Company: PTHS
Filing Date: 2025-05-09
Form Type: PREM14C
Source: 0001140361-25-018219
Chunk: 782

Company: Pelthos Therapeutics Inc.
Filing Date: 2025-05-09
Form: PREM14C
Chunk 782
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 , that, if necessary to meet the listing requirements for listing the shares of Company Common Stock issuable upon conversion of the Series A Preferred Shares to be paid by the Company in the Merger pursuant to the Merger Agreement and issuable to the Investors pursuant to the Securities Purchase Agreement on NYSE American, the Reverse Stock Split be, and hereby is, authorized, adopted and approved in all respects; and be it further

<div align='center'>E-5</div>

#### TABLE OF CONTENTS
RESOLVED , that the Board is authorized to determine the final ratio of the Reverse Stock Split, which shall be between 5:1 (five-to-one) and 100:1 (one-hundred-to-one); and be it further

RESOLVED , that the Authorized Officer is hereby authorized and directed to take all steps necessary to file a Reverse Stock Split Certificate of Amendment with the Secretary of State of the State of Nevada in order to effect the Reverse Stock Split, to be implemented no later than one (1) year from the date hereof, as determined by the Board in its sole discretion; and be it further

#### Name Change
RESOLVED , that the Name Change in connection with the Merger and the other transactions contemplated by the Merger Agreement be, and hereby is, authorized, adopted and approved in all respects; and be it further

RESOLVED , the Certificate of Amendment be, and it hereby is, authorized, adopted and approved in all respects, together with such changes as the Board shall deem necessary or advisable to reflect the Name Change; and be it further

RESOLVED , that the Authorized Officer be, and he acting singly hereby is, authorized, empowered and directed, in the name of and on behalf of the Company, to execute, acknowledge and file the Certificate of Amendment with the Secretary of State of the State of Nevada; and be it further

RESOLVED , that the filing of the Certificate of Amendment with the Secretary of State of the State of Nevada may be abandoned by the Board at any time, notwithstanding approval thereof by the Consenting Stockholders, if the Board determines, in its sole discretion, that such abandonment is in the best interests of the Company and the Company Stockholders; provided, however, that if the Merger Agreement is not terminated in accordance with its terms and the Merger and the Financing are consummated, the Board may not abandon the filing of the Certificate of Amendment; and be it further

#### Information Statement/Form S-4
RESOL