Company: PTHS
Filing Date: 2025-05-27
Form Type: DEFM14C
Source: 0001140361-25-020509
Chunk: 838

Company: Pelthos Therapeutics Inc.
Filing Date: 2025-05-27
Form: DEFM14C
Chunk 838
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291.00      |     |                  |

E-10

TABLE OF CONTENTS

IN WITNESS WHEREOF , each of the undersigned, constituting the Requisite Majority, has executed this Written Consent of the Majority Stockholders in Lieu of a Special Meeting as of the date first above written.

| BALMORAL FINANCIAL GROUP LLC |     |                    |
| By:                          |     | /s/ Ezra Friedberg |
| Name:                        |     | Ezra Friedberg     |
| Title:                       |     | General Partner    |
| Number of Shares: 520,719.00 |     |                    |

E-11

TABLE OF CONTENTS

IN WITNESS WHEREOF , each of the undersigned, constituting the Requisite Majority, has executed this Written Consent of the Majority Stockholders in Lieu of a Special Meeting as of the date first above written.

| BENUVIA OPERATIONS, LLC      |     |                 |
| By:                          |     | /s/ Terry Novak |
| Name:                        |     | Terry Noak      |
| Title:                       |     | CEO             |
| Number of Shares: 384,226.00 |     |                 |

E-12

TABLE OF CONTENTS

IN WITNESS WHEREOF , each of the undersigned, constituting the Requisite Majority, has executed this Written Consent of the Majority Stockholders in Lieu of a Special Meeting as of the date first above written.

| BOSWELL PRAYER LTD.          |     |                  |
| By:                          |     | /s/ Ruchie Gross |
| Name:                        |     | Ruchie Gross     |
| Title:                       |     | Director         |
| Number of Shares: 471,592.00 |     |                  |

E-13

TABLE OF CONTENTS

IN WITNESS WHEREOF , each of the undersigned, constituting the Requisite Majority, has executed this Written Consent of the Majority Stockholders in Lieu of a Special Meeting as of the date first above written.

| By:                         |     | /s/ David Danovitch |
| Name:                       |     | David Danovitch     |
| Title:                      |     | An Individual       |
| Number of Shares: 69,426.00 |     |                     |

E-14

TABLE OF CONTENTS

IN WITNESS WHEREOF , each of the undersigned, constituting the Requisite Majority