Michael Pena's Form 3 Filing and Limited Power of Attorney for PSQ Holdings, Inc.
This filing consists of two main components: a Form 3 initial statement of beneficial ownership and a Limited Power of Attorney document. Michael Pena, Chief Financial Officer of PSQ Holdings, Inc., reports ownership of 181,933 shares of Class A Common Stock, including 25,000 unvested restricted stock units. The filing also includes a comprehensive Limited Power of Attorney executed on April 21, 2026, granting authority to seven designated individuals (including James Giudice, Dave Herman, and others) to act on Pena's behalf for SEC filing purposes. The power of attorney specifically authorizes these attorneys-in-fact to prepare and file Forms 3, 4, 5, and 144 related to the company, manage EDGAR account administration, and handle other securities compliance matters. The document remains in effect until Pena is no longer required to file these forms or if any attorney ceases to be employed by PSQ Holdings or Faegre Drinker Biddle & Reath LLP. The filing demonstrates proper corporate governance procedures for officer securities reporting compliance.