Company: IMNN
Filing Date: 2025-06-09
Form Type: DEF 14A
Source: 0001641172-25-014324
Chunk: 8

Company: Imunon, Inc.
Filing Date: 2025-06-09
Form: DEF 14A
Chunk 8
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otes will haveno effect on Proposal No. 2.

Proposal No. 3.Stockholders may vote “FOR” or “AGAINST” or may “ABSTAIN” on Proposal No. 3 to approve, by a non-binding advisory vote, the 2024 compensation for the Company’s Named Executive Officers. The affirmative vote of a majority of the votes cast affirmatively or negatively for this proposalwill be required to ratify the 2024 compensation for the Company’s executive officers. Abstentions will have no effect on the results of the vote on Proposal No. 3. Brokerage firms do not have authority to vote customers’ unvoted shares held by the firms in street name on this proposal.Broker non-votes will have no effect on Proposal No. 3.

Proposal No. 4. Stockholders may
vote “FOR” or “AGAINST” or may “ABSTAIN” on Proposal No. 4 to approve the Issuance Proposal to approve
the issuance of shares of our common stock underlying certain warrants issued by us. The affirmative vote of a majority of the votes
cast affirmatively or negatively for this proposal will be required to approve the Issuance Proposal. Abstentions will have no effect
on the results of the vote on Proposal No. 4. Brokerage firms do not have authority to vote customers’ unvoted shares held by the
firms in street name on this proposal. Broker non-votes will have no effect on Proposal No. 4.

Proposal No. 5. Stockholders may vote “FOR” or “AGAINST” or may “ABSTAIN” on the Authorized Share Increase proposal to amend the Company’s Amended and Restated Certificate of Incorporation to increase the number of our authorized shares of common stock from 112,500,000 shares to 350,000,000 shares and to make a corresponding change to the number of authorized shares of capital stock. The affirmative vote of a majority of the votes cast affirmatively or negatively for this proposal will be required to approve the proposal; provided that our common stock is listed on The Nasdaq Stock Market LLC (“Nasdaq”) immediately before the amendment to the Amended and Restated Certificate of Incorporation to effect the proposal becomes effective and meets the listing requirements of Nasdaq relating to the minimum number of holders immediately after such amendment to the Amended and Restated Certificate of Incorporation becomes effective (the “Listing Condition”), in which case, abstentions with respect to