0001062993-24-001740.txt : 20240201
0001062993-24-001740.hdr.sgml : 20240201
20240201163117
ACCESSION NUMBER: 0001062993-24-001740
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240125
FILED AS OF DATE: 20240201
DATE AS OF CHANGE: 20240201
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Dafoulas Kostas
CENTRAL INDEX KEY: 0002010368
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-41371
FILM NUMBER: 24587398
MAIL ADDRESS:
STREET 1: C/O EDIBLE GARDEN AG INCORPORATED
STREET 2: 283 COUNTY ROAD 519
CITY: BELVIDERE
STATE: NJ
ZIP: 07823
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Edible Garden AG Inc
CENTRAL INDEX KEY: 0001809750
STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE PRODUCTION - CROPS [0100]
ORGANIZATION NAME: 08 Industrial Applications and Services
IRS NUMBER: 850558704
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 283 COUNTY ROAD 519
CITY: BELVIDERE
STATE: NJ
ZIP: 07823
BUSINESS PHONE: 908-750-3953
MAIL ADDRESS:
STREET 1: 283 COUNTY ROAD 519
CITY: BELVIDERE
STATE: NJ
ZIP: 07823
FORMER COMPANY:
FORMER CONFORMED NAME: Edible Garden Inc
DATE OF NAME CHANGE: 20200415
3
1
form3.xml
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
X0206
3
2024-01-25
1
0001809750
Edible Garden AG Inc
EDBL
0002010368
Dafoulas Kostas
C/O EDIBLE GARDEN AG INCORPORATED
283 COUNTY ROAD 519
BELVIDERE
NJ
07823
0
1
0
0
Interim CFO
/s/ Kostas Dafoulas
2024-02-01
EX-24.1
2
exhibit24-1.txt
DAFOULAS LPOA
Kostas Dafoulas
Limited Power of Attorney for
Section 16 Reporting Obligations
Know all by these presents, that the undersigned hereby
makes, constitutes and appoints James E. Kras as the
undersigned's true and lawful attorney-in-fact, with full
power and authority as hereinafter described on behalf of
and in the name, place and stead of the undersigned to:
(1) prepare, execute, acknowledge, deliver and file any
and all forms including, without limitation, Forms 3, 4
and 5 (including any amendments thereto) with respect to
the securities of Edible Garden AG Incorporated, a Delaware
corporation (the "Company"), with the United States Securities
and Exchange Commission, any national securities exchanges
and the Company, as considered necessary or advisable under
Section 16(a) of the Securities Exchange Act of 1934 and the
rules and regulations promulgated thereunder, as amended from
time to time (the "Exchange Act");
(2) seek or obtain, as the undersigned's representative and
on the undersigned's behalf, information on transactions in
the Company's securities from any third party, including
brokers, employee benefit plan administrators and trustees,
and the undersigned hereby authorizes any such person to
release such information to the undersigned's representative
and approves and ratifies the release of such information; and
(3) perform any and all other acts which, in the discretion of
each attorney-in-fact, are necessary or desirable for and
on behalf of the undersigned in connection with the foregoing.
The undersigned acknowledges that:
(1) this Limited Power of Attorney authorizes, but does
not require, each attorney-in-fact to act in his or her
discretion on information provided to the attorney-in-fact
without independent verification of such information;
(2) any documents prepared and/or executed by any
attorney-in-fact on behalf of the undersigned pursuant
to this Limited Power of Attorney will be in such form and
will contain such information and disclosure as the
attorney-in-fact, in his or her discretion, deems necessary
or desirable;
(3) neither the Company nor any attorney-in-fact assumes
(i) any liability for the undersigned's responsibility
to comply with the requirements of the Exchange Act, (ii) any
liability of the undersigned for any failure to comply with
these requirements, or (iii) any obligation or liability of
the undersigned for profit disgorgement under Section 16(b)
of the Exchange Act; and
(4) this Limited Power of Attorney does not relieve the
undersigned from responsibility for compliance with the
undersigned's obligations under the Exchange Act, including,
without limitation, the reporting requirements under Section
16 of the Exchange Act.
The undersigned hereby gives and grants each attorney-in-fact
named in this Limited Power of Attorney full power and authority
to do and perform all and every act and thing whatsoever
requisite, necessary or appropriate to be done in and about the
foregoing matters as fully to all intents and purposes as the
undersigned might or could do if present, hereby ratifying all
that each attorney-in-fact of, for and on behalf of the
undersigned, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney.
This Limited Power of Attorney shall remain in effect until
the undersigned is no longer required to file forms under
Section 16(a) of the Exchange Act with respect to the
undersigned's holdings and transactions in securities issued
by the Company, unless earlier revoked by the undersigned
in a signed writing delivered to each attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has signed this Limited
Power of Attorney this 26th day of January 2024.
/s/ Kostas Dafoulas
Kostas Dafoulas