Company: IMNN
Filing Date: 2025-12-31
Form Type: 424B5
Source: 0001493152-25-029712
Chunk: 47

Company: Imunon, Inc.
Filing Date: 2025-12-31
Form: 424B5
Chunk 47
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 resulting from any increase in the authorized number of directors and the stockholders do not have the power to fill such vacancies. Vacancies in our Board and newly created directorships resulting from any increase in the authorized number of directors on our board may be filled by a majority of the directors remaining in office, even though that number may be less than a quorum of our board, or by a sole remaining director. A director so elected to 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Amendment of the Certificate of Incorporation.Our certificate of incorporation may be amended, altered, changed or repealed at a meeting of our stockholders entitled to vote thereon by the affirmative vote of a majority of the outstanding stock entitled to vote thereon and a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, or 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Amendment of the Bylaws.Our bylaws may be amended or repealed, or new bylaws may be adopted, by either our Board or the affirmative vote of at least 66 2/3% of the voting power of our outstanding shares.

Section 203 of the DGCL

We are subject to Section 203 of the Delaware General Corporation Law, or 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;       |

| ● | upon                                                                                               
 completion of the transaction that resulted in the stockholder becoming an interested stockholder, 
 the interested stockholder owned at least 85% 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