Company: PTHS
Filing Date: 2025-05-09
Form Type: PREM14C
Source: 0001140361-25-018219
Chunk: 785

Company: Pelthos Therapeutics Inc.
Filing Date: 2025-05-09
Form: PREM14C
Chunk 785
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 of the date first above written.

| ALEXANDRA WOOD (CANADA) INC. |     |                     |
| By:                          |     | /s/ Paul Weinberger |
| Name:                        |     | Paul Weinberger     |
| Title:                       |     | ASO                 |
| Number of Shares: 547,187.00 |     |                     |

E-8

TABLE OF CONTENTS

IN WITNESS WHEREOF , each of the undersigned, constituting the Requisite Majority, has executed this Written Consent of the Majority Stockholders in Lieu of a Special Meeting as of the date first above written.

| AME EQUITIES LLC             |     |                   |
| By:                          |     | /s/ Ruth Friedman |
| Name:                        |     | Ruth Friedman     |
| Title:                       |     | Member            |
| Number of Shares: 369,178.00 |     |                   |

E-9

TABLE OF CONTENTS

IN WITNESS WHEREOF , each of the undersigned, constituting the Requisite Majority, has executed this Written Consent of the Majority Stockholders in Lieu of a Special Meeting as of the date first above written.

| APERTURE HEALTHCARE VENTURES LTD. |     |                  |
| By:                               |     | /s/ Avi Wachsman |
| Name:                             |     | Avi Wachsman     |
| Title:                            |     | Mr.              |
| Number of Shares: 577,291.00      |     |                  |

E-10

TABLE OF CONTENTS

IN WITNESS WHEREOF , each of the undersigned, constituting the Requisite Majority, has executed this Written Consent of the Majority Stockholders in Lieu of a Special Meeting as of the date first above written.

| BALMORAL FINANCIAL GROUP LLC |     |                    |
| By:                          |     | /s/ Ezra Friedberg |
| Name:                        |     | Ezra Friedberg     |
| Title:                       |     | General Partner    |
| Number of Shares: 520,719.00 |     |                    |

E-11

TABLE OF CONTENTS

IN WITNESS WHEREOF , each of the undersigned, constituting the Requisite Majority, has executed this Written Consent of the Majority Stockholders in Lieu of a Special Meeting as of the date first above written.

| BENUVIA OPERATIONS, LLC      |