Company: LIMN
Filing Date: 2025-02-07
Form Type: 424B3
Source: 0001104659-25-010605
Chunk: 850

Company: Liminatus Pharma, Inc.
Filing Date: 2025-02-07
Form: 424B3
Chunk 850
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6) The Election of Directors Proposal — If the Business CombinationProposal and ParentCo Charter Proposal are approved, to elect, onan advisory and non-binding basis, the following four directors toserve on the board of directors of the post-combination company:(1) Nicholas Fernandez,as a Class I director, until the 2026 annualmeeting of stockholders,(2) Ji Yeon Baek,as a Class I director, until the 2026 annualmeeting of stockholders,(3) Eun Sook Lee,as a Class II director, until the 2027 annualmeeting of stockholders,(4) Chris Kim,as a Class III director, until the 2028 annualmeeting of stockholders,and, in each case, until their respective successors are dulyelected and qualified.To withhold authority to vote for any individual nominee(s), mark“FOR ALL EXCEPT” and write the number(s) of the nominees onthe line below.________________________________________________________(7) The Adjournment Proposal — To adjournthe special meeting to a later date or dates,if necessary, to permit further solicitation andvoting of proxies if, based upon the tabulatedvote at the time of the special meeting, there are not sufficient votesreceived to pass the resolution to approve the Business CombinationProposal.When the Shares are held by joint tenants, both should sign. Whensigning as attorney, executor, administrator, trustee or guardian,please give full title as such. If a corporation, please sign in fullcorporate name by the president or another authorized officer. Ifa partnership, please sign in partnership name by an authorizedperson or authorized entity.The Shares represented by this proxy, when properly executed,will be voted in the manner directed herein by the undersignedstockholder(s). If no direction is made, this proxy will be voted“FOR” each of Proposal Nos. 1, 2, 3, 4, 5A, 5B, 5C, 5D, 5E, 5F, 6and 7. If any other matters properly come before the meeting,unless such authority is withheld on this proxy card, the Proxy willvote on such matters in his sole discretion.195202 Iris Acq Corp Proxy Card Rev2 BackSignature______________________________ Signature, if held jointly__________________________________ Date_____________, 2025Note: Please sign exactly as name appears hereon. When shares are held by joint owners, both should sign. When signing as attorney, executor, administrator,