TME Pharma Announces Convocation of the 2024 Annual General Meeting of Shareholders

Regulatory News:

TME Pharma N.V. (Euronext Growth Paris: ALTME) (Paris:ALTME), a biotechnology company focused on developing novel therapies for treatment of cancer by targeting the tumor microenvironment (TME), announced today that the annual general meeting of shareholders (the AGM) of the company is convened at 01.30 p.m. CEST on June 27, 2024, at the offices of Freshfields Bruckhaus Deringer LLP, Strawinskylaan 10, 1077 XZ in Amsterdam, the Netherlands.

The annual accounts for the year ending December 31, 2023, and the report of the board of directors for 2023, the convocation to the AGM, the agenda and the explanatory notes to the agenda, the instructions and documents for participation and voting in person or by proxy at the upcoming AGM are available on the company’s website, in a dedicated section of the Corporate Governance page. These documents are also available at the company's offices at Max-Dohrn-Strasse 8-10, 10589 Berlin, Germany, for shareholders and persons entitled to attend the meeting who, upon request, will receive a copy free of charge.

One item on the agenda at the AGM will be voting on the new supervisory board member nomination. Considering the current development, performance and strategy of the company, the supervisory board has made the binding nomination of Dr. Lee Schalop as the fourth member of the supervisory board.

Dr. Lee Schalop (New York, USA; 60) has a unique combination of biotech development expertise specific to brain cancer and deep financial industry knowledge. He was co-founder of Oncoceutics, a clinical-stage drug discovery and development company with a novel brain cancer drug, and as Chief Executive Officer led a transformative acquisition of the company by Chimerix in January 2021 for $78 million plus up to $360 million in contingent milestone payments and royalties of 15-20% on sales. In addition, Dr. Schalop served as Oncoceutics’ Chief Operating Officer from 2016 to 2020 and as the Chief Business Officer from Oncoceutics’ founding in 2009 until 2016. Prior to co-founding Oncoceutics, Dr. Schalop attended the Albert Einstein College of Medicine, graduating with a doctor of medicine degree in 2008. Before attending medical school, Dr. Schalop spent more than 19 years in the financial industry at a number of major Wall Street firms, including Morgan Stanley, J.P. Morgan, Credit Suisse and Banc of America Securities. From 1985 to 1993, he was an investment banker, and his fund-raising activities included more than 10 initial public offerings, the largest of which raised over $700 million. From 1993 to 2004, he served as a research analyst and authored more than 1,000 reports covering more than 50 different publicly traded companies, earning a reputation for groundbreaking research. Dr. Schalop serves as a Board Observer at Chimerix Inc. and sits on the advisory board of the Vagelos Program in Life Sciences and Management at the University of Pennsylvania. He is a summa cum laude graduate of the University of Pennsylvania where he earned dual degrees from the University’s Wharton School and College of Arts and Sciences.