Company: SERV
Filing Date: 2025-10-14
Form Type: S-8
Source: 0001213900-25-098699
Chunk: 3

Company: Serve Robotics Inc. /DE/
Filing Date: 2025-10-14
Form: S-8
Chunk 3
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ally constitute and appoint Ali Kashani, Touraj Parang and Evan Dunn as our true and lawful
attorneys, with full power to him to sign for us and in our names in the capacities indicated below, the Registration Statement on Form S-8
filed herewith, and any and all amendments (including post-effective amendments) to said Registration Statement, and to file or 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     
 October  
 14, 2025 |
|:----------------|:----|:---------------------------------------------------------|:----|:---------|
| Ali             
 Kashani         |     | -principal                                               
 executive officer                                        |     |          |
| /s/             
 Touraj Parang   |     | President                                                
 and Chief Operating Officer and Director                 |     | October  
 14, 2025 |
| Touraj          
 Parang          |     |                                                          |     |          |
| /s/             
 Brian Read      |     | Chief                                                    
 Financial Officer                                        |     | October  
 14, 2025 |
| Brian           
 Read            |     | -principal                                               
 financial and accounting officer                         |     |          |
| /s/             
 Lily Sarafan    |     | Director                                                 |     | October  
 14, 2025 |
| Lily            
 Sarafan         |     |                                                          |     |          |
| /s/             
 Sarfraz Maredia |     | Director                                                 |     | October  
 14, 2025 |
| Sarfraz         
 Maredia         |