Company: SERV
Filing Date: 2025-03-06
Form Type: S-3
Source: 0001213900-25-021234
Chunk: 74

Company: Serve Robotics Inc. /DE/
Filing Date: 2025-03-06
Form: S-3
Chunk 74
---
 any and all amendments (including post-effective amendments) to this registration statement together with
all schedules and exhibits thereto, (ii) act on, sign and file such certificates, instruments, agreements and other documents as may be
necessary or appropriate in connection therewith, (iii) act on and file any supplement to any prospectus included in this registration
statement or any such amendment or any subsequent registration statement filed pursuant to Rule 462(b) under the Securities Act, and (iv)
take any and all actions which may be necessary or appropriate to be done, as fully for all intents and purposes as he might or could
do in person, hereby approving, ratifying and confirming all that such agent, proxy and attorney-in-fact or any of his substitutes may
lawfully do or cause to be done by virtue thereof.

IN WITNESS WHEREOF, each person whose signature
appears below has executed this Power of Attorney as of the date indicated.

Pursuant to the requirements of the Securities
Act, this registration statement has been signed by the following persons in the capacities and as of the dates indicated.

| Signature           
 /s/ Ali Kashani     |     | Title                                                           
 Chief Executive Officer, and Chairman of the Board of Directors |     | Date          
 March 6, 2025 |
|:--------------------|:----|:----------------------------------------------------------------|:----|:--------------|
| Ali Kashani         |     | -principal executive officer                                    |     |               |
| /s/ Touraj Parang   |     | President and Chief Operating Officer and Director              |     | March 6, 2025 |
| Touraj Parang       |     |                                                                 |     |               |
| /s/ Brian Read      |     | Chief Financial Officer                                         |     | March 6, 2025 |
| Brian Read          |     | -principal financial and accounting officer                     |     |               |
| /s/ David Goldberg  |     | Director                                                        |     | March 6, 2025 |
| David Goldberg      |     |                                                                 |     |               |
| /s/ Lily Sarafan    |     | Director                                                        |     | March 6, 2025 |
| Lily Sarafan        |     |                                                                 |     |               |
| /s/ Sarfraz Maredia |     | Director                                                        |     | March 6, 2025 |
| Sarfraz Maredia     |     |                                                                 |     |               |
| /