Company: EDSA
Filing Date: 2025-12-12
Form Type: 10-K
Source: 0001171843-25-007914
Chunk: 445

Company: Edesa Biotech, Inc.
Filing Date: 2025-12-12
Form: 10-K
Item: Item 1B
Chunk 445
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 and consulting fees to certain members of the executive team.

Policies and Practices Related to Grants of Share Options or Similar Awards

We did not grant options, share appreciation rights, or other similar option-like instruments in the fiscal year ended September 30, 2025; however, it is our policy not to time any grants of equity awards in relation to the release of material non-public information.

Executive officers and employees of our California subsidiary are eligible to receive the Company’s non-elective contribution of 3% of eligible compensation under a 401(k) plan to provide retirement benefits.

Other than the funds contributed under our 401(k) plan to our U.S. employees, no other funds were set aside or accrued by us during the years ended September 30, 2025 and 2024 to provide pension, retirement or similar benefits for our named executive officers.

Director Compensation

The following table sets forth information regarding the compensation of our non-employee directors for the year ended September 30, 2025.

			Name

			Fees Earned or 

			Paid in Cash ($)

			(1)

			RSU Awards ($) (2) (3) (4)

			Total ($)

			Joan Chypyha

			$
			51,500

			$
			21,855

			$
			73,355

			David Liu

			25,041

			10,930

			35,971

			Sean MacDonald

			35,000

			39,738

			74,738

			Patrick Marshall

			48,536

			21,855

			70,391

			Charles Olson, DSc

			44,000

			21,855

			65,855

			Carlo Sistilli, CPA, CMA

			65,000

			39,738

			104,738

			Frank R. Oakes (5)

			31,942

			34,372

			66,314

			(1)

			The compensation paid to each of Ms. Chypyha, Mr. MacDonald, Mr. Marshall and Mr. Sistilli was paid in Canadian dollars and was converted from US dollars using the average foreign exchange rate for each month of the year from oanda.com.

			(2) 
			
			The amounts shown in this column represent the aggregate grant