Company: SHPH
Filing Date: 2025-03-19
Form Type: PRE 14A
Source: 0001493152-25-010886
Chunk: 24

Company: Shuttle Pharmaceuticals Holdings, Inc.
Filing Date: 2025-03-19
Form: PRE 14A
Chunk 24
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, or ratification of our Board of Directors or an appropriate committee thereof.

Delinquent Section 16(a) Reports

Section 16(a) of the Exchange Act requires our executive officers and directors, and persons who own more than 10% of our common stock, to file reports regarding ownership of, and transactions in, our securities with the SEC and to provide us with copies of those filings.

To the Company’s knowledge, based solely on our review of the copies of such forms furnished to us and written representations by our officers and directors regarding their compliance with applicable reporting requirements under Section 16(a) of the Exchange Act, we believe that all Section 16(a) filing requirements for our executive officers, directors and 10% stockholders were met during the year ended December 31, 2024, except for the following:

Delinquent Section 16(a) Reports:

| Name              |     | Late    
 Reports |     | Transactions 
 Covered*     |     | Number    
 of Shares |         |
| Chris Senanayake  |     | Form 4  |     | common stock |     |           |   1,626 |
| Timothy J. Lorber |     | Form 3  |     | common stock |     |           | 227,635 |
| Mira Jung         |     | Form 4  |     | common stock |     |           |     598 |

Proposal 4: Authorization of the Board of Directors to amend the Company’s amended and restated certificate of incorporation to effect a Reverse Stock Split of all of the Company’s issued and outstanding common stock by a ratio in the range of 1-for-3 to 1-for-10.

| What                                  
 am I voting on and how should I vote? |     | You                                                                                                                       
 are being asked to authorize the Board of Directors to amend the Company’s amended                                        
 and restated certificate of incorporation to effect a Reverse Stock Split of all of the Company’s                         
 issued and outstanding common stock by a ratio in the range of 1-for-3 to 1-for-10. The Board                             
 of Directors believes that conducting the Reverse Stock Split is in the best interest of                                  
 the Company and its stockholders.                                                                                         
 The                                                                                                                       
 Board of Directors therefore recommends you vote “FOR” the authorization of the Board of Directors to amend the Company’s 
 amended and restated certificate of incorporation to effect the Reverse Stock Split.                                      |

| 20 |

Vote Required

A majority of the shares