Defence Therapeutics Inc. — Board/Management Information 2021

Jan 29, 2021

DIRECTOR INFORMATION

[REDACTED: PERSONAL INFORMATION]

Last Name, First Name, Middle Name: Lobenberg, Raimar

Mailing Address:

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Delivery Address:

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Last Name, First Name, Middle Name: Meagher, P. Joseph Mailing Address:

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[REDACTED: PERSONAL INFORMATION]

Delivery Address:

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Last Name, First Name, Middle Name: Meterissian, Sarkis

Mailing Address:

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[REDACTED: PERSONAL INFORMATION]

Delivery Address:

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Last Name, First Name, Middle Name: Rafei, Moutih

Mailing Address:

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[REDACTED: PERSONAL INFORMATION]

Delivery Address:

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Last Name, First Name, Middle Name: Plouffe, Sebastien

Mailing Address:

[REDACTED: PERSONAL INFORMATION] Delivery Address:

AUTHORIZED SHARE STRUCTURE

1. No Maximum Class A Common Shares

Without Par Value

With Special Rights or Restrictions attached

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2.	No Maximum	Class B Common Shares	Without Par Value
			With Special Rights or
			Restrictions attached
_ _ _	_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _		_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
3.	No Maximum	Class C Common Shares	Without Par Value
			With Special Rights or
			Restrictions attached
_ _ _	_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _		_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
4.	No Maximum	Class A Special Shares	Without Par Value
			With Special Rights or
			Restrictions attached
_ _ _	_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _		_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
5.	No Maximum	Class B Special Shares	Without Par Value
			With Special Rights or
			Restrictions attached
_ _ _	_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _		_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
6.	No Maximum	Class C Special Shares	Without Par Value
			With Special Rights or
			Restrictions attached
_ _ _	_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _		_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
7.	No Maximum	Class D Special Shares	Without Par Value
			With Special Rights or
			Restrictions attached
_ _ _	_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _		_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

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