Exhibit 24
POWER OF ATTORNEY
The undersigned hereby makes, constitutes and appoints Jana Tsilman (Chief Compliance Officer, Third Point Private Capital Income Fund), with full power of substitution, re-substitution and delegation, the undersigned’s true and lawful attorney-in-fact (such person 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 a trustee of Third Point Private Capital Income Fund (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 U.S. Securities and Exchange Commission (“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 utilizing the EDGAR system; |
| 2. | Prepare and execute any and all forms, schedules and other documents (including any amendments thereto) the undersigned is required to file with the SEC, or which the Attorney-in-Fact considers it advisable for the undersigned to file with the SEC, under applicable federal securities laws and regulations, including Forms 3, 4 and 5, Schedules 13D and 13G, and Forms 144, as applicable (all such forms, schedules and other documents being referred to herein as “SEC Filings”); |
| 3. | Submit and file SEC Filings with the SEC utilizing the EDGAR system or cause them to be submitted and filed by a person authorized to do so pursuant to this power of attorney or otherwise authorized to do so on behalf of the undersigned; |
| 4. | Act as an account administrator for the undersigned’s EDGAR account, including: (i) appoint, remove and replace account administrators, account users, technical administrators and delegated entities; (ii) maintain the security of the undersigned’s EDGAR account, including modification of access codes; (iii) maintain, modify and certify the accuracy of information on the undersigned’s EDGAR account dashboard; (iv) act as the EDGAR point of contact with respect to the undersigned’s EDGAR account; and (v) any other actions contemplated by Rule 10 of Regulation S-T with respect to account administrators; |
| 5. | Cause the Company to accept a delegation of authority from any of the undersigned’s EDGAR account administrators and, pursuant to that delegation, authorize the Company’s EDGAR account administrators to appoint, remove or replace users for the undersigned’s EDGAR account; and |
| 6. | Obtain, as the undersigned’s representative and on the undersigned’s behalf, information regarding transactions in the Company’s equity securities from any third party, including the Company and any brokers, dealers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such third party to release any such information to the Attorney-in-Fact. |
The undersigned acknowledges that:
| 1. | 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; |
| 2. | 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; |
| 3. | Neither the Company nor the Attorney-in-Fact assumes any liability for the undersigned’s responsibility under applicable laws, regulations or contractual obligations, including any consequences arising from failure to meet such responsibilities; and |
| 4. | Nothing in this Power of Attorney relieves the undersigned of their obligation to comply with any applicable legal, regulatory or filing requirements, including any obligations to disclose transactions or ownership interests as required by law. |
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 SEC Filings 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.
[Signature Page Follows]
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the 20th of October, 2026.
| /s/ Michael Pompeo | |
| Michael Pompeo |