# EDGAR Filing Document

**Accession Number:** 0002104634
**File Stem:** 0002104634-26-000004
**Filing Date:** 2026-1
**Character Count:** 13720
**Document Hash:** e5d20f0bf9750aea5f35d5a0894e44b9
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0002104634-26-000004.hdr.sgml**: 20260112

**ACCESSION NUMBER**: 0002104634-26-000004

**CONFORMED SUBMISSION TYPE**: 3

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20260105

**FILED AS OF DATE**: 20260112

**DATE AS OF CHANGE**: 20260112

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** Gadd Sean
- **CENTRAL INDEX KEY:** 0002104634

**ORGANIZATION NAME:**

**FILING VALUES:**
- **FORM TYPE:** 3
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40358
- **FILM NUMBER:** 26525256

**MAIL ADDRESS:**
- **STREET 1:** C/O LATHAM GROUP, INC.
- **STREET 2:** 787 WATERVLIET SHAKER ROAD
- **CITY:** LATHAM
- **STATE:** NY
- **ZIP:** 12110
**ISSUER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Latham Group, Inc.
- **CENTRAL INDEX KEY:** 0001833197
- **STANDARD INDUSTRIAL CLASSIFICATION:** PLASTICS PRODUCTS, NEC [3089]
- **ORGANIZATION NAME:** 08 Industrial Applications and Services
- **EIN:** 832797583
- **STATE OF INCORPORATION:** NY
- **FISCAL YEAR END:** 1231

**BUSINESS ADDRESS:**
- **STREET 1:** 787 WATERVLIET SHAKER ROAD
- **CITY:** LATHAM
- **STATE:** NY
- **ZIP:** 12110
- **BUSINESS PHONE:** 800-833-3800

**MAIL ADDRESS:**
- **STREET 1:** 787 WATERVLIET SHAKER ROAD
- **CITY:** LATHAM
- **STATE:** NY
- **ZIP:** 12110

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Latham Topco, Inc.
- **DATE OF NAME CHANGE:** 20201120

## Ex-24

**POWER OF ATTORNEY**

Know all by these presents that the undersigned hereby constitutes and appoints Patrick M. Sheller and Jackie Bollinger of Latham Group, Inc. (the "Company"), and Joshua Damm and Stephanie Swan, of Honigman LLP, signing jointly or any of them acting singly and in his or her capacity hereunder, with full power of substitution, as the undersigned's true and lawful attorney-in-fact to:

(1) take such actions as may be necessary or appropriate to enable the undersigned to submit and file forms, schedules and other documents with the U.S. Securities and Exchange Commission ("SEC") utilizing the SEC's Electronic Data Gathering and Retrieval ("EDGAR") system, which actions may include (i) enrolling the undersigned in EDGAR Next; and (ii) preparing, executing and submitting to the SEC a Form ID, amendments thereto, and such other documents and information as may be necessary or appropriate to obtain codes and passwords enabling the undersigned to make filings and submissions utilizing the EDGAR system;

(2) prepare, execute and submit and file with the SEC any and all forms, schedules and other documents (including any amendments thereto) the undersigned is required to file with the SEC, or which such attorney-in-fact considers it advisable for the undersigned to file with the SEC, under Section 13 or Section 16 of the Securities Exchange Act of 1934 (the "Exchange Act") or any rule or regulation thereunder, or under Rule 144 under the Securities Act of 1933, as amended, including Forms 3, 4 and 5, Schedules 13D and 13G, and Forms 144 (all such forms, schedules and other documents being referred to herein as "SEC Filings") and to file, submit or otherwise deliver SEC Filings to any securities exchange on which the Company's securities may be listed or traded;

(3) in the case of Patrick M. Sheller and Jackie Bollinger, each individually to act as an account administrator for the undersigned's EDGAR account, including to: (i) appoint, remove and replace account administrators, account users, technical administrators and delegated entities; (ii) maintain the security of the undersigned's EDGAR account, including modification of access codes; (iii) maintain, modify and certify the accuracy of information on the undersigned's EDGAR account dashboard; (iv) act as the EDGAR point of contact with respect to the undersigned's EDGAR account; and (v) take any other actions contemplated by Rule 10 of Regulation S-T with respect to account administrators; and

(4) in the case of Joshua Damm and Stephanie Swan, each individually, to act as a delegated administrator for the undersigned's EDGAR account, including to: (i) appoint, remove and replace delegated account administrators and users; (ii) maintain the security of the undersigned's EDGAR account; and (iii) take any other actions contemplated by Rule 10 of Regulation S-T with respect to delegated entities.

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 advisable to be done in connection with the foregoing, 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 SEC Filings 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 revokes all previous powers of attorney with respect to the subject matter of this Power of Attorney.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 23 day of December, 2025.

