Company: TELO
Filing Date: 2025-11-20
Form Type: PREM14A
Source: 0001493152-25-024463
Chunk: 4

Company: Telomir Pharmaceuticals, Inc.
Filing Date: 2025-11-20
Form: PREM14A
Chunk 4
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 and entitled to vote. A complete list of such stockholders entitled to vote at the TELO virtual annual meeting will be available for examination at the TELO offices in Miami, Florida during normal business hours for a period of ten days prior to the TELO virtual annual meeting.

Your vote is important. Approval of Proposal Nos. 1, 3, 4, 5, 6 and 7 requires the affirmative vote of a majority of the votes cast virtually or by proxy at the TELO virtual annual meeting and for Proposal No. 2, the four Company nominees receiving the highest number of affirmative votes will be elected directors of the TELO. Proposal No. 1 is a condition to the consummation of the Merger. Therefore, the Merger cannot be consummated without the approval of Proposal No. 1.

You are cordially invited to attend the TELO virtual annual meeting. Whether or not you expect to attend the meeting, you are urged to cast your vote as soon as possible. You may vote your shares via the internet or via a toll-free telephone number by following the instructions on the enclosed proxy card. In addition, if you received paper copies of the proxy materials by mail, you can also vote by mail by following the instructions on the enclosed proxy card. Submitting a proxy card will not prevent you from attending the TELO virtual annual meeting and voting at the TELO virtual annual meeting if you so desire. Please note, however, that if your shares are held of record by a broker, bank, or other nominee and you wish to vote at the meeting, you must obtain from the record holder a proxy issued in your name.

If you own shares in street name through an account with a bank, broker or other nominee and you decide to attend the TELO virtual annual meeting, you cannot vote at the TELO virtual annual meeting unless you present a “legal proxy”, issued in your name from your bank, broker or other nominee.

THE TELO BOARD HAS UNANIMOUSLY DETERMINED AND BELIEVES THAT EACH OF THE PROPOSALS OUTLINED ABOVE IS ADVISABLE TO, AND IN THE BEST INTERESTS OF, TELO AND ITS STOCKHOLDERS AND HAS UNANIMOUSLY APPROVED EACH SUCH PROPOSAL. THE TELO BOARD UNANIMOUSLY RECOMMENDS THAT TELO’S STOCKHOLDERS VOTE “FOR” EACH SUCH PROPOSAL.

By Order of the TELO Board of Directors,

Erez Amin