EX-24.POA 2 hzo-ex24_poa.htm EX-24.POA EX-24.poa

LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS

 

 

Know all by these present, that the undersigned hereby makes, constitutes

and appoints each of Michael H. McLamb and Anthony E. Cassella, Jr. as the

undersigned's true and lawful attorney-in-fact, with full power and authority as

hereinafter described on behalf of and in the name, place and stead of the

undersigned to:

(1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5

(including any amendments thereto) with respect to the securities of MarineMax,

Inc., a Florida corporation (the "Company"), with the United States Securities

and Exchange Commission, any national securities exchanges and the Company, as

considered necessary or advisable under Section 16(a) of the Securities

Exchange Act of 1934 and the rules and regulations promulgated thereunder,

as amended from time to time (the "Exchange Act");

(2) seek or obtain, as the undersigned's representative and on the undersigned's

behalf, information on transactions in the Company's securities from any third

party, including brokers, employee benefit plan administrators and trustees,

and the undersigned hereby authorizes any such person to release any such

information to the undersigned and approves and ratifies any such release of

information; and

(3) perform any and all other acts which in the discretion of such attorney-in

-fact are necessary or desirable for and on behalf of the undersigned in

connection with the foregoing.

 

The undersigned acknowledges that:

(1) this Limited Power of Attorney authorizes, but does not require, such

attorney-in-fact to act in their discretion on information provided to such

attorney-in-fact without independent verification of such information;

(2) any documents prepared and/or executed by such attorney-in-fact on behalf

of the undersigned pursuant to this Limited Power of Attorney will be in

such form and will contain such information and disclosure as such attorney-

in-fact, in his or her discretion, deems necessary or desirable;

(3) neither the Company nor such attorney-in-fact assumes (i) any liability

for the undersigned's responsibility to comply with the requirements of the

Exchange Act, (ii) any liability of the undersigned for any failure to comply

with such requirements, or (iii) any obligation or liability of the

undersigned for profit disgorgement under Section 16(b) of the Exchange Act;

and

(4) this Limited Power of Attorney does not relieve the undersigned from

responsibility for compliance with the undersigned's obligations under the

Exchange Act, including, without limitation, the reporting requirements

under Section 16 of the Exchange Act.

 

The undersigned hereby gives and grants the foregoing attorney-in-fact

full power and authority to do and perform all and every act and thing

whatsoever requisite, necessary or appropriate to be done in and about the

foregoing matters as fully to all intents and purposes as the undersigned might

or could do if present, hereby ratifying all that such attorney-in-fact of,

for and on behalf of the undersigned, shall lawfully do or cause to be done by

virtue of this Limited Power of Attorney.

 

This Limited Power of Attorney shall remain in full force and effect

until revoked by the undersigned in a signed writing delivered to such

attorney-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Limited Power of

Attorney to be executed as of this 2 day of August, 2025.

 

Signature

Odilon Almeida