Company: REVB
Filing Date: 2025-06-09
Form Type: DEF 14A
Source: 0000950170-25-083815
Chunk: 2

Company: REVELATION BIOSCIENCES, INC.
Filing Date: 2025-06-09
Form: DEF 14A
Chunk 2
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 thereof. If you have any questions or need assistance voting your shares, please call us at (650) 800-3717 or our proxy solicitor, Advantage Proxy, at 877-870-8565.

|               |     | By Order of the Board of Directors |
|               |     | /s/ Chester S. Zygmont, III        |
| San Diego, CA |     | Chester S. Zygmont, III            |
| May 29, 2025  |     | Corporate Secretary                |

IMPORTANT IF YOU CANNOT PERSONALLY ATTEND THE ANNUAL MEETING, IT IS REQUESTED THAT YOU INDICATE YOUR VOTE ON THE ISSUES INCLUDED ON THE ENCLOSED PROXY AND DATE, SIGN AND MAIL IT IN THE ENCLOSED SELF-ADDRESSED ENVELOPE WHICH REQUIRES NO POSTAGE IF MAILED IN THE UNITED STATES OF AMERICA. IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE 2025 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON JUNE 23, 2025 THIS PROXY STATEMENT TO THE STOCKHOLDERS WILL BE AVAILABLE AT https://revbproxy.com/2025-annual-meeting. REVELATION BIOSCIENCES, INC.
4660 La Jolla Village Drive, Suite 100
San Diego, CA 92122 TABLE OF CONTENTS

| QUESTIONS AND ANSWERS ABOUT THE PROXY MATERIALS AND VOTING                      |  2 |
| PROPOSAL 1: ELECTION OF DIRECTOR                                                |  8 |
| PROPOSAL 2: AMENDMENT TO THE COMPANY'S 2021 EQUITY INCENTIVE PLAN               | 11 |
| PROPOSAL 3: ADVISORY VOTE ON EXECUTIVE COMPENSATION                             | 18 |
| PROPOSAL 4: ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE           | 19 |
| PROPOSAL 5: REVERSE STOCK SPLIT                                                 | 20 |
| PROPOSAL 6: AUTHORIZATION TO ISSUE COMMON STOCK IN CONNECTION WITH WARRANTS     | 25 |
| PROPOSAL 7: CHANGE OF CORPORATE DOMICILE OF THE COMPANY FROM DELAWARE TO NEVADA | 26 |
| PROPOSAL 8: RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM       | 42 |
| CORPORATE GOVERNANCE                                                            |