INTELLIGENT PROTECTION MANAGEMENT CORP.

If stockholders approve the Charter Amendment Proposal at the Annual Meeting, we intend to file the Charter Amendment with the Secretary of State of the State of Delaware as soon as practicable following the Annual Meeting, at which time the increase in the number of authorized shares of common stock would become effective.

The Board reserves the right, notwithstanding stockholder approval of the Charter Amendment Proposal and without further action by the stockholders, to elect not to proceed with the Charter Amendment if, at any time prior to filing the Charter Amendment, the Board determines that it is no longer in the best interests of the Company or its stockholders.

Pursuant to the DGCL and our organizational documents, the affirmative vote of the holders of a majority of the outstanding shares of common stock entitled to vote at the Annual Meeting is required to approve the Charter Amendment Proposal.

The Board recommends that you vote “FOR” the Charter Amendment.