Company: EDSA
Filing Date: 2025-12-12
Form Type: 10-K
Source: 0001171843-25-007914
Chunk: 422

Company: Edesa Biotech, Inc.
Filing Date: 2025-12-12
Form: 10-K
Item: Item 1B
Chunk 422
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 and their ages as of the date of this filing are set forth below. Each director is elected annually to serve until the next annual meeting of shareholders, or until his or her successor is duly elected.

			Name 

			Age 

			Position(s) Held

			Director Since

			Joan Chypyha (1) (2)

			59

			Director

			May 23, 2023

			David Liu (2) (4)

			40

			Director

			February 12, 2025

			Sean MacDonald 

			49

			Director

			June 7, 2019

			Patrick Marshall (1) (3)

			54

			Director

			May 23, 2023

			Pardeep Nijhawan, MD

			55

			Director and Chief Executive Officer

			June 7, 2019

			Charles Olson, DSc (2) (3)

			68

			Director

			May 23, 2023

			Carlo Sistilli, CPA, CMA (1)

			69

			Chairman of the Board of Directors

			June 7, 2019

			(1)
			
			Member of Audit Committee.

			(2)
			
			Member of Compensation Committee.

			(3)
			
			Member of Nominating and Corporate Governance Committee.

			(4)
			
			On February 12, 2025, we entered into the Investor Rights Agreement, pursuant to which Velan has the right to designate a director nominee for election to our Board, so long as Velan maintains certain beneficial ownership of the Company, as set forth in the Investor Rights Agreement (the “Nominee Period”). Dr. Liu is affiliated with Velan and was designated by Velan to be appointed to the Board in accordance with the terms and conditions of the Investor Rights Agreement. The Company also agreed to use its reasonable best efforts to solicit shareholder approval of such designee at each general or special meeting of shareholders at which an election of directors is held during the Nominee Period.

There are no family relationships between any of our directors or executive officers.

Biographies and Qualifications

The biographies of our directors and certain information regarding each director’s experience, attributes, skills and/or qualifications that led to the conclusion that the director