Attached files

file filename
EX-32.2 - EXHIBIT 32.2 - Panbela Therapeutics, Inc.ex_176448.htm
EX-32.1 - EXHIBIT 32.1 - Panbela Therapeutics, Inc.ex_176447.htm
EX-31.2 - EXHIBIT 31.2 - Panbela Therapeutics, Inc.ex_176446.htm
EX-31.1 - EXHIBIT 31.1 - Panbela Therapeutics, Inc.ex_176445.htm
EX-23.1 - EXHIBIT 23.1 - Panbela Therapeutics, Inc.ex_177166.htm
EX-10.25 - EXHIBIT 10.25 - Panbela Therapeutics, Inc.ex_177933.htm
EX-10.22 - EXHIBIT 10.22 - Panbela Therapeutics, Inc.ex_177932.htm
EX-10.10 - EXHIBIT 10.10 - Panbela Therapeutics, Inc.ex_177931.htm
EX-4.1 - EXHIBIT 4.1 - Panbela Therapeutics, Inc.ex_177165.htm
10-K - FORM 10-K - Panbela Therapeutics, Inc.snbp20191231_10k.htm

Exhibit 24.1

 

Power of Attorney

The undersigned director of Sun BioPharma, Inc., a Delaware corporation (the “Company”), does hereby make, constitute and appoint Michael T. Cullen and Susan Horvath, and either of them individually, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of said corporation to an Annual Report on Form 10-K for the fiscal year ended December 31, 2019 or other applicable form, and all amendments thereto, to be filed by the Company with the Securities and Exchange Commission, Washington, D.C., under the Securities Act of 1934, as amended, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and either of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted. IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 20th day of March 2020.

 

 

 

X /s/ Jeffrey S. Mathiesen  
Jeffrey S. Mathiesen  

 

 

 

Power of Attorney

The undersigned director of Sun BioPharma, Inc., a Delaware corporation (the “Company”), does hereby make, constitute and appoint Michael T. Cullen and Susan Horvath, and either of them individually, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of said corporation to an Annual Report on Form 10-K for the fiscal year ended December 31, 2019 or other applicable form, and all amendments thereto, to be filed by the Company with the Securities and Exchange Commission, Washington, D.C., under the Securities Act of 1934, as amended, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and either of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted. IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 20th day of March 2020.

 

 

 

X /s/ Arthur J. Fratamico  
Arthur J. Fratamico  

 

 

 

Power of Attorney

The undersigned director of Sun BioPharma, Inc., a Delaware corporation (the “Company”), does hereby make, constitute and appoint Michael T. Cullen and Susan Horvath, and either of them individually, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of said corporation to an Annual Report on Form 10-K for the fiscal year ended December 31, 2019 or other applicable form, and all amendments thereto, to be filed by the Company with the Securities and Exchange Commission, Washington, D.C., under the Securities Act of 1934, as amended, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and either of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted. IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 20th day of March 2020.

 

 

 

X /s/ D. Robert Schemel  
D. Robert Schemel  

 

 

 

Power of Attorney

The undersigned director of Sun BioPharma, Inc., a Delaware corporation (the “Company”), does hereby make, constitute and appoint Michael T. Cullen and Susan Horvath, and either of them individually, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of said corporation to an Annual Report on Form 10-K for the fiscal year ended December 31, 2019 or other applicable form, and all amendments thereto, to be filed by the Company with the Securities and Exchange Commission, Washington, D.C., under the Securities Act of 1934, as amended, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and either of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted. IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 20th day of March 2020.

 

 

 

X /s/ Paul Schaffer  
Paul Schaffer  

 

 

 

Power of Attorney

The undersigned director of Sun BioPharma, Inc., a Delaware corporation (the “Company”), does hereby make, constitute and appoint Michael T. Cullen and Susan Horvath, and either of them individually, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of said corporation to an Annual Report on Form 10-K for the fiscal year ended December 31, 2019 or other applicable form, and all amendments thereto, to be filed by the Company with the Securities and Exchange Commission, Washington, D.C., under the Securities Act of 1934, as amended, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and either of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted. IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 20th day of March 2020.

 

 

 

X /s/ Suzanne Gagnon  
Suzanne Gagnon