Company: SCLXW
Filing Date: 2025-02-14
Form Type: PRE 14A
Source: 0001193125-25-027244
Chunk: 41

Company: Scilex Holding Co
Filing Date: 2025-02-14
Form: PRE 14A
Chunk 41
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 your shares be represented at the Special Meeting, regardless of the number of shares that you hold. You are, therefore, urged to vote by using the Internet as instructed on the enclosed proxy card or execute and return, at your earliest convenience, the enclosed proxy card in the envelope that has also been provided.

| THE BOARD OF DIRECTORS                          |
| Jaisim Shah                                     |
| Chief Executive Officer, President and Director |
| Palo Alto, CA                                   |
| , 2025                                          |

26

APPENDIX A CERTIFICATE OF AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF SCILEX HOLDING COMPANY Scilex Holding Company, a corporation organized and existing under the laws of the State of Delaware (the “ Corporation”), does hereby certify that:

| B. | This Certificate of Amendment to the Restated Certificate of Incorporation was adopted in accordance with                               
 Section 242 of the General Corporation Law of the State of Delaware, and has been duly approved by the stockholders of the Corporation. |

| C. | Article IV of the Restated Certificate of Incorporation is hereby further amended to add the following as 
 paragraph D:                                                                                              |

“D. Effective upon the effectiveness of the filing of this Certificate of Amendment to the Restated Certificate of Incorporation of the Corporation with the Secretary of State of the State of Delaware (the “ Effective Time”), each [_______] 1shares of Common Stock issued immediately prior to the Effective Time shall be reclassified, changed and combined into one (1) validly issued, fully paid and non-assessableshare of Common Stock without any further action by the Corporation or the holder thereof (the “ Reverse Stock Split”); providedthat no fractional shares of Common Stock shall be issued to any holder in connection with the Reverse Stock Split and in lieu thereof, any stockholder who otherwise would be entitled to receive fractional shares of Common Stock (taking into account all shares of capital stock owned by such stockholder) shall be entitled to receive cash (without interest or deduction) equal to the fraction of one share of Common Stock to which such stockholder would otherwise be entitled multiplied by the closing price of the Common Stock as reported on the Nasdaq Capital Market on the trading day immediately preceding the date prior to the date of the Effective Time. Each certificate that, immediately prior to the Effective Time, represented shares of Common Stock that were issued and outstanding immediately prior to the Effective Time (“ Old Certificates”), shall, from and after the Effective Time, represent that whole number of