Company: PTHS
Filing Date: 2025-05-27
Form Type: DEFM14C
Source: 0001140361-25-020509
Chunk: 837

Company: Pelthos Therapeutics Inc.
Filing Date: 2025-05-27
Form: DEFM14C
Chunk 837
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 it further

RESOLVED , that the actions taken by this written consent of the Consenting Stockholders shall have the same force and effect as if duly taken at a meeting of the Company Stockholders, duly called, and shall be filed with the minutes of the Company; and be it further

RESOLVED , that this written consent of the Consenting Stockholders may be signed in one or more counterparts, each of which shall be deemed an original and all of which, when taken together, shall be deemed one and the same document, and may be executed by facsimile or electronic signature, or electronic mail signature if attached to such electronic mail message in a commonly readable format.

<div align='center'>[signature page follows]

E-7</div>

TABLE OF CONTENTS

IN WITNESS WHEREOF , each of the undersigned, constituting the Requisite Majority, has executed this Written Consent of the Majority Stockholders in Lieu of a Special Meeting as of the date first above written.

| ALEXANDRA WOOD (CANADA) INC. |     |                     |
| By:                          |     | /s/ Paul Weinberger |
| Name:                        |     | Paul Weinberger     |
| Title:                       |     | ASO                 |
| Number of Shares: 547,187.00 |     |                     |

E-8

TABLE OF CONTENTS

IN WITNESS WHEREOF , each of the undersigned, constituting the Requisite Majority, has executed this Written Consent of the Majority Stockholders in Lieu of a Special Meeting as of the date first above written.

| AME EQUITIES LLC             |     |                   |
| By:                          |     | /s/ Ruth Friedman |
| Name:                        |     | Ruth Friedman     |
| Title:                       |     | Member            |
| Number of Shares: 369,178.00 |     |                   |

E-9

TABLE OF CONTENTS

IN WITNESS WHEREOF , each of the undersigned, constituting the Requisite Majority, has executed this Written Consent of the Majority Stockholders in Lieu of a Special Meeting as of the date first above written.

| APERTURE HEALTHCARE VENTURES LTD. |     |                  |
| By:                               |     | /s/ Avi Wachsman |
| Name:                             |     | Avi Wachsman     |
| Title:                            |     | Mr.              |
| Number of Shares: 577,