Company: PTHS
Filing Date: 2025-12-17
Form Type: 8-K
Source: 0001753926-25-001906
Chunk: 0

Company: Pelthos Therapeutics Inc.
Filing Date: 2025-12-17
Form: 8-K
Item: Item 5.07
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Item 5.07 Submission of Matters to a Vote of Security Holders.

On December 17, 2025, Pelthos Therapeutics Inc. (the “ Company”) held its 2025 Annual Meeting
of Stockholders (the “ Annual Meeting”). Set forth below are the three proposals that were voted on at the Annual Meeting
and the stockholder votes on each such proposal, as certified by the inspector of elections for the Annual Meeting. These proposals are
described in further detail in the Definitive Proxy Statement on Schedule 14A filed by the Company with the U. S. Securities and Exchange
Commission (the “ SEC”) on November 25, 2025 (the “ Proxy Statement”).

As of the close of business on November 24, 2025, the record date for the Annual Meeting, 3,086,681 shares
of the Company’s common stock, par value $0.0001 per share (“ Common Stock”), were issued, outstanding and entitled
to vote. Holders of shares of Common Stock were entitled to one vote per share for each share of Common Stock. Stockholders holding an
aggregate of 2,528,857 votes were present at the Annual Meeting, in person or represented by proxy, which number constituted a quorum.

Proposal 1 -

  Nominee                        For      Withheld  
 ────────────────────────────────────────────────────
  Peter Greenleaf          2,250,631            92  
  Richard Baxter           2,250,670            53  
  Todd Davis               2,249,001         1,722  
  Ezra Friedberg           2,250,670            53  
  Dr. Richard Malamut      2,250,171           552  
  Matthew Pauls            2,248,962         1,761  
  Scott Plesha             2,250,426           297  

There were 278,134 broker non-votes with respect to each such nominee for the first proposal.

Proposal 2 -

        For      Against      Abstain  
 ───────────────────────────────────────
  2,247,248        3,474            1  

There were 278,134 broker non-votes with respect to the second proposal.

Proposal 3 -

        For      Against      Abstain  
 ───────────────────────────────────────
  2,509,765       19,091