Company: SXTPW
Filing Date: 2025-08-27
Form Type: DEF 14A
Source: 0001213900-25-080878
Chunk: 61

Company: 60 DEGREES PHARMACEUTICALS, INC.
Filing Date: 2025-08-27
Form: DEF 14A
Chunk 61
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 of Incorporation Amendment Proposal.

General

The Annual Meeting may be adjourned to another
time or place, if necessary or appropriate in the discretion of the Board, to permit further solicitation of proxies to obtain additional
votes in favor of the Director Election Proposal, 2022 Plan Amendment Proposal and the Certificate of Incorporation Amendment Proposal
(the “Adjournment”).

If, at the Annual Meeting, the number of shares
of common stock present or represented and voting in favor of the Director Election Proposal, the 2022 Plan Amendment Proposal and the
Certificate of Incorporation Amendment Proposal is insufficient to approve either such proposal, the Company intends to move for the Adjournment
in order to enable our Board to solicit additional proxies for approval of such proposal. We are asking our stockholders to approve this
Proposal 5 for the Adjournment if necessary or appropriate in the discretion of the Board.

Vote Required

The affirmative vote of a majority of the votes
cast is required for approval of the Adjournment. For the purpose of the vote on this proposal, abstentions, broker non-votes and other
shares not voted will not be counted as votes cast and will have no effect on the result of the vote, although they will be considered
present for the purpose of determining the presence of a quorum.

Recommendation

<div align='center'>The Board of Directors recommends that you vote “FOR” approval of this proposal.

36

ADDITIONAL INFORMATION</div>

Solicitation Expenses: Expenses in connection
with the solicitation of proxies will be paid by the Company. Proxies are being solicited principally by mail and by telephone. In addition,
our directors, officers and regular employees, without additional compensation, may solicit proxies personally, by e-mail, telephone,
fax or special letter. We will reimburse brokerage firms and others for their expenses in forwarding proxy materials to the beneficial
owners of our shares.

How To Receive Additional Paper Copies of the Proxy Statement: The Company has adopted a procedure called “householding” which has been approved by the SEC. The Company
and some brokers household proxy materials, delivering a single notice and, if applicable, this Proxy Statement and Annual Report, to
multiple stockholders sharing an address unless contrary instructions have been received from the affected stockholders or they participate
in electronic delivery of proxy materials. Stockholders who participate in householding will continue to access and receive separate proxy
cards. This process will help reduce our printing and postage fees, as well as save natural resources