Company: REVB
Filing Date: 2025-05-29
Form Type: PRE 14A
Source: 0000950170-25-078948
Chunk: 12

Company: REVELATION BIOSCIENCES, INC.
Filing Date: 2025-05-29
Form: PRE 14A
Chunk 12
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8-K to publish the final results.

Who can help answer my questions?

If you have questions about the proposals or if you need additional copies of this proxy statement or the enclosed proxy card you should contact our proxy solicitor at:

Advantage Proxy

P.O. Box 13581

Des Moines, Washington 98198

Toll Free: 877-870-8565

Collect: 206-870-8565

Email:ksmith@advantageproxy.com

To obtain timely delivery, Revelation stockholders must request the materials no later than five (5) business days prior to the Annual Meeting. You may also obtain additional information about Revelation from documents filed with the SEC by following the instructions in the section titled “Where You Can Find More Information.”

<div align='center'>7

PROPOSAL 1: ELECTION OF DIRECTORS</div>

We currently have four directors on the Board.

In accordance with our amended and restated certificate of incorporation, our Board is divided into three classes, designated Class A, Class B and Class C, with only one class of directors being elected in each year and each class serving a three-year term. There is currently one Class A director, whose term expires at the 2026 Annual Meeting of Stockholders; two Class B directors, who are up for election for a term expiring at the 2027 Annual Meeting of Stockholders; and one Class C director, whose term expires at the 2025 Annual Meeting of Stockholders.

Upon the recommendation of our Nominating and Corporate Governance Committee, the Board has nominated Dr. Lakhmir Chawla for election as Class C director at the Annual Meeting. Dr. Chawla currently serves on the Board. If elected at the Annual Meeting, he will be elected to hold office until our 2028 Annual Meeting of stockholders or until his successor is elected and qualiﬁed or until his earlier death, retirement, disqualiﬁcation, resignation or removal.

All of our directors bring to the Board signiﬁcant leadership experience derived from their professional experience and service as executives or board members of other corporations. The process undertaken by the Nominating and Corporate Governance Committee in recommending qualiﬁed director candidates is described below under “Corporate Governance.” Certain individual qualiﬁcations and skills of our directors that contribute to the Board’s effectiveness as a whole are described under “Information about Our Directors.”

<div align='center'>THE BOARD OF DIRECTORSUNANIMOUSLYRECOMMEND