Company: TELO
Filing Date: 2025-02-04
Form Type: 10-K
Source: 0001493152-25-004872
Chunk: 206

Company: Telomir Pharmaceuticals, Inc.
Filing Date: 2025-02-04
Form: 10-K
Item: Item 10
Chunk 206
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 former employee who is or was identified as
our president, principal financial officer, principal accounting officer (or if there is no such accounting officer, the controller),
any vice-president in charge of a principal business unit, division, or function (such as sales, administration, or finance), any other
officer who performs a significant policy-making function, or any other person (including any executive officer of our subsidiaries or
affiliates) who performs similar significant policy-making functions for us.

The
policy covers our recoupment of “Incentive-Based Compensation” (as defined in the policy) received by a person after beginning
service as a Covered Executive and who served as a Covered Officer at any time during the performance period for that Incentive Compensation.
In the event we are required to prepare an accounting restatement, the policy requires us to recover, reasonably promptly, any erroneously
awarded Incentive-Based Compensation (as determined by our Board of Directors or Compensation Committee) received by any Covered Officer
during the three completed fiscal years immediately preceding the date on which we are required to prepare such accounting restatement.

The
foregoing description of our Compensation Recovery Policy does not purport to be complete and is qualified in its entirety by the terms
and conditions of such policy, a copy of which is filed as an exhibit to this Report and is incorporated herein by reference.

69

Item
12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters.

The
following table sets forth, as of the date of this Report, the ownership of our securities by: (i) each of our directors, (ii) all persons
who, to our knowledge, are the beneficial owners of more than 5% of the outstanding shares of common stock, (iii) each of the executive
officers, and (iv) all of our directors and executive officers, as a group. Each person named in this table has sole investment power
and sole voting power with respect to the shares of common stock set forth opposite such person’s name, except as otherwise indicated.

    Name of beneficial
    owner 
    Amount
    and Nature of Beneficial Ownership  
    Percentage
    of Class as of February 4, 2025 
  
    Directors and Executive
    Officers 

    Erez Aminov 
     1,009,685  
     3.28%
  
    Michelle Yanez 
     24,391  
     *