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Bacon Louis M, et al. – ‘3’ for 12/14/22 re: 26 Capital Acquisition Corp. – ‘EX-24’

On:  Friday, 2/24/23, at 4:08pm ET   ·   For:  12/14/22   ·   As:  10% Owner   ·   Accession #:  899243-23-6119   ·   File #:  1-39900

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/24/23  Bacon Louis M                     3          10% Owner   2:12K  26 Capital Acquisition Corp.      Donnelley Fin’l S… 06/FA
          Moore Capital Advisors LLC
          Moore Global Investments, LLC
          Moore Capital Management, LP
          MMF LT, LLC

Initial Statement of Beneficial Ownership of Securities by an Insider   —   Form 3   —   SEA’34

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 3           Form 3 Submission -- doc3.xml/2.6                   HTML      9K 
 2: EX-24       EX-24 Document                                      HTML      7K 


‘EX-24’   —   EX-24 Document


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



                                POWER OF ATTORNEY

        KNOW ALL MEN BY THESE PRESENT, that I, Louis M. Bacon, hereby make
constitute and appoint each of James E. Kaye and James Danza, acting
individually, as my agent and attorney-in-fact for the purpose of executing in
my name (a) in my personal capacity or (b) in my capacity as Chairman and Chief
Executive Officer of each of Moore Capital Management, LP and Moore Capital
Advisors, L.L.C. and their respective affiliates all documents, certificates,
instruments, statements, filing and agreements ("documents") to be filed with
or delivered to any foreign or domestic governmental or regulatory body or
required or requested by any other person or entity pursuant to any legal or
regulatory requirement relating to the acquisition, ownership, management or
disposition of securities or other investments, and any other documents
relating or ancillary thereto, including but not limited to, all documents
relating to filings with the United States Securities and Exchange Commission
(the "SEC") pursuant to the Securities Act of 1933 or the Securities Exchange
Act of 1934 (the "Act") and the rules and regulations promulgated thereunder,
including: (1) all documents relating to the beneficial ownership of securities
required to be filed with the SEC pursuant to Section 13(d) or Section 16(a) of
the Act including, without limitation: (a) any acquisition statements on
Schedule 13D or Schedule 13G and any amendments thereto, (b) any joint filing
agreements pursuant to Rule 13d-1(k), and (c) any initial statements of, or
states of changes in, beneficial ownership of securities on Form 3, Form 4 or
Form 5 and (2) any information statements on Form 13F required to be filed with
the SEC pursuant to Section 13(f) of the Act.

        This power of attorney shall be valid from the date hereof until
revoked by me.

        IN WITNESS WHEREOF, I have executed this instrument as of the February
10, 2022.

                                   /s/ Louis M. Bacon
                                   -------------------
                                   Louis M. Bacon


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘3’ Filing    Date    Other Filings
Filed on:2/24/233
For Period end:12/14/228-K,  DEF 14A
2/10/22
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Filing Submission 0000899243-23-006119   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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