MAMMOTH ENERGY SERVICES, INC.
LIMITED POWER OF ATTORNEY FOR SECTION 13 AND SECTION 16 FILINGS
I, Matthew Ross, of 38 Parrish Pond Lane, Southampton, NY 11968, do hereby
make, constitute and appoint Arty Straehla and Mark Layton, my true and lawful
attorneys for the purposes hereinafter set forth, effective as of this 4th day
of November, 2016.
References in this limited power of attorney to "my Attorney" are to each of
the persons named above and to the person or persons substituted hereunder
pursuant to the power of substitution granted herein.
I hereby grant to my Attorney, for me and in my name, place and stead, the
power:
1. To execute for and on my behalf, in my capacity as a stockholder of Mammoth
Energy Services, Inc., a Delaware corporation (the "Company"), any Schedule
13D and Schedule 13G, and all and any amendments thereto, in accordance with
Section 13 of the Securities Exchange Act of 1934 and the rules and
regulations promulgated thereunder (the "Exchange Act");
2. To execute for and on my behalf, in my capacity as an officer, director
and/or stockholder of the Company, Form 3, Form 4, and Form 5, and all and
any amendments thereto, in accordance with Section 16(a) of the Exchange
Act;
3. To do and to perform any and all acts for and on my behalf that may be
necessary or desirable to complete and execute any such Schedule 13D,
Schedule 13G, Form 3, Form 4 and Form 5, or any amendment thereto, and to
timely file such schedule, form or amendment thereto with the United States
Securities and Exchange Commission (the "SEC") and any stock exchange or
similar authority; and
4. To take any other action of any type whatsoever that, in the opinion of my
Attorney, may be necessary or desirable in connection with the foregoing
grant of authority, it being understood that the documents executed by my
Attorney pursuant to this limited power of attorney shall be in such form
and shall contain such terms and conditions as my Attorney may approve.
I hereby grant to my Attorney full power and authority to do and to perform
any and every act and thing whatsoever requisite, necessary, or proper to be
done in the exercise of any of the rights and powers herein granted, as fully to
all intents and purposes as I might or could do if personally present, with full
power of substitution or revocation, hereby ratifying and confirming all that my
Attorney shall lawfully do or cause to be done by virtue of this limited power
of attorney and the rights and powers herein granted. I acknowledge and agree
that neither my Attorney nor the Company is assuming any of my responsibilities
to comply with the Exchange Act.
This limited power of attorney shall remain in full force and effect until I
am no longer required to file any Schedule 13D, Schedule 13G, Form 3, Form 4 or
Form 5 with respect to my holdings of, and transactions in, securities of the
Company, unless earlier revoked by me in a signed writing delivered to each of
my Attorneys and the substitutes therefore, if any. This limited power of
attorney may be filed with the SEC as a confirming statement of the authority
granted herein.
IN WITNESS WHEREOF, I have hereunto set my hand to this instrument on the
date first above written.
/s/ Matthew Ross
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Matthew Ross
STATE OF NEW YORK
COUNTY OF WESTCHESTER
Before me, Karen M. Battista , on this day personally appeared
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Matthew Ross, known to me to be the person whose name is subscribed to the
foregoing instrument and acknowledged to me that he executed the same for the
purposes and consideration therein expressed.
Given under my hand and seal of office this 4th day of November, 2016.
/s/ Karen M. Battista
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Notary Public
My Commission Expires: 12-11-2017
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[Affix Notary Seal]