Company: JUNS
Filing Date: 2025-11-06
Form Type: DEF 14A
Source: 0001493152-25-020988
Chunk: 13

Company: JUPITER NEUROSCIENCES, INC.
Filing Date: 2025-11-06
Form: DEF 14A
Chunk 13
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,000 to 500,000,000 is considered a non-discretionary matter, and a broker will lack the authority to vote uninstructed shares at their discretion on such proposal. Broker non-votes will not have any effect on the outcome of the voting on this proposal.

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Proposal No. 3 for the approval of the Jupiter Neurosciences, Inc. 2025 Equity Incentive Plan is considered a non-discretionary matter, and a broker will lack the authority to vote uninstructed shares at their discretion on such proposal. Broker non-votes will not have any effect on the outcome of the voting of this proposal.

Proposal No. 4 for the ratification of the selection of Cherry Bekaert as our independent registered public accounting firm for our fiscal year ending December 31, 2025 is considered a discretionary matter, and a broker will be permitted to exercise its discretion to vote uninstructed shares on the proposal. As such, there will not be any broker non-votes regarding this proposal.

Proposal No. 5 for the approval of, for purposes of complying with Nasdaq Listing Rules 5635(b) and 5635(d), the potential issuance of shares of Common Stock, in excess of 19.99% or more of the Company’s issued and outstanding Common Stock of up to $20 million of securities pursuant to the SEPA with Yorkville, including upon conversion of convertible promissory notes issued to Yorkville in connection with the SEPA, is considered a non-discretionary matter, and a broker will lack the authority to vote uninstructed shares at their discretion on such proposal. Broker non-votes will not have any effect on the outcome of the voting of this proposal. The Commitment Shares, which Yorkville received in connection with the SEPA, may not be voted in favor of Proposal 5.

How many votes are required to approve each proposal?

The table below summarizes the proposals that will be voted on, the vote required to approve each item and how votes are counted:

| Proposal                                                                                                                                      |     | Votes                                                                                                                                                          
 Required                                                                                                                                                       |     | Voting           
 Options          |
| Proposal                                                                                                                                      
 No. 1: Election of Directors                                                                                                                  |     | In                                                                                                                                                             
 an uncontested election, a director nominee must be elected by a majority of the votes cast, at the virtual Annual Meeting. A “majority                        
 of the votes cast” means that the number of votes cash “for” a director must exceed the number of votes