POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned officers and
directors of Guardian 8 Holdings, a Nevada corporation (the "Registrant"),
hereby constitutes and appoints Anthony N. DeMint of DeMint Law, PLLC,
their true and lawful attorney or attorney-in-fact, with full power
of substitution and resubstitution, for each of the undersigned
and in the name, place and stead of each of the undersigned, to:

(1) execute for and on behalf of the undersigned, in the undersigned's
capacity as a director of Guardian 8 Holdings or its subsidiaries (the
"Company"), forms and authentication documents for EDGAR filing access;

(2) do and perform any and all acts for and on behalf of the undersigned
which may be necessary or desirable to complete and execute any such
forms and authentication documents;

(3) execute for and on behalf of the undersigned, in the undersigned's
capacity as a director of the Company, Forms 3, 4 and 5 and timely file
such form with the United States Securities and Exchange Commission and
any stock exchange or similar authority; and

(4) 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 shall be in such form and shall 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 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 the undersigned might or could do if personally present,
with full power of substitution or revocation, hereby ratifying and
confirming all that each such attorney-in-fact, or such attorney-
in-fact's substitute and substitutes, shall lwfully do or cause to
be done by virtue of this power of attorney and the rights and
powers herein granted. The undersigned acknowledges that the foregoing
attorney-in-fact, in serving 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 of the
Securities Exchange Act of 1934, as amended.

This Power of Attorney shall 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 holdings of and transactions in securities issued
by the Company, unless earlier revoked by the undersigned in a signed
writing delivered to the foregoing attorney-in-fact.

This Power of Attorney may be executed in multiple counterparts, each of
which shall be deemed an original with respect to the person executing it.

In WITNESS WHEREOF, each of the undersigned has caused this Power of Attorney
to be executed as of this 12th day of January, 2012.

/s/ Steve Cochennet			/s/ Loren Moll
Steve Cochennet				Loren Moll
Chairman, CEO, President,		Director
Secretary, Treasurer

/s/ Kyle Edwards			/s/ James Miller
Kyle Edwards				James Miller
Director				Director

/s/ Kathleen Hanrahan			/s/ Corey Lambrecht
Kathleen Hanrahan			Corey Lambrecht
Director				Director

/s/ Jim Nolton
Jim Nolton
Director