Company: REVB
Filing Date: 2025-09-22
Form Type: DEF 14A
Source: 0001193125-25-211333
Chunk: 9

Company: REVELATION BIOSCIENCES, INC.
Filing Date: 2025-09-22
Form: DEF 14A
Chunk 9
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 |        Impact 
 of “Withhold” 
  or “Abstain” 
         Votes |     | Broker        
 Discretionary 
 Voting        
 Allowed       |
| Proposal No. 1: Authorization to issue common stock in connection with Warrants |     | The affirmative vote of a majority of the number of shares of stock entitled to vote thereon and present (either in person or by proxy). |     | “FOR” “AGAINST” “ABSTAIN” |     |            -1 |     | No            |
| Proposal No. 2: Discretionary Authority to adjourn the Special Meeting          |     | The affirmative vote of a majority of the number of shares of stock entitled to vote thereon and present (either in person or by proxy). |     | “FOR”“AGAINST” “ABSTAIN”  |     |            -2 |     | Yes(3)        |

____________ (1) Abstentions will have the effect of a vote against this proposal. (2) Abstentions will have no effect on the outcome of this proposal. (3) As this proposal is considered a discretionary matter, brokers are permitted to exercise their discretion to vote uninstructed shares on this proposal. However, you are urged to provide instructions to your broker on your vote instruction form. What Are the Voting Procedures? In voting by proxy with regard to the proposals, you may vote in favor of or against the proposal, or you may abstain from voting on the proposal. You should specify your respective choices on the accompanying proxy card or your vote instruction form. Is My Proxy Revocable? You may revoke your proxy and reclaim your right to vote at any time before your proxy is voted by giving written notice to the Corporate Secretary of the Company by delivering a properly completed, later-dated proxy card or vote instruction form or by voting in person at the Special Meeting. All written notices of revocation and other communications with respect to revocations of proxies should be addressed to: Revelation Biosciences, Inc., 4660 La Jolla Village Dr., Suite 100, San Diego, CA 92122, Attention: Corporate Secretary. Your most current proxy card or Internet proxy is the one that will be counted. Who is Paying for the Expenses Involved in Preparing and Mailing this Proxy Statement? Revelation will pay the cost of soliciting proxies for the Special Meeting. Revelation has engaged Advantage Proxy, which we refer to as the “proxy solicitor,” to assist in the solic