# EDGAR Filing Document

**Accession Number:** 0001763161
**File Stem:** 0001562180-23-000690
**Filing Date:** 2023-1
**Character Count:** 10246
**Document Hash:** f8f3383ee7290f87f2e96129c16eedff
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001562180-23-000690.hdr.sgml**: 20230130

**ACCESSION NUMBER**: 0001562180-23-000690

**CONFORMED SUBMISSION TYPE**: 4

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20230126

**FILED AS OF DATE**: 20230130

**DATE AS OF CHANGE**: 20230130

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** Pelosi Peggie
- **CENTRAL INDEX KEY:** 0001763161

**FILING VALUES:**
- **FORM TYPE:** 4
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38493
- **FILM NUMBER:** 23566332

**MAIL ADDRESS:**
- **STREET 1:** 3838 WEST PARKWAY BLVD.
- **CITY:** SALT LAKE CITY
- **STATE:** UT
- **ZIP:** 84111
**ISSUER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** EXP World Holdings, Inc.
- **CENTRAL INDEX KEY:** 0001495932
- **STANDARD INDUSTRIAL CLASSIFICATION:** REAL ESTATE AGENTS & MANAGERS (FOR OTHERS) [6531]
- **IRS NUMBER:** 980681092
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**BUSINESS ADDRESS:**
- **STREET 1:** 2219 RIMLAND DR., SUITE 301
- **CITY:** BELLINGHAM
- **STATE:** WA
- **ZIP:** 98226
- **BUSINESS PHONE:** 360-685-4206

**MAIL ADDRESS:**
- **STREET 1:** 2219 RIMLAND DR., SUITE 301
- **CITY:** BELLINGHAM
- **STATE:** WA
- **ZIP:** 98226

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** EXP Realty International Corp
- **DATE OF NAME CHANGE:** 20130909

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Desert Canadians Ltd.
- **DATE OF NAME CHANGE:** 20100706

## Ex-24

```

POWER OF ATTORNEY
The undersigned hereby constitutes and appoints James Bramble,
of eXp World Holdings Inc., (the "Company"), signing singly, as
the undersigned's true and lawful attorney-in-fact to:
(1)	execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer of the Company, Forms 3, 4 and 5 in
accordance with Section 16(a) of the Securities Exchange Act of 1934
and the rules thereunder (the "Exchange Act"), as well as the Form
ID to obtain and/or renew EDGAR codes for use in connection with the
filing of Forms 3, 4 and 5 and any other related documentation;
(2)	do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete and
execute any such Forms 3, 4 or 5, Form ID or other related
documentation, complete and execute any amendment or amendments
thereto, and timely file such forms or documentation with the United
States Securities and Exchange Commission and any stock exchange or
similar authority;
(3)	take any other action of any type whatsoever in connection with
the foregoing which, in the opinion of such attorney-in-fact, may be
of benefit to, in the best interest of, or legally required by, the
undersigned, it being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned pursuant to this Power
of Attorney shall be in such form and shall contain such terms and
conditions as such attorney-in-fact may approve in such attorney-in-
fact's discretion; and
(4)	in connection with the preparation and filing of Forms 3, 4 and 5,
seek or obtain, as the undersigned's attorney-in-fact and on the
undersigned's behalf, information regarding transactions in the
Company's securities from any third party, including brokers,
employee benefit plan administrators and trustees, and the
undersigned hereby authorizes any such person to release any such
information to such attorney-in-fact and approves and ratifies any
such release of information.
The undersigned hereby grants to each such attorney-in-fact full
power and authority to do and perform any and every act and thing
whatsoever requisite, necessary, or proper to be done in connection
with the exercise of any of the rights and powers herein granted,
as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or
revocation, hereby ratifying and confirming all that such attorney-
in-fact, or such attorney-in-fact's substitute or substitutes,
shall lawfully do or cause to be done by virtue of this Power of
Attorney and the rights and powers herein granted. The undersigned
acknowledges that the foregoing attorneys-in-fact, in serving in
such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's
responsibilities to comply with Section 16 of the Exchange Act.
This Power of Attorney shall remain in full force and effect until
the undersigned is no longer required to file Forms 3, 4, and 5
with respect to the undersigned's holdings of and transactions in
securities issued by the Company, unless earlier revoked by the
undersigned in a signed writing delivered to the foregoing
attorneys-in-fact.
This Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigned's obligations
under the Exchange Act, including, without limitation, the reporting
requirements under Section 16 of the Exchange Act. Additionally,
although pursuant to this Power of Attorney the Company will use
commercially reasonable best efforts to timely and accurately file
Section 16 reports on behalf of the undersigned, the Company does
not represent or warrant that it will be able to in all cases timely
and accurately file Section 16 reports on behalf of the undersigned
due to various factors, including, but not limited to, the shorter
deadlines mandated by the Sarbanes-Oxley Act of 2002, possible time
zone differences between the Company and the undersigned and the
Company's need to rely on other parties for information, including
the undersigned and brokers of the undersigned.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this 27th day of January, 2023.
/s/Peggy Pelosi
Director

```

### UNITED STATES SECURITIES AND EXCHANGE COMMISSION
**Washington, D.C. 20549**

## FORM 4

### STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

[ ] Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>Pelosi Peggie<br><sub>(Last) (First) (Middle)</sub><br>2219 RIMLAND DR STE 301<br><sub>(Street)</sub><br>BELLINGHAM, WA 98226<br><sub>(City) (State) (Zip)</sub> | **3. Date of Earliest Transaction (Month/Day/Year)**<br>2023-01-26 | **5. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[X] Director [ ] 10% Owner<br>[ ] Officer (give title below) [ ] Other (specify below)<br>_ _ |
| **2. Issuer Name and Ticker or Trading Symbol**<br>EXP World Holdings, Inc. [ EXPI ] | **4. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  | **6. Individual or Joint/Group Filing (Check Applicable Line)**<br>[X] Form filed by One Reporting Person<br>[ ] Form filed by More than One Reporting Person |

---

## Table I - Non-Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | 3. Transaction Code (V) | 3. Transaction Code (V) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | Code | V | Amount | (A) or (D) | Price | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
|  |  |  |  |  |  |  |  |  |  |  |

---

## Table II - Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | 4. Transaction Code (V) | 4. Transaction Code (V) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 6. Date Exercisable and Expiration Date | 6. Date Exercisable and Expiration Date | 7. Title and Amount of Underlying Securities | 7. Title and Amount of Underlying Securities | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
| Stock Options (Right to buy) | $15.94 | 2023-01-26 |  | A |  | 33371.00 |  | <sup>(1)</sup> | 2033-01-26 | Common Stock | 33371.00 | $0.00 | 33371.00 | D |  |

---

### Footnotes:

(1) The Stock Option shares vest ratably over a three-year period in 36 monthly installments, with the final vesting date on January 26, 2026, subject to continued services.

**Signature:** /s/ James Bramble, attorney-in-fact for Peggie Pelosi  
**Date:** 2023-01-30

### Remarks:

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.

* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).

** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.

**Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.**