Company: SXTPW
Filing Date: 2025-03-27
Form Type: 10-K
Source: 0001013762-25-003343
Chunk: 2085

Company: 60 DEGREES PHARMACEUTICALS, INC.
Filing Date: 2025-03-27
Form: 10-K
Item: Item 9A
Chunk 2085
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 or

●been
                                            the subject of, or a party to, any sanction or order, not subsequently reversed, suspended
                                            or vacated, of any self-regulatory organization (as defined in Section 3(a)(26) of the Exchange
                                            Act), any registered entity (as defined in Section 1(a)(29) of the Commodity Exchange Act),
                                            or any equivalent exchange, association, entity or organization that has disciplinary authority
                                            over its members or persons associated with a member.

Meetings of the Board of Directors

During our fiscal year ended December 31, 2024,
the Board met from time to time informally and acted by written consent on numerous occasions.

Indemnification and Limitation on Liability
of Directors

Our certificate of incorporation, as corrected,
limits the liability of our directors to the fullest extent permitted by Delaware law. Nothing contained in the provisions will be construed
to deprive any director of his or her right to all defenses ordinarily available to the director, nor will anything herein be construed
to deprive any director of any right he or she may have for contribution from any other director or other person.

At present, there is no pending litigation or
proceeding involving any of our directors, officers, employees or agents where indemnification will be required or permitted. Insofar
as indemnification for liabilities arising under the Securities Act may be permitted to our directors, officers and controlling persons
pursuant to the foregoing provisions, or otherwise, we have been advised that in the opinion of the SEC such indemnification is against
public policy as expressed in the Securities Act and is, therefore, unenforceable.

66

Board Diversity

We seek diversity in experience, viewpoint, education,
skill and other individual qualities and attributes to be represented on our Board. We believe directors should have various qualifications,
including individual character and integrity, business experience, leadership ability, strategic planning skills, ability and experience,
requisite knowledge of our industry and finance, accounting and legal matters, communications and interpersonal skills and the ability
and willingness to devote time to our Company. We also believe the skill sets, backgrounds and qualifications of our directors, taken
as a whole, should provide a significant mix of diversity in personal and professional experience, background, viewpoints, perspectives,
knowledge and abilities. Nominees are not to be discriminated against on the basis of race, religion, national origin, sex, sexual orientation,
disability or any other basis proscribed by law. The assessment of prospective