Company: MDCXW
Filing Date: 2025-06-13
Form Type: PRE 14A
Source: 0001062993-25-011673
Chunk: 99

Company: Medicus Pharma Ltd.
Filing Date: 2025-06-13
Form: PRE 14A
Chunk 99
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 Committee;

(iii)chair meetings of the Committee, unless not present, including in camera sessions, and report to the Board following each meeting of the Committee on the activities and any recommendations of the Committee;

(iv)ensure that the Committee meets at least once per quarter and otherwise as considered appropriate;

(v)in consultation with the chairman of the Board and the Members, establish dates for holding meetings of the Committee;

(vi)set the agenda for each meeting of the Committee, with input from other Members, the Chair of the Board, and any other appropriate persons;

(vii)ensure that Committee materials are available to any director upon request;

(viii)act as liaison and maintain communication with the Chair of the Board and the Board to optimize and co-ordinate input from directors, and to optimize the effectiveness of the Committee. This includes reporting to the Board on all decisions of the Committee at the first meeting of the Board after each Committee meeting and at such other times and in such manner as the Committee considers advisable; and

(ix)report annually to the Board on the role of the Committee and the effectiveness of the Committee in contributing to the effectiveness of the Board.

<div align='center'>SC C-6</div>