Exhibit 24
POWER OF ATTORNEY
The undersigned hereby constitute and appoint Daniel Schwarz, the lawful attorney-in-fact and agent with full power and authority to execute and file on the undersigned’s behalf, any and all instruments including Forms 3, 4 and 5, and Schedules 13D and 13G (collectively, the “Filings”), and any amendments, supplements or successor forms thereto pursuant to the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and any rules or regulations or requirements of the Securities and Exchange Commission in connection with the undersigned’s reporting obligations with respect to securities of Actuate Therapeutics, Inc., a Delaware corporation, pursuant to Section 13(d) of the Exchange Act and Section 16(b) of the Exchange Act.
The authority of such attorney-in-fact shall continue until the undersigned is no longer required to file any of the Filings, unless earlier revoked in writing. The undersigned hereby ratifies, confirms and approves in all respects all Filings (including amendments thereto) and actions taken by any of the attorney-in-fact relating to such Filings.
The undersigned acknowledges that the attorneys-in-fact are not assuming any of the undersigned’s responsibilities to comply with Section 13 or Section 16 of the Exchange Act.
IN WITNESS WHEREOF, each of the undersigned has executed this Power of Attorney as of the date indicated.
Dated: July 30, 2024
| BIOS FUND I, LP | ||
| By: | Bios Equity Partners, LP, | |
| its general partner | ||
| By: | Cavu Management, LP, | |
| its general partner |
| By: | Cavu Advisors, LLC, | |
| its general partner |
| By: | /s/ Leslie Wayne Kreis, Jr. | |
| Leslie Wayne Kreis, Jr. | ||
| Manager |
| By: | Bios Capital Management, LP, | |
| its general partner |
| By: | Bios Advisors GP, LLC, | |
| its general partner |
| By: | /s/ Aaron Glenn Louis Fletcher | |
| Aaron Glenn Louis Fletcher | ||
| Manager |
| BIOS FUND I QP, LP | ||
| By: | Bios Equity Partners, LP, | |
| its general partner | ||
| By: | Cavu Management, LP, | |
| its general partner |
| By: | Cavu Advisors, LLC, | |
| its general partner |
| By: | /s/ Leslie Wayne Kreis, Jr. | |
| Leslie Wayne Kreis, Jr. | ||
| Manager |
| By: | Bios Capital Management, LP, | |
| its general partner |
| By: | Bios Advisors GP, LLC, | |
| its general partner |
| By: | /s/ Aaron Glenn Louis Fletcher | |
| Aaron Glenn Louis Fletcher | ||
| Manager |
| BIOS FUND II, LP | ||
| By: | Bios Equity Partners II, LP, | |
| its general partner | ||
| By: | Cavu Management, LP, | |
| its general partner |
| By: | Cavu Advisors, LLC, | |
| its general partner |
| By: | /s/ Leslie Wayne Kreis, Jr. | |
| Leslie Wayne Kreis, Jr. | ||
| Manager |
| By: | Bios Capital Management, LP, | |
| its general partner |
| By: | Bios Advisors GP, LLC, | |
| its general partner |
| By: | /s/ Aaron Glenn Louis Fletcher | |
| Aaron Glenn Louis Fletcher | ||
| Manager |
| BIOS FUND II QP, LP | ||
| By: | Bios Equity Partners II, LP, | |
| its general partner | ||
| By: | Cavu Management, LP, | |
| its general partner |
| By: | Cavu Advisors, LLC, | |
| its general partner |
| By: | /s/ Leslie Wayne Kreis, Jr. | |
| Leslie Wayne Kreis, Jr., | ||
| Manager |
| By: | Bios Capital Management, LP, | |
| its general partner |
| By: | Bios Advisors GP, LLC, | |
| its general partner |
| By: | /s/ Aaron Glenn Louis Fletcher | |
| Aaron Glenn Louis Fletcher, | ||
