Exhibit 24
LIMITED POWER OF ATTORNEY
The undersigned hereby appoints each of Marni Morgan Poe and Michael James, signing singly, as their attorney-in-fact to act for them and in their name solely to do all or any of the following:
1. To prepare, execute and file in the undersigned’s name and on the undersigned’s behalf with the Securities and Exchange Commission any and all statements regarding their beneficial ownership of securities of Primo Brands Corporation (including acquisitions or dispositions thereof) in their capacity as an officer or director of Primo Brands Corporation filed pursuant to Section 16(a) of the Securities Exchange Act of 1934 and Form 144 pursuant to Rule 144 under the Securities Act of 1933, as amended (“Rule 144”);
2. To prepare, execute and file in the undersigned’s name and on the undersigned’s behalf all Canadian Insider Reports and other SEDI filings regarding their beneficial ownership of securities of Primo Brands Corporation (including acquisitions or dispositions thereof) in their capacity as an officer of Primo Brands Corporation; and
3. To prepare, execute and file all necessary instruments, including applications for Form ID, to carry out and perform any of the powers stated above, and to do any other acts requisite to carrying out such powers.
Marni Morgan Poe and Michael James shall not incur any liability to the undersigned for acting or refraining from acting under their power, except for such attorney’s own willful misconduct or gross negligence. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is Primo Brands Corporation assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, Rule 144, or applicable Canadian securities laws.
Any reproduced copy of this signed original shall be deemed to be an original counterpart of this Power of Attorney.
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file statements pursuant to Section 16(a) of the Securities Exchange Act of 1934, Rule 144, or applicable Canadian securities laws with respect to the undersigned’s beneficial ownership of and transactions in securities of Primo Brands Corporation, unless earlier revoked. This Power of Attorney shall terminate with respect to the attorneys-in-fact upon receipt by Marni Morgan Poe or Michael James, as the case may be, from the undersigned of a written notice of revocation of this Power of Attorney. The undersigned shall have the right to revoke this Power of Attorney at any time.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 23rd day of October, 2024. __
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/s/ Hih Song Kim |
Name: Hih Song Kim |
