Company: LIMN
Filing Date: 2025-01-16
Form Type: POS AM
Source: 0001104659-25-003835
Chunk: 301

Company: Liminatus Pharma, Inc.
Filing Date: 2025-01-16
Form: POS AM
Chunk 301
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 majority of the Class B Common Stock then outstanding, voting separately as a single class, amend, alter or repeal any provision of the Iris Certificate of Incorporation, whether by merger, consolidation or otherwise, if such amendment, alteration or repeal would alter or change the powers, preferences or relative, participating, optional or other or special rights of the Class B Common Stock. | ​ |
| ​ | Bylaw Amendments                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | ​ |
| ​ | The Proposed Bylaws provide that the Bylaws may be adopted, amended, altered or repealed by the board, subject to the power of the stockholders entitled to vote with respect thereto or by the affirmative vote of the stockholders; provided, however, that the affirmative vote of the holders of at least two-thirds (2/3) of the total voting power of the outstanding shares of capital stock of the Surviving Corporation entitled to vote generally in the election of directors, voting together as a single class, shall be required to make, alter, amend or repeal the Surviving Corporation’s Bylaws. | ​ | ​ | The Iris Certificate of Incorporation and Iris’s bylaws provide that, except as otherwise provided within Iris’s bylaws, Iris’s bylaws may be altered, amended or repealed, in whole or in part, or that new bylaws may be adopted by either the holders of a majority of the outstanding capital stock entitled to vote thereon or by a majority of the Iris Board.                                                                                                                                                                                                                                                                                                   | ​ |
| ​ | Special Meetings of Stockholders                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | ​ |
| ​ | Subject to the rights, if any, of the holders of any issued and outstanding series of the Preferred Stock, special meetings of stockholders may be called only by the Chairman of the board, Vice                                                                                                                                                                                                                                                                                                                                                                                                                  | ​ | ​ | The Iris Certificate of Incorporation and Iris’s bylaws provide that a special meeting of stockholders may be called by the Iris Board pursuant to a resolution approved by a majority of                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | ​ |

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TABLE OF CONTENTS

| ​ | ParentCo (the “Surviving Corporation”)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | ​ | ​ | Iris                                                                                                                                                                                                                                                                                                                                                                                                     | ​ |
| ​ | Chairman of the board, the Chief Executive Officer of the Surviving Corporation, or the board pursuant to a written resolution adopted by a majority of the total number of directors that the Surviving