Company: CPMV
Filing Date: 2025-04-15
Form Type: 10-K
Source: 0001683168-25-002584
Chunk: 43

Company: Mosaic ImmunoEngineering Inc.
Filing Date: 2025-04-15
Form: 10-K
Item: Item 1
Chunk 43
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 of directors then in office, even if less than a quorum, or by a sole remaining director and shall not be filled by the stockholders;

    ·
    providing that our amended and restated bylaws may only be amended by the affirmative vote of the holders of at least two-thirds of our then outstanding common stock;

    ·
    providing the ability of our board of directors to determine whether to issue shares of our preferred stock and to determine the price and other terms of those shares, including preferences and voting rights, without stockholder approval, which could be used to significantly dilute the ownership of a hostile acquirer; and

    ·
    limiting the liability of, and providing indemnification to, our directors and officers.

These provisions, alone or together, could delay hostile
takeovers and changes in control of the Company or changes in our board of directors and management.

Any provision of our amended and restated certificate
of incorporation or amended and restated bylaws or Delaware law that has the effect of delaying or deterring a change in control could
limit the opportunity for our security holders to receive a premium for their securities and could also affect the price that some investors
are willing to pay for our securities.

We do not expect to pay any cash dividends in the
foreseeable future. 

We expect to retain our future earnings, if any, to
fund the development and growth of our business. As a result, capital appreciation, if any, of our common stock will be the sole source
of gain, if any, for any stockholders for the foreseeable future

 25 

    ITEM 1B.
    UNRESOLVED STAFF COMMENTS

Not applicable.

    ITEM 1C.
    CYBERSECURITY

Risk Management and Strategy

We recognize the importance of assessing, identifying,
and managing material risks associated with cybersecurity threats, as such term is defined in Item 106(a) of Regulation S-K. These risks
include, among other things: operational risks, intellectual property theft, fraud, extortion, harm to employees or customers and violation
of data privacy or security laws. While do not presently have any general processes for assessing, identifying, and managing material
risks from cybersecurity threats due to our limited financial resources, we do oversee certain third-party service providers and we plan
to institute broader cybersecurity measures at such time we are able to raise sufficient capital.

Oversee Third-party Risk

Because we are aware of the risks associated with
third-party service providers, we oversee and