# EDGAR Filing Document

**Accession Number:** 0001802156
**File Stem:** 0001802156-26-000072
**Filing Date:** 2026-5
**Character Count:** 8299
**Document Hash:** bca9265741477c4eb63f80492b7ad7c4
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001802156-26-000072.hdr.sgml**: 20260528

**ACCESSION NUMBER**: 0001802156-26-000072

**CONFORMED SUBMISSION TYPE**: 3

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20260518

**FILED AS OF DATE**: 20260528

**DATE AS OF CHANGE**: 20260528

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** Parra Danielle Porto
- **CENTRAL INDEX KEY:** 0002135924

**ORGANIZATION NAME:**

**FILING VALUES:**
- **FORM TYPE:** 3
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40638
- **FILM NUMBER:** 261037310

**MAIL ADDRESS:**
- **STREET 1:** 17877 VON KARMAN AVENUE
- **STREET 2:** SUITE 100
- **CITY:** IRVINE
- **STATE:** CA
- **ZIP:** 92614
**ISSUER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Xponential Fitness, Inc.
- **CENTRAL INDEX KEY:** 0001802156
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 844395129
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**BUSINESS ADDRESS:**
- **STREET 1:** 17877 VON KARMAN AVE
- **STREET 2:** SUITE 100
- **CITY:** IRVINE
- **STATE:** CA
- **ZIP:** 92614
- **BUSINESS PHONE:** 949.346.3000

**MAIL ADDRESS:**
- **STREET 1:** 17877 VON KARMAN AVE
- **STREET 2:** SUITE 100
- **CITY:** IRVINE
- **STATE:** CA
- **ZIP:** 92614

## Ex-24

```

LIMITED POWER OF ATTORNEY

Know all by these present, that the undersigned hereby constitutes
and appoints each of Maryna Rubina and Gavin Michael O?Connor
(each, an ?Attorney-in-fact?), or any of them acting singly and with
full power of substitution, as the undersigned?s true and lawful
attorney-in-fact to:

1. prepare, submit, execute for, and on behalf of the undersigned,
in the undersigned?s capacity as an officer, director and/or holder
of 10% or more of a registered class of securities, as applicable,
of Xponential Fitness, Inc. (the ?Company?) (a) Schedules 13D and
13G (and any amendments thereto) in accordance with Sections
13(d) and 13(g) of the Securities Exchange Act of 1934, as amended
(the ?Exchange Act?) and the rules promulgated thereunder, (b) Forms
3, 4, and 5 (and any amendments thereto) in accordance with
Section 16(a) of the Exchange Act and the rules promulgated
thereunder, and (c) any other forms or reports the undersigned
may be required to file in connection with the undersigned?s ownership,
acquisition, or disposition of securities of the Company;

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 Schedule 13D, Schedule 13G, Form 3,
4, or 5, or other form or report (or any amendment thereto),
and timely file such schedule, form or report with the Securities
and Exchange Commission and any stock exchange or similar
authority;

3. seek or obtain, as the undersigned?s representative and on
the undersigned?s behalf, information on transactions in the
Company?s securities from any broker or financial institution,
and the undersigned hereby authorizes any such person to
release any such information to each of the Attorneys- in-fact
and approves and ratifies any such release of information; and

4. 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 shal
l contain such terms and conditions as such Attorney-in-fact may
approve in such Attorney-in-fact?s discretion.

The undersigned hereby grants to each 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 the
exercise of any of the rights and powers herein granted, as fully
to all intents and purposes as such 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
each Attorney-in-fact, in serving in such capacities at the request
of the undersigned, is not assuming any of the undersigned?s
responsibilities to comply with Section 13 and Section 16 of the Exchange Act.

This Power of Attorney, with respect to each of the Attorneys-in-fact,
shall remain in full force and effect until the earlier of (a) the date
that the undersigned is no longer required to file Schedules 13D
and 13G and Forms 3, 4, and 5 with respect to the undersigned?s
beneficial ownership and transactions in securities issued by the
Company (b) with respect to the Attorney-in-fact, this Power of
Attorney is revoked by the undersigned in a signed writing delivered
to such Attorney-in-fact, or (c) the time at which such attorney-in-fact
is no longer employed by the Company or any of its subsidiaries, as applicable.

IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney
as of this 28th day of May, 2026.
Signed and acknowledged:

By:      /s/ Danielle Porto Parra

Name:  Danielle Porto Parra

```

### 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>Parra Danielle Porto<br><sub>(Last) (First) (Middle)</sub><br>17877 VON KARMAN AVE, SUITE 100<br><sub>(Street)</sub><br>IRVINE, CA 92614<br><sub>(City) (State) (Zip)</sub> | **3. Issuer Name and Ticker or Trading Symbol**<br>Xponential Fitness, Inc. [ XPOF ] | **5. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  |
| **2. Date of Event Requiring Statement (Month/Day/Year)**<br>2026-05-18 | **4. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[ ] Director   [ ] 10% Owner<br>[X] Officer (give title below)   [ ] Other (specify below)<br>_President_ | **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 Common Stock | 0 | D |  |

---

## 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 |
|  |  |  |  |  |  |  |  |

---

**Signature:** /s/ Gavin O'Connor, as Attorney-in-Fact for Danielle Porto Parra  
**Date:** 2026-05-28

### 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.**