Company: PTHS
Filing Date: 2025-05-27
Form Type: DEFM14C
Source: 0001140361-25-020509
Chunk: 839

Company: Pelthos Therapeutics Inc.
Filing Date: 2025-05-27
Form: DEFM14C
Chunk 839
---
, has executed this Written Consent of the Majority Stockholders in Lieu of a Special Meeting as of the date first above written.

| By:                          |     | /s/ John Riley |
| Name:                        |     | John Riley     |
| Title:                       |     | N/A            |
| Number of Shares: 110,818.00 |     |                |

E-15

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.

| LARA H. KNUETTEL REVOCABLE TRUST |     |                         |
| By:                              |     | /s/ Francis Knuettel II |
| Name:                            |     | Francis Knuettel II     |
| Title:                           |     | Trustee                 |
| Number of Shares: 110,953.00     |     |                         |

E-16

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.

| MDB MERCHANTS PARK LLC       |     |                    |
| By:                          |     | /s/ Michael Bodner |
| Name:                        |     | Michael Bodner     |
| Title:                       |     | Manager            |
| Number of Shares: 290,277.00 |     |                    |

E-17

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.

| MOTIF PHARMACEUTICALS LTD.   |     |                   |
| By:                          |     | /s/ Zachary Klein |
| Name:                        |     | Zachary Klein     |
| Title:                       |     | Director          |
| Number of Shares: 483,406.00 |     |                   |

E-18

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.

| SARGEANT CAPITAL            |