Attached files

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EX-32.2 - CERTIFICATE PURSUANT TO SECTION 18 U.S.C. PURSUANT TO SECTION 906 OF THE SARBANE - LIGHTPATH TECHNOLOGIES INClpth_ex322.htm
EX-32.1 - CERTIFICATE PURSUANT TO SECTION 18 U.S.C. PURSUANT TO SECTION 906 OF THE SARBANE - LIGHTPATH TECHNOLOGIES INClpth_ex321.htm
EX-31.2 - CERTIFICATION PURSUANT TO RULE 13A-14(A)/15D-14(A) CERTIFICATIONS SECTION 302 OF - LIGHTPATH TECHNOLOGIES INClpth_ex312.htm
EX-31.1 - CERTIFICATION PURSUANT TO RULE 13A-14(A)/15D-14(A) CERTIFICATIONS SECTION 302 OF - LIGHTPATH TECHNOLOGIES INClpth_ex311.htm
EX-23.1 - CONSENTS OF EXPERTS AND COUNSEL - LIGHTPATH TECHNOLOGIES INClpth_ex231.htm
EX-21.1 - SUBSIDIARIES OF THE REGISTRANT - LIGHTPATH TECHNOLOGIES INClpth_ex211.htm
EX-10.31 - AMENDMENT TO EMPLOYEE LETTER AGREEMENT - LIGHTPATH TECHNOLOGIES INClpth_ex1031.htm
EX-4.4 - DESCRIPTION OF SECURITIES REGISTERED - LIGHTPATH TECHNOLOGIES INClpth_ex44.htm
EX-3.1.3 - CERTIFICATE OF DESIGNATIONS - LIGHTPATH TECHNOLOGIES INClpth_ex313.htm
EX-3.1.2 - CERTIFICATE OF AMENDMENT - LIGHTPATH TECHNOLOGIES INClpth_ex312000.htm
EX-3.1.1 - CERTIFICATE OF INCORPORATION - LIGHTPATH TECHNOLOGIES INClpth_ex311000.htm
10-K - ANNUAL REPORT - LIGHTPATH TECHNOLOGIES INClpth_10k.htm
 
 
Exhibit 24
POWER OF ATTORNEY
 
KNOW ALL BY THESE PRESENTS, that the undersigned constitutes and appoints Shmuel Rubin and Donald O. Retreage, Jr., and each of them, his true and lawful attorneys’-in-fact and agents, with full power of substitution and resubstitution, for and in his name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K for the fiscal year ended June 30, 2020, and any and all amendments thereto and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises as fully to all intents and purposes as might or could be done in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or either of them, or their substitute or substitutes may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, this Power of Attorney has been signed on this  9th day of September, 2020 by the following persons.
 
 
 
 
 
/s/ Robert Ripp
 
/s/ Shmuel Rubin
Robert Ripp
 
Shmuel Rubin
 
 
 
 
 
 
/s/ Sohail Khan
 
/s/ Craig Dunham
Sohail Khan
 
Craig Dunham
 
 
 
 
 
 
/s/ Steven Brueck
 
/s/ Louis Leeburg
Steven Brueck
 
Louis Leeburg
 
 
 
 
 
 
/s/ M. Scott Faris
 
/s/ Joseph Menaker
M. Scott Faris
 
Joseph Menaker
 
 
 
 
 
 
/s/ Darcie Peck
 
 
Darcie Peck