Company: CPMV
Filing Date: 2025-04-15
Form Type: 10-K
Source: 0001683168-25-002584
Chunk: 142

Company: Mosaic ImmunoEngineering Inc.
Filing Date: 2025-04-15
Form: 10-K
Item: Item 1A
Chunk 142
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 restated
certificate of incorporation and amended and restated bylaws will not relieve us of our duty to comply with the federal securities laws
and the rules and regulations thereunder, and shareholders will not be deemed to have waived our compliance with these laws, rules and
regulations. This exclusive forum provision may limit a shareholder’s ability to bring a claim in a judicial forum of its choosing
for disputes with us or our directors, officers or other employees, which may discourage lawsuits against us or our directors, officers
or other employees. In addition, shareholders who do bring a claim in the state or federal court in the State of Delaware could face additional
litigation costs in pursuing any such claim, particularly if they do not reside in or near Delaware. The state or federal court of the
State of Delaware may also reach different judgments or results than would other courts, including courts where a shareholder would otherwise
choose to bring the action, and such judgments or results may be more favorable to us than to our shareholders. However, the enforceability
of similar exclusive forum provisions in other companies’ certificates of incorporation have been challenged in legal proceedings,
and it is possible that a court could find this type of provision to be inapplicable to, or unenforceable in respect of, one or more of
the specified types of actions or proceedings. If a court were to find the exclusive forum provision contained in our amended and restated
certificate of incorporation to be inapplicable or unenforceable in an action, we might incur additional costs associated with resolving
such action in other jurisdictions.

 24 

Anti-takeover provisions contained in our amended
and restated certificate of incorporation and amended and restated bylaws, as well as provisions of Delaware law, could impair a takeover
attempt.

The Company’s amended and restated certificate
of incorporation and amended and restated bylaws contain provisions that could have the effect of delaying or preventing changes in control
or changes in our management without the consent of our board of directors.

These provisions include:

    ·
    providing that our directors may be removed only for cause by the affirmative vote of the holders of at least 75% of the voting power of our then outstanding shares of common stock entitled to vote generally for the election of directors;

    ·
    providing that any action required or permitted to be taken by the stockholders must be effected at a duly called annual or special meeting of stockholders and may not be effected by any consent in writing in lieu of a meeting