Company: MDCXW
Filing Date: 2025-06-30
Form Type: DEF 14A
Source: 0001062993-25-012273
Chunk: 19

Company: Medicus Pharma Ltd.
Filing Date: 2025-06-30
Form: DEF 14A
Chunk 19
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 EisnerAmper its independence, and received from EisnerAmper the written disclosures and the letter required by applicable requirements of the Public Company Accounting Oversight Board. Finally, the Audit Committee discussed with EisnerAmper, with and without management present, the scope and results of EisnerAmper's audit of such financial statements.

Based on these reviews and discussions, the Audit Committee recommended to the Board that such audited financial statements be included in the Company's Annual Report on Form 10-K for the year ended December 31, 2024.

Audit Committee of the Board

Mr. Robert J. Ciaruffoli (Chair)

Mr. Barry Fishman

Mr. Frank Lavelle

Dr. Sara R. May

<div align='center'>PROPOSAL 1 - APPOINTMENT AND REMUNERATION OF AUDITORS</div>

The members of the Audit Committee and the Board believe the replacement of EisnerAmper with KPMG as our independent registered accounting firm, and authorizing the Board to fix the auditors' remuneration, is in the best interests of the Company and our Shareholders. Ratification requires the receipt of "" votes constituting a majority of the shares cast by the Shareholders who vote in respect of this proposal. Representatives of KPMG are expected to be present at the Meeting, have an opportunity to make a statement if they so desire, and will be available to respond to appropriate questions from the Shareholders. Representatives of the Company’s former independent registered accounting firms, EisnerAmper and MNP LLP ("MNP"), are not expected to be present at the Meeting, have an opportunity to make a statement or be available to respond to questions from the Shareholders.

In absence of instructions to the contrary, the Common Shares represented by the Proxy are to be voted for the appointment of KPMG as the auditor to hold office for the ensuing year at a remuneration to be fixed by the Board.

Principal Independent Accountant Fees and Services

The aggregate fees billed to us by EisnerAmper, our independent registered public accounting firm since December 19, 2024, and MNP, our independent registered public accounting firm until December 19, 2024, for the indicated services for each of the last two fiscal years were as follows:

| Financial Year        
 Ending                | Audit Fees(1) | Audit-Related 
       Fees(2) | Tax Fees(3) | All Other Fees(4) |
| December 31, 202