Company: PTHS
Filing Date: 2025-05-27
Form Type: DEFM14C
Source: 0001140361-25-020509
Chunk: 463

Company: Pelthos Therapeutics Inc.
Filing Date: 2025-05-27
Form: DEFM14C
Chunk 463
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 Incorporation or the Nevada Bylaws, be decided by a majority of all of the votes cast by the holders of shares of stock entitled to vote thereon.                                                                                                           |     | The Delaware Bylaws provide that at all meetings of LNHC’s stockholders, other than for the approval of the election of directors, all other matters to be acted upon shall, unless otherwise provided by law, the Delaware Certificate of Incorporation or the Delaware Bylaws, be decided by the vote of the holders of stock having a majority of the votes that could be cast by the holders of all stock entitled to vote on such questions that are present in person or by proxy at the meeting, provided a quorum, as defined in the Delaware Bylaws, is present at the meeting.                                                                                                         |
| Bylaws regarding action by written consent of stockholders              |     | The Nevada Bylaws provide that unless otherwise restricted by the Nevada Articles of Incorporation, any action required or permitted to be taken at any annual or special meeting of Channel’s stockholders may be taken without a meeting, without prior notice and without a vote, if a consent or consents in writing, setting forth the action so taken, shall be signed by the holders of a majority of the outstanding stock of Channel entitled to vote thereon and shall be delivered to Channel. |     | The Delaware Bylaws provide that unless the power of LNHC stockholders to act by consent without a meeting is restricted or eliminated by the Delaware of the Certificate of Incorporation, any action required or permitted to be taken at any annual or special meeting of LNHC stockholders may be taken without a meeting, without prior notice and without a vote, if a consent in writing, setting forth the action so taken, is signed by the holders of outstanding LNHC common stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote on such action were present and voted. |
| Bylaws regarding stockholder meetings through electronic communications |     | The Nevada Bylaws provide that unless otherwise required by applicable law or the Nevada Articles of Incorporation, stockholders may participate in a meeting of the stockholders by any means of electronic communications, videoconferencing, teleconferencing or other available technology permitted under the NRS and utilized by Channel.                                                                                                                                                           |     | The Delaware Bylaws provide that, if authorized by the LNHC board of directors in accordance with the Delaware Bylaws and applicable law, LNHC stockholders and proxy