Company: MDCXW
Filing Date: 2025-07-23
Form Type: 253G2
Source: 0001062993-25-013076
Chunk: 2

Company: Medicus Pharma Ltd.
Filing Date: 2025-07-23
Form: 253G2
Chunk 2
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 the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b -2 of this chapter). Emerging growth company ☑ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07. Submission of Matters to a Vote of Security Holders. (a) Annual and Special Meeting. On July 22, 2025, Medicus Pharma Ltd. (the "Company") held its 2025 Annual and Special Meeting of Shareholders (the "Meeting"). The matters voted upon at the Meeting and the final results of such voting are set forth below. A more complete description of each proposal is set forth in the Company's definitive proxy statement filed with the Securities and Exchange Commission on June 30, 2025. (b) Matters Voted Upon; Voting Results. The following matters were submitted for a vote of the Company's shareholders. Proposal 1. Shareholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the Company's 2025 fiscal year and the authorization of the Company's board of directors (the "Board") to fix the auditors' remuneration and terms of engagement:

| For        |     | Withhold |     | Abstain |     | Broker Non-Votes |
| 13,261,952 |     |   55,738 |     | N/A     |     |                0 |

Proposal 2. Shareholders elected all eight of the directors nominated by the Board to serve for one-year terms, until our 2026 annual meeting of shareholders or until their successors are duly elected or appointed, unless they resign, are removed, or become disqualified in accordance with the Articles of Incorporation of the Company (the "Articles") or the Business Corporations Act(Ontario):

| Name                        |     |        For |     | Withhold |     | Abstain |     | Broker Non-Votes |
| William L. Ashton           |     | 10,115,639 |     |   17,036 |     | N/A     |     |        3,185,015 |
| Dr. Raza Bokhari            |     | 10,115,364