Company: CERO
Filing Date: 2025-08-11
Form Type: S-3
Source: 0001213900-25-073849
Chunk: 38

Company: CERO THERAPEUTICS HOLDINGS, INC.
Filing Date: 2025-08-11
Form: S-3
Chunk 38
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act 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 connection therewith, 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 their or his or her substitutes or substitute, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements
of the Securities Act of 1933, as amended, this registration statement has been signed below by the following person in the capacities
and on the dates indicated.

| Signature             
 /s/ Chris Ehrlich     |     | Title                                             
 Chairman and Chief Executive Officer and Director |     | Date           
 August 8, 2025 |
|:----------------------|:----|:--------------------------------------------------|:----|:---------------|
| Chris Ehrlich         |     | -Principal Executive Officer                      |     |                |
| /s/ Andrew Kucharchuk |     | Chief Financial Officer                           |     | August 8, 2025 |
| Andrew Kucharchuk     |     | -Principal Financial and Accounting Officer       |     |                |
| /s/ Brian Atwood      |     | Director                                          |     | August 8, 2025 |
| Brian Atwood          |     |                                                   |     |                |
| /s/ Michael Byrnes    |     | Director                                          |     | August 8, 2025 |
| Michael Byrnes        |     |                                                   |     |                |
| /s/ Kathleen LaPorte  |     | Director                                          |     | August 8, 2025 |
| Kathleen LaPorte      |     |                                                   |     |                |
| /s/ Lindsey Rolfe     |     | Director                                          |     | August 8, 2025 |
| Lindsey Rolfe         |     |                                                   |     |                |
| /s/ Shami Patel       |     | Director                                          |     | August 8, 2025 |
| Shami Patel           |     |                                                   |     |                |

<div align='center'>II-7</div>