDO TECHNOLOGY GROUP HOLDING LTD STREET 2: 1600 TECHNOLOGY DRIVE CITY: SAN JOSE STATE: CA ZIP: 95110 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Credo Technology Group Holding Ltd CENTRAL INDEX KEY: 0001807794 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 0429 BUSINESS ADDRESS: STREET 1: C/O MAPLES CORPORATE SERVICES, LIMITED STREET 2: PO BOX 309, UGLAND HOUSE CITY: GRAND CAYMAN STATE: E9 ZIP: KY1-1104 BUSINESS PHONE: (408) 664-9329 MAIL ADDRESS: STREET 1: C/O MAPLES CORPORATE SERVICES, LIMITED STREET 2: PO BOX 309, UGLAND HOUSE CITY: GRAND CAYMAN STATE: E9 ZIP: KY1-1104 4 1 wk-form4_1709675902.xml FORM 4 X0508 4 2024-03-01 0 0001807794 Credo Technology Group Holding Ltd CRDO 0001896217 Fleming Daniel W. 110 RIO ROBLES SAN JOSE CA 95134 0 1 0 0 Chief Financial Officer 0 Ordinary Shares 2024-03-01 4 F 0 1522 22.47 D 606634 D Represents shares withheld by the Issuer to satisfy tax withholding obligations in connection with the vesting and settlement of RSUs. Exhibit 24 - Power of Attorney /s/ Katherine E. Schuelke, attorney-in-fact 2024-03-05 EX-24 2 poa_danxflemingx012624.htm EX-24 poa_danxflemingx012624

#97810172v1 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Katherine E. Schuelke as the undersigned’s true and lawful attorneys-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned’s capacity as a reporting person pursuant to Section 16 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules thereunder of Credo Technology Group Holding Ltd (the “Company”), Forms 3, 4 and 5, including any amendments thereto, in accordance with Section 16(a) of the Exchange Act; (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 United States Securities and Exchange Commission and the applicable 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 any of such attorneys-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 any of such attorneys-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 any of such attorneys-in-fact may approve in the discretion of any of such attorneys-in-fact. The undersigned hereby grants to each such attorney-in-fact full power and authority to act separately and 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 any of such attorneys-in-fact, or the substitute or substitutes of any of such attorneys-in-fact, 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 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 attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this ______ day of January, 2024. Signature: Name: 26 DocuSign Envelope ID: 879DE17D-3B08-4712-B006-AA6C09636919 Dan Fleming