Company: JUNS
Filing Date: 2025-11-26
Form Type: S-1
Source: 0001493152-25-025204
Chunk: 220

Company: JUPITER NEUROSCIENCES, INC.
Filing Date: 2025-11-26
Form: S-1
Chunk 220
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 the board may increase the number of shares in an existing class or series
by reallocating authorized, unissued, and undesignated preferred stock shares, which then become part of the designated class or series.

Anti-Takeover Effects of Certain Provisions of Our Certificate of Incorporation, as Amended, and Our Amended and Restated Bylaws, as Amended

Provisions of our Certificate
of Incorporation, as amended, and our amended and restated bylaws, as amended, could make it more difficult to acquire us by means of
a merger, tender offer, proxy contest, open market purchases, removal of incumbent directors and otherwise. These provisions, which are
summarized below, are expected to discourage types of coercive takeover practices and inadequate takeover bids and to encourage persons
seeking to acquire control of us to first negotiate with us. We believe that the benefits of increased protection of our potential ability
to negotiate with the proponent of an unfriendly or unsolicited proposal to acquire or restructure us outweigh the disadvantages of discouraging
takeover or acquisition proposals because negotiation of these proposals could result in an improvement of their terms.

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Removal of Directors.
Our amended and restated bylaws provide that directors may be removed prior to the expiration of their terms by the affirmative vote of
the holders of not less than two-thirds (2/3) of the voting power of the issued and outstanding stock entitled to vote.

Vacancies. Our amended
and restated bylaws provide the exclusive right of our board of directors to elect a director to fill a vacancy created by the expansion
of the board of directors or the resignation, death, or removal of a director, which prevents stockholders from being able to fill vacancies
on our board of directors

Preferred Stock.Our
Certificate of Incorporation, as amended, authorizes the issuance of up to 5,000,000 shares of preferred stock with such rights and preferences
as may be determined from time to time by our board of directors in their sole discretion. Our board of directors may, without stockholder
approval, issue series of preferred stock with dividends, liquidation, conversion, voting or other rights that could adversely affect
the voting power or other rights of the holders of our common stock.

Amendment of Bylaws.
Our Certificate of Incorporation, as amended, and amended and restated bylaws provide that the bylaws may be altered, amended or repealed
by the Board of Directors by an affirmative vote of a majority