The Board of Directors of PDS Biotech sets high standards for PDS Biotech's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of PDS Biotech's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in the corporate governance documents below. These documents are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of PDS Biotech or as required by applicable laws and regulations.