Company: SCLXW
Filing Date: 2025-02-27
Form Type: DEF 14A
Source: 0001193125-25-039223
Chunk: 41

Company: Scilex Holding Co
Filing Date: 2025-02-27
Form: DEF 14A
Chunk 41
---
 request, and we will provide at no cost, a copy of these filings, including any exhibits to such filings, by writing or telephoning us at the following address: Corporate Secretary at Scilex Holding Company, 960 San Antonio Road, Palo Alto, CA 94303. You may also access these filings at our website under the investor relations link at https://www.scilexholding.com/investors/overview. OTHER MATTERS Our Board does not know of any other matters to be presented at the Special Meeting. If any additional matters are properly presented at the Special Meeting, the persons named in the enclosed proxy card will have discretion to vote shares they represent in accordance with their own judgment on such matters. It is important that your shares be represented at the Special Meeting, regardless of the number of shares that you hold. You are, therefore, urged to vote by using the Internet as instructed on the enclosed proxy card or execute and return, at your earliest convenience, the enclosed proxy card in the envelope that has also been provided.

| THE BOARD OF DIRECTORS                          |
| Jaisim Shah                                     |
| Chief Executive Officer, President and Director |
| Palo Alto, CA                                   |
| February 27, 2025                               |

26

APPENDIX A CERTIFICATE OF AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF SCILEX HOLDING COMPANY Scilex Holding Company, a corporation organized and existing under the laws of the State of Delaware (the “ Corporation”), does hereby certify that:

| B. | This Certificate of Amendment to the Restated Certificate of Incorporation was adopted in accordance with                               
 Section 242 of the General Corporation Law of the State of Delaware, and has been duly approved by the stockholders of the Corporation. |

| C. | Article IV of the Restated Certificate of Incorporation is hereby further amended to add the following as 
 paragraph D:                                                                                              |

“D. Effective upon the effectiveness of the filing of this Certificate of Amendment to the Restated Certificate of Incorporation of the Corporation with the Secretary of State of the State of Delaware (the “ Effective Time”), each [_______] 1shares of Common Stock issued immediately prior to the Effective Time shall be reclassified, changed and combined into one (1) validly issued, fully paid and non-assessableshare of Common Stock without any further action by the Corporation or the holder thereof (the “ Reverse Stock Split”); providedthat no fractional shares of Common Stock shall be issued to any holder in