| Manager |
| BIOS FUND II NT, LP | ||
| By: | Bios Equity Partners II, LP, | |
| its general partner | ||
| By: | Cavu Management, LP, | |
| its general partner |
| By: | Cavu Advisors, LLC, | |
| its general partner |
| By: | /s/ Leslie Wayne Kreis, Jr. | |
| Leslie Wayne Kreis, Jr., | ||
| Manager |
| By: | Bios Capital Management, LP, | |
| its general partner |
| By: | Bios Advisors GP, LLC, | |
| its general partner |
| By: | /s/ Aaron Glenn Louis Fletcher | |
| Aaron Glenn Louis Fletcher, | ||
| Manager |
| BIOS ACTUATE CO-INVEST I, LP | ||
| By: | Bios Equity Partners II, LP, | |
| its general partner | ||
| By: | Cavu Management, LP, | |
| its general partner |
| By: | Cavu Advisors, LLC, | |
| its general partner |
| By: | /s/ Leslie Wayne Kreis, Jr. | |
| Leslie Wayne Kreis, Jr., | ||
| Manager |
| By: | Bios Capital Management, LP, | |
| its general partner |
| By: | Bios Advisors GP, LLC, | |
| its general partner |
| By: | /s/ Aaron Glenn Louis Fletcher | |
| Aaron Glenn Louis Fletcher, | ||
| Manager |
| BIOS FUND III, LP | ||
| By: | Bios Equity Partners III, LP, | |
| its general partner | ||
| By: | Cavu Management, LP, | |
| its general partner |
| By: | Cavu Advisors, LLC, | |
| its general partner |
| By: | /s/ Leslie Wayne Kreis, Jr. | |
| Leslie Wayne Kreis, Jr., | ||
| Manager |
| By: | Bios Capital Management, LP, | |
| its general partner |
| By: | Bios Advisors GP, LLC, | |
| its general partner |
| By: | /s/ Aaron Glenn Louis Fletcher | |
| Aaron Glenn Louis Fletcher, | ||
| Manager |
| BIOS FUND III QP, LP | ||
| By: | Bios Equity Partners III, LP, | |
| its general partner | ||
| By: | Cavu Management, LP, | |
| its general partner |
| By: | Cavu Advisors, LLC, | |
| its general partner |
| By: | /s/ Leslie Wayne Kreis, Jr. | |
| Leslie Wayne Kreis, Jr., | ||
| Manager |
| By: | Bios Capital Management, LP, | |
| its general partner |
| By: | Bios Advisors GP, LLC, | |
| its general partner |
| By: | /s/ Aaron Glenn Louis Fletcher | |
| Aaron Glenn Louis Fletcher, | ||
| Manager |
| BIOS FUND III NT, LP | ||
| By: | Bios Equity Partners III, LP, | |
| its general partner | ||
| By: | Cavu Management, LP, | |
| its general partner |
| By: | Cavu Advisors, LLC, | |
| its general partner |
| By: | /s/ Leslie Wayne Kreis, Jr. | |
| Leslie Wayne Kreis, Jr., | ||
| Manager |
| By: | Bios Capital Management, LP, | |
| its general partner |
| By: | Bios Advisors GP, LLC, | |
| its general partner |
| By: | /s/ Aaron Glenn Louis Fletcher | |
| Aaron Glenn Louis Fletcher, | ||
| Manager |
| BIOS ACTUATE CO-INVEST II, LP | ||
| By: | Bios Equity Partners III, LP, | |
| its general partner | ||
| By: | Cavu Management, LP, | |
| its general partner |
| By: | Cavu Advisors, LLC, | |
| its general partner |
| By: | /s/ Leslie Wayne Kreis, Jr. | |
| Leslie Wayne Kreis, Jr., | ||
| Manager |
| By: | Bios Capital Management, LP, | |
| its general partner |
| By: | Bios Advisors GP, LLC, | |
| its general partner |
| By: | /s/ Aaron Glenn Louis Fletcher | |
| Aaron Glenn Louis Fletcher, | ||
| Manager |
| BIOS ACTUATE CO-INVEST III, LP | ||
| By: | Bios Equity Partners III, LP, | |
| its general partner | ||
| By: | Cavu Management, LP, | |
| its general partner |
| By: | Cavu Advisors, LLC, | |
| its general partner |
| By: | /s/ Leslie Wayne Kreis, Jr. | |
| Leslie Wayne Kreis, Jr., | ||
| Manager |
