Company: MDCXW
Filing Date: 2025-11-19
Form Type: S-1
Source: 0001062993-25-016962
Chunk: 165

Company: Medicus Pharma Ltd.
Filing Date: 2025-11-19
Form: S-1
Chunk 165
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 hiring policies; and

providing broad oversight of our financial, risk and control related activities.

The Audit Committee has unrestricted access to all information regarding the Company and all our directors, officers and employees and will be directed to cooperate as requested by the Audit Committee. The Audit Committee has the authority to retain, at our expense, outside legal, financial and other advisors, consultants and experts, to assist the Audit Committee in fulfilling its duties and responsibilities. The Audit Committee also has the authority to communicate directly with the auditors and, if applicable, our internal auditors.

Pre-Approval Policies and Procedures

The Audit Committee will pre-approve all non-audit services to be provided to us by its external auditors. The Audit Committee may delegate to one or more of its members the authority to pre-approve non-audit services but preapproval by such member or members so delegated shall be presented to the full Audit Committee at its first scheduled meeting following such pre-approval.

External Auditor Service Fees

The aggregate fees billed by the Company's external auditors in the years ended December 31, 2024 and 2023 are set out below:

| Financial Year       
 Ending               | Audit Fees(1) 
           ($) | Audit-Related 
   Fees(2) ($) | Tax Fees(3) 
         ($) | All Other Fees(4) 
               ($) |
| December 31, 2024(5) |       168,000 |             - |           - |                 - |
| December 31, 2024(6) |       134,673 |        36,114 |      10,213 |             9,471 |
| December 31, 2023(7) |       158,004 |        12,125 |       8,178 |                 - |

Notes:

(1)Audit Fees include fees for performance of the annual audit of the Company's financial statements, reviews of quarterly financial statements, reviews of periodic reports and reviews of other documents required by legislation or regulation.

(2)Audit-Related Fees include fees related to comfort letters, consents and reviews of securities filings.

(3)Tax Fees include fees billed for tax compliance, tax advice and tax planning professional services. These services included reviewing tax returns and assisting in responses to government tax authorities.

(4)All other fees include aggregate fees billed for professional services which included accounting advice.

(5)Aggregate fees for the financial year ending December 31, 2024 billed by Eisner