POWER OF ATTORNEY
FOR SECTION 13 AND 16 REPORTING OBLIGATIONS
May 30, 2023
KNOW ALL BY THESE PRESENTS, that the undersigned hereby makes,
constitutes and appoints Christopher Scott Buchanan, Glen S. Leibowitz and
Felicity Lewis, signing singly, as the undersigned's true and lawful attorneys-
in-fact, with full power and authority as hereinafter described on behalf of
and in the name, place and stead of the undersigned to:
(i) execute for and on behalf of the undersigned, in the
undersigned's capacity as a director, officer or beneficial
owner of shares of common stock of Bitcoin Depot, Inc., a
Delaware corporation (formerly known as GSR II Meteora
Acquisition Corp.) (the "Company"), any Schedule 13D or
Schedule 13G, and any amendments, supplements or exhibits
thereto (including any joint filing agreements) required to be
filed by the undersigned under Section 13 of the Securities
Exchange Act of 1934, as amended (the "Exchange Act"), and the
rules and regulations promulgated thereunder, and any Forms 3,
4 and 5 and any amendments, supplements or exhibits thereto
required to be filed by the undersigned under Section 16(a) of
the Exchange Act;
(ii) 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 Schedule 13D, Schedule 13G, Form 3, 4, or 5
and timely file such forms with the United States Securities
and Exchange Commission and any stock exchange on which the
common stock of the Company is then listed; and
(iii) take any other action of any type whatsoever in connection with
the foregoing which, in the opinion 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 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 such
attorneys-in-fact may approve in such attorneys-in-fact's
discretion.
The undersigned hereby grants to such attorneys-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 attorneys-in-fact's
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 undersigned's responsibilities to comply with
Section 13 and 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 reports or schedules under Section 13
or Section 16 of the Exchange Act 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.
[signature page to follow]
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of the date first written above.
By: /s/ Brandon Taylor Mintz
-------------------------------
Name: Brandon Taylor Mintz
Title: President, Chief Executive Officer and Director
POWER OF ATTORNEY
FOR SECTION 13 AND 16 REPORTING OBLIGATIONS
June 30, 2023
KNOW ALL BY THESE PRESENTS, that the undersigned hereby makes, constitutes
and appoints each of Glen S. Leibowitz, Christopher Scott Buchanan and Felicity
Lewis signing singly, 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:
(i) execute for and on behalf of the undersigned, in the undersigned's
capacity as a director, officer or beneficial owner of shares of common
stock of Bitcoin Depot, Inc., a Delaware corporation (formerly known as
GSR II Meteora Acquisition Corp.) (the "Company"), any Schedule 13D or
Schedule 13G, and any amendments, supplements or exhibits thereto
(including any joint filing agreements) required to be filed by the
undersigned under Section 13 of the Securities Exchange Act of 1934, as
amended (the "Exchange Act"), and the rules and regulations promulgated
thereunder, and any Forms 3, 4 and 5 and any amendments, supplements or
exhibits thereto required to be filed by the undersigned under Section
16(a) of the Exchange Act;
(ii) 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 Schedule 13D, Schedule 13G, Form 3, 4, or 5 and timely file
such forms with the United States Securities and Exchange Commission and
any stock exchange on which the common stock of the Company is then
listed; and
(iii) 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-
fact's discretion.
The undersigned hereby grants to 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's 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 attorney-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 13 and 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 reports or schedules under Section 13
or Section 16 of the Exchange Act 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 attorney-in-fact.
[Signature page to follow]
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of the date first written above.
BT ASSETS, INC.
By: /s/ Brandon Mintz
---------------------------------------------------
Name: Brandon Mintz
Title: President, Chief Executive Officer, and Chairman