Company: PTHS
Filing Date: 2025-07-25
Form Type: S-8
Source: 0001753926-25-001183
Chunk: 3

Company: Pelthos Therapeutics Inc.
Filing Date: 2025-07-25
Form: S-8
Chunk 3
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 incorporated or deemed to be incorporated by reference herein and to be a part hereof shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.

Item 4. Description of Securities.

Not applicable.

Item 5. Interests of Named Experts and Counsel.

David Danovitch, partner of Sullivan & Worcester LLP, converted all of his 100 shares of the Company’s Series A Convertible Preferred Stock, par value $0.0001 per share, into 10,000 shares of Common Stock, on July 1, 2025.

Item 6. Indemnification of Directors and Officers.

Section
78.138 of the Nevada Revised Statutes of the State of Nevada (“NRS”) provides that, subject to certain exceptions
under Nevada law, unless the articles of incorporation or an amendment thereto provides for greater individual liability, a director
or officer is not individually liable to Registrant or its stockholders or creditors for any damages as a result of any act or
failure to act in his or her capacity as a director or officer unless it is proven that (i) the director’s or officer’s
act or failure to act constituted a breach of his or her fiduciary duties as a director or officer and (ii) the breach of those
duties involved intentional misconduct, fraud or a knowing violation of law. The Registrant’s articles of incorporation
further provide that the personal liability of the directors of the Registrant is eliminated to the fullest extent permitted by
the NRS.

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NRS 78.7502.1 provides, in general, that a corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative, except an action by or in the right of the corporation, by reason of the fact that the person is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise or as a manager of a