Company: SHPH
Filing Date: 2025-05-06
Form Type: DEF 14A
Source: 0001641172-25-008884
Chunk: 9

Company: Shuttle Pharmaceuticals Holdings, Inc.
Filing Date: 2025-05-06
Form: DEF 14A
Chunk 9
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 we would be able to access through the ELOC.

Vote Required and Recommendation of the Board

Our bylaws provide that, on all matters (other than the election of directors and except to the extent otherwise required by our Certificate of Incorporation, bylaws or applicable Delaware law), the affirmative vote of a majority of the votes cast by holders of the shares of common sock present and entitled to vote on the matter will be required for approval. Accordingly, the affirmative vote of a majority of the votes cast by the holders of shares of common stock present and entitled to vote on the matter will be required to approve the issuance of 20% or more of our shares of Common Stock in connection with the proposed ELOC.

Abstentions will be counted for purposes of determining the presence or absence of a quorum but will not be counted as votes cast and therefore will not be counted for purposes of determining whether Proposal No. 8 has been approved. Since broker non-votes are not entitled to vote on Proposal No. 8, broker non-votes, if any, will be counted for purposes of determining the presence or absence of a quorum but will not be counted for purposes of determining whether Proposal No. 8 has been approved.

THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS A VOTE “ FOR” THE APPROVAL OF THE ISSUANCE OF 20% OR MORE OF OUR SHARES OF COMMON STOCK IN CONNECTION WITH THE ELOC AGREEMET AT A PRICE LESS THAN THE “MINIMUM PRICE” IN COMPLAINCE WITH NASDAQ LISTING RULE5635(d).

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Questions and Answers

Questions and Answers About the Meeting

Why am I receiving these ADDITIONAL PROXY materials?

You are receiving these additional proxy materials because you were astockholder of Shuttle Pharmaceuticals Holdings, Inc. (the “Company”) as of March 13, 2025, which is the Record Date of our 2025 Annual Meeting of Stockholders. Our original proxy statement was mailed to you on or about April 21, 2025. We are now mailing you this additional material to seek your vote on Proposal No. 7 and Proposal No. 8, in addition to Proposals No. 1 through No. 6 mailed to you previously. Our 2025 Annual Meeting of Stockholders will be held virtually on Friday, May 9, 2025 at www.virtualshareholdermeeting.com/SHPH2025.

Please review these additional proxy statemeNt ALONG with the original