Conduit Pharma appoints director Fry (420K options); amends CFO pay (£400K, 40% bonus) and quorum rule

CDT Equity Inc.

Simon Fry appointed as director effective Dec 18, 2024; receives initial option for 420,000 common shares.
CFO James Bligh's employment amendment: £400K base salary, discretionary bonus up to 40%, 6-month notice.
Bylaws amended: quorum reduced from majority to one-third voting power, effective after 2024 annual meeting.

item 5.02 item 5.03 item 9.01

Executive movements

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Appointed

Simon Fry

director

CDT · CDT Equity Inc.

Effective: 2024-12-18
Filed: November 19, 2024, 6:59 PM ET

the Board of Directors (the “Board”) of Conduit Pharmaceuticals Inc. (the “Company”) appointed Simon Fry as a director, and a member of the Audit Committee and the Compensation Committee, to become effective on December 18, 2024

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Simon Fry was appointed as director at CDT Equity Inc..

Action: appointed
Role: director

Exact text from the filing

the Board of Directors (the “Board”) of Conduit Pharmaceuticals Inc. (the “Company”) appointed Simon Fry as a director, and a member of the Audit Committee and the Compensation Committee, to become effective on December 18, 2024

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.95

CDT Equity Inc.: Amended Section 2.4 of the Bylaws to reduce the quorum requirement for stockholder meetings from a majority to at least one-third of voting power outstanding and entitled to vote.

Change: bylaw amendment

Exact text from the filing

The Amendment amends Section 2.4 of the Bylaws, dealing with a quorum at meetings of stockholders, to generally provide that a quorum is at least one-third of the voting power of the stock outstanding and entitled to vote at the meeting, present in person or represented by proxy.

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42 governance changes filed in the last 30 days. Browse all governance changes →

CDT Equity Inc. filing history →

Source: SEC EDGAR

accession 0001493152-24-046849

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