Company: SXTPW
Filing Date: 2025-08-15
Form Type: PRE 14A
Source: 0001213900-25-077435
Chunk: 22

Company: 60 DEGREES PHARMACEUTICALS, INC.
Filing Date: 2025-08-15
Form: PRE 14A
Chunk 22
---
) who should be nominated by the Board, and the Board
determines the nominee(s) after considering the recommendation and report of the Nominating and Corporate Governance Committee. We look
for director candidates who have the skills and experience necessary to help us achieve success within our industry.

We believe that each of our directors has the
necessary qualifications to be a value-added member of our Board. As noted in the director biographies, our directors have experience,
qualifications and skills across a wide range of public and private companies, possessing a broad spectrum of experience both individually
and collectively.

There are no arrangements or understanding between
any of the directors or the director nominee or officers of our Company or any other person pursuant to which any officer or director
or director nominee was or is to be selected as an officer or director or director nominee.

Stockholder Nominations

For nominations or other business to be properly
brought before an annual meeting by a stockholder, the stockholder must have given timely notice thereof in writing to the Nominating
and Corporate Governance Committee.

<div align='center'>11</div>

To be timely, a stockholder’s notice shall
be delivered to the Chief Financial Officer at the principal executive offices of the Company not later than the close of business on
the ninetieth (90) day nor earlier than the close of business on the one hundred twentieth (120) day prior to
the first anniversary of the preceding year’s annual meeting; provided, however, that in the event that the date of the annual meeting
is advanced more than thirty (30) days prior to or delayed by more than thirty (30) days after the anniversary of the preceding year’s
annual meeting, notice by the stockholder to be timely must be so delivered not earlier than the close of business on the one hundred
twentieth (120) day prior to such annual meeting and not later than the close of business on the later of the ninetieth (90)
day prior to such annual meeting or the tenth (10) day following the day on which public announcement of the date of such
meeting is first made. In no event shall the public announcement of an adjournment of an annual meeting commence a new time period for
the giving of a stockholder’s notice as described above.

Such stockholder’s notice shall set forth:
(A) as to each person whom the stockholder proposed to nominate for election or reelection as a director all information relating to such
person that is required to be disclosed in