Company: SXTPW
Filing Date: 2025-08-27
Form Type: DEF 14A
Source: 0001213900-25-080878
Chunk: 21

Company: 60 DEGREES PHARMACEUTICALS, INC.
Filing Date: 2025-08-27
Form: DEF 14A
Chunk 21
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 in person or via video or teleconference and acted by unanimous written consent on fourteen occasions. Each of the directors
who served fiscal year 2024 attended all meetings of the Board. Attendance for meetings of the Board committees was at least 67% during
fiscal year 2024.

Selection of Nominees for The Board of Directors

The Nominating and Corporate Governance Committee
considers candidates for Board membership suggested by its members and other Board members, as well as management and stockholders. The
Nominating and Corporate Governance Committee’s charter provides that it may retain a third-party executive search firm to identify
candidates from time to time. Our Board seeks members from diverse professional backgrounds who combine a broad spectrum of experience
and expertise with a reputation for integrity. Directors should have experience in positions with a high degree of responsibility, be
leaders in the companies or institutions with which they are affiliated and are selected based upon contributions they can make to the
Board and management. The Nominating and Corporate Governance Committee’s assessment of a proposed candidate may include a review
of the person’s judgment, experience, independence, understanding of the Company’s business or other related industries and
such other factors as the Nominating and Corporate Governance Committee determines are relevant in light of the needs of the Board. The
Nominating and Corporate Governance Committee believes that its nominees should reflect a diversity of experience, gender, race, ethnicity
and age. The Board does not have a specific policy regarding director diversity. The Nominating and Corporate Governance Committee also
considers such other relevant factors as it deems appropriate, including the current composition of the Board, the balance of management
and independent directors, and the evaluations of other prospective nominees, if any.

In connection with this evaluation, it is expected
that each member of the Nominating and Corporate Governance Committee will interview the prospective nominee before the prospective nominee
is presented to the full Board for consideration. After completing this evaluation and interview process, the Nominating and Corporate
Governance Committee will make a recommendation to the full Board as to the person(s) who should be nominated by the Board, and the Board
determines the nominee(s) after considering the recommendation and report of the Nominating and Corporate Governance Committee. We look
for director candidates who have the skills and experience necessary to help us achieve success within our industry.

We believe that each of our directors has the
necessary qualifications to be a value-added member of our Board. As noted in the director