Company: TELO
Filing Date: 2025-11-28
Form Type: PRER14A
Source: 0001493152-25-025406
Chunk: 126

Company: Telomir Pharmaceuticals, Inc.
Filing Date: 2025-11-28
Form: PRER14A
Chunk 126
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 a “safe harbor” in a transaction that involves a conflict of interest if shareholders approve that the transaction was fair at the time it is made.

The affirmative vote of a majority of the votes cast virtually or by proxy at the TELO Annual Meeting is required to approve Proposal No. 6. Abstentions and broker non-votes will have no effect on the outcome of this Proposal. It is anticipated that Proposal No. 6 will be a discretionary proposal considered routine under the rules of the Nasdaq, which generally controls the ability of brokers to vote or not vote shares held in street name on certain matters, and thus will not result in broker non-votes.

THE TELO BOARD RECOMMENDS THAT TELO’S STOCKHOLDERS VOTE “FOR” PROPOSAL NO. 6 TO APPROVE THE OPTION GRANTS TO NON-EXECUTIVE DIRECTORS.

<div align='center'>PROPOSAL NO. 7:

APPROVAL OF POSSIBLE ADJOURNMENT OF THE TELO ANNUAL MEETING</div>

If TELO fails to receive a sufficient number of votes to approve Proposal No. 1, 2, 3, 4, 5 or 6, TELO may propose to postpone or adjourn the TELO Annual Meeting, for a period of not more than 30 days, for the purpose of soliciting additional proxies to approve Proposal No. 1, 2, 3, 4, 5 and 6. TELO currently does not intend to propose postponement or adjournment at the TELO Annual Meeting if there are sufficient votes to approve Proposal No. 1, 2, 3, 4, 5 and 6.

The affirmative vote of a majority of the votes cast virtually or by proxy at the TELO Annual Meeting is required to approve Proposal No. 7. Abstentions and broker non-votes will have no effect on the outcome of this Proposal. It is anticipated that Proposal No. 7 will be a discretionary proposal considered routine under the rules of the Nasdaq, which generally controls the ability of brokers to vote or not vote shares held in street name on certain matters, and thus will not result in broker non-votes.

THE TELO BOARD RECOMMENDS THAT TELO’S STOCKHOLDERS VOTE “FOR” PROPOSAL NO. 7 TO POSTPONE OR ADJOURN THE TELO ANNUAL MEETING, IF NECESSARY, TO SOLIC