Company: CDT
Filing Date: 2025-03-28
Form Type: 10-K
Source: 0001641172-25-001246
Chunk: 805

Company: CDT Equity Inc.
Filing Date: 2025-03-28
Form: 10-K
Item: Item 9B
Chunk 805
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 announced her resignation, due to personal
reasons, as a member of the Board of Directors of the Company and from all committees on which she served, effective as of May 13, 2024.
Ms. McNealey’s resignation was not due to any disagreement with management or the Company’s operations, policies or practices.
  
    (5)
    Dr.
    Regan waived his right to receive any compensation for services as
a non-employee director of the Company, effective as of the closing of the Business Combination. As a result, Dr. Regan has not been
paid any cash retainers or received any equity retainers since the closing date.

81

As of December 31, 2024, our non-employee directors held the following
stock options:

    OPTION AWARDS
  
    NAME 
    OPTION OR
 STOCK AWARD
 GRANT DATE 
    NUMBER OF
 SECURITIES
 UNDERLYING
 UNEXERCISED
 OPTIONS
 (#)
 EXERCISABLE  
    NUMBER OF
 SECURITIES
 UNDERLYING
 UNEXERCISED
 OPTIONS (#)
 UNEXERCISABLE  
    OPTION
 EXERCISE PRICE
 ($)  
    OPTION
 EXPIRATION DATE
  
    Faith L. Charles 
    12/18/2024(2)
     -  
     4,200  
    $7.10  
    12/17/2034

    12/1/2023(1)
     217  
     433  
     551  
    11/30/2033
  
    Chele Chiavacci Farley 
    12/18/2024(2)
     -  
     4,200  
    $7.10  
    12/17/2034

    12/1/2023(1)
     217  
     433  
     551  
    11/30/2033
  
    Freda Lewis-Hall 
    12/18/2024(2)
     -  
     4,200  
    $7.10  
    12/17/2034

    12/1/2023(1)
     217  
     433  
     551  
    11/30/2033
  
    Simon Fry 
    12/18/2024(2