Exhibit 24

 

POWER OF ATTORNEY

 

The undersigned hereby makes, constitutes and appoints each of William K. Dirks, Alexandria Pencsak and Maya Thomas, or either of them acting singly, and with full power of substitution, re-substitution and delegation, the undersigned’s true and lawful attorney-in-fact (each of such persons and their substitutes and delegees being referred to herein as the “Attorney-in-Fact”), with full power to act for the undersigned and in the undersigned’s name, place and stead, in the undersigned’s capacity as an officer, director and/or stockholder of AleAnna, Inc. (the “Company”), to:

 

1.Take such actions as may be necessary or appropriate to enable the undersigned to submit and file forms, schedules and other documents with the Securities and Exchange Commission (the “SEC”) utilizing the SEC’s Electronic Data Gathering and Retrieval (“EDGAR”) system, which actions may include (a) enrolling the undersigned in EDGAR Next and (b) preparing, executing and submitting to the SEC a Form ID, amendments thereto, and such other documents and information as may be necessary or appropriate to obtain codes and passwords enabling the undersigned to make filings and submissions with the SEC utilizing the EDGAR system advisable under Section 13 or Section 16 of the Securities Exchange Act of 1934 (the “Exchange Act”) or any rule or regulation of the SEC;

 

2.Prepare, execute and submit to the SEC, the Company and/or any national securities exchange on which the Company’s securities are listed any and all reports (including any amendments thereto) the undersigned is required to file with the SEC, or which the Attorney-in-Fact considers it advisable to file with the SEC, under Section 13 or Section 16 of the Exchange Act or any rule or regulation thereunder, or under Rule 144 under the Securities Act of 1933 (“Rule 144”), with respect to the any security of the Company, including Forms 3, 4 and 5, Schedules 13D and 13G, and Forms 144;

 

3.Act as a delegated account administrator for the undersigned’s EDGAR account, including: (i) appoint, remove and replace delegated account administrators and users; (ii) maintain the security of the undersigned’s EDGAR account; and (iii) any other actions contemplated by Rule 10 of Regulation S-T with respect to delegated entities;

 

4.Cause the undersigned to accept a delegation of authority from any of the undersigned’s EDGAR account administrators and, pursuant to that delegation, authorize the undersigned’s EDGAR account administrators to appoint, remove or replace users for the undersigned’s EDGAR account; and

 

The undersigned acknowledges that:

 

a)This Power of Attorney authorizes, but does not require, the Attorney-in-Fact to act in his or her discretion on information provided to such Attorney-in-Fact without independent verification of such information;

 

b)Any documents prepared or executed by the Attorney-in-Fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information as the Attorney-in-Fact, in his or her discretion, deems necessary or desirable;

 

c)Neither the Company nor the Attorney-in-Fact assumes any liability for the undersigned’s responsibility to comply with the requirements of Section 13 or Section 16 of the Exchange Act, or Rule 144, any liability of the undersigned for any failure to comply with such requirements, or any liability of the undersigned for disgorgement of profits under Section l6(b) of the Exchange Act; and

 

 

 

 

d)This Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under Section 13 or Section 16 of the Exchange Act or Rule 144, including, without limitation, the reporting requirements under Section 13 or Section 16 of the Exchange Act or Rule 144.

 

The undersigned hereby grants to the Attorney-in-Fact full power and authority to do and perform each and every act and thing requisite, necessary or advisable to be done in connection with the foregoing, as fully, to all intents and purposes, as the undersigned might or could do in person, hereby ratifying and confirming all that the Attorney-in-Fact, or his or her substitute or substitutes, shall lawfully do or cause to be done by authority of this Power of Attorney.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 4 or 5 or Schedules 13D or 13G or Forms 144 with respect to the undersigned’s holdings of and transactions in securities of the Company, unless earlier revoked by the undersigned in a signed writing delivered to the Attorney-in-Fact. This Power of Attorney revokes all previous powers of attorney with respect to the subject matter of this Power of Attorney.

 

 

 

 

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of August 22, 2025.

 

SIGNED as a DEED by AleAnna, Inc.
) /s/ Ivan Ronald (sign here)
acting by a director and a witness ) Director  
  ) Ivan Ronald (print name)
  /s/ THERESA DADUN (sign here)
    Witness  
    THERESA DADUN (print name)

 

NOTARIZATION

 

This Power of Attorney was acknowledged before me on 22 August 2025 by Ivan Edward Ronald.

 

    /s/ Jonathan Dominic Foy  
    Notary Signature  

 

    Jonathan Dominic Foy  
    Notary Public
    16 Jove Gardens
    St.Albans
    AL4 0LP
    England
    Notary Seal

 

Signature Page to Power of Attorney