Company: MDCXW
Filing Date: 2025-06-23
Form Type: PRER14A
Source: 0001062993-25-012067
Chunk: 8

Company: Medicus Pharma Ltd.
Filing Date: 2025-06-23
Form: PRER14A
Chunk 8
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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 "" 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 "" 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 the transaction of business at the Meeting.

What vote is required to approve each item?

| Proposal                                                                                              |     | Required Vote                                                    |
| Appointment and remuneration of the auditors                                                          |     | Majority of the votes cast on the proposal                       |
| The election of directors                                                                             |     | Majority of the votes cast on the proposal                       |
| The amendment of the Company's By-Law No. 1                                                           |     | Majority of the votes cast on the proposal                       |
| Approval of the issuance of Common Shares pursuant to the SEPA in accordance with the Nasdaq 20% Rule |     | Majority of the votes cast on the proposal                       |
| The amendment of the Articles of Incorporation of the Company (the "Articles")                        |     | More than two-thirds (66 2⁄3%) of the votes cast on the proposal |

If you indicate "WITHHOLD" in respect to the election of directors, your vote will be counted for purposes of determining the presence or absence of a quorum for the transaction of business at the Meeting. As described below under "", broker non-votes will be counted for determining the presence or absence of