Company: SXTPW
Filing Date: 2025-03-27
Form Type: S-1/A
Source: 0001013762-25-003353
Chunk: 181

Company: 60 DEGREES PHARMACEUTICALS, INC.
Filing Date: 2025-03-27
Form: S-1/A
Chunk 181
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 include, but are not limited to:

| ● | reviews, approves and determines, or makes recommendations          
 to our Board regarding, the compensation of our executive officers; |

| ● | administers our equity compensation plans; |

| ● | reviews and approves, or                                                                                
 makes recommendations to our Board, regarding incentive compensation and equity compensation plans; and |

| ● | establishes and reviews                                                  
 general policies relating to compensation and benefits of our employees. |

112 Nominating and Corporate Governance Committee We have established the Nominating and Corporate Governance Committee, which is composed exclusively of independent directors consisting of Stephen Toovey, who is the Chairman of the Nominating and Corporate Governance Committee, Charles Allen and Paul Field. Our Board adopted a Nominating and Corporate Governance 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; 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