| By: | Bios Capital Management, LP, | |
| its general partner |
| By: | Bios Advisors GP, LLC, | |
| its general partner |
| By: | /s/ Aaron Glenn Louis Fletcher | |
| Aaron Glenn Louis Fletcher, | ||
| Manager |
| BIOS CLINICAL OPPORTUNITY FUND, LP | ||
| By: | Bios Equity COF, LP, | |
| its general partner | ||
| By: | Bios Capital Management, LP, | |
| its general partner |
| By: | Bios Advisors GP, LLC, | |
| its general partner |
| By: | /s/ Aaron Glenn Louis Fletcher | |
| Aaron Glenn Louis Fletcher, | ||
| Manager |
| BP Directors, LP | ||
| By: | Bios Equity Partners, LP, | |
| its general partner | ||
| By: | Cavu Management, LP, | |
| its general partner |
| By: | Cavu Advisors, LLC, | |
| its general partner |
| By: | /s/ Leslie Wayne Kreis, Jr. | |
| Leslie Wayne Kreis, Jr., | ||
| Manager |
| By: | Bios Capital Management, LP, | |
| its general partner |
| By: | Bios Advisors GP, LLC, | |
| its general partner |
| By: | /s/ Aaron Glenn Louis Fletcher | |
| Aaron Glenn Louis Fletcher, | ||
| Manager |
| BIOS EQUITY PARTNERS, LP | ||
| By: | Cavu Management, LP, | |
| its general partner | ||
| By: | Cavu Advisors, LLC, | |
| its general partner |
| By: | /s/ Leslie Wayne Kreis, Jr. | |
| Leslie Wayne Kreis, Jr., | ||
| Manager |
| By: | Bios Capital Management, LP, | |
| its general partner |
| By: | Bios Advisors GP, LLC, | |
| its general partner |
| By: | /s/ Aaron Glenn Louis Fletcher | |
| Aaron Glenn Louis Fletcher, | ||
| Manager |
| BIOS EQUITY PARTNERS II, LP | ||
| By: | Cavu Management, LP, | |
| its general partner | ||
| By: | Cavu Advisors, LLC, | |
| its general partner |
| By: | /s/ Leslie Wayne Kreis, Jr. | |
| Leslie Wayne Kreis, Jr., | ||
| Manager |
| By: | Bios Capital Management, LP, | |
| its general partner |
| By: | Bios Advisors GP, LLC, | |
| its general partner |
| By: | /s/ Aaron Glenn Louis Fletcher | |
| Aaron Glenn Louis Fletcher, | ||
| Manager |
| BIOS EQUITY PARTNERS III, LP | ||
| By: | Cavu Management, LP, | |
| its general partner | ||
| By: | Cavu Advisors, LLC, | |
| its general partner |
| By: | /s/ Leslie Wayne Kreis, Jr. | |
| Leslie Wayne Kreis, Jr., | ||
| Manager |
| By: | Bios Capital Management, LP, | |
| its general partner |
| By: | Bios Advisors GP, LLC, | |
| its general partner |
| By: | /s/ Aaron Glenn Louis Fletcher | |
| Aaron Glenn Louis Fletcher, | ||
| Manager |
| BIOS EQUITY COF, LP | ||
| By: | Bios Capital Management, LP, | |
| its general partner | ||
| By: | Bios Advisors GP, LLC, | |
| its general partner |
| By: | /s/ Aaron Glenn Louis Fletcher | |
| Aaron Glenn Louis Fletcher, | ||
| Manager |
| CAVU MANAGEMENT, LP | ||
| By: | Cavu Advisors, LLC, | |
| its general partner | ||
| By: | /s/ Leslie Wayne Kreis, Jr. | |
| Leslie Wayne Kreis, Jr., | ||
| Manager |
| BIOS CAPITAL MANAGEMENT, LP | ||
| By: | Bios Advisors GP, LLC | |
| its general partner | ||
| By: | /s/ Aaron Glenn Louis Fletcher | |
| Aaron Glenn Louis Fletcher | ||
| Manager |
| CAVU ADVISORS, LLC | ||
| By: | /s/ Leslie Wayne Kreis, Jr. | |
| Leslie Wayne Kreis, Jr., | ||
| Manager | ||
| BIOS ADVISORS GP, LLC | ||
| By: | /s/ Aaron Glenn Louis Fletcher | |
| Aaron Glenn Louis Fletcher, | ||
| Manager | ||
| /s/ Leslie Wayne Kreis, Jr. | |
| LESLIE WAYNE KREIS, JR., in his individual capacity | |
| /s/ Aaron Glenn Louis Fletcher | |
| AARON GLENN LOUIS FLETCHER, in his individual capacity |