<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>exhibit24.txt
<DESCRIPTION>POWER OF ATTORNEY
<TEXT>
POWER OF ATTORNEY
      Know all by these presents, that the undersigned hereby constitutes
and appoints each of Darren Dragovich, Jessica Browne and
Jeffrey Hochstadt, signing singly,
the undersigneds true and lawful attorney-in-fact to-
1. Execute for and on behalf of the undersigned, in the undersigneds
capacity as an officer and/or director of CPI Card Group Inc. (the Company),
Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange
Act of 1934 and the rules and regulations promulgated thereunder, and the
initial insider report, subsequent insider reports and all other forms and
reports if required to be filed on SEDI in accordance with National Instrument
55-102-System for Electronic Disclosure by Insiders (SEDI) and National
Instrument 55-104-Insider Reporting Requirements and Exemptions
(collectively, the Canadian Insider Reports);
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
Form 3, 4, 5 or Canadian Insider Reports, complete and execute any amendment
or amendments thereto and timely file such form with the United States
Securities and Exchange Commission, any national quotation system, national
securities exchange, stock exchange or similar authority and on SEDI; and
3. 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-facts discretion.
      The undersigned hereby grants to the 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 evocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-facts 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 the foregoing attorney-in-fact, in serving in such capacity at the
request of the undersigned, are not assuming, nor is the Company assuming,
any of the undersigneds responsibilities to comply with Section 16 of the
Securities Exchange Act of 1934 or the applicable Canadian securities
legislation.
      This Power of Attorney shall remain in full force and effect until
the undersigned is no longer required to file Forms 3, 4, 5 and Canadian
Insider Reports with respect to the undersigneds 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.
      IN WITNESS WHEREOF, the undersigned has caused this
Power of Attorney to be executed as of this 23rd day of October, 2024.
/s/ Ernesto Boada
Signature
Ernesto Boada
Print Name





</TEXT>
</DOCUMENT>
