Company: FENC
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001558370-25-005563
Chunk: 70

Company: FENNEC PHARMACEUTICALS INC.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 70
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-audit services to be provided to the Company by the outside auditor; provided that any non-audit services performed pursuant to an exception to the pre-approval requirement permitted under applicable laws shall not be deemed unauthorized. Annual Audit. In connection with the annual audit of the Company’s financial statements, the Committee shall:

| • | request from the outside auditor a formal written statement delineating all relationships between the auditor and the Company consistent with Independence Standards Board Standard No. 1 and such other requirements as may be established by the Public Company Accounting Oversight Board, discuss with the outside auditor any such disclosed relationships and their impact on the outside auditor’s objectivity and independence, and take appropriate action to oversee the independence of the outside auditor. |

| • | approve the selection and the terms of the engagement of the outside auditor. |

| • | review with management and the outside auditor the audited financial statements to be included in the Company’s Annual Report filed on the System for Electronic Document Analysis and Retrieval (“SEDAR”) and with the SEC, and review and consider with the outside auditor the matters required to be discussed by Statement on Auditing Standards (SAS) No. 61. |

| • | review with management and the outside auditor any press releases in respect of the audited financial statements before the Company first publicly discloses this information. |

| • | perform the procedures set forth below in “Financial Reporting Procedures” with respect to the annual financial statements to be reported. |

| • | review with management and the outside auditor the Company’s critical accounting policies and practices. |

| • | recommend to the Board whether, based on the reviews and discussions referred to above, the annual financial statements should be included in the Company’s Annual Report filed on SEDAR and with the SEC. |

Interim Reports. In connection with the Company’s preparation of its interim financial information to be included in the Company’s Quarterly Reports filed on SEDAR and filed with the SEC, the Committee shall:

| • | review with the outside auditor the Company’s interim financial information and the matters required to be discussed by SAS No. 61. |

| • | perform the procedures set forth below in “Financial Reporting Procedures” with respect to the interim financial information to be reported. |

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| • | by action of a majority of the Committee or through the Committee Chair, review with the outside auditor, prior to filing, the Company’s interim financial information to be included in the Company’s Interim Reports filed on SEDAR and filed with the SEC