Company: TELO
Filing Date: 2025-11-20
Form Type: PREM14A
Source: 0001493152-25-024463
Chunk: 134

Company: Telomir Pharmaceuticals, Inc.
Filing Date: 2025-11-20
Form: PREM14A
Chunk 134
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 the Merger shall be declared effective and that the issuance of the Certificate of Merger shall both occur on the Closing Date.

1.4 Effects of the Merger. The Merger shall have the effects set forth in this Agreement and the applicable provisions of the DGCL. Without limiting the generality of the foregoing, and subject thereto, at the Effective Time, by virtue of, and simultaneously with, the Merger and without any further action on the part of the Company, TELI and Merger Sub or any of their stockholders, (a) TELI shall be merged with and into Merger Sub and the separate corporate existence of Merger Sub shall cease with TELI as the Surviving Corporation; (b) all the properties, rights, privileges, powers and franchises of Merger Sub shall vest in TELI; (c) all debts, liabilities and duties of Merger Sub shall become the debts, liabilities and duties of TELI; (d) the issued TELI Common Stock shall be exchanged for shares of Company Common Stock at the Exchange Ratio, (e) the Warrant Exchange shall occur and (f) TELI shall be deemed a wholly owned subsidiary of TELO.

1.5 Officers and Directors. As of the Effective Time, the positions of the officers and directors of Merger Sub shall be terminated, and the officers and directors of TELI shall become the officers and directors of the Surviving Corporation, in each case until their respective successors are duly appointed or until their earlier death, resignation or removal.

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<div align='center'>Article II
EFFECTS OF MERGER ON SHARE CAPITAL; EXCHANGE OF SHARES</div>

2.1 Effect on Securities.

2.1.0 Conversion.

(a) At the Effective Time, by virtue of the Merger and without any further action by any of the Company, Merger Sub or TELI, or any of their respective stockholders, each share of TELI Common Stock issued and outstanding immediately prior to the Effective Time, other than TELI Common Stock owned by TELI in its treasury, shall, by virtue of the Merger and without any action on the part of the Company or Merger Sub, be exchanged into a number of newly issued, fully paid and nonassessable shares of Company Common Stock at the exact Exchange Ratio, but in no instance will the amount of Company Common Stock issued be greater than the number of outstanding Company Common Stock as-of the closing date