AQUABOUNTY TECHNOLOGIES, INC.
POWER OF ATTORNEY - SEC Forms 3, 4 and 5 Filings
The undersigned hereby constitutes and appoints David A. Frank, Chief
Financial Officer, Treasurer and Secretary of AquaBounty Technologies, Inc. (the
"Company"), with full power of substitution, as the undersigned's true and
lawful authorized representative and attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer or director of AquaBounty
Technologies, Inc., Forms 3, 4, and 5, and any and all amendments
thereto, in accordance with Section 16 of the Securities and
Exchange Act of 1934, as amended (the "1934 Act"), and the rules
and regulations promulgated thereunder;
(2) do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete the
execution of any such form or schedule and the timely filing of
such form or schedule with the United States Securities and
Exchange Commission and any stock exchange or stock market or
other authority; and
(3) 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 will be in such form and will
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 all 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, or such
attorney-in-fact's substitute, will 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 each foregoing attorney-in-fact, in service in such capacity
at the request of the undersigned, is not assuming, nor is the Company assuming,
any of the undersigned's responsibilities to comply with Section 16 or any other
provision of the 1934 Act. Notwithstanding the filing of these reports on your
behalf by the Company, the undersigned will remain responsible for the accuracy
of all information provided to the Company in connection with the filing of such
reports.
This Power of Attorney will 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 holding of or transactions in securities issued by Company, unless
earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.
Signed: /s/ Christine St.Clare
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Print Name: Christine St.Clare
Dated: August 20, 2014
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[Signature page to Power of Attorney - SEC Forms 3,4 and 5 Filings]
