Company: LIMN
Filing Date: 2025-01-27
Form Type: POS AM
Source: 0001104659-25-006325
Chunk: 299

Company: Liminatus Pharma, Inc.
Filing Date: 2025-01-27
Form: POS AM
Chunk 299
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 now or hereafter prescribed by statute, and all rights conferred upon stockholders therein are granted subject to this reservation. Require the affirmative vote of holders of at least two-thirds (2/3) of all of the outstanding shares of common stock. Under Delaware law, amendments to a certificate of incorporation requires the approval of a majority of the outstanding stock entitled to vote on the proposed amendment.                         | ​ | ​ | The Iris Certificate of Incorporation provides that Iris reserves the right to amend, alter or repeal any provision contained in the Iris Certificate of Incorporation, in the manner now or hereafter prescribed by statute, and all rights conferred upon stockholders therein are granted subject to this reservation. Under Section 242 of the DGCL, an amendment to the Iris Certificate of Incorporation generally requires approval of the majority of the Iris Board and the holders of a majority of the Iris common stock entitled to vote.                                                                                                                  
 Notwithstanding the forgoing, except as otherwise required by law or the Iris Certificate of Incorporation, for so long as any Class B Common Stock shall remain outstanding, Iris may not, without the prior vote or written consent of the holders of a majority of the Class B Common Stock then outstanding, voting separately as a single class, amend, alter or repeal any provision of the Iris Certificate of Incorporation, whether by merger, consolidation or otherwise, if such amendment, alteration or repeal would alter or change the powers, preferences or relative, participating, optional or other or special rights of the Class B Common Stock. | ​ |
| ​ | Bylaw Amendments                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | ​ |
| ​ | The Proposed Bylaws provide that the Bylaws may be adopted, amended, altered or repealed by the board, subject to the power of the stockholders entitled to vote with respect thereto or by the affirmative vote of the stockholders; provided, however, that the affirmative vote of the holders of at least two-thirds (2/3) of the total voting power of the outstanding shares of capital stock of the Surviving Corporation entitled to vote generally in the election of directors, voting together as a single class, shall be required to make, alter, amend or repeal the Surviving Corporation’s Bylaws. | ​ | ​ | The Iris Certificate of Incorporation and Iris’s bylaws provide that, except as otherwise provided within Iris’s bylaws, Iris’s bylaws may be altered, amended or repealed, in whole or in part, or that new bylaws may be