Company: PTHS
Filing Date: 2025-05-09
Form Type: PREM14C
Source: 0001140361-25-018219
Chunk: 786

Company: Pelthos Therapeutics Inc.
Filing Date: 2025-05-09
Form: PREM14C
Chunk 786
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 |                 |
| By:                          |     | /s/ Terry Novak |
| Name:                        |     | Terry Noak      |
| Title:                       |     | CEO             |
| Number of Shares: 384,226.00 |     |                 |

E-12

TABLE OF CONTENTS

IN WITNESS WHEREOF , each of the undersigned, constituting the Requisite Majority, has executed this Written Consent of the Majority Stockholders in Lieu of a Special Meeting as of the date first above written.

| BOSWELL PRAYER LTD.          |     |                  |
| By:                          |     | /s/ Ruchie Gross |
| Name:                        |     | Ruchie Gross     |
| Title:                       |     | Director         |
| Number of Shares: 471,592.00 |     |                  |

E-13

TABLE OF CONTENTS

IN WITNESS WHEREOF , each of the undersigned, constituting the Requisite Majority, has executed this Written Consent of the Majority Stockholders in Lieu of a Special Meeting as of the date first above written.

| By:                         |     | /s/ David Danovitch |
| Name:                       |     | David Danovitch     |
| Title:                      |     | An Individual       |
| Number of Shares: 69,426.00 |     |                     |

E-14

TABLE OF CONTENTS

IN WITNESS WHEREOF , each of the undersigned, constituting the Requisite Majority, has executed this Written Consent of the Majority Stockholders in Lieu of a Special Meeting as of the date first above written.

| By:                          |     | /s/ John Riley |
| Name:                        |     | John Riley     |
| Title:                       |     | N/A            |
| Number of Shares: 110,818.00 |     |                |

E-15

TABLE OF CONTENTS

IN WITNESS WHEREOF , each of the undersigned, constituting the Requisite Majority, has executed this Written Consent of the Majority Stockholders in Lieu of a Special Meeting as of the date first above written.

| LARA H. KNUETTEL REVOCABLE TRUST |     |                         |
| By:                              |     | /s/ Francis Knuettel II |
| Name:                            |     | Francis Knuettel II     |
| Title:                           |     | Trustee                 |
| Number of Shares: