Company: SERV
Filing Date: 2025-06-20
Form Type: S-8
Source: 0001213900-25-056198
Chunk: 3

Company: Serve Robotics Inc. /DE/
Filing Date: 2025-06-20
Form: S-8
Chunk 3
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 cause to be filed the same, with all exhibits thereto and other documents in connection therewith, with the SEC, granting
unto said attorneys, 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 connection therewith, as fully to all intents and purposes as each of them might or could do in person, and hereby ratifying
and confirming all that said attorneys, and each of them, or their substitute or substitutes, shall do or cause to be done by virtue of
this power of attorney. This power of attorney does not revoke any power of attorney previously granted by the undersigned, or any of
them.

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

| Signature           
 /s/ Ali Kashani     |     | Title                                                          
 Chief Executive Officer and Chairman of the Board of Directors |     | Date          
 June 20, 2025 |
|:--------------------|:----|:---------------------------------------------------------------|:----|:--------------|
| Ali Kashani         |     | -principal executive officer                                   |     |               |
| /s/ Touraj Parang   |     | President and Chief Operating Officer and Director             |     | June 20, 2025 |
| Touraj Parang       |     |                                                                |     |               |
| /s/ Brian Read      |     | Chief Financial Officer                                        |     | June 20, 2025 |
| Brian Read          |     | -principal financial and accounting officer                    |     |               |
| /s/ Lily Sarafan    |     | Director                                                       |     | June 20, 2025 |
| Lily Sarafan        |     |                                                                |     |               |
| /s/ Sarfraz Maredia |     | Director                                                       |     | June 20, 2025 |
| Sarfraz Maredia     |     |                                                                |     |               |
| /s/ David Goldberg  |     | Director                                                       |     | June 20, 2025 |
| David Goldberg      |     |                                                                |     |               |
| /s/ Olivier Vincent |     | Director                                                       |     | June 20, 2025 |
| Olivier Vincent     |     |                                                                |     |               |

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