Company: MDCXW
Filing Date: 2025-06-13
Form Type: PRE 14A
Source: 0001062993-25-011673
Chunk: 8

Company: Medicus Pharma Ltd.
Filing Date: 2025-06-13
Form: PRE 14A
Chunk 8
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 and approval of the Quorum Amendment (as defined under the heading "Proposal 3 - Quorum Amendment");

4.the approval of the issuance of Common Shares pursuant to the pursuant to the Standby Equity Purchase Agreement, dated February 10, 2025 (the "SEPA") in accordance with the Nasdaq 20% Rule (as defined under the heading "Proposal 4 - Issuance of Shares Under Nasdaq 20% Rule");

5.a special resolution authorizing the Board to approve a share split or consolidation of the Common Shares on any ratio that the Board may determine is necessary or desirable at any time and from time to time prior to the next annual meeting of the Company;

6.a special resolution approving the Chairman Amendment (as defined under the heading "Proposal 6 - Articles of Amendment"); and

7.the transaction of such other business as may properly come before the Meeting or any adjournment(s) or postponement(s) thereof.

What are my voting choices?

You may vote "" or "" the appointment of KPMG as auditors for the ensuing year and the authorization of the Board to fix the auditors' remuneration.

You may vote "" or "" the election of each of the nominees for election as directors.

You may vote "" or "" the Quorum Amendment.

You may vote "" or "" the approval of the issuance of Common Shares pursuant to the SEPA in accordance with the Nasdaq 20% Rule.

You may vote "" or "" a special resolution authorizing the Board to approve a share split or consolidation of the Common Shares.

You may vote "" or "" the Chairman Amendment.

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How does the Board recommend that I vote?

The Board recommends that you vote your shares "" the appointment of KPMG as auditors for the ensuing year and the authorization of the Board to fix the auditors' remuneration; "" the election of each of the nominees for election as director; "" the Quorum Amendment; "" the issuance of shares pursuant to the SEPA under the Nasdaq 20% Rule; and "" a special resolution authorizing the Board to approve a consolidation or share split of the Common Shares; "" the Chairman Amendment.

What is the quorum for the Meeting?

The presence, in person or by proxy, of two or more Shareholders representing at least 33⅓% of the outstanding Common Shares on June 2, 2025 (the "Record Date") entitled to be voted will constitute a quorum for