Hoth Therapeutics lowers shareholder meeting quorum to one-third, permits board bylaw changes by written consent

Hoth Therapeutics, Inc.

Board approved amendment reducing quorum for shareholder meetings from majority to one-third of outstanding voting stock.
Amendment also allows board to adopt, amend, or repeal bylaws by written consent without a meeting.
Changes made to Article II Section 2.6 and Article X Section 10.1 of Amended and Restated Bylaws.
Effective as of August 19, 2022; full text filed as Exhibit 3.1.

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