POWER OF ATTORNEY
Published on May 14, 2015
Exhibit 24.1
THE SYSOREX GLOBAL HOLDINGS CORP.
REGISTRATION STATEMENT ON FORM S-3
POWER OF ATTORNEY
Each undersigned officer and/or director of Sysorex Global Holdings Corp., a Nevada corporation (the "Registrant"), does hereby make, constitute and appoint Nadir Ali, Chief Executive Officer of the Registrant, and Wendy Loundermon, Interim Chief Financial Officer of the Registrant, and any other person holding the position of Chief Executive Officer or Chief Financial Officer of the Registrant from time to time, and each of them, as attorney-in-fact and agents of the undersigned, each with full power of substitution and resubstitution, with the full power to execute and file:
| (i) | the Registration Statement on Form S-3 (the "Form S-3 Registration Statement") with respect to the registration under the Securities Act of 1933, as amended, of such number of shares of common stock, preferred stock, warrants to purchase common stock or preferred stock, and/or units comprised of any combination thereof (collectively, the “Securities”) to raise gross proceeds up to $75,000,000, and any additional amount of Securities that may be registered pursuant to Rule 462(b) under the Act (a “462(b) Registration Statement” and together with the Form S-3 Registration Statement, the “Registration Statements”); |
| (ii) | any and all amendments, including post-effective amendments, and exhibits to the Registration Statements; and |
| (iii) | any and all applications or other documents to be filed with the Securities and Exchange Commission or any state securities commission or other regulatory authority with respect to the securities covered by the Registration Statements, with full power and authority to do and perform any and all acts and things whatsoever necessary, appropriate or desirable to be done in the premises, or in the name, place and stead of the said director and/or officer, hereby ratifying and approving the acts of said attorney. |
[Signature page follows]
IN WITNESS WHEREOF, the undersigned have subscribed to the above as of May 7, 2015.
| Signature | Title | |
| /s/ Nadir Ali | CEO (Principal Executive Officer) | |
| Nadir Ali | and Director | |
| /s/ Wendy F. Loundermon | Interim Chief Financial Officer (Principal Financial | |
| Wendy F. Loundermon | and Accounting Officer) | |
| /s/ Salam Qureishi | Chairman of the Board and Director | |
| Salam Qureishi | ||
| /s/ Len Oppenheim | Director | |
| Len Oppenheim | ||
| /s/ Geoffrey Lilien | Director | |
| Geoffrey Lilien | ||
| /s/ Tom Steding | Director | |
| Tom Steding | ||
| /s/ Kareem Irfan | Director | |
| Kareem Irfan | ||
| /s/ Tanveer Khader | Director | |
| Tanveer Khader |