<SEC-DOCUMENT>0001140361-23-042407.txt : 20230901
<SEC-HEADER>0001140361-23-042407.hdr.sgml : 20230901
<ACCEPTANCE-DATETIME>20230901170021
ACCESSION NUMBER:		0001140361-23-042407
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20230828
FILED AS OF DATE:		20230901
DATE AS OF CHANGE:		20230901

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Clarke Dorothy J
		CENTRAL INDEX KEY:			0001992152

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-11460
		FILM NUMBER:		231233265

	MAIL ADDRESS:	
		STREET 1:		C/O ETERNA THERAPEUTICS INC.
		STREET 2:		1035 CAMBRIDGE STREET, STE. 18A
		CITY:			CAMBRIDGE
		STATE:			MA
		ZIP:			02141

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Eterna Therapeutics Inc.
		CENTRAL INDEX KEY:			0000748592
		STANDARD INDUSTRIAL CLASSIFICATION:	PHARMACEUTICAL PREPARATIONS [2834]
		IRS NUMBER:				311103425
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		1035 CAMBRIDGE STREET
		STREET 2:		SUITE 18A
		CITY:			CAMBRIDGE
		STATE:			MA
		ZIP:			02141
		BUSINESS PHONE:		(212) 582-1199

	MAIL ADDRESS:	
		STREET 1:		10531 4S COMMONS DRIVE
		STREET 2:		SUITE 166-550
		CITY:			SAN DIEGO
		STATE:			CA
		ZIP:			92127

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Brooklyn ImmunoTherapeutics, Inc.
		DATE OF NAME CHANGE:	20210325

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NTN BUZZTIME INC
		DATE OF NAME CHANGE:	20051230

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NTN COMMUNICATIONS INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>form3.xml
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<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2023-08-28</periodOfReport>

    <noSecuritiesOwned>1</noSecuritiesOwned>

    <issuer>
        <issuerCik>0000748592</issuerCik>
        <issuerName>Eterna Therapeutics Inc.</issuerName>
        <issuerTradingSymbol>ERNA</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001992152</rptOwnerCik>
            <rptOwnerName>Clarke Dorothy J</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O ETERNA THERAPEUTICS INC.</rptOwnerStreet1>
            <rptOwnerStreet2>1035 CAMBRIDGE STREET, SUITE 18A</rptOwnerStreet2>
            <rptOwnerCity>CAMBRIDGE</rptOwnerCity>
            <rptOwnerState>MA</rptOwnerState>
            <rptOwnerZipCode>02141</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>true</isDirector>
        </reportingOwnerRelationship>
    </reportingOwner>

    <remarks>See Exhibit 24.1 - Power of Attorney</remarks>

    <ownerSignature>
        <signatureName>/s/ Dorothy J. Clarke</signatureName>
        <signatureDate>2023-09-01</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>brhc20058338_ex24.htm
<DESCRIPTION>EXHIBIT 24
<TEXT>
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    <div>
      <div style="text-align: right; font-weight: bold;">Exhibit 24</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">Power of Attorney</div>
      <div><br>
      </div>
      <div style="text-align: justify;">KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each and any of Matthew Angel and Sandra Gurrola as his or her true and lawful attorney-in-fact and agent, with full power of
        substitution and re-substitution, for him or her and in his or her name, place and stead, in any and all capacities (until revoked in writing) to:</div>
      <br>
      <div style="text-align: justify;">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; sign any and all instruments, certificates and documents appropriate or required to be executed on behalf of the undersigned pursuant to sections 13 and 16 of the Securities Exchange Act of 1934, as
        amended (the &#8220;Exchange Act&#8221;), and any and all regulations promulgated thereunder (including, without limitation, any Joint Filing Agreement with respect thereto), and to file the same, with all exhibits thereto, and any other documents in
        connection therewith, with the Securities and Exchange Commission (the &#8220;SEC&#8221;), and with any other entity when and if such is mandated by the Exchange Act or by the Bylaws of the Financial Industry Regulatory Authority;</div>
      <div><br>
      </div>
      <div style="text-align: justify;">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;prepare, execute, acknowledge, deliver and file a Form ID (including any amendments or authentications thereto) with respect to obtaining EDGAR codes, with the SEC;</div>
      <div><br>
      </div>
      <div style="text-align: justify;">3.&#160;&#160;&#160;&#160;&#160;&#160; seek or obtain, as the representative of the undersigned and on behalf of the undersigned, information on transactions in 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 such attorneys-in-fact and the undersigned approves and ratifies any such release of information; and</div>
      <div><br>
      </div>
      <div style="text-align: justify;">4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;perform any and all other acts which in the discretion of such attorneys-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing.</div>
      <div><br>
      </div>
      <div style="text-align: justify;">The undersigned acknowledges that:</div>
      <div><br>
      </div>
      <div style="text-align: justify;">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; this Power of Attorney authorizes, but does not require, such attorneys-in-fact to act in their discretion on information provided to such attorneys-in-fact without independent verification of such
        information;</div>
      <div><br>
      </div>
      <div style="text-align: justify;">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; any documents prepared and/or executed by such attorneys-in-fact on behalf of any of the undersigned pursuant to this 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;</div>
      <div><br>
      </div>
      <div>3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the attorneys-in-fact do not assume (a) any liability for responsibility to comply with the requirements of the Exchange Act for any of the undersigned, (b) any liability for any failure to comply with such requirements for any of
        the undersigned, or (c) any obligation or liability for profit disgorgement under Section 16(b) of the Exchange Act for any of the undersigned; and</div>
      <div> <br>
      </div>
      <div>
        <div>
          <div style="text-align: justify;">4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; this Power of Attorney does not relieve any of the undersigned from responsibility for compliance with the undersigned&#8217;s obligations under the Exchange Act, including without limitation the reporting
            requirements under Sections 13 and 16 of the Exchange Act.</div>
        </div>
      </div>
      <div><br>
      </div>
      <div style="text-align: justify;">The undersigned hereby gives and grants the foregoing attorneys-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, with full power of substitution and revocation, hereby ratifying all that such attorney-in-fact, or such attorney-in-fact&#8217;s substitute or
        substitutes, of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Power of Attorney.&#160; This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing
        delivered to such attorneys-in-fact.</div>
      <div><br>
      </div>
      <div style="text-align: center;">[Signature page follows]</div>
      <div><br>
      </div>
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      </div>
      <div style="text-align: justify; text-indent: 36pt;">IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 30th day of August, 2023.</div>
      <div style="text-align: justify; text-indent: 36pt;"> <br>
      </div>
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              <div style="font-style: italic;"><br>
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            <td style="width: 22%; vertical-align: top; border-bottom: 2px solid black; font-style: italic;">/s/ Dorothy J. Clarke</td>
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            </td>
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          <tr>
            <td style="width: 50%; vertical-align: top;"><br>
            </td>
            <td style="vertical-align: top;" colspan="3">Dorothy J. Clarke</td>
          </tr>

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      <div><br>
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        <div style="text-align: center; font-size: 10pt;">[Signature Page to Power of Attorney]</div>
        <div>
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