<SEC-DOCUMENT>0001140361-21-009163.txt : 20210318
<SEC-HEADER>0001140361-21-009163.hdr.sgml : 20210318
<ACCEPTANCE-DATETIME>20210318182700
ACCESSION NUMBER:		0001140361-21-009163
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20210318
FILED AS OF DATE:		20210318
DATE AS OF CHANGE:		20210318

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			HARRISON THOMAS L
		CENTRAL INDEX KEY:			0001247340

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-39995
		FILM NUMBER:		21755810

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			AFC Gamma, Inc.
		CENTRAL INDEX KEY:			0001822523
		STANDARD INDUSTRIAL CLASSIFICATION:	REAL ESTATE [6500]
		IRS NUMBER:				851807125
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		525 OKEECHOBEE BLVD., SUITE 1770
		CITY:			WEST PALM BEACH
		STATE:			FL
		ZIP:			33401
		BUSINESS PHONE:		561.510.2390

	MAIL ADDRESS:	
		STREET 1:		525 OKEECHOBEE BLVD., SUITE 1770
		CITY:			WEST PALM BEACH
		STATE:			FL
		ZIP:			33401
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>form3.xml
<DESCRIPTION>FORM 3
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2021-03-18</periodOfReport>

    <noSecuritiesOwned>0</noSecuritiesOwned>

    <issuer>
        <issuerCik>0001822523</issuerCik>
        <issuerName>AFC Gamma, Inc.</issuerName>
        <issuerTradingSymbol>AFCG</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001247340</rptOwnerCik>
            <rptOwnerName>HARRISON THOMAS L</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>525 OKEECHOBEE BLVD., SUITE 1770</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>WEST PALM BEACH</rptOwnerCity>
            <rptOwnerState>FL</rptOwnerState>
            <rptOwnerZipCode>33401</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>true</isDirector>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>10027</value>
                    <footnoteId id="F1"/>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
    </nonDerivativeTable>

    <derivativeTable>
        <derivativeHolding>
            <securityTitle>
                <value>Stock Option (right to buy)</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>15.29</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <footnoteId id="F2"/>
            </exerciseDate>
            <expirationDate>
                <value>2027-11-18</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>700</value>
                    <footnoteId id="F1"/>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeHolding>
    </derivativeTable>

    <footnotes>
        <footnote id="F1">Share numbers give effect to the seven-for-one stock split of each share of the Issuer's Common Stock, which occurred on January 25, 2021.</footnote>
        <footnote id="F2">The shares subject to this option fully vested on November 18, 2020 and become exercisable upon the earlier of a &quot;Change in Control Event&quot; or &quot;Public Offering Date&quot; (as such terms are defined in the AFC Gamma, Inc. Stock Incentive Plan).</footnote>
    </footnotes>

