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.
Purchase of 2,083,334 Class A common shares and 2,083,334 Common Warrants in the October 2025 private placement
Service agreement under which Rani LLC and ICL provide personnel services to each other, including Rani LLC occupancy of ICL facilities in Milpitas, California and San Antonio, Texas
RMS-ICL service agreement under which ICL rents a portion of its San Jose, California facility to RMS and provides personnel services
Net amounts charged by ICL for research and development services and rent
Amended and Restated Exclusive License Agreement granting the Company an exclusive license under scheduled patents; one-time patent acquisition payments of $0.3 million per patent family, up to $1.0 million in aggregate; terminated effective January 18, 2026
Non-Exclusive License Agreement granting ICL a non-exclusive license under patents assigned from ICL to the Company
Tax Receivable Agreement under which the Company pays 85% of tax benefits from exchanges of Paired Interests; terminated in December 2025 with no termination payments
Registration Rights Agreement giving ICL and its affiliates registration rights for Class A shares issuable on exchange of Paired Interests
Amended Rani LLC Agreement governing Rani LLC and the rights of holders of LLC Interests, including ICL and its affiliates' exchange rights
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