# EDGAR Filing Document

**Accession Number:** 0001821282
**File Stem:** 0001213900-26-029887
**Filing Date:** 2026-3
**Character Count:** 9921
**Document Hash:** 6bb8acce6347ee438dfd843a5f24df2d
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-26-029887.hdr.sgml**: 20260415

**ACCESSION NUMBER**: 0001213900-26-029887

**CONFORMED SUBMISSION TYPE**: 3

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20260318

**FILED AS OF DATE**: 20260318

**DATE AS OF CHANGE**: 20260318

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** Rose Carlton
- **CENTRAL INDEX KEY:** 0001821282

**ORGANIZATION NAME:**

**FILING VALUES:**
- **FORM TYPE:** 3
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40649
- **FILM NUMBER:** 26765669

**MAIL ADDRESS:**
- **STREET 1:** C/O LINCOLN EDUCATIONAL SERVICES CORPORA
- **STREET 2:** 14 SYLVAN WAY, STE A
- **CITY:** PARSIPPANY
- **STATE:** NJ
- **ZIP:** 07054
**ISSUER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** REE Automotive Ltd.
- **CENTRAL INDEX KEY:** 0001843588
- **STANDARD INDUSTRIAL CLASSIFICATION:** MOTOR VEHICLES & PASSENGER CAR BODIES [3711]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 000000000
- **STATE OF INCORPORATION:** L3

**BUSINESS ADDRESS:**
- **STREET 1:** KIBBUTZ GLIL-YAM
- **CITY:** KIBBUTZ GLIL-YAM
- **STATE:** L3
- **ZIP:** 4690500
- **BUSINESS PHONE:** 954 907 2231

**MAIL ADDRESS:**
- **STREET 1:** KIBBUTZ GLIL-YAM
- **CITY:** KIBBUTZ GLIL-YAM
- **STATE:** L3
- **ZIP:** 4690500

## Ex-24

**Exhibit 24**

**POWER OF ATTORNEY**

Know all by these presents, that the undersigned hereby makes, constitutes and appoints Avital Futterman and Benjamin L. Kalish (admitted to practice law in Maryland and the District of Columbia, USA; not admitted in Israel) with full power of substitution and re-substitution, the undersigned's true and lawful attorney-in-fact (with such person and her substitutes being referred to herein as the "Attorney-in-Fact"), with full power to act for the undersigned and in the undersigned's name, place and stead, in any and all capacities, to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) Prepare,
 execute, and submit to the Securities and Exchange Commission ("SEC") a Form
 ID application, including amendments and/or updates/refreshment thereof (including on an
 ongoing as needed basis), and any other documents necessary or appropriate to obtain and/or
 update codes and passwords in connection therewith;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) To
 serve as an Account Administrator and Technical Administrator in connection with the undersigned's
 EDGAR account;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) to make and execute for, on behalf of the undersigned, any and all
filings/reports, including any amendments thereto, with the SEC with respect to Section 16 under the Securities Exchange Act of 1934,
as amended, and any and all regulations promulgated thereunder including filings/reports on Form 3, 4, and 5, including as may be amended
from time-to-time;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4) seek
 or obtain, as the representative of the undersigned and on behalf of the undersigned, information
 on transactions in 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 the undersigned approves and ratifies
 any such release of information; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(5) perform
 any and all other acts which in the discretion of such Attorney-in-Fact are necessary or
 desirable for and on behalf of the undersigned in connection with the foregoing.

The undersigned acknowledges that:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a) This
Power of Attorney authorizes, but does not require, the Attorney-in-Fact to act in his or her discretion on information provided to such
Attorney-in-Fact without independent verification of such information;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b) For
good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, neither Ree Automotive Ltd. nor the Attorney-in-Fact
assumes any liability for the undersigned's responsibility in connection with the performance, or non-performance, of any of the actions
described in this Power of Attorney, including but not limited to the undersigned's responsibility to comply with the requirements
of the Securities Act of 1933 or the Securities Exchange Act of 1934, any liability of the undersigned for any failure to comply with
such requirements, or any liability of the undersigned for disgorgement of profits in connection thereto; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;c) This
Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under applicable
law, including, but not limited to, the Securities Act of 1933 and the Securities Exchange Act of 1934.

The undersigned hereby grants to the Attorney-in-Fact full power and authority to do and perform each and every act and thing requisite, necessary or advisable to be done in connection with the foregoing, as fully, to all intents and purposes, as the undersigned might or could do in person, hereby ratifying and confirming all that the Attorney-in-Fact, or his or her substitute or substitutes, shall lawfully do or cause to be done by authority of this Power of Attorney.

This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to the Attorney-in-Fact. This Power of Attorney supplements but does not revoke any previous powers of attorney with respect to the subject matter of this Power of Attorney.

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of<u> </u>March 10, 2026.

Printed Name: Carlton Rose <br>Title: Director of REE Automotive Ltd.

---

| | |
|:---|:---|
| Signature: | /s/ Carlton Rose |

---

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

## FORM 3

### INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

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

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>Rose Carlton<br><sub>(Last) (First) (Middle)</sub><br>C/O REE AUTOMOTIVE LTD<br>KIBBUTZ GLIL-YAM<br><sub>(Street)</sub><br>KIBBUTZ GLIL-YAM,  4690500<br><sub>(City) (State) (Zip)</sub> | **3. Issuer Name and Ticker or Trading Symbol**<br>REE Automotive Ltd. [ REE ] | **5. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  |
| **2. Date of Event Requiring Statement (Month/Day/Year)**<br>2026-03-18 | **4. 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>_ _ | **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 Beneficially Owned

---

|  |  |  |  |
| --- | --- | --- | --- |
| 1. Title of Security | 2. Amount of Securities Beneficially Owned | 3. Ownership Form | 4. Nature of Indirect Beneficial Ownership |
| Class A Ordinary Shares | 87341 | D |  |
| Class A Ordinary Shares | 8312 | D<sup>(1)</sup> |  |

---

## Table II - Derivative Securities Beneficially Owned

---

|  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 3. Title and Amount of Underlying Securities | 3. Title and Amount of Underlying Securities | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
| Restricted Stock Units | <sup>(3)</sup> | <sup>(3)</sup> | Class A Ordinary Shares<sup>(2)</sup> | 211566 | <sup>(3)</sup> | D<sup>(1)</sup> |  |

---

### Footnotes:

(1) Restricted Share Units ("RSUs") granted under REE Automotive Ltd.'s (the "Company") 2021 Share Incentive Plan and underlying Class A Ordinary Shares are deposited with a trustee approved by the Israeli Tax Authority for this purpose, who holds such securities in trust on behalf of the Reporting Person.

(2) Each RSU represents the right to receive, following vesting, one share of the Company's Class A Ordinary Shares.

(3) On January 22, 2026, the Reporting Person was granted 211,566 RSUs, which vest in one installment on the first anniversary of the date of grant or the annual meeting of shareholders immediately following the date of grant, whichever is earlier. The vesting of such RSUs shall be accelerated upon a change of control of the Company, as shall be promptly defined by its Board of Directors and its Compensation Committee.

**Remarks:**
Exhibit 24 - Power of Attorney

**Signature:** /s/ Avital Futterman, Attorney-in-Fact  
**Date:** 2026-03-18

### 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.**