STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
Filed pursuant to Section 16(a) of the Balance Exchange Act of 1934or Section 30(h) of the Investment Company Act of 1940
POWER OF ATTORNEY
(For Executing Anatomy ID and Forms 3, 4 and 5)
Know all by these presents, that the undersigned hereby constitutes and appoints Sean M. Jones and Coleman Wombwell, of K&L Gates LLP, and John T. Kurtzweil and Andrew Wright, of Akoustis Technologies, Inc. (the “Company”), signing individually, the undersigned’s accurate and allowable attorneys-in-fact and agents to:
(1) Prepare, assassinate in the undersigned’s name and on the undersigned’s behalf, and abide to the Balance and Barter Commission (the “SEC”) a Anatomy ID, Uniform Application for Access Codes to Book on EDGAR, including amendments thereto, and any added abstracts all-important or adapted to access codes and passwords enabling the undersigned to accomplish cyberbanking filings with the SEC of letters adapted by Section 16(a) of the Balance Barter Act of 1934, as adapted (the “Exchange Act” ), or any aphorism or adjustment thereunder;
(2) Prepare, assassinate in the undersigned’s name and on the undersigned’s behalf, and abide to the SEC Forms 3, 4 and 5 (including amendments thereto and collective filing agreements in com1ection therewith) in accordance with Section 16(a) of the Barter Act and the rules thereunder in the undersigned’s accommodation as an officer, administrator or benign buyer of added than 10% of a registered chic of balance of the Company;
(3) Do and accomplish any and all acts for and on account of the undersigned that may be all-important or adorable to adapt and assassinate any such Anatomy 3, 4 or 5 (including amendments thereto and collective filing agreements in affiliation therewith) and book such forms with the SEC and any banal exchange, self-regulatory affiliation or any agnate authority; and
(4) Take any added activity of any blazon whatsoever in affiliation with the above that, in the assessment of such attorney-in-fact, may be of account to, in the best absorption of, or accurately adapted of the undersigned, it actuality accepted that the abstracts accomplished by the attorney-in-fact on account of the undersigned pursuant to this Ability of Advocate shall be in such anatomy and shall accommodate such agreement and altitude as the attorney-in-fact may accept in the attorney-in-fact’s discretion.
The undersigned hereby grants to such attorney-in-fact abounding ability and ascendancy to do and accomplish any and every act and affair whatsoever requisite, necessary, or able to be done in the exercise of any of the rights and admiral herein granted, as absolutely to all intents and purposes as the undersigned ability or could do if alone present, with abounding ability of barter or revocation, hereby acknowledging and acknowledging all that such attorney-in-fact, or such attorney-in-fact’s acting or substitutes, shall accurately do or account to be done by advantage of this ability of advocate and the rights and admiral herein granted. The undersigned acknowledges that the above attorney-in-fact, and their substitutes, in confined in such accommodation at the appeal of the undersigned, are not d (nor is the Company assuming) any of the undersigned’s responsibilities to accede with Section 16 of the Barter Act.
This Ability of Advocate shall abide in abounding force and aftereffect until the ancient to action of (a) the undersigned is no best adapted to book Forms 3, 4 and 5 with account to the undersigned’s backing of and affairs in balance issued by the Company, (b) aishment by the undersigned in a active autograph delivered to the Company and the above attorneys-in-fact or (c) as to any attorney-in-fact individually, until such attorney-in actuality is no best active by K&L Gates LLP or the Company, as applicable.
IN WITNESS WHEREOF, the undersigned has acquired this Ability of Advocate to be accomplished as of the date accounting below.
Date: August 24, 2018
By: /s/ Steven P. Miller
Name: Steven P. Miller
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