Company: SXTPW
Filing Date: 2025-08-27
Form Type: DEF 14A
Source: 0001213900-25-080878
Chunk: 26

Company: 60 DEGREES PHARMACEUTICALS, INC.
Filing Date: 2025-08-27
Form: DEF 14A
Chunk 26
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 of the
Board or the Board. Under that process, the Chief Executive Officer and President of the Company reviews all such correspondence and regularly
forwards to a designated individual member of the Nominating and Corporate Governance Committee copies of all such correspondence (although
we do not forward commercial correspondence and correspondence duplicative in nature; however, we will retain duplicate correspondence
and all duplicate correspondence will be available for directors’ review upon their request) and a summary of all such correspondence.
The Chairman of the Nominating and Corporate Governance Committee will forward correspondence directed to individual directors as he deems
appropriate. Written correspondence from stockholders relating to accounting, internal controls or auditing matters are immediately brought
to the attention of the Company’s Audit Committee Chairman and handled in accordance with procedures established by the Audit Committee
with respect to such matters.

Board Committees

The Board of Directors has a standing Audit Committee,
Compensation Committee and Nominating and Corporate Governance Committee. The following table summarizes the members and functions of
the Board’s committees.

| Stephen Toovey |     | 71 |     | Director |     | 2021 |     | Nominating and Governance – Chairman; Audit; Nominating and Corporate Governance. |
| Charles Allen  |     | 49 |     | Director |     | 2021 |     | Audit – Chairman; Compensation; Nominating and Corporate Governance.              |
| Paul Field     |     | 62 |     | Director |     | 2021 |     | Compensation – Chairman; Compensation; Audit.                                     |

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| Name of Committee and                         
 Its Members                                   |   | Functions of the Committee                                                                                                                                                                                                                                                      |                                                                                                                                                                                                                                          |
| Audit Committee:                              
 Charles Allen,                                
 Chairman;                                     
 Stephen Toovey;                               
 Paul Field.                                   |   | ●                                                                                                                                                                                                                                                                               | 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 annual disclosure report; |
|                                               | ● | discussing with management and the independent auditor significant financial reporting issues and judgments made in connection with the preparation of our financial statements;                                                                                                |                                                                                                                                                                                                                                          |
|                                               | ● | discussing with management major risk assessment and risk management policies;                                                                                                                                                                                                  |                                                                                                                                                                                                                                          |
|                                               | ● | monitoring the independence of the independent auditor;                                                                                                                                                                                                                         |                                                                                                                                                                                                                                          |
|                                               | ● | verifying the rotation of the lead (or coordinating)