Company: MDCXW
Filing Date: 2025-06-13
Form Type: PRE 14A
Source: 0001062993-25-011673
Chunk: 49

Company: Medicus Pharma Ltd.
Filing Date: 2025-06-13
Form: PRE 14A
Chunk 49
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 Melani, as a reporting person.

Diversity Policy

The Board has adopted a written diversity policy relating to the identification and nomination of directors or members of senior management that are women, Indigenous peoples (First Nations, Inuit, and Metis), persons with disabilities or members of other racial, ethnic and/or visible minorities (collectively, "Designated Groups"). The Board and the Nominating Committee generally identifies, evaluates, and recommends candidates to become members of the Board or members of senior management with the goal of creating a Board and members of the senior management team that, as a whole, consists of individuals who possess extensive knowledge and competencies, diverse points of view, and relevant expertise, provide balance in terms of the knowledge and competencies of and represent all genders, various ages, and geographic and ethnic diversity, religious belief, cultural background, economic circumstance, human capacity, sexual orientation, as well as a broad range of business and educational experience, professional expertise, personal skills and perspectives The diversity policy identifies specific targets in respect of appointing persons from Designated Groups to the Board and in respect of executive officer appointments.

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The diversity policy is available on our corporate website at www.medicuspharma.com/corporate-govenance/.

Board Committees

The Board has five standing committees: (1) the Audit Committee, (2) the Nominating Committee, (3) the Compensation Committee, (4) the Governance Committee, and (5) the Corporate Disclosure Committee.

| Member               |     | Independent |     | Audit     
 Committee |     | Governance 
 Committee  |     | Compensation 
 Committee    |     | Nominating 
 Committee  |     | Corporate  
 Disclosure 
 Committee  |
| William L. Ashton    |     | ✔           |     |           |     | ✔          |     |              |     | ✔          |     | ✔          |
| Dr. Raza Bokhari     |     |             |     |           |     |            |     |              |     |            |     | ✔          |
| Robert J. Ciaruffoli |     | ✔           |     | ✔         |     |            |     | ✔            |     |            |     | ✔          |
| Barry Fishman        |     | ✔           |     | ✔         |     | ✔          |     |              |     | ✔          |     |            |
| Dr. Larry Kaiser     |     | ✔           |     |