Company: SHPH
Filing Date: 2025-04-21
Form Type: DEFR14A
Source: 0001641172-25-005474
Chunk: 47

Company: Shuttle Pharmaceuticals Holdings, Inc.
Filing Date: 2025-04-21
Form: DEFR14A
Chunk 47
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-for-100, with such Reverse Stock Split to be available for the Board of Directors to effectuate when and as needed in order to maintain the Company’s listing on the Nasdaq Capital Market. We believe that conducting the Reverse Stock Split is in the best interest of the Company and its stockholders.

PROPOSAL 5: APPROVAL OF THE FIRST AMENDMENT TO THE SHUTTLE PHARMACEUTICALS HOLDINGS, INC. 2018 EQUITY INCENTIVE PLAN TO INCREASE THE AMOUNT OF SHARES RESERVED FOR ISSUANCE BY 5,000,000 SHARES OF COMMON STOCK

The Board of Directors recommends that
you vote FOR the first amendment to the Shuttle Pharmaceuticals Holdings, Inc. 2018 Equity Incentive Plan to increase the amount of shares
reserved for issuance by 5,000,000 shares of common stock. We believe that increase the number of shares reserved under the Company’s
2018 Equity Incentive Plan is in the best interest of the Company and its stockholders.

PROPOSA 6: APPROVAL OF THE ISSUANCE OF IN EXCESS OF 19.99% OF THE COMPANY’S COMMON STOCK UPON EXERCISE OF CONVERTIBLE NOTES SOLD IN A PRIVATE PLACEMENT IN OCTOBER 2024

The Board of Directors recommends that you vote FOR the issuance of in excess of 19.99% of the Company’s
common stock upon conversion of the October 2024 Convertible Notes, as calculated on the date of closing on the October 2024 Convertible
Note Bridge Offering. We believe

Who is entitled to vote at the Annual Meeting?

You can vote your shares of common stock if our records show that you owned the shares on the Record Date. As of the close of business on the Record Date, a total of 6,257,693 shares of common stock are entitled to vote at the Annual Meeting. Each share of common stock is entitled to one vote on all matters presented at the Annual Meeting.

What do I need to do to attend the VIRTUAL Meeting?

To attend the meeting online, you will need to log into our 2025 Annual Meeting approximately 10 - 15 minutes before the start of the meeting, which commences at 12:00 P.M. ET on May 9, 2025 at www.virtualshareholdermeeting.com/SHPH2025. You may attend as a stockholder, which will entitle you to vote and ask questions, or you may attend as a