NEOS ETF TRUST N-14
Exhibit 99.16
POWER OF ATTORNEY
I, the undersigned member of the Board of Trustees of NEOS ETF Trust, hereby constitute and appoint Bibb L. Strench, Garrett Paolella, Daniel R. Moler, Troy Cates, and Robert Shea, and each of them singly, my true and lawful attorneys-in-fact, with full power of substitution, and with full power to each of them, to sign for me and in my name in the appropriate capacity the NEOS ETF Trust’s Registration Statement on Form N-14 with respect to the proposed reorganization of WSTCM Credit Select Risk-Managed Fund, a series of WST Investment Trust, into the NEOS Enhanced Income Credit Select ETF, a series of NEOS ETF Trust, and generally to do all such things in my name and on my behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate, to comply with the provisions of the Securities Act of 1933, as amended, the Investment Company Act of 1940, as amended, and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitutes may do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this instrument as of this 26th day of March, 2024.
| /s/ Sharon Cheever |
| Sharon Cheever |
STATE OF CALIFORNIA
COUNTY OF ORANGE
Before me, a Notary Public, in and for said county and state, personally appeared Sharon Cheever, known to me to be the person described in and who executed the foregoing instrument, and who acknowledged to me that she executed and delivered the same for the purposes therein expressed.
WITNESS my hand and official seal this 26th day of March, 2024.
| /s/ Avneet Bedi |
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| Notary Public |
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| No. 2390714 |
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| My commission expires: January 13, 2026 |
POWER OF ATTORNEY
I, the undersigned member of the Board of Trustees of NEOS ETF Trust, hereby constitute and appoint Bibb L. Strench, Garrett Paolella, Daniel R. Moler, Troy Cates, and Robert Shea, and each of them singly, my true and lawful attorneys-in-fact, with full power of substitution, and with full power to each of them, to sign for me and in my name in the appropriate capacity the NEOS ETF Trust’s Registration Statement on Form N-14 with respect to the proposed reorganization of WSTCM Credit Select Risk-Managed Fund, a series of WST Investment Trust, into the NEOS Enhanced Income Credit Select ETF, a series of NEOS ETF Trust, and generally to do all such things in my name and on my behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate, to comply with the provisions of the Securities Act of 1933, as amended, the Investment Company Act of 1940, as amended, and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitutes may do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this instrument as of this 28th day of March, 2024.
| /s/ John Jacobs |
| John Jacobs |
STATE OF MARYLAND
COUNTY OF PRINCE GEORGE
Before me, a Notary Public, in and for said county and state, personally appeared John Jacobs, known to me to be the person described in and who executed the foregoing instrument, and who acknowledged to me that he executed and delivered the same for the purposes therein expressed.
WITNESS my hand and official seal this 28th day of March, 2024.
| /s/ Ragini Agarwal |
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| Notary Public – State of Maryland |
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| My commission expires: September 30, 2027 |
POWER OF ATTORNEY
I, the undersigned member of the Board of Trustees of NEOS ETF Trust, hereby constitute and appoint Bibb L. Strench, Garrett Paolella, Daniel R. Moler, Troy Cates, and Robert Shea, and each of them singly, my true and lawful attorneys-in-fact, with full power of substitution, and with full power to each of them, to sign for me and in my name in the appropriate capacity the NEOS ETF Trust’s Registration Statement on Form N-14 with respect to the proposed reorganization of WSTCM Credit Select Risk-Managed Fund, a series of WST Investment Trust, into the NEOS Enhanced Income Credit Select ETF, a series of NEOS ETF Trust, and generally to do all such things in my name and on my behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate, to comply with the provisions of the Securities Act of 1933, as amended, the Investment Company Act of 1940, as amended, and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitutes may do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this instrument as of this 26th day of March, 2024.
| /s/ Richard Keary |
| Richard Keary |
STATE OF NORTH CAROLINA
COUNTY OF NEW HANOVER
Before me, a Notary Public, in and for said county and state, personally appeared Richard Keary, known to me to be the person described in and who executed the foregoing instrument, and who acknowledged to me that he executed and delivered the same for the purposes therein expressed.
WITNESS my hand and official seal this 26th day of March, 2024.
| /s/ Ebony G. Sharp |
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| Notary Public |
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| My commission expires: October 2, 2028 |
POWER OF ATTORNEY
I, the undersigned member of the Board of Trustees of NEOS ETF Trust, hereby constitute and appoint Bibb L. Strench, Garrett Paolella, Daniel R. Moler, Troy Cates, and Robert Shea, and each of them singly, my true and lawful attorneys-in-fact, with full power of substitution, and with full power to each of them, to sign for me and in my name in the appropriate capacity the NEOS ETF Trust’s Registration Statement on Form N-14 with respect to the proposed reorganization of WSTCM Credit Select Risk-Managed Fund, a series of WST Investment Trust, into the NEOS Enhanced Income Credit Select ETF, a series of NEOS ETF Trust, and generally to do all such things in my name and on my behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate, to comply with the provisions of the Securities Act of 1933, as amended, the Investment Company Act of 1940, as amended, and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitutes may do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this instrument as of this 27th day of March, 2024.
| /s/ Robert Sherry |
| Robert Sherry |
STATE OF NEW JERSEY
COUNTY OF SOMERSET
Before me, a Notary Public, in and for said county and state, personally appeared Robert Sherry, known to me to be the person described in and who executed the foregoing instrument, and who acknowledged to me that he executed and delivered the same for the purposes therein expressed.
WITNESS my hand and official seal this 27th day of March, 2024.
| /s/ Rekash Puran |
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| Notary Public of New Jersey |
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| No. 50155525 |
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| My commission expires: March 22, 2026 |