Company: PTHS
Filing Date: 2025-05-09
Form Type: PREM14C
Source: 0001140361-25-018219
Chunk: 784

Company: Pelthos Therapeutics Inc.
Filing Date: 2025-05-09
Form: PREM14C
Chunk 784
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 of February 5, 2025, are hereby ratified and approved in all respects as the true acts and deeds of the Company Stockholders with the same force and effect as if each such act, transaction, agreement, certificate or other document had been specifically authorized in advance by resolution of the Company Stockholders; and be it further

#### General Authorization
RESOLVED , that, in addition to the specific authorizations set forth in the foregoing resolutions, the Authorized Officer be, and he acting singly hereby is, authorized and directed, in the name and on behalf of the Company, to take or cause to be taken any and all such further actions, to execute and deliver or cause to be executed and delivered all such other documents, consents, certificates, instruments and agreements, to make such filings, in the name and on behalf of the Company, to incur and pay any or all such amounts, fees and expenses and to engage in any or all such acts, as the Authorized Officer shall in his judgment determine to be necessary, desirable or advisable to carry out fully the intent and purposes of the foregoing resolutions, and the execution by the Authorized Officer of any such documents, consents, certificates, instruments or agreements or the payment of any such amounts, fees and expenses or the doing by the Authorized Officer of any act in connection with the foregoing matters shall be conclusive evidence of his authority therefor and the approval of the documents, certificates, instruments and agreements so executed, the amounts, fees and expenses so paid, the filings so made and the actions so taken; and be it further

RESOLVED , that the actions taken by this written consent of the Consenting Stockholders shall have the same force and effect as if duly taken at a meeting of the Company Stockholders, duly called, and shall be filed with the minutes of the Company; and be it further

RESOLVED , that this written consent of the Consenting Stockholders may be signed in one or more counterparts, each of which shall be deemed an original and all of which, when taken together, shall be deemed one and the same document, and may be executed by facsimile or electronic signature, or electronic mail signature if attached to such electronic mail message in a commonly readable format.

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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