Company: PTPI
Filing Date: 2025-03-07
Form Type: PRE 14A
Source: 0001104659-25-021794
Chunk: 76

Company: Petros Pharmaceuticals, Inc.
Filing Date: 2025-03-07
Form: PRE 14A
Chunk 76
---
 $0.0001 per share, shall be converted into [·]
(#) share of the Corporation’s Common Stock, par value $0.0001 per share, as constituted following such date.

4. The Certificate of Incorporation is hereby
amended by revising Article FOURTH paragraph A.3. to be amended and restated as follows:

“3. Reverse Split. Effective
as of [·] on [·],
2025 (the “Effective Time”) each share of the Corporation’s common stock, $0.0001 par value per share (the “Old
Common Stock”), either issued or outstanding or held by the Corporation as treasury stock, immediately prior to the Effective Time,
will be automatically reclassified and combined (without any further act) into a smaller number of shares such that each [·]
shares of Old Common Stock issued and outstanding or held by the Company as treasury stock immediately prior to the Effective Time is
reclassified into [·] share of Common Stock, $0.0001 par value per share,
of the Corporation (the “New Common Stock”), without increasing or decreasing the amount of stated capital or paid-in surplus
of the Corporation (the “Reverse Stock Split”). The Board of Directors shall make provision for the issuance of that number
of fractions of New Common Stock such that any fractional share of a holder otherwise resulting from the Reverse Stock Split shall be
rounded up to the next whole number of shares of New Common Stock. Any stock certificate that, immediately prior to the Effective Time,
represented shares of the Old Common Stock will, from and after the Effective Time, automatically and without the necessity of presenting
the same for exchange, represent the number of shares of the New Common Stock into which such shares of Old Common Stock shall have been
reclassified plus the fraction, if any, of a share of New Common Stock issued as aforesaid.”

5. Pursuant to the resolution of the Board of
Directors, a meeting of the stockholders of the Company was duly called and held upon notice in accordance with Section 222 of the
General Corporation Law of the State of Delaware at which meeting the necessary number of shares as required by statute were voted in
favor of the foregoing amendment.

6. The foregoing amendment was duly adopted in
accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.

<div align='center'>[Signature page follows.]

A-1</div>

Annex B

<div align='center'>TH