Company: NYXH
Filing Date: 2025-03-20
Form Type: 20-F
Source: 0001410578-25-000398
Chunk: 25

Company: Nyxoah SA
Filing Date: 2025-03-20
Form: 20-F
Item: Item 16G
Chunk 25
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Item 16G. Corporate Governance

The listing rules of the Nasdaq Stock Market include certain accommodations in the corporate governance requirements that allow foreign private issuers, to follow “home country” corporate governance practices in lieu of the otherwise applicable corporate governance standards of the Nasdaq Stock Market. The application of such exceptions requires that we disclose each noncompliance with the Nasdaq Stock Market listing rules that we do not follow and describe the Belgian corporate governance practices we do follow in lieu of the relevant Nasdaq Stock Market corporate governance standard.

Table of Contents

We intend to continue to follow Belgian corporate governance practices in lieu of the corporate governance requirements of the Nasdaq Stock Market in respect of the following:

  Quorum at Shareholder Meetings. Nasdaq Stock Market Listing Rule 5620(c) requires that for any meeting of shareholders, the quorum must be no less than 33.33% of the outstanding ordinary shares...  

  Compensation Committee and Nomination Committee. Nasdaq Stock Market Listing Rule 5605(d)(2) requires that compensation of officers must be determined by, or recommended to, the board of direct...  

  Independent Director Majority. Nasdaq Stock Market Listing Rules 5605(b)(1) and (2) require that a majority of the board of directors must be comprised of independent directors and that indepen...  

  Executive Session. NASDAQ Stock Market Listing Rule 5605(b)(2) requires that independent directors must have regularly scheduled meetings at which only independent directors are present. We do ...  

  Charters. NASDAQ Stock Market Listing Rules 5605(c)(1), (d)(1) and (e)(2) require that each committee of the board of directors must have a formal written charter. Pursuant to the Belgian Corpo...  

Item 16H. Mine Safety Disclosure

Not Applicable.

Item 16I. Disclosure Regarding Foreign Jurisdictions That Prevent Inspections

Not Applicable.

Item 16J. Insider Trading Policy

OurInsider Trading Policy is included in our Corporate Code of Conduct and Ethics and Whistleblower Policy and is applicable to all of our employees, officers and directors. Our Insider Trading Policy governs the purchase, sale, and other dispositions of our securities by our employees, officers and directors and is designed to promote compliance with insider trading laws and rules and regulations, and any listing standards applicable to us. A copy of our Insider Trading Policy is included in our Corporate Code of Conduct and Ethics and Whistleblower Policy that is available on