Company: PTHS
Filing Date: 2025-05-27
Form Type: DEFM14C
Source: 0001140361-25-020509
Chunk: 835

Company: Pelthos Therapeutics Inc.
Filing Date: 2025-05-27
Form: DEFM14C
Chunk 835
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 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
RESOLVED , that the Authorized Officer be, and he acting singly hereby is, authorized and empowered, in the name and on behalf of the Company and the Consenting Stockholders, to file a draft preliminary information statement prepared in accordance with Section 14(c) and Schedule 14C of the Exchange Act (such information statement, including in definitive form, the “ Information Statement ”) and/or a Registration Statement on Form S-4, as applicable (the “ Form S-4 ”, and together with the Information Statement, the “ Information Statement/Form S-4 ”), with such changes thereto as may be necessary or desirable to respond to comments thereon from the SEC, and with such other nonmaterial changes, or such other conforming or updating changes, thereto as may hereafter be determined to be appropriate by the Authorized Officer, including, without limitation, to put such Information Statement/Form S-4 in definitive form, and that the Authorized Person be, and he hereby is, authorized and empowered, in the name and on behalf of the Company, to cause the same to be filed (including in definitive form) with the SEC, as required or determined by such Authorized Officer to be appropriate, which determinations and the Board’s ratification and approval thereof shall be conclusively evidenced by the authorization of the filing or transmitting thereof with or to the SEC by such Authorized Officer; and be it further

RESOLVED , that the Authorized Officer be, and he acting singly hereby is, authorized and empowered, in the name and on behalf of the Company, to