EX-24.1 3 ex24-1.htm

 

Exhibit 24.1

 

POWER OF ATTORNEY

 

Each person whose signature appears below constitutes and appoints Paul Goode and James S. Cardwell, and each of them singly, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign this Registration Statement on Form S-1 and any and all amendments (including post-effective amendments) thereto of Glucotrack, Inc. and to file the same, with all exhibits thereto and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto each said attorney-in-fact and agents full power and authority to do and perform each and every act in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or either of them or their, his or her substitute or substitutes may lawfully do or cause to be done by virtue hereof.

  

Signature   Title   Date
         
/s/ Paul Goode   Chief Executive Officer and Director    
Paul Goode   (principal executive officer)   September 16, 2024
         
/s/ James S. Cardwell   Chief Financial Officer    
James S. Cardwell   (principal financial and accounting officer)   September 16, 2024
         
         
Dr. Robert Fischell   Director    
         
         
Luis J. Malave   Director    
         
/s/ Andrew Balo        
Andrew Balo   Director   September 16, 2024
         
/s/ John Ballantyne        
John Ballantyne   Director   September 16, 2024
         
/s/ Allen Danzig        
Allen Danzig   Director   September 16, 2024
         
         
Erin Carter   Director