Company: RDPTF
Filing Date: 2025-09-18
Form Type: 20-F
Source: 0001213900-25-088699
Chunk: 115

Company: Radiopharm Theranostics Ltd
Filing Date: 2025-09-18
Form: 20-F
Item: Item 6
Chunk 115
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 Listing Rules do not have an express requirement that each issuer ...  
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  Nasdaq requirements under Rules 5605(b)(1) and (2) relating to director independence, including the requirements that a majority of the board of directors must be comprised of independent direc...  

  The requirement that our independent directors meet regularly in executive sessions under Nasdaq Listing Rules. The ASX Listing Rules and the Corporations Act do not require the independent dir...  

  The Nasdaq requirements under Rules 5605(d) that compensation of an issuer’s officers must be determined, or recommended to the Board for determination, either by a majority of the independent ...  
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  The requirement prescribed by Nasdaq Listing Rules that issuers obtain shareholder approval prior to the issuance of securities in connection with certain acquisitions, private placements of se...  
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Indemnification of Directors and Officers

Our Constitution provides
that, we must indemnify a person who is, or has been, a director or an officer of our company or a subsidiary, to the full extent permissible
by law, out of our property against any liability incurred by such person as a director or an officer in defending proceedings, whether
civil or criminal, and whatever their outcome.

In addition, our Constitution
provides that to the extent permitted by law, we may pay, or agree to pay, a premium in respect of a contract insuring a person who is
or has been a director or an officer of our company or one of our subsidiaries against any liability:

  incurred by the person in his or her capacity as a director or an officer of our company or a subsidiary of our company, and  

  for costs and expenses incurred by that person in defending proceedings relating to that person acting as a director or an officer of our company or a subsidiary of our company, whether civil o...  

We maintain a directors’
and officers’ liability insurance policy. We have established a policy for the indemnification of our directors and officers against
certain liabilities incurred as a director or officer, including costs and expenses associated in successfully defending legal proceedings.

Consistent