Company: IMNN
Filing Date: 2025-03-19
Form Type: DRS
Source: 0001641172-25-000007
Chunk: 30

Company: Imunon, Inc.
Filing Date: 2025-03-19
Form: DRS
Chunk 30
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 fill a vacancy shall serve for the remaining term of the predecessor he or she replaced and until his or her successor is elected and has qualified, or until his or her earlier resignation, removal or death.

Amendment of the Certificate of Incorporation

Our Certificate of Incorporation may be amended, altered, changed or repealed at a meeting of our stockholders entitled to vote thereon by the affirmative vote of a majority of the outstanding stock entitled to vote thereon and a majority of the outstanding stock of each class entitled to vote thereon as a class, in the manner prescribed by the DGCL.

Amendment of the Bylaws

Our Bylaws may be amended or repealed, or new Bylaws may be adopted, by either our board of directors or the affirmative vote of at least 66 2/3 percent of the voting power of our outstanding shares of capital stock.

Section 203 of the Delaware General Corporation Law

We are subject to Section 203 of the DGCL, which prohibits a Delaware corporation from engaging in any business combination with any interested stockholder for a period of three years after the date that such stockholder became an interested stockholder, with the following exceptions:

| ● | before                                                                                                                            
 such date, the board of directors of the corporation approved either the business combination or the transaction that resulted in 
 the stockholder becoming an interested stockholder;                                                                               |

| 16 |

| CONFIDENTIAL TREATMENT REQUESTED BY IMUNON, INC.PURSUANT TO 17 C.F.R. SECTION 200.83 |

| ● | upon                                                                                                                                
 completion of the transaction that resulted in the stockholder becoming an interested stockholder, the interested stockholder owned 
 at least 85 percent of the voting stock of the corporation outstanding at the time the transaction began, excluding for purposes    
 of determining the voting stock outstanding (but not the outstanding voting stock owned by the interested stockholder) those shares 
 owned (i) by persons who are directors and also officers and (ii) pursuant to employee stock plans in which employee participants   
 do not have the right to determine confidentially whether shares held subject to the plan will be tendered in a tender or exchange  
 offer; and                                                                                                                          |
| ● | on                                                                                                                                  
 or after such date, the business combination is approved by the board of directors and authorized at an annual or special meeting   
 of the stockholders, and not by written consent, by the affirmative vote of at least 66 2/3 percent of the outstanding voting stock 
 that is not owned by