EX-24 2 ex24-09252025_010930.htm ex24-09252025_010930.htm

POWER OF ATTORNEY

Know all by these present, that the undersigned hereby constitutes and appoints each of

Jordan Coleman, Bobby Brown and Edwin Anglin signing singly, the undersigneds true and lawful

attorney-in-fact to:

(1)

execute for and on behalf of the undersigned, in the undersigneds capacity as an

 officer and/or director of Kodiak AI, Inc. (the Company), Schedules 13D and 13G,

Form ID, and Forms 3, 4 and 5 and amendments thereto in accordance with Section

13 and/or Section 16(a) of the Securities Exchange Act of 1934, as amended (the

Exchange Act), and the rules thereunder, and Form 144 and amendments thereto in

accordance with Rule 144 promulgated under the Securities Act of 1933, as amended

(the Securities 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 Schedules 13D and 13G,

Form ID, Form 144, and Forms 3, 4 and 5 and amendments thereto and timely file

such form with the United States 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-facts 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-facts 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 undersigneds responsibilities to comply with Section 13 and Section 16 of the

Exchange Act, or Rule 144 promulgated under the Securities Act. The undersigned hereby agrees to

indemnify the attorney-in-fact and the Company from and against any demand, damage, loss, cost or

expense arising from any false or misleading information provided by the undersigned to the

attorney-in-fact.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer

required to file any Schedules 13D and 13G, and Forms 3, 4 and 5 in accordance with Sections 13

and/or 16(a) of the Exchange Act, and Form 144 in accordance with Rule 144 promulgated under the

Securities Act,  with respect to the undersigneds 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. This Power of Attorney may be filed with the United States Securities

and Exchange Commission as a confirming statement of the authority granted herein. This Power of

Attorney supersedes any prior power of attorney in connection with the undersigneds capacity as an

officer and/or director of the Company. This Power of Attorney shall expire as to any individual

attorney-in-fact if such attorney-in-fact ceases to be an executive officer of, or legal counsel to the

Company.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be

executed as of August 22, 2025.

 

/s/ Donald L. Burnette

Signature


Print Name: Donald L. Burnette