Company: LIMN
Filing Date: 2025-01-27
Form Type: POS AM
Source: 0001104659-25-006325
Chunk: 298

Company: Liminatus Pharma, Inc.
Filing Date: 2025-01-27
Form: POS AM
Chunk 298
---
 | The Iris Certificate of Incorporation provides that any newly created directorships resulting from any increase in the authorized number of directors or any vacancies on the Iris Board resulting from death, resignation, retirement, disqualification, removal from office or other cause will be filled solely by the affirmative vote of a majority of the remaining directors then in office, even though less than a quorum of the Iris Board, subject to the rights of any series of preferred stock then outstanding. | ​ |
| ​ | Any director so chosen shall hold office for the remainder of the full term of the class of directors to which the new directorship was added or in which the vacancy occurred and until his or her successor has been elected and qualified, subject, however, to such director’s earlier death, resignation, retirement, disqualification or removal.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | ​ | ​ | Any director so chosen shall hold office for the remainder of the full term of the class of directors to which the new directorship was added or in which the vacancy occurred and until his or her successor has been elected and qualified, subject, however, to such director’s earlier death, resignation, retirement, disqualification or removal.                                                                                                                                                                        | ​ |
| ​ | Stockholder Action by Written Consent                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | ​ |
| ​ | The Proposed ParentCo Certificate of                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | ​ | ​ | The Iris Certificate of Incorporation provides that                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | ​ |

151

TABLE OF CONTENTS

| ​ | ParentCo (the “Surviving Corporation”)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | ​ | ​ | Iris                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | ​ |
| ​ | Incorporation provides that any action required or permitted to be taken by the stockholders must be effected by a duly called annual or special meeting of such stockholders.                                                                                                                                                                                                                                                                                                                                                                                                                                     | ​ | ​ | any action required or permitted to be taken by Iris stockholders must be effected at a duly called annual or special meeting of Iris stockholders and not by written consent, other than with respect to holders of Class B Common Stock with respect to which action may be taken by written consent.                                                                                                                                                                                                                                                                                                                                                                | ​ |
| ​ | Certificate of Incorporation Amendments                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | ​ |
| ​ | The Proposed ParentCo Certificate of Incorporation provides the right to amend, alter or repeal any provision contained in the charter, in the manner