Exhibit 24.1

 

POWER OF ATTORNEY

 

The undersigned hereby constitute and appoint Daniel Schwarz, the lawful attorney-in-fact and agent with full power and authority to execute and file on the undersigned’s behalf, any and all instruments including Forms 3, 4 and 5, and Schedules 13D and 13G (collectively, the “Filings”), and any amendments, supplements or successor forms thereto pursuant to the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and any rules or regulations or requirements of the Securities and Exchange Commission in connection with the undersigned’s reporting obligations with respect to securities of Lantern Pharma Inc., a Delaware corporation, pursuant to Section 13(d) of the Exchange Act and Section 16(b) of the Exchange Act.

 

The authority of such attorney-in-fact shall continue until the undersigned is no longer required to file any of the Filings, unless earlier revoked in writing. The undersigned hereby ratifies, confirms and approves in all respects all Filings (including amendments thereto) and actions taken by any of the attorney-in-fact relating to such Filings.

 

The undersigned acknowledges that the attorneys-in-fact are not assuming any of the undersigned’s responsibilities to comply with Section 13 or Section 16 of the Exchange Act.

 

IN WITNESS WHEREOF, each of the undersigned has executed this Power of Attorney as of the date indicated.

 

Dated: November 22, 2023

 
  BIOS FUND I, LP
   
  By: Bios Equity Partners, LP,
    its general partner
     
    By: Cavu Management, LP,
      its general partner
       
      By: Cavu Advisors, LLC,
        its general partner
         
        By: /s/ Leslie Wayne Kreis, Jr.
          Leslie Wayne Kreis, Jr.
          Manager
           
    By: Bios Capital Management, LP,
      its general partner
       
      By: Bios Advisors GP, LLC,
        its general partner
         
        By: /s/ Aaron Glenn Louis Fletcher
          Aaron Glenn Louis Fletcher
          Manager

 

 

 

  BIOS FUND I QP, LP
   
  By: Bios Equity Partners, LP,
    its general partner
     
    By: Cavu Management, LP,
      its general partner
       
      By: Cavu Advisors, LLC,
        its general partner
         
        By: /s/ Leslie Wayne Kreis, Jr.
          Leslie Wayne Kreis, Jr.,
          Manager
           
    By: Bios Capital Management, LP,
      its general partner
       
      By: Bios Advisors GP, LLC,
        its general partner
         
        By: /s/ Aaron Glenn Louis Fletcher
          Aaron Glenn Louis Fletcher,
          Manager
           
    BP DIRECTORS, LP
     
  By: Bios Equity Partners, LP,
    its general partner
     
    By: Cavu Management, LP,
      its general partner
       
      By: Cavu Advisors, LLC,
        its general partner
         
        By: /s/ Leslie Wayne Kreis, Jr.
          Leslie Wayne Kreis, Jr.,
          Manager
           
    By: Bios Capital Management, LP,
      its general partner
       
      By: Bios Advisors GP, LLC,
        its general partner
         
        By: /s/ Aaron Glenn Louis Fletcher
          Aaron Glenn Louis Fletcher,
          Manager

 

 

 

  BIOS FUND II, LP
   
  By: Bios Equity Partners II, LP,
    its general partner
     
    By: Cavu Management, LP,
      its general partner
       
      By: Cavu Advisors, LLC,
        its general partner
         
        By: /s/ Leslie Wayne Kreis, Jr.
          Leslie Wayne Kreis, Jr.
          Manager
           
    By: Bios Capital Management, LP,
      its general partner
       
      By: Bios Advisors GP, LLC,
        its general partner
         
        By: /s/ Aaron Glenn Louis Fletcher
          Aaron Glenn Louis Fletcher
          Manager
           
  BIOS FUND II QP, LP
   
  By: Bios Equity Partners II, LP,
    its general partner
     
    By: Cavu Management, LP,
      its general partner
       
      By: Cavu Advisors, LLC,
        its general partner
         
        By: /s/ Leslie Wayne Kreis, Jr.
          Leslie Wayne Kreis, Jr.,
          Manager
           
    By: Bios Capital Management, LP,
      its general partner
       
      By: Bios Advisors GP, LLC,
        its general partner
         
        By: /s/ Aaron Glenn Louis Fletcher
          Aaron Glenn Louis Fletcher,
          Manager

 

 

 

  BIOS FUND II NT, LP
   
  By: Bios Equity Partners II, LP,
    its general partner
     
    By: Cavu Management, LP,
      its general partner
       
      By: Cavu Advisors, LLC,
        its general partner
         
        By: /s/ Leslie Wayne Kreis, Jr.
          Leslie Wayne Kreis, Jr.,
          Manager
           
    By: Bios Capital Management, LP,
      its general partner
       
      By: Bios Advisors GP, LLC,
        its general partner
         
        By: /s/ Aaron Glenn Louis Fletcher
          Aaron Glenn Louis Fletcher,
          Manager
           
  BIOS EQUITY PARTNERS, LP
   
  By: Cavu Management, LP,
    its general partner
     
    By: Cavu Advisors, LLC,
      its general partner
       
      By: /s/ Leslie Wayne Kreis, Jr.
        Leslie Wayne Kreis, Jr.,
        Manager
         
  By: Bios Capital Management, LP,
    its general partner
     
    By: Bios Advisors GP, LLC,
      its general partner
       
      By: /s/ Aaron Glenn Louis Fletcher
        Aaron Glenn Louis Fletcher,
        Manager

 

 

 

  BIOS EQUITY PARTNERS II, LP
   
  By: Cavu Management, LP,
    its general partner
     
    By: Cavu Advisors, LLC,
      its general partner
       
      By: /s/ Leslie Wayne Kreis, Jr.
        Leslie Wayne Kreis, Jr.,
        Manager
         
  By: Bios Capital Management, LP,
    its general partner
     
    By: Bios Advisors GP, LLC,
      its general partner
       
      By: /s/ Aaron Glenn Louis Fletcher
        Aaron Glenn Louis Fletcher,
        Manager
         
  CAVU MANAGEMENT, LP
   
  By: Cavu Advisors, LLC,
    its general partner
     
    By: /s/ Leslie Wayne Kreis, Jr.
      Leslie Wayne Kreis, Jr.,
      Manager
       
  BIOS CAPITAL MANAGEMENT, LP
   
  By: Bios Advisors GP, LLC
    its general partner
     
    By: /s/ Aaron Glenn Louis Fletcher
      Aaron Glenn Louis Fletcher
      Manager
       
  CAVU ADVISORS, LLC
   
  By: /s/ Leslie Wayne Kreis, Jr.
    Leslie Wayne Kreis, Jr.,
    Manager
     
  BIOS ADVISORS GP, LLC
   
  By: /s/ Aaron Glenn Louis Fletcher
    Aaron Glenn Louis Fletcher,
    Manager
           

  /s/ Leslie Wayne Kreis, Jr.
  LESLIE WAYNE KREIS, JR., in his individual capacity

 

 

 

  /s/ Aaron Glenn Louis Fletcher
  AARON GLENN LOUIS FLETCHER, in his individual capacity