Company: LIMN
Filing Date: 2025-01-16
Form Type: POS AM
Source: 0001104659-25-003835
Chunk: 298

Company: Liminatus Pharma, Inc.
Filing Date: 2025-01-16
Form: POS AM
Chunk 298
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ation, the holders of shares of Common Stock shall be entitled to one vote for each such share on each matter properly submitted to the stockholders of the corporation on which the holders of the Common Stock are entitled to vote.                                    
 The Iris Certificate of Incorporation provides that, unless otherwise required by law or in the Iris Certificate of Incorporation, at any annual or special meeting of the stockholders of the corporation, holders of the Iris Class A Common Stock and holders of the Class B Common Stock, voting together as a single class, shall have the exclusive right to vote for the election of directors | ​ |

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TABLE OF CONTENTS

| ​ | ParentCo (the “Surviving Corporation”)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | ​ | ​ | Iris                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | ​ |
| ​ | ​                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | ​ | ​ | and on all other matters properly submitted to a vote of the stockholders. Notwithstanding the foregoing, unless otherwise required by law or in the Iris Certificate of Incorporation, holders of shares of any series of Common Stock shall not be entitled to vote on any amendment to the Iris Certificate of Incorporation that relates solely to the terms of one or more outstanding series of Preferred Stock or other series of Common Stock if the holders of such affected series of Preferred Stock or Common Stock, as applicable, are entitled exclusively, either separately or together with the holders of one or more other such series, to vote thereon pursuant to the Iris Certificate of Incorporation or the DGCL.                              | ​ |
| ​ | Quorum                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | ​ |
| ​ | The Proposed Bylaws provide that the holders of a majority in voting power of the Iris capital stock issued and outstanding and entitled to vote thereat, present in person or represented by proxy, will constitute a quorum at all meetings of the stockholders for the transaction of business,                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | ​ | ​ | Iris’s bylaws provide that the holders of a majority in voting power of the Iris capital stock issued and outstanding and entitled to vote thereat, present in person or represented by proxy, will constitute a quorum at all meetings of the Iris stockholders for the transaction of business, except that when specified business is to be voted on by a class or series of stock voting as a class, the holders of shares representing a majority of the voting power of the outstanding shares of such class or series shall constitute a