Company: TELO
Filing Date: 2025-11-28
Form Type: PRER14A
Source: 0001493152-25-025406
Chunk: 132

Company: Telomir Pharmaceuticals, Inc.
Filing Date: 2025-11-28
Form: PRER14A
Chunk 132
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 each such entity and its respective stockholders to enter into this Agreement and to perform and execute the transactions contemplated by this Agreement, including the merger of TELI with and into Merger Sub, with TELI being the surviving entity (the “ Merger”), upon the terms and subject to the conditions set forth in this Agreement and in accordance with the provisions of Section 251 of the Delaware General Corporations Law (“ DGCL”);

WHEREAS, in connection with the Merger, each holder of shares of common stock, no par value per share, of TELI (“ TELI Common Stock”) as of immediately prior to the Effective Time shall be entitled to receive (1) shares of Common Stock, par value $0.0001 per share of the Company at the exchange ratio set forth on Schedule A hereto (the “ Exchange Ratio” and the “ Company Common Stock”) for each share of TELI Common Stock held by such stockholder and (2) the Warrant Exchange (as defined herein);

WHEREAS, each of the Merger Sub Board and the TELI Board intends to recommend that the stockholders of Merger Sub and TELI, respectively, approve and adopt this Agreement and the Merger;

WHEREAS, each of the Company, Merger Sub and TELI wish hereby to make certain representations, warranties, covenants, and agreements in connection with the Merger and also to prescribe various conditions to the Merger; and

WHEREAS, for U.S. federal income Tax purposes, the Parties intend that the Merger qualify as a tax-free contribution pursuant to Section 368(a) of the Internal Revenue Code of 1986, as amended (the “Code”).

NOW, THEREFORE, in consideration of the foregoing premises and the representations, warranties, covenants, and agreements herein contained, and intending to be legally bound hereby, the Company, Merger Sub and TELI hereby agree as follows:

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<div align='center'>AGREEMENT

Article I
THE MERGER</div>

1.1 The Merger. At the Effective Time and upon the terms and subject to the conditions of this Agreement and in accordance with the DGCL, TELI shall be merged with and into Merger Sub. Following the Merger, (a)TELI shall continue as the surviving corporation (the “ Surviving Corporation”), while the separate corporate existence of Merger Sub shall cease, ( b) the Certificate of Incorporation of TELI