Company: BDRX
Filing Date: 2025-04-11
Form Type: 20-F
Source: 0001214659-25-005742
Chunk: 22

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-04-11
Form: 20-F
Item: Item 15
Chunk 22
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-executive directors meet on a regular basis without      
  management present. Our Board of Directors may choose to meet in executive session at their discretion.  
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  We do not follow NASDAQ’s quorum requirements for stockholder meetings. In accordance with United                                        

  We do not follow NASDAQ’s requirements to seek shareholder approval                                                                           

ITEM 16H. MINE SAFETY DISCLOSURE.

Not applicable.

ITEM 16I. DISCLOSURE REGARDING FOREIGN JURISDICTIONS THAT PREVENT INSPECTIONS.

Not applicable.

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  Table of Contents  

ITEM 16J. INSIDER TRADING POLICY.

We have adopted a written insider trading policy
governing the purchase, sale, and other disposition of our securities by directors, senior management and employees that is reasonably
designed to promote compliance with applicable insider trading laws, rules and regulations, and any listing standards applicable to us.

A copy of the insider trading policy is included
as an exhibit to this annual report.

ITEM 16K. CYBERSECURITY.

We recognize the importance
of maintaining the confidentiality, integrity and availability of our business operations and systems. Our information technology, or
IT, systems are largely outsourced to a third party vendor which we rely on for implementation of the security measures of those systems
and the data stored in them. Generally, our board of directors oversees our risk management activities, and cybersecurity represents an
important element of our overall approach to risk management. We adopt a cross-functional approach that, together with our outsourced
IT vendor, aims to preserve the confidentiality, security and availability of the information that we collect and store by identifying,
preventing and mitigating cybersecurity threats and effectively responding to cybersecurity incidents when they occur.
Cybersecurity Risk Management and Strategy;
Effect of Risk
We face risks related to cybersecurity
such as unauthorized access, cybersecurity attacks and other security incidents, including as perpetrated by hackers and unintentional
damage or disruption to hardware and software systems, loss of data, and misappropriation of confidential information. To identify and
assess material risks from cybersecurity threats, we, together with our outsourced IT vendor, maintain a comprehensive cybersecurity program
to ensure our systems are effective and prepared for information security risks, including regular oversight of our programs for security
monitoring for internal and external threats to ensure the confidentiality and integrity of our information assets. We consider risks
from cybersecurity threats alongside other