Company: LIMN
Filing Date: 2025-01-16
Form Type: POS AM
Source: 0001104659-25-003835
Chunk: 394

Company: Liminatus Pharma, Inc.
Filing Date: 2025-01-16
Form: POS AM
Chunk 394
---
 of the ParentCo board providing for the designation and issue of such shares of Preferred Stock.

#### Common Stock
ParentCo will have 500,000,000 shares of ParentCo Common Stock, par value $0.0001 per share.

<div align='center'>214</div>

TABLE OF CONTENTS

#### Voting Rights
The ParentCo Certificate of Incorporation will provide that holders of ParentCo Common Stock are entitled to one vote for each share held of record on all matters submitted to a vote of stockholders.

#### Dividend Rights
The ParentCo Certificate of Incorporation will provide that subject to applicable law and the rights, if any, of the holders of any outstanding series of Preferred Stock or any class or series of stock having a preference senior to or the right to participate with the ParentCo Common Stock with respect to the payment of dividends, dividends of cash or property may be declared and paid on the ParentCo Common Stock out of the assets of ParentCo that are by law as determined by the ParentCo Board.

#### Liquidation Rights
The ParentCo Certificate of Incorporation provides that, in the event of any voluntary or involuntary liquidation, dissolution or winding-up of the affairs of ParentCo, after payment or provision for payment of the debts and other liabilities of ParentCo and of the preferential and other amounts, if any, to which the holders of Preferred Stock are entitled, if any, the holders of all outstanding shares of ParentCo Common Stock will be entitled to receive all the remaining assets of ParentCo available for distribution ratably in proportion to the number of shares of ParentCo Common Stock.

#### Action by Written Consent
The ParentCo Certificate of Incorporation provides that any action required or permitted to be taken by the stockholders of ParentCo must be effected by a duly called annual or special meeting of such stockholders and may not be effected by written consent of the stockholders other than with respect to the Preferred Stock, which holders may take any action by written consent for any action required or permitted to be taken by the holders of any series of Preferred Stock, voting separately as a series or separately as a class with one or more other such series, to the extent expressly so provided by the applicable Certificate of Designation relating to such series of Preferred Stock, with the consent of not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted and such consent shall be delivered to ParentCo by delivery to its registered office