Company: SXTPW
Filing Date: 2025-03-27
Form Type: S-1/A
Source: 0001013762-25-003353
Chunk: 179

Company: 60 DEGREES PHARMACEUTICALS, INC.
Filing Date: 2025-03-27
Form: S-1/A
Chunk 179
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 an executive officer of an entity to which the company made, 
 or from which the company received, payments in the current or any of the past three fiscal years that exceed 5% of the recipient’s 
 consolidated gross revenue for that year or $200,000, whichever is greater (subject to certain exemptions);                         |

110

| ● | the director or a family                                                                                                           
 member of the director is employed as an executive officer of an entity where, at any time during the past three (3) years, any of 
 the executive officers of the company served on the compensation committee of such other entity; or                                |

| ● | the director or a family                                                                                                     
 member of the director is a current partner of the company’s outside auditor, or at any time during the past three (3) years 
 was a partner or employee of the company’s outside auditor, and who worked on the company’s audit.                           |

Under such definitions, our Board has undertaken a review of the independence of each director and director nominee. Based on information provided by each director concerning his or her background, employment and affiliations, our Board has determined that Charles Allen, Stephen Toovey and Paul Field, are independent directors of the Company. Committees of the Board of Directors Our Board has three standing committees: (i) an audit committee (the “Audit Committee”); (ii) a compensation committee (the “Compensation Committee”); and (iii) a nominating and corporate governance committee (the “Nominating and Corporate Governance Committee”). Our Board has not yet adopted procedures by which stockholders may recommend nominees to the Board. The composition and responsibilities of each of the committees of our Board are described below. Members serve on these committees until their resignation or until as otherwise determined by our Board. Audit Committee We have established the Audit Committee consisting of Charles Allen, who is the Chairman of the Audit Committee, Stephen Toovey and Paul Field. Charles Allen qualifies as an audit committee financial expert within the meaning of Item 407(d) of Regulation S-K under the Securities Act. Our Board adopted an Audit Committee Charter on March 16, 2023, which was deemed effective as of July 11, 2023. The Audit Committee’s duties, which are specified in our Audit Committee Charter, include, but are not limited to:

| ● | reviewing and discussing                                                                                                               
 with management and the independent auditor the annual audited financial statements, and recommending to the board whether the audited 
 financial statements should be included in our