Company: JUNS
Filing Date: 2025-11-26
Form Type: S-1
Source: 0001493152-25-025204
Chunk: 221

Company: JUPITER NEUROSCIENCES, INC.
Filing Date: 2025-11-26
Form: S-1
Chunk 221
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 of the Board of Directors at any regular meeting of the Board of Directors.

Limitation of Liability.
Our Certificate of Incorporation provides for the limitation of liability of, and providing indemnification to, our directors and officers;

Special Stockholders Meeting.
Our amended and restated bylaws provide that a special meeting of the stockholders may only be called by a majority of the board of directors.

Nominations of Directors.
Our amended and restated bylaws provide for advance notice procedures that stockholders must comply with in order to nominate candidates
to our board of directors or to propose matters to be acted upon at a stockholders’ meeting, which may discourage or deter a potential
acquirer from conducting a solicitation of proxies to elect the acquirer’s own slate of directors or otherwise attempting to obtain
control of the Company.

Exclusive Forum Provision

Section IX of our Certificate
of Incorporation, as amended, and Section 7.4 of our amended and restated bylaws provide that “[u]nless the corporation consents
in writing to the selection of an alternative forum, the sole and exclusive forum for (i) any derivative action or proceeding brought
on behalf of the Corporation, (ii) any action asserting a claim of breach of a fiduciary duty owed by any director, officer or other employee
of the Corporation to the Corporation or the Corporation’s stockholders, (iii) any action asserting a claim arising pursuant to
any provision of the DGCL, or (iv) any action asserting a claim governed by the internal affairs doctrine shall be a state or federal
court located in the county in which the principal office of the corporation in the State of Delaware is established, in all cases subject
to the court’s having personal jurisdiction over the indispensable parties named as defendants. Notwithstanding the foregoing, the
exclusive forum provision will not apply to suits brought to enforce any liability or duty created by the Exchange of 1934, as amended,
the Securities Act, or any claim for which the federal courts have exclusive or concurrent jurisdiction.”

This choice of forum provision
may limit a bondholder’s ability to bring a claim in a judicial forum that it finds favorable for disputes with us or our directors,
officers or other employees, which may discourage such lawsuits against us and our directors, officers and employees. Alternatively, a
court could find these provisions of our Certificate of Incorporation, as amended, and our amended and restated bylaws to be inapplicable
or unenforceable in respect of one or more