Nomination Criteria & Governance Guidelines Veru Director Nomination Criteria Veru Corporate Governance Guidelines Policy for Director Attendance at Annual Meeting of Shareholders The Corporation expects that all directors and nominees for election as directors at an annual meeting of shareholders will attend the annual meeting, absent a valid reason, such as a schedule conflict. Six directors attended the annual meeting of shareholders held on March 23, 2021. Policy for Shareholder Communications with Directors Shareholders of the Corporation may communicate with the Board or any individual Director by directing such communication to the Corporation’s Secretary at the address of the Corporation’s headquarters, 48 NW 25 Street, Suite 102, Miami, Florida 33127. Each such communication should indicate that the sender is a shareholder of the Corporation and that the sender is directing the communication to one or more individual Directors or to the Board as a whole. All communications will be compiled by the Corporation’s Secretary and submitted to the Board of Directors or the individual Directors on a monthly basis unless such communications are considered, in the reasonable judgment of the Secretary, to be improper for submission to the intended recipient(s). Examples of shareholder communications that would be considered improper for submission include, without limitation, customer complaints, solicitations, communications that do not relate directly or indirectly to the Corporation or the Corporation’s business or communications that relate to improper or irrelevant topics. The Secretary may also attempt to handle a communication directly where appropriate, such as where the communication is a request for information about the Corporation or where it is a stock-related matter. Search for: Investors Press Releases Stock Information Financial Information Investor Presentations Corporate Governance Letter to Shareholders Board Committee Charters Governance Policies Code of Business Ethics Stock Chart VERU (NASDAQ CM) Last Trade: 7.77 Date: November 26, 2021 1:00 pm Change: -0.12 MIAMI | LONDON | MALAYSIA © 2021 Veru Inc. | All Rights Reserved | Accreditation and Certificates | Privacy Policy | Anti-Trafficking Policy | Terms of Use | Contact Us Website Design by Get Sharp, Inc.