Company: GHRS
Filing Date: 2025-02-27
Form Type: 20-F
Source: 0001140361-25-006175
Chunk: 127

Company: GH Research PLC
Filing Date: 2025-02-27
Form: 20-F
Item: Item 16
Chunk 127
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  Table of Contents

•   The Rule regarding independent director oversight of director nominations process for directors (Rule 5605(e)). Instead, we follow Irish law and practice according to which our Board of Directors recommends directors for
                                                                                             election/re-election by our shareholders.                                                                                          
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•      The requirement to obtain shareholder approval for the establishment or amendment of certain equity based compensation plans (Rule 5635(c)), an issuance that will result in a change of control of the company (Rule 5635(b)),   
     certain transactions other than a public offering involving issuances of a 20% or more interest in the company (Rule 5635(d)) and certain acquisitions of the stock or assets of another company (Rule 5635(a)). Instead, we follow 
    Irish law and practice in approving such procedures, according to which Board approval may suffice in certain circumstances, depending on the extent existing general authorities to issue shares are in place in accordance with our
                                                                                                                Constitution.                                                                                                            
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•   The Rule requiring a compensation committee consisting of at least two independent directors (Rule 5605(d)(2)). We have a compensation committee, which we refer to as the remuneration committee, and to preserve greater
                             flexibility over whom we may appoint to the remuneration committee, we instead follow Irish law which does not require us to have an independent compensation committee.                         
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•   The Rule requiring a quorum of 331/3% at any meeting of shareholders (Rule 5620(c)). Instead, we follow the provisions of our Constitution which
                                                                require a quorum of 25%.                                                            
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See “Item 6. Directors, Senior Management and Employees” and “Item 10. Additional Information—B. Memorandum and Articles of Association” for further information.
 
H.
Mine Safety Disclosure
 
Not applicable.
 
I.
Disclosure Regarding Foreign Jurisdictions That Prevent Inspections
 
Not applicable.
 
J.
Insider Trading Policies
 
Our Board of Directors has adopted an insider trading policy applicable to our directors, officers, employees, and other covered persons, and have implemented processes for the company, that we believe are reasonably designed to promote compliance with applicable insider trading laws, rules and regulations and Nasdaq listing standards. Our insider trading policy is filed as Exhibit 11.1 to this Annual Report.

K.   Cybersecurity
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  Cybersecurity risk management is an integral part of our overall enterprise risk management strategy