Neurizon

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2025 Corporate Governance Statement

Neurizon Therapeutics Limited Constitution

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The Responsibilities of the board include:

The primary responsibility of the Neurizon Therapeutics Board is to represent and advance Shareholders’ interests and to protect the interests of all stakeholders. To fulfil this role, the Board is responsible for the overall Corporate Governance of Neurizon Therapeutics, including its strategic direction, establishing goals for management and monitoring the achievement of these goals.

Protection and enhancement of Shareholder value.

Formulation, review, and approval of the objectives and strategic direction of the Company.

Approving all significant business transactions including acquisitions, divestments, and capital expenditure.

Monitoring the financial performance of the Company by reviewing and approving budgets and monitoring results.

Ensuring the adequate internal control systems and procedures exist and that compliance with these systems and procedures is maintained.

The identification of significant business risks and ensuring that such risks are adequately managed.

The review of performance and remuneration of executive directors and key staff.

The establishment and maintenance of appropriate ethical standards.

Evaluating and, where appropriate, adopting with or without modification, the ASX Corporate Governance and Best Practice Recommendations.