VYNE Therapeutics Inc (VYNE)

[realfast95]

NOTICE IS HEREBY GIVEN that a Special Meeting of Stockholders (the “Special Meeting”) of VYNE Therapeutics Inc., a Delaware corporation (the “Company”), will be held on January 12, 2023, at 10:00 a.m. local time, at 685 Route 202/206, Suite 301A, Bridgewater, NJ 08807, for the following purposes:
1.
To approve and adopt an amendment to the Company’s Amended and Restated Certificate of Incorporation (the “Reverse Stock Split Amendment”) to effect a reverse stock split of the Company’s common stock at a ratio ranging from 1-for-10 shares up to a ratio of 1-for-25 shares, which ratio will be selected by the Company’s Board of Directors and set forth in a public announcement (the “Reverse Stock Split”);
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2.
To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt Proposal 1; and
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3.
To transact such other business as may properly come before the Special Meeting or any adjournment or postponement thereof.