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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/18/22 Jenkins John Kenneth 4 2:16K Provention Bio, Inc. M2 Compliance LLC/FA |
Document/Exhibit Description Pages Size
1: 4 Statement of Changes in Beneficial Ownership of HTML 3K
Securities by an Insider -- ownership.xml/3.6
2: EX-24.1 Power of Attorney HTML 10K
Exhibit 24.1
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Heidy King-Jones, Thierry Chauche and Justin Vogel, and each of them singly, with full power of substitution, as the undersigned’s true and lawful attorney-in-fact to:
| (1) | execute for and on behalf of the undersigned, in the undersigned’s capacity as officer and/or director of Provention Bio, Inc. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder; |
| (2) | do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the U.S. Securities and Exchange Commission and any stock exchange or similar authority; and |
| (3) | take any other action of any type whatsoever in connection with the foregoing that, 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 attorneys 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 attorneys in fact, or such attorneys 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 attorneys in fact, in serving in such capacity at the request of the undersigned, are 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 attorneys-in-fact.
[Remainder of page intentionally left blank]
C:
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 16th day of May 2022.
| /s/ John Jenkins | |
| John Jenkins |
[Signature Page to Limited Power of Attorney]
C: