0001140361-24-001965.txt : 20240111 0001140361-24-001965.hdr.sgml : 20240111 20240111175643 ACCESSION NUMBER: 0001140361-24-001965 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240111 FILED AS OF DATE: 20240111 DATE AS OF CHANGE: 20240111 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Faucett Neill B CENTRAL INDEX KEY: 0001994122 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41917 FILM NUMBER: 24530139 MAIL ADDRESS: STREET 1: C/O SMITH DOUGLAS HOMES CORP. STREET 2: 110 VILLAGE TRAIL, SUITE 215 CITY: WOODSTOCK STATE: GA ZIP: 30188 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Smith Douglas Homes Corp. CENTRAL INDEX KEY: 0001982518 STANDARD INDUSTRIAL CLASSIFICATION: OPERATIVE BUILDERS [1531] ORGANIZATION NAME: 05 Real Estate & Construction IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 110 VILLAGE TRAIL, SUITE 215 CITY: WOODSTOCK STATE: GA ZIP: 30188 BUSINESS PHONE: (770) 213-8067 MAIL ADDRESS: STREET 1: 110 VILLAGE TRAIL, SUITE 215 CITY: WOODSTOCK STATE: GA ZIP: 30188 3 1 form3.xml FORM 3 X0206 3 2024-01-11 1 0001982518 Smith Douglas Homes Corp. SDHC 0001994122 Faucett Neill B 110 VILLAGE TRAIL, SUITE 215 WOODSTOCK GA 30188 true Exhibit 24 - Power of Attorney. /s/ Brett A. Steele, Attorney-in-Fact 2024-01-11 EX-24 2 ef20018568_ex24.htm EXHIBIT 24
Exhibit 24

POWER OF ATTORNEY

With respect to holdings of and transactions in securities issued by Smith Douglas Homes Corp. (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 8th day of January, 2024.
 
By:
 Neill B. Faucett

Name:
 Neill B. Faucett

Schedule A

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


 1.
Brett Steele

2.
Russell Devendorf