Company: REVB
Filing Date: 2025-11-12
Form Type: S-8
Source: 0001193125-25-277581
Chunk: 2

Company: REVELATION BIOSCIENCES, INC.
Filing Date: 2025-11-12
Form: S-8
Chunk 2
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isters all such securities remaining unsold, will be deemed to be incorporated by reference in this registration statement and to be a part hereof from the date of filing of such documents. Item 4. Description of Securities Not applicable. Item 5. Interests of Names Experts and Counsel None.

Item 6. Indemnification of Directors and Officers As permitted by Section 102 of the Delaware General Corporation Law, we have adopted provisions in our Third Amended and Restated Certificate of Incorporation, as amended (the “Charter”) and our Second Amended and Restated Bylaws, as amended (the “Bylaws”) that limit or eliminate the personal liability of our directors for a breach of their fiduciary duty of care as a director. The duty of care generally requires that, when acting on behalf of the corporation, directors exercise an informed business judgment based on all material information reasonably available to them. Consequently, a director will not be personally liable to us or our stockholders for monetary damages for breach of fiduciary duty as a director, except for liability for:

| ● | any breach of the director’s duty of loyalty to us or our stockholders; |

| ● | any act or omission not in good faith or that involves intentional misconduct or a knowing violation of law; |

| ● | any act related to unlawful stock repurchases, redemptions or other distributions or payment of dividends; or |

| ● | any transaction from which the director derived an improper personal benefit. |

These limitations of liability do not affect the availability of equitable remedies such as injunctive relief or rescission. Our Charter also authorizes us to indemnify our officers, directors and other agents to the fullest extent permitted under Delaware law. As permitted by Section 145 of the Delaware General Corporation Law, our Bylaws provide that:

| ● | we may indemnify our directors, officers and employees to the fullest extent permitted by the Delaware General Corporation Law, subject to limited exceptions; |

| ● | we may advance expenses to our directors, officers and employees in connection with a legal proceeding to the fullest extent permitted by the Delaware General Corporation Law, subject to limited exceptions; and |

| ● | the rights provided in our amended and restated bylaws are not exclusive. |

Our Charter and our Bylaws provide for the indemnification provisions described above and elsewhere herein. We have entered or will enter into, and intend to continue to enter into, separate indemnification agreements with our directors and officers that may be broader than the specific indemnification provisions