0001104659-23-128333.txt : 20231221 0001104659-23-128333.hdr.sgml : 20231221 20231221173214 ACCESSION NUMBER: 0001104659-23-128333 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231219 FILED AS OF DATE: 20231221 DATE AS OF CHANGE: 20231221 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Flavin Stuart V CENTRAL INDEX KEY: 0002003532 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40916 FILM NUMBER: 231506482 MAIL ADDRESS: STREET 1: C/O INFRARED CAMERAS HOLDINGS, INC. STREET 2: 5353 WEST ALABAMA, SUITE 415 CITY: HOUSTON STATE: TX ZIP: 77056 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Infrared Cameras Holdings, Inc. CENTRAL INDEX KEY: 0001863990 STANDARD INDUSTRIAL CLASSIFICATION: OPTICAL INSTRUMENTS & LENSES [3827] ORGANIZATION NAME: 08 Industrial Applications and Services IRS NUMBER: 863962954 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2105 WEST CARDINAL DRIVE CITY: BEAUMONT STATE: TX ZIP: 77705 BUSINESS PHONE: (866) 861-0788 MAIL ADDRESS: STREET 1: 2105 WEST CARDINAL DRIVE CITY: BEAUMONT STATE: TX ZIP: 77705 FORMER COMPANY: FORMER CONFORMED NAME: Sportsmap Tech Acquisition Corp. DATE OF NAME CHANGE: 20210524 3 1 tm2333325-2_3seq1.xml OWNERSHIP DOCUMENT X0206 3 2023-12-19 1 0001863990 Infrared Cameras Holdings, Inc. MSAI 0002003532 Flavin Stuart V C/O INFRARED CAMERAS HOLDINGS, INC. 2105 WEST CARDINAL DRIVE BEAUMONT TX 77705 1 0 0 0 Exhibit 24 - Power of Attorney. /s/ Stephen Karl Guidry, Attorney-in-Fact 2023-12-21 EX-24 2 tm2333325d2_ex24.htm EXHIBIT 24

 

EXHIBIT 24

 

POWER OF ATTORNEY

 

With respect to holdings of and transactions in securities issued by Infrared Cameras Holdings, Inc. (the “Company”), the undersigned hereby constitutes and appoints the individuals named on Schedule A attached hereto and as may be amended from time to time, or any of them signing singly, with full power of substitution and resubstitution, to act as the undersigned’s true and lawful attorney-in-fact to:

 

1.prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the United States Securities and Exchange Commission (the “SEC”) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain and/or regenerate codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934, as amended, or any rule or regulation of the SEC;

 

2.execute for and on behalf of the undersigned, Forms 3, 4, and 5 in accordance with Section 16 of the Securities Exchange Act of 1934, as amended, and the rules thereunder;

 

3.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 SEC and any stock exchange or similar authority; and

 

4.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 and resubstitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorneys-in-fact 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 any Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.

 

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 19th day of December, 2023.

 

  By: /s/ Stuart V Flavin III
  Name: Stuart V Flavin III

 

 

 

Schedule A

 

Individuals Appointed as Attorney-in-Fact with Full Power of Substitution and Resubstitution

 

1.Stephen Karl Guidry
2.Steven Winch
3.Peter W. Baird