    <remarks>Exhibit List: Exhibit 24 - Power of Attorney</remarks>

    <ownerSignature>
        <signatureName>/s/ Regina Braman, attorney-in-fact for Thomas Harrison</signatureName>
        <signatureDate>2021-03-18</signatureDate>
    </ownerSignature>
</ownershipDocument>
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<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>brhc10019936_ex24.htm
<DESCRIPTION>EXHIBIT 24
<TEXT>
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  <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 24</font><br>
  </div>
  <div><br>
  </div>
  <div>
    <div>
      <div style="text-align: center; margin-right: 173.75pt; margin-left: 173.9pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">POWER OF ATTORNEY</div>
      <div><br>
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      <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; text-indent: 36pt;">The undersigned hereby constitutes and appoints each of Leonard M. Tannenbaum, Chief Executive Officer of AFC Gamma, Inc., a Delaware corporation (the
        &#8220;Company&#8221;), Thomas Geoffroy, Chief Financial Officer of the Company, and Jeeho Lee, Randolph Yiap and Regina Braman of O&#8217;Melveny &amp; Myers LLP, outside counsel to the Company, or either of them signing singly, and with full power of substitution,
        the undersigned&#8217;s true and lawful attorney-in-fact to:</div>
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            <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif;">(1)</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="font-family: 'Times New Roman', Times, serif;">prepare, execute in the undersigned&#8217;s name and on the undersigned&#8217;s behalf, and submit to the U.S. Securities and Exchange Commission (the &#8220;S<u>EC&#8221;</u>) 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&#160; the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934
                as amended and the rules thereunder (the &#8220;E<u>xchange Act&#8221;</u>) or any rule or regulation of the SEC;</div>
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            <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif;">(2)</td>
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              <div style="font-family: 'Times New Roman', Times, serif;">execute for and on behalf of the undersigned, in the undersigned&#8217;s capacity as an officer and/or director of the Company, Forms 3,&#160; 4,&#160; and&#160; 5&#160; in&#160; accordance&#160; with Section 16(a) of
                the Exchange Act, and/or authenticating documents pursuant to the rules governing the SEC&#8217;s EDGAR Filer Management and application thereto;</div>
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              <div style="color: #0B0B0B; font-family: 'Times New Roman', Times, serif;">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, or 5, complete and
                execute any amendment or amendments thereto, and timely file such forms with the SEC and any stock exchange or similar authority; and</div>
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              <div style="color: #0A0A0B; font-family: 'Times New Roman', Times, serif;">take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attomeyinfact, 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 attorneyinfact 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 attorneyinfact may approve in such attorneyinfact's discretion.</div>
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      <div style="text-align: justify; color: rgb(11, 11, 11); font-family: 'Times New Roman',Times,serif; text-indent: 63pt;">The undersigned hereby grants to each such attorneyinfact 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 attorneyinfact, or such attorneyinfact'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.</div>
      <div style="text-align: justify; text-indent: 58.7pt; margin-right: 92.1pt; margin-left: 5.05pt; color: #0B0B0B; font-family: 'Times New Roman', Times, serif;"> <br>
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      <div style="margin-left: 34.55pt; color: #0E0E0E; font-family: 'Times New Roman', Times, serif;">The undersigned acknowledges that:</div>
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            <td style="width: 28.65pt; vertical-align: top; align: right; color: #0B0B0B; font-family: 'Times New Roman', Times, serif;">(1)</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="color: #0B0B0B; font-family: 'Times New Roman', Times, serif;">neither the Company nor the foregoing attorney-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement 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</div>
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            <td style="width: 27.95pt; vertical-align: top; align: right; color: #0A0A0A; font-family: 'Times New Roman', Times, serif;">(2)</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="color: #0A0A0A; font-family: 'Times New Roman', Times, serif;">this 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.</div>
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      <div style="text-align: justify; text-indent: 29.45pt; margin-right: 92.3pt; margin-left: 5.1pt; color: #0B0B0B; font-family: 'Times New Roman', Times, serif;"> <br>
      </div>
      <div style="text-align: justify; color: rgb(11, 11, 11); font-family: 'Times New Roman',Times,serif; text-indent: 36pt;">This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and
        5 with respect to the undersigned'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 attorneysinfact.</div>
      <div><br>
      </div>
      <div style="color: rgb(14, 14, 14); font-family: 'Times New Roman',Times,serif; text-indent: 36pt;">IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as <font style="color: rgb(8, 7, 8);">of this</font> 19 <font style="color: rgb(8, 7, 8);">day of January, </font>2021.</div>
      <div style="color: rgb(14, 14, 14); font-family: 'Times New Roman',Times,serif; text-indent: 36pt;"> <br>
      </div>
      <div style="color: rgb(14, 14, 14); font-family: 'Times New Roman',Times,serif; text-indent: 36pt;">
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                <div>&#160;</div>
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                <div style="text-align: center;">/s/ Thomas L. Harrison</div>
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                <div>&#160;</div>
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                <div>&#160;</div>
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                <div>&#160;</div>
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                <div style="text-align: center;">Thomas L. Harrison</div>
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                <div>&#160;</div>
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