<SEC-DOCUMENT>0000897069-24-001522.txt : 20240719
<SEC-HEADER>0000897069-24-001522.hdr.sgml : 20240719
<ACCEPTANCE-DATETIME>20240719110025
ACCESSION NUMBER:		0000897069-24-001522
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20240715
FILED AS OF DATE:		20240719
DATE AS OF CHANGE:		20240719

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Stuart Andrew
		CENTRAL INDEX KEY:			0001566953
		ORGANIZATION NAME:           	

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35898
		FILM NUMBER:		241126586

	MAIL ADDRESS:	
		STREET 1:		7272 SW 102 STREET
		CITY:			PINECREST
		STATE:			FL
		ZIP:			33156

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			LINDBLAD EXPEDITIONS HOLDINGS, INC.
		CENTRAL INDEX KEY:			0001512499
		STANDARD INDUSTRIAL CLASSIFICATION:	TRANSPORTATION SERVICES [4700]
		ORGANIZATION NAME:           	01 Energy & Transportation
		IRS NUMBER:				274749725
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		96 MORTON STREET
		STREET 2:		9TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10014
		BUSINESS PHONE:		212-261-9000

	MAIL ADDRESS:	
		STREET 1:		96 MORTON STREET
		STREET 2:		9TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10014

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Capitol Acquisition Corp. II
		DATE OF NAME CHANGE:	20110208
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>form3.xml
<TEXT>
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<ownershipDocument>

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    <periodOfReport>2024-07-15</periodOfReport>

    <noSecuritiesOwned>1</noSecuritiesOwned>

    <issuer>
        <issuerCik>0001512499</issuerCik>
        <issuerName>LINDBLAD EXPEDITIONS HOLDINGS, INC.</issuerName>
        <issuerTradingSymbol>LIND</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001566953</rptOwnerCik>
            <rptOwnerName>Stuart Andrew</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>96 MORTON STREET</rptOwnerStreet1>
            <rptOwnerStreet2>9TH FLOOR</rptOwnerStreet2>
            <rptOwnerCity>NEW YORK</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>10014</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>true</isDirector>
        </reportingOwnerRelationship>
    </reportingOwner>

    <ownerSignature>
        <signatureName>/s/ John J. Wolfel, Attorney-in-Fact for Andrew Stuart</signatureName>
        <signatureDate>2024-07-18</signatureDate>
    </ownerSignature>
</ownershipDocument>
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<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
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<TEXT>
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  <div>
    <div><br>
    </div>
    <div style="text-align: center; margin-left: 34.9pt; margin-top: 4.05pt; font-weight: bold;"><u>POWER OF ATTORNEY</u></div>
    <div style="text-align: justify; text-indent: 35.95pt; margin-right: 5.7pt; margin-left: 41pt; margin-top: 11.9pt;">Know all by these presents, that, for good and valuable consideration, the sufficiency and receipt of which are hereby acknowledged, the
      undersigned hereby constitutes and appoints John J. Wolfel, Neda Sharifi, Joe Derrigo, Michael Kirwan, Alexis Freeman, and each or either of them, the undersigned&#8217;s true and lawful attorney-in-fact to:</div>
    <div style="margin-top: 0.05pt;"><br>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z6cb19466e73a42b3847e3b91f967b833">

          <tr>
            <td style="width: 59pt; vertical-align: top; text-align: right;">
              <div style="margin: 0px 0px 0px 112.95pt; text-align: center;">1.&#160; <br>
              </div>
            </td>
            <td style="vertical-align: top;">
              <div>prepare, execute in the name of the undersigned, and submit to the U.S. Securities and Exchange Commission (&#8220;SEC&#8221;) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords
                enabling the undersigned to make electronic filings with the SEC;</div>
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    <div>
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            <td style="width: 77pt; vertical-align: top; text-align: right;">
              <div style="text-align: left; margin-left: 112.95pt; margin-top: 12.05pt;">2.&#160; <br>
              </div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="margin: 12.05pt 0px 0px; text-align: justify;">execute for and on behalf of the undersigned (in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder (the &#8220;Exchange Act&#8221;)), in
                the undersigned&#8217;s capacity as an officer and/or director of Lindblad Expeditions Holdings, Inc. (the &#8220;Company&#8221;), any and all Forms 3, 4 and/or 5, and any amendments thereto, that are necessary or advisable for the undersigned to file under
                Section 16(a) (such forms along with the Form ID are collectively, &#8220;Documents&#8221;);</div>
            </td>
          </tr>

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            <td style="width: 77pt; vertical-align: top; text-align: right;">
              <div style="text-align: left; margin-left: 112.95pt; margin-top: 11.6pt;">3.&#160; <br>
              </div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="margin: 11.6pt 0px 0px; text-align: justify;">do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Documents and timely file such Documents with
                the United States Securities and Exchange Commission and any stock exchange or similar authority; and</div>
            </td>
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    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 11.9pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zfd10f797418a42de842a8dcac3ddc85a">

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              <div style="text-align: left; margin-left: 112.95pt; margin-top: 11.9pt;">4.&#160; <br>
              </div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="margin: 11.9pt 0px 0px; text-align: justify;">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&#8217;s discretion.</div>
            </td>
          </tr>

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    <div style="margin-top: 0.15pt;"><br>
    </div>
    <div style="text-align: justify; text-indent: 35.95pt; margin-right: 5.6pt; margin-left: 41pt;">The undersigned hereby grants to 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 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&#8217;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 such attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is such attorney-in-fact&#8217;s substitute or substitutes assuming, any of the undersigned&#8217;s responsibilities to comply with the
      Exchange Act. The undersigned agrees to defend and hold harmless such attorney-in-fact (and such attorney-in-fact&#8217;s substitute or substitutes) from and against any and all loss, damage or liability that such attorney-in-fact may sustain as a result
      of any action taken in good faith hereunder.</div>
    <div style="text-align: justify; text-indent: 35.95pt; margin-right: 5.6pt; margin-left: 41.1pt; margin-top: 12.05pt;">This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Documents with
      respect to the undersigned&#8217;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 attorney-in-fact.</div>
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    <div style="text-align: justify; text-indent: 35.95pt; margin-right: 5.6pt; margin-left: 41.1pt; margin-top: 10.1pt;"><font style="font-weight: bold;">IN WITNESS WHEREOF, </font>the undersigned has caused this Power of Attorney to be executed as of
      this 18<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup> day of July 2024.</div>
    <div style="margin-top: 10.1pt;"><br>
    </div>
    <div style="margin-top: 10.1pt;"><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></div>
    <div style="margin-top: 10.1pt;"><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> <br>
      </font></div>
    <div style="text-indent: 36pt; margin-left: 180pt; margin-top: 0.15pt;"><u>/s/ Andrew Stuart&#160; &#160;</u>&#160;&#160;&#160;&#160; </div>
    <div style="text-indent: 36pt; margin-left: 180pt; margin-top: 0.15pt;">Name: Andrew Stuart</div>
    <div><br>
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