Board Change • Aug 16
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. 1 experienced director. No highly experienced directors. Independent Director Dongho Lee is the most experienced director on the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Announcement • Jun 30
Exicure, Inc. Announces Board and Committee Changes, Effective June 30, 2026 Exicure, Inc. announced that the Company's Board of Directors accepted the resignation of Jung Kyu Ham as a director, effective June 30, 2026. The Board appointed Jin Young Go as a Class III director to fill the vacancy created by Mr. Ham's resignation. The Board approved an increase in the size of the Board from five to six directors and appointed Eui Seok Han as a Class III director to fill the newly created directorship. Both appointments are effective June 30, 2026. Following a review of the applicable Nasdaq independence standards, the Board determined that Eui Seok Han qualifies as an independent director under the Nasdaq Listing Rules. The Board established a Compensation Committee comprised of Eui Seok Han (Chair) and Dongho Lee, effective June 30, 2026. The Company's Board of Directors approved these actions at its special meeting held on June 24, 2026. Announcement • May 16
Exicure, Inc. announced delayed 10-Q filing On 05/15/2026, Exicure, Inc. announced that they will be unable to file their next 10-Q by the deadline required by the SEC.