Company: SXTPW
Filing Date: 2025-02-14
Form Type: S-1
Source: 0001213900-25-014334
Chunk: 199

Company: 60 DEGREES PHARMACEUTICALS, INC.
Filing Date: 2025-02-14
Form: S-1
Chunk 199
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 Committee Charter on March 16, 2023, of which was deemed effective as of July 11, 2023. The Nominating and Corporate Governance Committee’s duties, which are specified in our Nominating and Corporate Governance Audit Committee Charter, include, but are not limited to:

| ● | identifying, reviewing                                                                          
 and evaluating candidates to serve on our Board consistent with criteria approved by our Board; |

| ● | evaluating director performance                                                                                            
 on our Board and applicable committees of our Board and determining whether continued service on our Board is appropriate; |

| ● | evaluating nominations                                       
 by stockholders of candidates for election to our Board; and |

| ● | corporate governance matters. |

Family Relationships There are no family relationships among any of our executive officers or directors. Involvement in Certain Legal Proceedings Except as disclosed below, to our knowledge, none of our current directors or executive officers has, during the past ten (10) years:

| ● | been convicted in a criminal                                                                                         
 proceeding or been subject to a pending criminal proceeding (excluding traffic violations and other minor offenses); |

| ● | had any bankruptcy petition                                                                                                         
 filed by or against the business or property of the person, or of any partnership, corporation or business association of which he  
 was a general partner or executive officer, either at the time of the bankruptcy filing or within two (2) years prior to that time; |

| ● | been subject to any order,                                                                                                           
 judgment, or decree, not subsequently reversed, suspended or vacated, of any court of competent jurisdiction or federal or state     
 authority, permanently or temporarily enjoining, barring, suspending or otherwise limiting, his or her involvement in any type of    
 business, securities, futures, commodities, investment, banking, savings and loan, or insurance activities, or to be associated with 
 persons engaged in any such activity;                                                                                                |

| ● | been found by a court of                                                                                                         
 competent jurisdiction in a civil action or by the SEC or the Commodity Futures Trading Commission to have violated a federal or 
 state securities or commodities law, and the judgment has not been reversed, suspended, or vacated;                              |

| ● | been the subject of, or                                                                                                                 
 a party to, any federal or state judicial or administrative order, judgment, decree, or finding, not subsequently reversed, suspended   
 or vacated (not including any settlement of a civil proceeding among private litigants), relating to an alleged violation of any        
 federal or state securities or commodities law