Company: SXTPW
Filing Date: 2025-08-15
Form Type: PRE 14A
Source: 0001213900-25-077435
Chunk: 66

Company: 60 DEGREES PHARMACEUTICALS, INC.
Filing Date: 2025-08-15
Form: PRE 14A
Chunk 66
---
 Stockholder Approval
as follows:

“3.1 Stock Subject to the Plan. Subject to adjustment upon changes in capitalization of the Company as provided in Section 15 of the Plan and the automatic
increase set forth in Section 3.2 of the Plan, the maximum aggregate number of Shares that may be subject to Awards and sold under the
Plan will be equal to [__] Shares, In addition, Shares may become available for issuance under Sections 3.2 and 3.2 of the Plan. The Shares
may be authorized but unissued, or reacquired Common Stock.”

Except as expressly amended
hereby, the terms of the 2022 Plan shall be and remain unchanged and the 2022 Plan as amended hereby shall remain in full force and effect.

IN WITNESS WHEREOF, the Company
has caused this Amendment to be executed by its duly authorized representative on the day and year first above written.

| 60 DEGREES PHARMACEUTICALS, INC. |                                       |
| By:                              |                                       |
| Name:                            | Geoffrey Dow                          |
| Title:                           | Chief Executive Officer and President |

<div align='center'>A-1</div>

Annex B

<div align='center'>60 DEGREES PHARMACEUTICALS, INC.

2022 EQUITY INCENTIVE PLAN</div>

1. Purposes o f the Plan. The purposes of this Plan are:

| ● | to                                                                                           
 attract and retain the best available personnel for positions of substantial responsibility, |

| ● | to                                                                        
 provide additional incentive to Employees, Directors and Consultants, and |

| ● | to                                             
 promote the success of the Company’s business. |

The Plan permits the grant of
Incentive Stock Options, Nonstatutory Stock Options, Stock Appreciation Rights, Restricted Stock, Restricted Stock Units and Performance
Awards.

2. Definitions. As
used herein, the following definitions will apply:

2.1 “Administrator”
means the Board or any of its Committees as will be administering the Plan, in accordance with Section 4 of the Plan.

2.2 “Applicable Laws”
means the legal and regulatory requirements relating to the administration of equity-based awards, including but not limited to the related
issuance of shares of Common Stock, including but not limited to, under U.S. federal and state corporate laws, U.S. federal and state
securities laws, the Code, any stock exchange or quotation system on which the