Company: PTHS
Filing Date: 2025-11-25
Form Type: DEF 14A
Source: 0001753926-25-001827
Chunk: 1

Company: Pelthos Therapeutics Inc.
Filing Date: 2025-11-25
Form: DEF 14A
Chunk 1
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 webcast, through which you can submit questions and vote online. The Annual Meeting can be accessed by visiting
www.virtualshareholdermeeting.com/PTHS2025 and entering your 16-digit control number (included in the Notice Regarding the
Availability of Proxy Materials, which is being mailed to shareholders of record on or about November 25, 2025 (the “Notice
of Internet Availability”)).

The Annual Meeting is being held for the purposes of considering and voting on the following items:

| 1. | To                                                                                                                     
 elect seven (7) members of the Company’s Board (the “Board”), each  to serve until the next annual                     
 meeting of the Company’s shareholders and until each of their respective successors are elected and qualified or until 
 each of their earlier resignation or removal (“Proposal No. 1”);                                                       |

| 4. | To                                                                                                                        
 transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof. |

The foregoing items of business are more
fully described in the proxy statement (the “Proxy Statement”) that is attached and made a part of this notice of Annual
Meeting. Only shareholders of record of common stock, par value $0.0001 per share (the “Common Stock”) at the close
of business on November 24, 2025 (the “Record Date”) will be entitled to notice of, and to vote at, the Annual Meeting
or any adjournment thereof.

The Board recommends that you vote “FOR” each director nominee and “FOR” each of Proposals No. 2 and No. 3.

Only shareholders of record at the close of business (5:00 p.m. Eastern Time) on November 24, 2025 are entitled to notice of, and to vote at, the Annual Meeting and at any adjournments or postponements thereof. Whether or not you expect to attend the virtual Annual Meeting, please complete, sign, date and return the enclosed proxy card in the enclosed postage-paid envelope in order to ensure representation of your shares of Common Stock. It will help in our preparations for the Annual Meeting if you would check the box on the form of proxy if you plan on attending the virtual Annual Meeting. Your proxy is revocable in accordance with the procedures set forth in the Proxy Statement.

Voting materials, which include this Proxy Statement and the enclosed proxy card, will be first mailed to shareholders on or about November 25, 2025. If