Company: REVB
Filing Date: 2025-05-29
Form Type: PRE 14A
Source: 0000950170-25-078948
Chunk: 119

Company: REVELATION BIOSCIENCES, INC.
Filing Date: 2025-05-29
Form: PRE 14A
Chunk 119
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 of the Corporation have approved this Plan of Domestication by the required vote as set forth in the Corporation’s governing documents and applicable law.

#### 4.
Filing Requirements

In Delaware: A Certificate of Conversion will be filed with the Delaware Secretary of State, terminating the Corporation’s status as a Delaware entity.

In Nevada: A Certificate of Domestication will be filed with the Nevada Secretary of State, along with the Corporation’s Articles of Incorporation.

#### 5.
Continuation of Corporate Existence

The Corporation will continue its existence without interruption as a Nevada corporation.

All rights, privileges, and powers of the Corporation; all property, real, personal, and mixed; all debts owed to the Corporation; and all causes of action belonging to the Corporation will remain vested in the domesticated Nevada corporation.

The domestication will not impair any contracts, obligations, or liabilities of the Corporation.

#### 6.
Miscellaneous

Amendments: This Plan may be amended before its effective date by the Board of Directors, provided such amendments are consistent with the laws of Delaware and Nevada.

Termination: The Board of Directors may terminate this Plan of Domestication at any time before the filing of the necessary documents to effectuate the domestication.

Governing Law: This Plan is governed by the laws of the State of Delaware and the State of Nevada.

Execution This Plan of Domestication has been executed by the undersigned authorized officer of Revelation Biosciences, Inc. as of the date below. Date: _____________________

|     | REVELATION BIOSCIENCES, INC. |
| By: |                              |
|     | Chester S. Zygmont, III      
 Chief Financial Officer      |

| PROXY CARD                                        
 REVELATION BIOSCIENCES, INC.                      
 PROXY FOR THE 2025 ANNUAL MEETING OF STOCKHOLDERS 
 THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS |

The undersigned hereby appoints James Rolke and Chester S. Zygmont, III as proxies of the undersigned to attend the Annual Meeting of Stockholders (the “ Annual Meeting ”) of Revelation Biosciences, Inc. (the “ Company ”), to be held via teleconference as described in the Proxy Statement a t 10:00 a.m. Eastern Time on June 23, 2025, and any postponement or adjournment thereof, and to vote as if the undersigned were then and there personally present on all matters set forth in the Notice of Annual Meeting, dated May 28