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Corporate Governance

How To Contact Nonmanagement Directors

The Nominating and Governance Committee has created a process by which stockholders may communicate directly with nonmanagement directors. Any stockholder wishing to contact nonmanagement directors may do so in writing by sending a letter to:

Mateon Therapeutics, Inc.
701 Gateway Blvd, Suite 210
South San Francisco, CA 94080
Attn: Secretary

Any matter relating to the company’s financial statements, accounting practices, or internal controls should be addressed to the chair of the Audit Committee. All other matters should be addressed to the chair of the Nominating and Governance Committee. Communications are distributed to the board, or to any directors as appropriate, depending on the facts and circumstances outlined in the communication. Certain items unrelated to the duties of the board may be excluded, such as spam, junk mail and mass mailings, resumes or other forms of job inquiries, surveys, business solicitations, or advertisements.

Corporate Governance Files