Company: CDT
Filing Date: 2025-07-08
Form Type: DEF 14A
Source: 0001641172-25-018242
Chunk: 10

Company: CDT Equity Inc.
Filing Date: 2025-07-08
Form: DEF 14A
Chunk 10
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 is unable or unwilling to serve as a director, discretionary authority is reserved to our Board to vote for a substitute. Our Board has no reason to believe that any nominee named herein will be unable to serve if elected. Each nominee for director has consented to being named in this proxy statement and to serving as a director if elected.

Director Nominees

Our Board has nominated and recommended for election the following persons to stand for election at the 2025 Annual Meeting: Andrew Regan, Freda Lewis-Hall, James Bligh, Chele Chiavacci Farley and Simon Fry.

The nominees for election to the office of director, and certain information with respect to their backgrounds, are set forth below. It is the intention of our Board’s designated proxy holders (who are identified on the enclosed proxy card), unless otherwise instructed, to vote to elect Andrew Regan, Freda Lewis-Hall, James Bligh, Chele Chiavacci Farley and Simon Fry.

In the event that any of our Board’s nominees is unable or unwilling to serve as a director, discretionary authority is reserved to our Board to select a substitute. Our Board has no reason to believe that any nominee named herein will be unable to serve if elected. Each nominee for director has consented to being named in this proxy statement and to serving as a director if elected.

Set forth below are the name, age, and position of each nominee, as of the Record Date.

| Nominee                
 Name                   |     | Age |     | Director 
    Since |     | Position                 
 with Our Company         |
| Andrew Regan           |     |  59 |     |     2023 |     | Chief Executive Officer  
 and Director             |
| Freda Lewis-Hall       |     |  70 |     |     2023 |     | Chairperson of the Board |
| James Bligh            |     |  38 |     |     2023 |     | Interim Chief Financial  
 Officer and Director     |
| Chele Chiavacci Farley |     |  58 |     |     2023 |     | Director                 |
| Simon Fry              |     |  65 |     |     2024 |     | Director                 |

Nominees for Election as Directors

Andrew Regan.
Dr. Regan is a British born polar explorer and entrepreneur. He has served as a member of our board of directors since September 2023.
He was a co-founder of Conduit Pharmaceuticals Limited and