Company: REVB
Filing Date: 2025-11-10
Form Type: DEF 14A
Source: 0001193125-25-273712
Chunk: 13

Company: REVELATION BIOSCIENCES, INC.
Filing Date: 2025-11-10
Form: DEF 14A
Chunk 13
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 result of the adjournments the Company has incurred approximately $50,000 in additional expenses in order to hold the stockholder meeting and each subsequent stockholder meeting will result in a similar cost to approve the proposal. It is important that vote so that the Company’s resources can be better spent advancing the Company’s clinical programs.

Vote Required and Board of Directors’ Recommendation

Nasdaq Listing Rule 5635(d) generally requires us to obtain stockholder approval prior to issuing more than 20% of our outstanding shares of common stock in connection with a transaction other than a public offering. Since the Holders collectively own 20% of the outstanding common stock on the Record Date, the Holders are not permitted to vote in their financial interest on Proposal 1. As a result, the Holders have agreed to vote their shares of common stock in the same proportion that disinterested shares are voted on Proposal 1.

The approval of Proposal 1 requires the affirmative vote of the holders of a majority of the total votes cast in person or by proxy at the special meeting.

The board of directors has fixed the close of business on October 29, 2025 as the record date for the determination of stockholders entitled to notice of, and to vote at, the Special Meeting or any adjournment or postponement thereof. On the Record Date, there were 5,924,137 shares of common stock outstanding. Each share of common stock represents one vote that may be voted on each proposal that may come before the Special Meeting. On Proposal 1, the Warrant Holders are subject to the conversion limitation which is the subject of such proposal. Since they are interested stockholders with respect to such proposal, they have agreed to vote the shares of common stock in the same proportion that non-interested stockholders vote their shares of common stock. As an example, if 50.5% of the shares of common stock are voted FOR Proposal 1, 50.5% of the votes cast by the Warrant Holders) will be cast as votes FOR Proposal 1.

Board Recommendation

The board of directors unanimously recommends a vote “FOR” Proposal 1.

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PROPOSAL 2

APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING TO THE EXTENT THERE ARE INSUFFICIENT PROXIES AT THE MEETING TO APPROVE THE FOREGOING PROPOSAL.</div>

Adjournment of the Special Meeting

In the event that the number of shares