Company: CRVO
Filing Date: 2025-11-07
Form Type: S-8
Source: 0001437749-25-033900
Chunk: 5

Company: CervoMed Inc.
Filing Date: 2025-11-07
Form: S-8
Chunk 5
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 the Registrant is required to maintain directors’ and officers’ liability insurance policies, with an effective date as of the closing date of the Merger, on commercially available terms and conditions and with coverage limits customary for U.S. public companies similarly situated to the Registrant. In addition, the Registrant was required to purchase, prior to the Effective Time, a six-year prepaid “tail policy” for the non-cancellable extension of the directors’ and officers’ liability coverage of the Registrant’s then-existing directors’ and officers’ insurance policies with terms, conditions, retentions and limits of liability that are no less favorable than the current directors’ and officers’ liability insurance policies maintained by the Registrant.

Further, pursuant to the terms of the Merger Agreement, the provisions of the certificate of incorporation, as amended, and bylaws, as amended, of the Registrant with respect to indemnification, advancement of expenses and exculpation of present and former directors and officers of the Registrant shall not be amended, modified or repealed for a period of six years from the Effective Time in a manner that would adversely affect the rights thereunder of individuals who, at or prior to the Effective Time, were officers and directors of the Registrant, unless such modification is required by applicable law.

Item 7. Exemption from Registration Claimed.

Not applicable.

Item 8. Exhibits.

Reference is made under this Item 8 to the exhibit list below, included in this Registration Statement.

|                |     |                                                                                                                                        |     | Incorporated by 
 Reference       |     |           |     |        |     |          |
| Exhibit Number |     | Exhibit Description                                                                                                                    |     | Form            |     | Date      |     | Number |     | Filed    
 Herewith |
| 4.1.1          |     | Certificate of Incorporation, as amended.                                                                                              |     | 10-K            |     | 3/24/2023 |     |    3.1 |     |          |
| 4.1.2          |     | Certificate of Amendment, dated August 16, 2023 to the Certificate of Incorporation, as amended, to implement the Reverse Stock Split. |     | 8-K             |     | 8/17/2023 |     |    3.3 |     |          |
| 4.1.3          |     | Certificate of Amendment, dated August 16, 2023 to the Certificate of Incorporation, as