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$CDT
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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
Andrew Regan Also a director
Chief Executive Officer and Director
60 Not stated Not stated $8,168,796
James Bligh Also a director
Chief Financial Officer and Director
38 Not stated Not stated $1,450,922

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
5
serving now
Independent
3 of 3
stated in the proxy; 2 not stated
Average tenure
2.2 years
from year joined
CEO also chairs the board
No
Chele Chiavacci Farley
Director Age On board Independent Committees Other public boards 2025 pay Source
Chele Chiavacci Farley
59 2023
3 years
Independent None stated None stated $171,846
Andrew Regan
60 2023
3 years
Not stated None stated None stated Paid as CEO
James Bligh
39 2023
3 years
Not stated None stated None stated Not stated
Ulrik Olsen
50 2026
0 years
Independent None stated None stated Not stated
Simon Fry
66 2024
2 years
Independent None stated None stated $167,221

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Dr. Andrew Regan
Director
Approximately $0.4 million and $0.4 million, respectively
years ended December 31, 2025 and 2024

Director travel expenses payable to Dr. Regan

With the Company Open in proxy
Corvus Capital Limited
$20.0 million
September 2023

PIPE subscription for shares and PIPE Warrants concurrent with the Merger

With the Company Open in proxy
Corvus Capital Limited
wholly-owned subsidiary of the Company's Chief Executive Officer
$7,000,000
December 8, 2025

Sale of Conduit Pharmaceuticals Limited (CPL), including litigation liability, to Corvus, satisfied through issuance of Common Stock and Pre-Funded Warrants

With the Company Open in proxy
Nirland
$2,650,000
August 6, 2024

Senior Secured Promissory Note issued by the Company to Nirland (August 2024 Note)

With the Company Open in proxy
Dr. Andrew Regan
member of the Board
Amount not stated
August 2024

Personal guarantee by Dr. Regan of the August 2024 Nirland Note

Nirland
related party
$0.6 million
October 28, 2024

Promissory note issued by the Company to Nirland (October 2024 Nirland Note)

With the Company Open in proxy
Sarborg Limited
related party of the Company
Amount not stated
December 12, 2024

Services Agreement for algorithmic and cybernetic technology services, with milestone and ongoing service fees

With the Company Open in proxy
Sarborg Limited
related party
$2.0 million
effective March 31, 2025

Additional license and use agreement for additional deliverables and analysis of acquired AstraZeneca assets

With the Company Open in proxy
Sarborg Limited
$0.2 million
August 11, 2025

Second Addendum expanding scope to integrate a Cryptocurrency AI Agent; initial consideration

With the Company Open in proxy
investors of Corvus
investors of Corvus and stockholders of Sarborg
$8 million

Company agreed to acquire approximately 20% of Sarborg for Common Stock, pre-funded warrants and cash consideration

With Sarborg Open in proxy
July 2026 Investors
stockholders of Sarborg
Amount not stated
July 30, 2026

Company agreed to acquire 270 shares (approximately 4.76%) of Sarborg in exchange for pre-funded warrants

With the Company Open in proxy
Manoira
Approximate $0.5 million
June 3, 2025

Joint Development Agreement granting Manoira a license to CDT Assets; CDT issued Common Stock as consideration

With the Company Open in proxy
certain directors
directors who received April Warrants
$375,000 per warrant
April 22, 2024

Private placement of warrants to third parties including certain directors, in exchange for a lock-up

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