<SEC-DOCUMENT>0000897069-25-000023.txt : 20250103
<SEC-HEADER>0000897069-25-000023.hdr.sgml : 20250103
<ACCEPTANCE-DATETIME>20250103165253
ACCESSION NUMBER:		0000897069-25-000023
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20250101
FILED AS OF DATE:		20250103
DATE AS OF CHANGE:		20250103

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Leahy Natalya
		CENTRAL INDEX KEY:			0002050704
		ORGANIZATION NAME:           	

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35898
		FILM NUMBER:		25507360

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

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>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2025-01-01</periodOfReport>

    <noSecuritiesOwned>1</noSecuritiesOwned>

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

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0002050704</rptOwnerCik>
            <rptOwnerName>Leahy Natalya</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>96 MORTON STREET, 9TH FLOOR</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>NEW YORK</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>10014</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isOfficer>true</isOfficer>
            <officerTitle>CEO</officerTitle>
        </reportingOwnerRelationship>
    </reportingOwner>

    <ownerSignature>
        <signatureName>/s/ John J. Wolfel, Attorney-in-Fact for Natalya Leahy</signatureName>
        <signatureDate>2025-01-03</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>poa.htm
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Foley and Lardner LLP
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         Copyright 1995 - 2025 Broadridge -->
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<body bgcolor="#ffffff" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;">
  <div>
    <div><br>
    </div>
    <div style="text-align: center; margin-top: 6pt; margin-bottom: 12pt; font-weight: bold;">POWER OF ATTORNEY</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;">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 each of John Wolfel, Joe Derrigo, and Matthew Tedder, and any of their substitutes, signing singly, the undersigned&#8217;s true and lawful attorney-in-fact to:</div>
    <div>
      <table cellspacing="0" cellpadding="0" id="zf34b9a8387594c4e87cbda7e8505b831" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 36pt; vertical-align: top; text-align: right;">
              <div style="text-align: left; margin-left: 72pt; margin-bottom: 12pt;">(1)</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify; text-indent: 72pt; margin-bottom: 12pt;">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., a company organized under the laws of Delaware (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) (collectively, &#8220;Documents&#8221;);</div>
            </td>
          </tr>

      </table>
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    <div>
      <table cellspacing="0" cellpadding="0" id="zca0a2743b32842f9bb232abc84e66dde" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 36pt; vertical-align: top; text-align: right;">
              <div style="text-align: left; margin-left: 72pt; margin-bottom: 12pt;">(2)</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify; text-indent: 72pt; margin-bottom: 12pt;">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, including completing and executing a Uniform Application for
                Access Codes to File on EDGAR on Form ID; and</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" id="zb4beba761c7e4f4f96519a3f00b64e49" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 36pt; vertical-align: top; text-align: right;">
              <div style="text-align: left; margin-left: 72pt; margin-bottom: 12pt;">(3)</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify; text-indent: 72pt; margin-bottom: 12pt;">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>

      </table>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;">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 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 each 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.&#160; The undersigned acknowledges that each 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 or the Company assuming, any of
      the undersigned&#8217;s responsibilities to comply with the Exchange Act.&#160; The undersigned agrees to defend and hold harmless each 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: 36pt; margin-bottom: 12pt;">This Power of Attorney revokes any power of attorney previously executed by the undersigned with respect to the
      foregoing subject matter.&#160; 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 each of the foregoing attorneys-in-fact.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 24pt;"><font style="font-weight: bold;">IN WITNESS WHEREOF</font>,
      the undersigned has caused this Power of Attorney to be executed as of this 29th day of December, 2024.</div>
    <div style="text-indent: 216pt;"><font class="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 243pt">&#160;</font><br>
    </div>
    <div style="text-indent: 216pt; margin-bottom: 12pt;"> <u>/s/ Natalya Leahy</u><br>
    </div>
    <div style="text-indent: 216pt; margin-bottom: 12pt;">Natalya Leahy</div>
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</SEC-DOCUMENT>
