0001104659-23-000178.txt : 20230103 0001104659-23-000178.hdr.sgml : 20230103 20230103112052 ACCESSION NUMBER: 0001104659-23-000178 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230101 FILED AS OF DATE: 20230103 DATE AS OF CHANGE: 20230103 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: AlBlehed Mohannad CENTRAL INDEX KEY: 0001959980 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40952 FILM NUMBER: 23500914 MAIL ADDRESS: STREET 1: C/O PUBLIC INVESTMENT FUND STREET 2: P.O.BOX 6847 CITY: RIYADH STATE: T0 ZIP: 11452 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Babylon Holdings Ltd CENTRAL INDEX KEY: 0001866390 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HEALTH SERVICES [8000] IRS NUMBER: 000000000 BUSINESS ADDRESS: STREET 1: 2500 BEE CAVE ROAD STREET 2: BLDG 1, STE 400 CITY: AUSTIN STATE: TX ZIP: 78746 BUSINESS PHONE: 512-967-3787 MAIL ADDRESS: STREET 1: 2500 BEE CAVE ROAD STREET 2: BLDG 1, STE 400 CITY: AUSTIN STATE: TX ZIP: 78746 3 1 tm2233526-2_3seq1.xml OWNERSHIP DOCUMENT X0206 3 2023-01-01 1 0001866390 Babylon Holdings Ltd BBLN 0001959980 AlBlehed Mohannad 1 KNIGHTSBRIDGE GREEN LONDON X0 SW1X 7QA UNITED KINGDOM 1 0 0 0 Exhibit No. 24.1 Power of Attorney dated December 26, 2022. Mohannad AlBlehed, by David Brinton, his Attorney-in-fact 2023-01-01 EX-24.1 2 tm2233526d2_ex24-1.htm EXHIBIT 24.1

Exhibit 24.1

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints David Brinton, as the undersigned’s true and lawful attorney-in-fact to:

 

(1)           prepare, execute, acknowledge, deliver and file on behalf of the undersigned, with respect to the securities of Babylon Holdings Limited (the “Company”), any and all forms, schedules, statements and other documents which the undersigned is required to file with the U.S. Securities and Exchange Commission (the “SEC”), including (without limitation) the Form ID required to be filed by the undersigned to obtain access codes to effect SEC filing on the SEC electronic systems for securities filings (EDGAR);

 

(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 ID and timely file such report with the SEC 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 his or her discretion.

 

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform each and every act and thing whatsoever requisite, necessary, and 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 his or her 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 no such attorney-in-fact, in serving in such capacity at the request of the undersigned, is hereby assuming any of the undersigned’s responsibilities to comply with Section 13 and Section 16 of the Securities Exchange Act of 1934 (the “Exchange Act”) and the rules thereunder, as amended.

 

This Power of Attorney shall remain in full force and effect until the earlier to occur of: (a) the date on which the undersigned no longer has filing obligations with respect to the Company pursuant to Section 16 of the Exchange Act and (b) revocation by the undersigned, at any time for any reason, with or without cause, in a written notice (including by certified mail, by email or in person) delivered to such attorney-in-fact.

 

This Power of Attorney shall be governed by and construed in accordance with the laws of the State of New York, without regard to the conflict of law provisions thereof (other than Section 5-1401 of the General Obligations Law and any successor statute thereto). Any legal suit, action or proceeding arising out of or based upon this Power of Attorney may be instituted only in the federal courts of the United States of America located in the Borough of Manhattan in the City of New York or the courts of the State of New York in each case located in the Borough of Manhattan in the City of New York, and the Stockholder irrevocably submits to the exclusive jurisdiction (except for proceedings instituted in regard to the enforcement of a judgment of any such court, as to which such jurisdiction is non-exclusive) of such courts in any such suit, action or proceeding.

 

 

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 26th day of December, 2022.

 

 

  By: /s/ Mohannad AlBlehed
    Mohannad AlBlehed