Appoints Joseph Tucker to board; $6,000/quarter stock + 33,784 warrants at $10

Lakewood-Amedex Biotherapeutics Inc.

Dr. Joseph Tucker appointed to Board, effective April 24, 2026, until 2027 annual meeting.
Compensation: $6,000 per quarter in common stock; granted 33,784 warrants at $10.00, 10-year term.
Warrants vest in 4 equal tranches: Oct 24, 2026; Apr 24, 2027; Oct 24, 2027; Apr 24, 2028.
Tucker is CEO of Enveric Biosciences (NASDAQ: ENVB) with over $100M capital raised track record.
Appointment follows LABT's recent Nasdaq direct listing; Tucker joins Audit, Compensation, Governance committees.

item 5.02 item 9.01

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Appointed

Joseph Tucker

Director

LABT · Lakewood-Amedex Biotherapeutics Inc.

Effective: 2026-04-24
Filed: April 28, 2026, 7:59 PM ET

On April 24, 2026, the Board of Directors (the “Board”) of Lakewood-Amedex Biotherapeutics Inc. (the “Company”) appointed Dr. Joseph Tucker to fill a vacancy and serve as a member of the Board, effective April 24, 2026.

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Executive change SEC 8-K Item 5.02 confidence 1.0

Joseph Tucker was appointed as Director at Lakewood-Amedex Biotherapeutics Inc..

Action: appointed
Role: Director

Exact text from the filing

On April 24, 2026, the Board of Directors (the “Board”) of Lakewood-Amedex Biotherapeutics Inc. (the “Company”) appointed Dr. Joseph Tucker to fill a vacancy and serve as a member of the Board, effective April 24, 2026.

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Source: SEC EDGAR

accession 0001213900-26-048553

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