Company: LIDRW
Filing Date: 2025-04-03
Form Type: S-8
Source: 0000947871-25-000356
Chunk: 9

Company: AEye, Inc.
Filing Date: 2025-04-03
Form: S-8
Chunk 9
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 undersigned, thereunto duly authorized,
in the City of Pleasanton, State of California on the 3rd day of April, 2025.

AEYE, INC.

Matthew Fisch

Chairman and Chief Executive Officer

<div align='center'>POWER OF ATTORNEY</div>

KNOW ALL PERSONS BY THESE PRESENTS,
that each person whose signature appears below constitutes and appoints Matthew Fisch and Conor B. Tierney as his or her true and lawful
attorneys-in-fact and agents, each of whom may act alone, with full power of substitution and resubstitution, for him or her and in his
or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this
Registration Statement on Form S-8, and to sign any related registration statement that is to be effective upon filing pursuant to Rule
462(b) promulgated under the Securities Act of 1933, as amended, and all post-effective amendments thereto, and to file the same, with
all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact
and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done
in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming
all that said attorneys-in-fact and agents or any of them, or his or their substitute or substitutes, may lawfully do or cause to be done
by virtue hereof.

Pursuant to the requirements of the
Securities Act, this Registration Statement has been signed below by the following persons in the capacities indicated on the date indicated.

| Signature                      
 /s/ Matthew Fisch              
 Matthew Fisch                  |     | Title                                 
 Chairman and Chief Executive Officer  |     | Date          
 April 3, 2025 |
|:-------------------------------|:----|:--------------------------------------|:----|:--------------|
|                                |     | -Principal Executive Officer          |     |               |
| /s/ Conor B. Tierney           |     |                                       |     |               |
| Conor B. Tierney               |     | Chief Financial Officer and Treasurer |     | April 3, 2025 |
|                                |     | -Principal Financial Officer          |     |               |
| /