Company: SXTPW
Filing Date: 2025-08-27
Form Type: DEF 14A
Source: 0001213900-25-080878
Chunk: 22

Company: 60 DEGREES PHARMACEUTICALS, INC.
Filing Date: 2025-08-27
Form: DEF 14A
Chunk 22
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 biographies, our directors have experience,
qualifications and skills across a wide range of public and private companies, possessing a broad spectrum of experience both individually
and collectively.

There are no arrangements or understanding between
any of the directors or the director nominee or officers of our Company or any other person pursuant to which any officer or director
or director nominee was or is to be selected as an officer or director or director nominee.

Stockholder Nominations

For nominations or other business to be properly
brought before an annual meeting by a stockholder, the stockholder must have given timely notice thereof in writing to the Nominating
and Corporate Governance Committee.

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To be timely, a stockholder’s notice shall
be delivered to the Chief Financial Officer at the principal executive offices of the Company not later than the close of business on
the ninetieth (90) day nor earlier than the close of business on the one hundred twentieth (120) day prior to
the first anniversary of the preceding year’s annual meeting; provided, however, that in the event that the date of the annual meeting
is advanced more than thirty (30) days prior to or delayed by more than thirty (30) days after the anniversary of the preceding year’s
annual meeting, notice by the stockholder to be timely must be so delivered not earlier than the close of business on the one hundred
twentieth (120) day prior to such annual meeting and not later than the close of business on the later of the ninetieth (90)
day prior to such annual meeting or the tenth (10) day following the day on which public announcement of the date of such
meeting is first made. In no event shall the public announcement of an adjournment of an annual meeting commence a new time period for
the giving of a stockholder’s notice as described above.

Such stockholder’s notice shall set forth:
(A) as to each person whom the stockholder proposed to nominate for election or reelection as a director all information relating to such
person that is required to be disclosed in solicitations of proxies for election of directors in an election contest, or is otherwise
required, in each case pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended (the “Exchange Act”),
and Rule 14a-4(d) thereunder (including such person’s written consent to being named in the proxy statement as a nominee and to
serving as a director if elected