Shareholders approve reverse stock split, warrant exercise, and equity plan increase at special meeting

60 DEGREES PHARMACEUTICALS, INC.

Proposal to approve exercise of warrants for up to 6,014,493 shares passed with 259,282 for, 14,312 against.
Amendment to 2022 Equity Incentive Plan to increase shares by 500,000 approved: 253,106 for, 21,172 against.
Reverse stock split authorization (ratio 1:3 to 1:5) approved: 675,553 for, 77,032 against.
Adjournment proposal also approved: 674,854 for, 77,335 against.
Meeting held Nov 6, 2024; quorum of ~40.7% voting shares represented.

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