Company: MDCXW
Filing Date: 2025-06-23
Form Type: PRER14A
Source: 0001062993-25-012067
Chunk: 52

Company: Medicus Pharma Ltd.
Filing Date: 2025-06-23
Form: PRER14A
Chunk 52
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 could, in the view of the Company's Board, reasonably interfere with the exercise of a member's independent judgment. Any executive officer of the Company is deemed to have a material relationship with the Company.

(2)Chair of the Nominating Committee.

Nominating Committee Charter

The Board has adopted a written charter for the Nominating Committee, which sets out the Nominating Committee's responsibilities, including;

making recommendations to the Board with respect to the size, composition and structure of the Board;

making recommendations to the Board with respect to the reorganization of responsibilities among committees, the creation of additional committees or subcommittees, or the elimination of committees;

making recommendations to the Board with respect to the preferred experience and qualifications of new directors to be elected by Shareholders;

making recommendations to the Board with respect to qualified candidates for nomination for election to the Board at each annual general meeting of Shareholders;

making recommendations to the Board with respect to the appointment of qualified directors to each committee;

making recommendations to the Board with respect to developing and overseeing an orientation program for new directors and a continuing education program for current directors;

making recommendations to the Board with respect to Board succession; and

conducting annual performance assessments of the Board.

A copy of the Nominating Committee Charter is available on our corporate website at www.medicuspharma.com/corporate-govenance/.

Governance Committee

The primary function of the Governance Committee of the Company is to assist the Board in fulfilling its responsibility to oversee the Company's corporate governance procedures and to assess and make recommendations to the Board regarding certain governance matters.

Composition of the Governance Committee

As of the date of this report, the Governance Committee is comprised of three members as set forth in the following table:

| Name              |     | Whether Independent(1) |
| William L. Ashton |     | Independent            |
| Barry Fishman (2) |     | Independent            |
| Frank Lavelle     |     | Independent            |

Notes:

(1)A member of the Governance Committee is independent if he or she has no direct or indirect 'material relationship' with the Company. A material relationship is a relationship which could, in the view of the Company's Board, reasonably interfere with the exercise of a member's independent judgment. Any executive officer of the Company is deemed to have a material relationship with the Company.

(2)Chair of the Governance Committee.

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Governance Committee Charter

The Board has adopted a written charter for the Governance Committee