Company: PTHS
Filing Date: 2025-07-25
Form Type: S-8
Source: 0001753926-25-001183
Chunk: 5

Company: Pelthos Therapeutics Inc.
Filing Date: 2025-07-25
Form: S-8
Chunk 5
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 a written opinion; or (d) if a quorum consisting of directors who were not parties to the action, suit or proceeding cannot be obtained, by independent legal counsel in a written opinion. The Company’s articles of incorporation and bylaws comply with Nevada law as set forth above.

As permitted by Section 78.138 of the NRS, the Company’s articles of incorporation provide:

“To the full extent permitted by the Act and any other applicable law currently or hereafter in effect, no director or officer of the Company will be personally liable to the Company or its stockholders for or with respect to any breach of fiduciary duty or other act or omission as a director.”

The indemnification rights set forth above shall not be exclusive of any other right which an indemnified person may have or hereafter acquire under any bylaw provision, agreement, vote of stockholders or disinterested directors or otherwise, both as to action in such person’s official capacity and as to action in another capacity while holding such office, and shall continue as to a person who has ceased to be a director, officer, employee, or agent and shall inure to the benefit of the heirs, executors, and administrators of such person.

Item 7. Exemption From Registration Claimed.

Not applicable.

| 4 |

Item 8. Exhibits.

The following documents are filed as exhibits to this Registration Statement:

| Exhibit 
 Number  
 4.1     
 4.2     |     | Exhibit                                                                                                                                                                                                                                                                                                            
 Title                                                                                                                                                                                                                                                                                                              
 Articles of Incorporation, filed with the Secretary of State of the State of Nevada on November 5, 2024 (filed as Exhibit 3.1(a) to Registrant’s Current Report on Form 8-K filed with the Commission on November 18, 2024).                                                                                       
 Certificate of Correction to Articles of Incorporation, filed with the Secretary of State of the State of Nevada on November 7, 2024 (filed as Exhibit 3.1(b) to Registrant’s Current Report on Form 8-K filed with the Commission on November 18, 2024).                                                          |
|:--------|:----|:-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 4.3     |     | Certificate of Amendment to Certificate of Designation of Rights and Preferences of Series A Convertible Preferred Stock, filed with the Secretary of State of the State of Nevada on July 17, 2025 (filed herewith).                                                                                              |
| 4.4