Expion360 Inc. CFO Stock Options and Power of Attorney

The filing details stock options granted to Shawna Bowin, the Chief Financial Officer of Expion360 Inc. The options are part of the company's 2021 Incentive Award Plan and vest in 12 equal quarterly installments starting June 30, 2024, through March 31, 2027. The options are exercisable at $345.00 per share and expire on March 11, 2034. Additionally, the filing includes a Power of Attorney document, appointing Joseph Hammer, Carson Heagen, and Ryan C. Wilkins as attorneys-in-fact to handle securities filings and related matters on behalf of Shawna Bowin. This Power of Attorney remains in effect until Bowin is no longer required to file such forms.