Company: SHPH
Filing Date: 2025-02-27
Form Type: 424B3
Source: 0001493152-25-008478
Chunk: 141

Company: Shuttle Pharmaceuticals Holdings, Inc.
Filing Date: 2025-02-27
Form: 424B3
Chunk 141
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 open, continuing and direct communication between the board of directors, the audit committee and our independent auditors; and       |
| ● | monitor                                                                                                                               
 our compliance with legal and regulatory requirements and will have the authority to initiate any special investigations of conflicts 
 of interest, and compliance with federal, state and local laws and regulations, including the Foreign Corrupt Practices Act, as may   
 be warranted.                                                                                                                         |

Compensation Committee

The compensation committee, which consists of Steve Richards (Chair) and Joshua Schafer, aids our board of directors in meeting its responsibilities relating to the compensation of the Company’s executive officers and to administer all incentive compensation plans and equity-based plans of the Company, including the plans under which Company securities may be acquired by directors, executive officers, employees and consultants. Further, the compensation committee, to the extent it deems necessary or appropriate, among its several other responsibilities, will:

| ● | review                                                                                                                         
 periodically our Company’s philosophy regarding executive compensation to (i) ensure the attraction and retention of corporate 
 officers; (ii) ensure the motivation of corporate officers to achieve the Company’s business objectives; and (iii) align the   
 interests of key management with the long-term interests of the Company’s stockholders;                                        |

| 76 |

| ● | review                                                                                                                               
 and approve corporate goals and objectives relating to chief executive officer compensation and other executive officers of Shuttle; |
| ● | make                                                                                                                                 
 recommendations to the board of directors regarding compensation for non-employee directors, and review periodically non- employee   
 director compensation in relation to other comparable companies and in light of such factors as the compensation committee may deem  
 appropriate; and                                                                                                                     |
| ● | review                                                                                                                               
 periodically reports from management regarding funding the Company’s pension, retirement, long-term disability and other management  
 welfare and benefit plans.                                                                                                           |

Nominating and Corporate Governance Committee

The nominating and corporate governance committee, which consists of Joshua Schafer (Chair), Steve Richards and Bette Jacobs, recommends to the board of directors individuals qualified to serve as directors and on committees of the board of directors to advise the board of directors with respect to the board of directors composition, procedures and committees to develop and recommend to the board of directors a set of corporate governance principles applicable to the Company, and to oversee the evaluation of the board of directors and the Company’s management. In addition, the nominating and corporate governance committee will consider diversity of background including diversity of race, ethnicity, international background, gender and age when evaluating candidates for