<u>/s/ Sean Gadd</u>

Sean Gadd

**NOTARIZATION** 

State of _________________

County of _______________

This Power of Attorney was acknowledged before me on ________________, 2025 by Sean Gadd.

________________________________________________

Notary Signature

[Notary Seal]

SEE ATTACHED

ACKNOWLEDGEMENT

**CALIFORNIA ALL- PURPOSE CERTIFICATE OF ACKNOWLEDGMENT**

A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document.

State of <u>California</u>

}

County of <u>Orange</u>

}

On <u>12-23-2025</u> before me, <u>Daiki Ochoa Espinosa – Notary Public</u>, personally appeared <u>Sean Gadd</u>, who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument.

I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct.

**Daiki Ochoa Espinosa**

**Comm. #2526790**

**Notary Public – California**

**Orange County**

**My Comm. Expires July 11, 2029**

WITNESS my hand and official seal.

<u>/s/ Daiki Ochoa Espinosa</u>

Notary Public Signature

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Notary Public Seal)

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| | |
|:---|:---|
| **<u>ADDITIONAL OPTIONAL INFORMATION</u>**<br> DESCRIPTION OF THE ATTACHED DOCUMENT<br> <u>Power of Attorney</u>**<u>______________________________________</u>** <br> (Title or descnption of attached document)<br>____________________________________________________<br> (Title or descnption of attached document continued)<br>_________________ _________________<br> Number of Pages<br> Document Date<br>CAPACITY CLAIMED BY THE SIGNER<br> ___ Individual (s) ___ Corporate Officer<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;_____________<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Title)<br> ___ Partner(s)<br> ___ Attorney-in-Fact<br> ___ Trustee(s)<br> ___ Other<br>***www* NotaryClasses.com 800-873-9865** | &nbsp;&nbsp;INSTRUCTIONS FOR COMPLETING THIS FORM<br>*This form complies with current California statutes regarding notary wording, and if needed, should be completed and attached to the document. Acknowledgments from other slates may he completed for documents being sent to that state so long as the wording does not require the California notary to violate California notary law.*<br> · **State and County information must be the State and County where the document signer(s) personally appeared before the notary public for acknowledgment.**<br> · **Date of notarization must be the date that the signer(s) personally appeared which must also be the same date the acknowledgment is completed.**<br> · **The notary public must print his or her name as it appears within his or her commission followed by a comma and then your title (notary public).**<br> · **Print the name(s) of document signer(s) who personally appear at the time of notarization.**<br> · **Indicate the correct singular or plural forms by crossing off incorrect forms (i.e. he/she/they- is /are) or circling the correct forms. Failure to correctly indicate this information may lead to rejection of document recording.**<br> · **The notary seal impression must be clear and photographically reproducible. Impression must not cover text or lines. If seal impression smudges, re-seal if a sufficient area permits, otherwise complete a different acknowledgment form.**<br> · **Signature of the notary public must match the signature on file with the office of the county clerk.**<br> m **Additional information is not required but could help to ensure this acknowledgment is not misused or attached to a different document.**<br> m **Indicate title or type of attached document, number of pages and date.** <br> m **Indicate the capacity claimed by the signer. If the claimed capacity is a corporate officer, indicate the title (i.e. CEO, CFO, Secretary).**<br> · **Securely attach this document to the signed document with a staple.** |

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63408545

### 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>Gadd Sean<br><sub>(Last) (First) (Middle)</sub><br>C/O LATHAM GROUP, INC.<br>787 WATERVLIET SHAKER RD<br><sub>(Street)</sub><br>LATHAM, NY 12110<br><sub>(City) (State) (Zip)</sub> | **3. Issuer Name and Ticker or Trading Symbol**<br>Latham Group, Inc. [ SWIM ] | **5. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  |
| **2. Date of Event Requiring Statement (Month/Day/Year)**<br>2026-01-05 | **4. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[X] Director   [ ] 10% Owner<br>[X] Officer (give title below)   [ ] Other (specify below)<br>_President and CEO_ | **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 |

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## Table I - Non-Derivative Securities Beneficially Owned

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|  |  |  |  |
| --- | --- | --- | --- |
| 1. Title of Security | 2. Amount of Securities Beneficially Owned | 3. Ownership Form | 4. Nature of Indirect Beneficial Ownership |

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## Table II - Derivative Securities Beneficially Owned

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|  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- |
| 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 |
|  |  |  |  |  |  |  |  |

---

**Remarks:**
See Exhibit 24.1 - Sean Gadd Power of Attorney

**Signature:** /s/ Patrick M. Sheller, Attorney-in-Fact  
**Date:** 2026-01-12

### 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.**