Company: IMNN
Filing Date: 2025-05-30
Form Type: PRE 14A
Source: 0001641172-25-013068
Chunk: 82

Company: Imunon, Inc.
Filing Date: 2025-05-30
Form: PRE 14A
Chunk 82
---
 or certificates representing the Old Shares may receive, upon surrender of such certificate or certificates, a new certificate or certificates representing the number of whole shares of Common Stock to which such holder is entitled pursuant to the Reverse Stock Split or, at the discretion of the Corporation and unless otherwise instructed by such holder, book-entry shares in lieu of a new certificate or certificates representing the number of whole shares of Common Stock to which such holder is entitled pursuant to the Reverse Stock Split. The shares of Common Stock issued in connection with the Reverse Stock Split shall have the same rights, preferences and privileges as the Old Shares. The number of authorized shares of Common Stock of the Corporation and the par value of the Common Stock shall remain as set forth in the Restated Certificate of Incorporation.

FIFTH: This Certificate of Amendment, and the amendment effected hereby, shall become effective at [ ] [a.m./p.m.] (Eastern Time) on [ ], 20[ ].

IN WITNESS WHEREOF, Imunon, Inc. has caused this Certificate of Amendment to the Restated Certificate of Incorporation to be signed by its duly authorized officer on this ____ day of ________, 20__.

| IMUNON, 
 INC.    |
| By:     |
| Name:   |
| Title:  |

<div align='center'>Exhibit C

IMUNON, INC.

THE 2018 STOCK INCENTIVE PLAN AS AMENDED AS OF JULY 11, 2025

I. INTRODUCTION</div>

1.1 Purposes. The purposes of the IMUNON, INC. 2018 Stock Incentive Plan (this “ Plan”) are (i) to align the interests of the Company’s stockholders and the recipients of awards under this Plan by increasing the proprietary interest of such recipients in the Company’s growth and success, (ii) to advance the interests of the Company by attracting and retaining Non-Employee Directors, officers, other employees, consultants, independent contractors and agents and (iii) to motivate such persons to act in the long-term best interests of the Company and its stockholders.

1.2 Certain Definitions.

“ Affiliate” shall mean any entity other than a Subsidiary, if the Company and/or one or more Subsidiaries own directly or indirectly not less than fifty percent (50%) of such entity.

“ Agreement” shall mean the written or electronic agreement evidencing an award hereunder between the Company and the recipient of such award.

“ Board” shall mean the Board of