Company: MDCXW
Filing Date: 2025-06-30
Form Type: DEF 14A
Source: 0001062993-25-012273
Chunk: 46

Company: Medicus Pharma Ltd.
Filing Date: 2025-06-30
Form: DEF 14A
Chunk 46
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     |            |     | ✔            |     |            |     | ✔          |
| Barry Fishman        |     | ✔           |     | ✔         |     | ✔          |     |              |     | ✔          |     |            |
| Dr. Larry Kaiser     |     | ✔           |     |           |     |            |     | ✔            |     | ✔          |     |            |
| Frank Lavelle        |     | ✔           |     | ✔         |     | ✔          |     | ✔            |     |            |     |            |
| Dr. Sara R. May      |     | ✔           |     | ✔         |     |            |     |              |     |            |     |            |

Audit Committee

Composition of the Audit Committee

Our Audit Committee is currently comprised of four members. Each member of our Audit Committee is a non-employee member of the Board. In addition, each member of our Audit Committee is financially literate, as required by the Nasdaq Rules and Canadian securities laws and the Board has determined that Robert J. Ciaruffoli qualifies as an "audit committee financial expert" as defined in applicable SEC rules. All of the members of our Audit Committee are "independent" members of the Board, as required by the Nasdaq Rules, Rule 10A-3 of the Exchange Act and Canadian securities laws.

| Name                      |     | Whether Independent(1) |     | Whether Financially Literate(2) |
| Mr. Robert Ciaruffoli (3) |     | Independent            |     | Financially Literate            |
| Mr. Barry Fishman         |     | Independent            |     | Financially Literate            |
| Mr. Frank Lavelle         |     | Independent            |     | Financially Literate            |
| Dr. Sara R. May           |     | Independent            |     | Financially Literate            |

Notes:

(1)A member of the Audit Committee is independent if the member has no direct or indirect material relationship with the Company, which could, in the view of the Board, reasonably interfere with the exercise of a member's independent judgment.

(2)An individual is financially literate if he or she has the ability to read and understand a set of financial statements that present a breadth of complexity of accounting issues that are generally comparable to the breadth and complexity of the issues that can reasonably be expected to be raised by the Company's financial statements.

(3)