Company: PSTV
Filing Date: 2025-03-14
Form Type: PRE 14A
Source: 0001140361-25-008857
Chunk: 6

Company: PLUS THERAPEUTICS, INC.
Filing Date: 2025-03-14
Form: PRE 14A
Chunk 6
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| • | Proposal 1 (Reverse Stock Split Proposal): “FOR” the Reverse Stock Split Proposal; |

| • | Proposal 2 (Issuance Proposal): “FOR” the Issuance Proposal; |

| • | Proposal 3 (Authorized Common Stock Increase Proposal): “FOR” the Authorized Common Stock Increase Proposal; |

| • | Proposal 4 (Warrant Amendment Proposal): “FOR” the Warrant Amendment Proposal; and |

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| • | Proposal 5 (Adjournment Proposal): “FOR” the Adjournment Proposal. |

Who is entitled to vote at the Special Meeting? Holders of record of our Common Stock, as of the close of business on March 4, 2025, the record date for the Special Meeting (the “Record Date”), are entitled to receive notice of the Special Meeting. Holders of record of shares of Common Stock have the right to vote on all matters brought before the Special Meeting. Holders of the shares that were purchased in the offering that was consummated on March 4, 2025, shall not be entitled to vote those shares purchased in that offering on Proposal 2. Holders that owned shares prior to the offering, however, shall be entitled to vote on Proposal 2. As of the record date, there were 11,785,078 shares of Common Stock issued and outstanding. What are the voting rights of stockholders? Each share of our Common Stock outstanding as of the Record Date is entitled to receive notice of the Special Meeting and to one vote per share on all matters properly brought before the Special Meeting. No dissenters’ rights are provided under the Delaware General Corporation Law, our Certificate of Incorporation or our Amended and Restated Bylaws (the “Bylaws”) with respect to any of the proposals described in this Proxy Statement. Who can attend the Special Meeting? All holders of our Common Stock at the close of business on the Record Date, or their duly appointed proxies, are authorized to attend the Special Meeting. The Special Meeting will be a completely virtual meeting of stockholders. You can attend the Special Meeting online, where you will be able to listen to the meeting live, submit questions and vote online, as long as you have pre-registered. You will not be able to attend the Special Meeting in person at a physical location. Stockholders may attend and vote virtually at www.virtualshareholdermeeting.com/PSTV2025. To attend the virtual Special Meeting, you will need to