Company: IMNN
Filing Date: 2025-06-09
Form Type: DEF 14A
Source: 0001641172-25-014324
Chunk: 55

Company: Imunon, Inc.
Filing Date: 2025-06-09
Form: DEF 14A
Chunk 55
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 met, any broker non-votes (if any) will be treated as a vote “AGAINST” the proposal.

<div align='center'>THE BOARD OF DIRECTORS RECOMMENDS A VOTE TO APPROVE THE AMENDMENT OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 112,500,000 SHARES TO 350,000,000 SHARES.</div>

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<div align='center'>PROPOSAL NO. 6:

APPROVAL OF AN AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT

AT A RATIO BETWEEN, AND INCLUDING, 1:5 and1:18, WITH THE EXACT RATIO TO BE set within that range at the discretion of our Board of Directors without further approval or authorization of our stockholders (the “Reverse Stock Split”)</div>

The Board has adopted a resolution approving and recommending to the Company’s stockholders for their approval a proposal to amend the Amended and Restated Certificate of Incorporation to effect a reverse stock split of outstanding shares of common stock at a ratio between, and including, 1:5 and 1:18, with the exact ratio to be set within that range at the discretion of our Board of Directors without further approval or authorization of our stockholders. If the Reverse Stock Split is implemented, pursuant to the amendment to the Company’s Amended and Restated Certificate of Incorporation that gives effect to the Reverse Stock Split, the total number of authorized shares of common stock will not change, as the Reverse Stock Split will not have any effect on the authorized number of shares of our common stock. The form of this proposed certificate of amendment to the Amended and Restated Certificate of Incorporation (the “Reverse Stock Split Amendment”) is attached to this Proxy Statement as an exhibit.

If this proposal is approved by the stockholders, the Board of Directors may subsequently effect, in its sole discretion, the Reverse Stock Split using a ratio between, and including, 1:5 and 1:18. Approval of this proposal by the stockholders would give the Board of Directors authority to implement the Reverse Stock Split at any time.

The Board of Directors believes that stockholder approval of a range of potential ratios (rather than a single ratio) provides the Board of Directors with the flexibility to achieve the desired results of the Reverse Stock Split. If