Company: MDCXW
Filing Date: 2025-06-13
Form Type: PRE 14A
Source: 0001062993-25-011673
Chunk: 24

Company: Medicus Pharma Ltd.
Filing Date: 2025-06-13
Form: PRE 14A
Chunk 24
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 approved by our Audit Committee.

THE BOARD UNANIMOUSLY RECOMMENDS THAT YOU VOTE "" THE APPOINTMENT AND AUTHORIZING THE BOARD TO FIX THE AUDITORS' REMUNERATION IN PROPOSAL 1.

<div align='center'>PROPOSAL 2 - ELECTION OF DIRECTORS</div>

There are currently seven directors of the Company. At the Meeting, it is proposed that eight directors are to be elected at the Meeting.

Management of the Company proposes to nominate at the Meeting each of William L. Ashton, Dr. Raza Bokhari, Robert J. Ciaruffoli, Barry Fishman, Dr. Larry Kaiser, Dr. Sara R. May, Cathy McMorris Rodgers and Ajay Raju, to serve as a director of the Company until the next Meeting at which the election of directors is considered, or until his/her successor is duly elected or appointed, unless he/she resigns, is removed, or becomes disqualified in accordance with the Articles or the OBCA. The persons named in the accompanying Proxy Card intend to vote for the election of such persons at the Meeting, unless otherwise directed. Management does not contemplate that any of the nominees will be unable to serve as a director of the Company.

<div align='center'>- 20 -</div>

The following table and the notes thereto set out the name and age of each current director and director nominee (as of the date of this proxy statement) their respective positions and, if applicable, the period during which he/she has been a director of the Company.

| Name and                  
 Location of               
 Residence                 |     | Age |     | Position(s) |     | Principal Occupation During the                                                                                                                 
 Past Five Years (6)                                                                                                                             |     | Director Since |     |  Common Shares 
   Beneficially 
         Owned, 
  Controlled or 
      Directed, 
    Directly or 
 Indirectly (7) |
| Dr. Larry Kaiser (1) (5)  
 Pennsylvania,             
 United States             |     |  72 |     | Director    |     | Managing Director (Healthcare Industry Group), Alvarez and Marsal (2020 - Present)                                                              |     | September 2023 |     |         32,500 |
| Robert J.                 
 Ciaruffoli (1) (2) (3)    
 Pennsylvania,             
 United States             |     |  73 |     | Director    |     | Co-founder and Chairman, Broad