Company: SXTPW
Filing Date: 2025-08-27
Form Type: DEF 14A
Source: 0001213900-25-080878
Chunk: 13

Company: 60 DEGREES PHARMACEUTICALS, INC.
Filing Date: 2025-08-27
Form: DEF 14A
Chunk 13
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 number of votes withholding authority.
In a contested election, a nominee will be elected director if he receives more votes than another nominee. Thus, the five (5) directors
with the most votes “FOR” will be elected to the Board. Broker non-votes and withheld votes will not affect the outcome of
the vote on directors.

Q: How many votes are needed to approve the other proposals?

A:The affirmative vote of a majority of
the voting power of the shares present in person or represented by proxy at the meeting and entitled to vote is required to approve the
election of the Board of Directors, an amendment to the Certificate of Incorporation, an amendment to the 2022 Plan, and ratify the appointment
of our independent registered public accounting firm and approve the adjournment of the Annual Meeting. Abstentions will be treated as
votes against these proposals. Brokerage firms have authority to vote customers’ unvoted shares held by the firms in street name
on the ratification of the appointment of our independent registered public accounting firm and approval of the adjournment of the Annual
Meeting. If a broker does not exercise this authority, such broker non-votes will have no effect on the results of this vote. Brokerage
firms do not have authority to vote customers’ unvoted shares held by the firms in street name on the approval of the election of
directors of the current Board of Directors, approval of an amendment to the 2022 Plan, approval of the amendment to the Certificate of
Incorporation and approval to obtain the approval of our stockholders to appoint our independent registered public accounting firm. However,
if our stockholders do not ratify the appointment of RBSM LLP as our independent registered public accounting firm for the fiscal year
ending December 31, 2025, the audit committee of our Board will reconsider its appointment.

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Q: Is voting confidential?

A:We will keep all the proxies, ballots
and voting tabulations private. We only let our Inspectors of Election, representatives of Equity Stock Transfer, examine these documents.
Management will not know how you voted on a specific proposal unless it is necessary to meet legal requirements. We will, however, forward
to management any written comments you make on the proxy card or that you otherwise provide.

Q: When will the Company announce the voting results?

A:The Company may announce preliminary
voting results after the adjournment of the Annual Meeting and will