# EDGAR Filing Document

**Accession Number:** 0001800637
**File Stem:** 0001415889-25-017247
**Filing Date:** 2025-6
**Character Count:** 8722
**Document Hash:** bf5b180515aee599d9ece65b238a12c9
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001415889-25-017247.hdr.sgml**: 20250613

**ACCESSION NUMBER**: 0001415889-25-017247

**CONFORMED SUBMISSION TYPE**: 4

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250611

**FILED AS OF DATE**: 20250613

**DATE AS OF CHANGE**: 20250613

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** Shapiro Peter S.
- **CENTRAL INDEX KEY:** 0002055480

**ORGANIZATION NAME:**

**FILING VALUES:**
- **FORM TYPE:** 4
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39946
- **FILM NUMBER:** 251047524

**MAIL ADDRESS:**
- **STREET 1:** AGRIFY CORPORATION
- **STREET 2:** 2468 INDUSTRIAL ROW DRIVE
- **CITY:** TROY
- **STATE:** MI
- **ZIP:** 48084
**ISSUER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Agrify Corp
- **CENTRAL INDEX KEY:** 0001800637
- **STANDARD INDUSTRIAL CLASSIFICATION:** AGRICULTURE SERVICES [0700]
- **ORGANIZATION NAME:** 08 Industrial Applications and Services
- **EIN:** 300943453
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 1231

**BUSINESS ADDRESS:**
- **STREET 1:** 2220 HICKS ROAD, SUITE 210
- **CITY:** ROLLING MEADOWS
- **STATE:** IL
- **ZIP:** 60008
- **BUSINESS PHONE:** 855-420-0020

**MAIL ADDRESS:**
- **STREET 1:** 2220 HICKS ROAD, SUITE 210
- **CITY:** ROLLING MEADOWS
- **STATE:** IL
- **ZIP:** 60008

## Ex-24

**<u>AGRIFY CORPORATION</u>**

**Power of Attorney**

The undersigned hereby constitutes and appoints each of Bret Kravitz, Kathryn A. Lloyd, and Brad Asher, signing singly, the undersigned's true and lawful attorney-in-fact to:

&nbsp;&nbsp;&nbsp;&nbsp;(1) prepare, execute, acknowledge, deliver and file for and on behalf of the undersigned any and all filings required by Section 16 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules and regulations thereunder, with respect to the securities of Agrify Corporation, including but not limited to Forms 3, 4 and 5; and

&nbsp;&nbsp;&nbsp;&nbsp;(2) 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.

The Powers granted above may be exercised by each such attorney-in-fact acting alone. The undersigned acknowledges that by executing this Power of Attorney, he or she is not relieved of his or her responsibilities to comply with Section 16 of the Exchange Act.

This Power of Attorney shall be effective on the date set forth below and shall continue in full force and effect until the date on which the undersigned shall cease to be subject to Section 16 of the Exchange Act and the rules and regulations thereunder or until such earlier date on which written notification executed by the undersigned is filed with the SEC expressly revoking this Power of Attorney.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 6th day of June, 2025.

<br><u>_/s/Peter Shapiro</u>__________________________ <br> &nbsp;&nbsp;&nbsp;&nbsp;Peter Shapiro<br>

### 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>Shapiro Peter S.<br><sub>(Last) (First) (Middle)</sub><br>2220 HICKS ROAD<br>SUITE 210<br><sub>(Street)</sub><br>ROLLING MEADOWS, IL 60008<br><sub>(City) (State) (Zip)</sub> | **3. Date of Earliest Transaction (Month/Day/Year)**<br>2025-06-11 | **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>Agrify Corp [ AGFY ] | **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 |
| Common Stock<sup>(1)</sup> | 2025-06-11 |  | A |  | 5000 | A | 0<sup>(2)</sup> | 5050 | D |  |
| Common Stock<sup>(3)</sup> | 2025-06-12 |  | M |  | 1250 | A | $0 | 6300 | D |  |

---

## 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 |
| Restricted Stock Unit<sup>(3)</sup> | <sup>(2)</sup> | 2025-06-12 |  | M |  |  | 1250 | <sup>(4)</sup> | <sup>(4)</sup> | Common Stock | 1250 | $0 | 0 | D |  |

---

### Footnotes:

(1) Grant of restricted stock units under the Agrify Corporation 2022 Omnibus Equity Incentive Plan, as amended, (the "Plan"). 100% of the restricted stock units will vest on the earlier of (i) the one year anniversary of the date of the grant of the restricted stock units and (ii) the next annual meeting of the stockholders of Agrify Corporation following the date of the grant of the restricted stock units, subject to the reporting person's continuous service to the issuer through such vesting date.

(2) Each restricted stock unit represents the right to receive, at settlement, one share of common stock of the issuer.

(3) Shares of the issuer's common stock were issued to the reporting person upon the settlement of restricted stock units on June 12, 2025.

(4) The reporting person was granted 1,250 restricted stock units on January 31, 2025 under the Plan. All of the restricted stock units settled on June 12, 2025.

**Signature:** /s/ Kathryn A. Lloyd, Attorney-in-Fact  
**Date:** 2025-06-13

### 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.**