Company: PTHS
Filing Date: 2025-05-27
Form Type: DEFM14C
Source: 0001140361-25-020509
Chunk: 831

Company: Pelthos Therapeutics Inc.
Filing Date: 2025-05-27
Form: DEFM14C
Chunk 831
---
AS , pursuant to Section 92A.120 of the NRS, the Merger Agreement must be adopted by the holders of a majority of the issued and outstanding Common Stock, voting together as a single class representing a majority of all votes entitled to be cast on such matter;

E-3

#### TABLE OF CONTENTS
WHEREAS , as of the date hereof, the Consenting Stockholders collectively beneficially own and have sole (or share only with another Consenting Stockholder) voting power over 3,996,296 shares of Company Common Stock (prior to giving effect to any Reverse Stock Split), representing approximately 65.47% of the aggregate voting power of the issued and outstanding shares of Company Common Stock (prior to giving effect to any Reverse Stock Split), as set forth on Exhibit G ; and

WHEREAS , pursuant to Section 78.320 of the NRS and Section 2.10 of the Bylaws the Company Stockholders may act by this written consent.

**NOW THEREFORE, BE IT:**

#### Merger Agreement and Merger
RESOLVED , each Consenting Stockholder, in his, her or its capacity as a Company Stockholder, hereby votes by written consent all of the Company Common Stock held by such Consenting Stockholder and entitled to vote thereon in favor of the adoption of the Merger Agreement and approval of the Merger and the other transactions contemplated by the Merger Agreement; provided, however, that this written consent shall be of no further force or effect following any termination of the Merger Agreement in accordance with its terms; and be it further

#### Series A Preferred Shares
RESOLVED , that the Series A Certificate of Designations be, and it hereby is, authorized, adopted and approved in all respects; and be it further

RESOLVED , that the Chief Executive Officer and Chief Financial Officer of the Company (the “ Authorized Officer ”) be, and he acting singly hereby is, authorized, empowered and directed, in the name of and on behalf of the Company, to execute, acknowledge and file the Series A Certificate of Designations with the Secretary of State of the State of Nevada; and be it further

RESOLVED , that the filing of the Series A Certificate of Designations with the Secretary of State of the State of Nevada may be abandoned by the Board at any time, notwithstanding approval thereof by the Consenting Stockholders, if the Board determines, in its sole discretion, that such abandonment is in the best interests of the Company and the