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execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Turtle Beach Corporation (the “Company”), Forms ID, 3, 4, and 5, including amendments thereto, in
accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules and regulations thereunder;
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| (2) |
do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form ID (in order to obtain EDGAR CIK, CCC codes and PASSPHRASE), 3, 4, or
5, complete and execute any amendment or amendments thereto, and timely file such form with the Securities and Exchange Commission and any stock exchange or similar authority;
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| (3) |
be named as account administrator authorized to manage my EDGAR account with the U.S. Securities and Exchange Commission (the “SEC”). This includes managing user access, performing annual confirmations, and
delegating filing authority to others. They are the primary point of contacts for EDGAR-related matters on my behalf; and
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| (4) |
take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned,
it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in
such attorney-in-fact’s discretion.
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/s/ Daniela Kelley
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Daniela Kelley
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/s/ Mohan D. Buxani
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Notary Public/Commissioner of Oaths
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(SEAL)
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My commission expires August 6, 2028
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