A-Mark Precious Metals, Inc. – ‘4’ for 5/19/21 re: A-Mark Precious Metals, Inc. – ‘EX-24.4_987290’

On:  Friday, 5/21/21, at 3:44pm ET   ·   For:  5/19/21   ·   Accession #:  1209191-21-34860   ·   File #:  1-36347

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Statement of Changes in Beneficial Ownership of Securities by an Insider   —   Form 4   —   SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 4           Form 4 Submission -- doc4.xml/3.6                   HTML      3K 
 2: EX-24.4_987290  POA Document                                       2±     7K 

‘EX-24.4_987290’   —   POA Document

DocuSign Envelope ID: F57BB471-BF36-46A3-B7D7-6A4DB9408CC1                      

POWER OF ATTORNEY                                                               

Know all by these presents, that the undersigned hereby constitutes and appoints
Carol E. Meltzer, the undersigned's true and lawful attorney-in-fact to:        

(1)  prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the United States Securities and Exchange Commission (the SEC) a  
Form ID, including amendments thereto, and any other documents necessary or     
appropriate to obtain codes and passwords enabling the undersigned to make      
electronic filings with the SEC of reports required by Section 16(a) of the     
Securities Exchange Act of 1934 or any rule or regulation of the SEC;           

(2)  execute for and on behalf of the undersigned, in the undersigned's capacity
as a director of A-Mark Precious Metals, Inc. (the Company), Forms 3, 4, and 5  
in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the 
rules thereunder, and any other forms or reports the undersigned may be required
to file in connection with the undersigned's ownership, acquisition, or         
disposition of securities of the Company;                                       

(3)   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 Form 3, 4, or 5, 
or other form or report, and timely file such form or report with the SEC 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 such attorney-in-fact, or such                
attorney-in-fact's substitute or substitutes, shall 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 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.                         

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.                                                     

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be     
executed as of the date set forth below.                                        

Signature:                                                                      

Name:                                                                           

Date:                                                                           

John Moorhead                                                                   

July 30, 2020                                                                   

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘4’ Filing		Date		Other Filings
Filed on:		5/21/21		4
For Period end:		5/19/21		4,  4/A
		7/30/20
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