Exhibit 24
MAMMOTH ENERGY SERVICES, INC.
LIMITED POWER OF ATTORNEY FOR SECTION 13 AND SECTION 16 FILINGS
I, Arthur L. Smith, of 7308 Shadyvilla Lane, Houston, Texas 77055, do
hereby make, constitute and appoint Arty Straehla and Mark Layton, my true and
lawful attorneys for the purposes hereinafter set forth, effective as of this
3rd day of October, 2016.
References in this limited power of attorney to "my Attorney" are to
each of the persons named above and to the person or persons substituted
hereunder pursuant to the power of substitution granted herein.
I hereby grant to my Attorney, for me and in my name, place and stead,
the power:
1. To execute for and on my behalf, in my capacity as a stockholder of
Mammoth Energy Services, Inc., a Delaware corporation (the "Company"),
any Schedule 13D and Schedule 13G, and all and any amendments thereto,
in accordance with Section 13 of the Securities Exchange Act of 1934
and the rules and regulations promulgated thereunder (the "Exchange
Act");
2. To execute for and on my behalf, in my capacity as an officer,
director and/or stockholder of the Company, Form 3, Form 4, and Form
5, and all and any amendments thereto, in accordance with Section
16(a) of the Exchange Act;
3. To do and to perform any and all acts for and on my behalf that may be
necessary or desirable to complete and execute any such Schedule 13D,
Schedule 13G, Form 3, Form 4 and Form 5, or any amendment thereto, and
to timely file such schedule, form or amendment thereto with the
United States Securities and Exchange Commission (the "SEC") and any
stock exchange or similar authority; and
4. To take any other action of any type whatsoever that, in the opinion
of my Attorney, may be necessary or desirable in connection with the
foregoing grant of authority, it being understood that the documents
executed by my Attorney pursuant to this limited power of attorney
shall be in such form and shall contain such terms and conditions as
my Attorney may approve.
I hereby grant to my Attorney full power and authority to do and to
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 I might or could do if personally present,
with full power of substitution or revocation, hereby ratifying and confirming
all that my Attorney shall lawfully do or cause to be done by virtue of this
limited power of attorney and the rights and powers herein granted. I
acknowledge and agree that neither my Attorney nor the Company is assuming any
of my responsibilities to comply with the Exchange Act.
This limited power of attorney shall remain in full force and effect
until I am no longer required to file any Schedule 13D, Schedule 13G, Form 3,
Form 4 or Form 5 with respect to my holdings of, and transactions in, securities
of the Company, unless earlier revoked by me in a signed writing delivered to
each of my Attorneys and the substitutes therefore, if any. This limited power
of attorney may be filed with the SEC as a confirming statement of the authority
granted herein.
[Signature Page Attached]
IN WITNESS WHEREOF, I have hereunto set my hand to this instrument on
the date first above written.
/s/ Arthur Smith
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Arthur Smith
STATE OF Texas
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COUNTY OF Harris
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Before me, Debra Claxton, on this day personally appeared Arthur L.
Smith, known to me to be the person whose name is subscribed to the foregoing
instrument and acknowledged to me that he executed the same for the purposes and
consideration therein expressed.
Given under my hand and seal of office this 3rd day of October, 2016.
/s/ Debra Claxton
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Notary Public
My Commission Expires: 04-08-19
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[Affix Notary Seal]
Smith Arthur L
Filed: 21 Oct 16, 12:00am