Exhibit 24
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes
and appoints each of Charles D. Roberson and Allen E. Dillard as
the undersigned’s true and lawful attorney-in-fact for, and
in the name, place and stead of, the undersigned:
(1)
to
execute on behalf of the undersigned and cause to be filed
electronically with the Securities and Exchange Commission a Form
ID and Forms 3, 4 and 5 (together with any amendments as may be
required thereto) (the “Forms”) required to be filed
pursuant to Section 16(a) of the Securities Exchange Act of 1934
(the “Act”) and the regulations thereunder relating to
Lakeland Industries, Inc.; and
(2)
generally
to take such other actions and perform such other things necessary
to effectuate the foregoing as fully in all respects as if the
undersigned could do if personally present.
This Power of Attorney shall remain in effect until revoked, in
writing, by the undersigned.
The undersigned acknowledges that the foregoing attorneys-in-fact,
in serving in such capacity at the request of the undersigned, are
not assuming any of the undersigned’s responsibilities to
comply with Section 16 of the Act. The undersigned further
acknowledges that the attorneys-in-fact are relying on written and
oral information provided by the undersigned to complete the Forms
and the undersigned is responsible for reviewing the completed
Forms prior to their filing.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed this 1st day of February,
2023.
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By:
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/s/ Roger
Shannon
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Roger
Shannon
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