EALIXIR INC.
DECLARATION OF COMPLIANCE

Ealixir Inc. (“Ealixir” or the “Company”) is committed to conducting its business in compliance with all applicable laws, regulations, and ethical standards in the jurisdictions where it operates. As a publicly traded company, Ealixir adopts internal policies, procedures, and controls designed to ensure compliance with applicable U.S. federal and state laws, including securities regulations, corporate governance requirements, data protection laws, and other regulatory obligations relevant to its operations.

Regulatory and Legal Compliance
Ealixir conducts its business in compliance with, where applicable:

  • U.S. federal securities laws and regulations;
  • Applicable rules and requirements for OTC markets;
  • Corporate governance laws of the State of Nevada;
  • Applicable anti-fraud, anti-corruption, and anti-bribery laws;
  • Data protection and privacy laws, including the GDPR and relevant U.S. state privacy laws;
  • Applicable labor, trade, and contract laws.

The Company regularly reviews its compliance framework to align with evolving regulatory requirements and best practices, including those applicable to companies aiming for a listing on a national securities exchange.

Corporate Governance and Ethics
Ealixir is committed to high standards of corporate governance, transparency, and ethical conduct. The company expects its directors, officers, employees, collaborators, and business partners to act with integrity and professionalism at all times.

Internal policies are designed to:

  • Promote ethical decision-making;
  • Prevent conflicts of interest;
  • Support accurate financial reporting;
  • Encourage accountability and responsible conduct.

Data Protection and Information Security
Ealixir recognizes the importance of safeguarding personal data and confidential information. The company implements appropriate technical and organizational measures to protect information against unauthorized access, misuse, loss, or disclosure, in compliance with the company’s Privacy Policy and Cookie Policy.

Monitoring and Enforcement
Compliance is an ongoing process. Ealixir may engage internal and external advisors, including legal, financial, and compliance professionals, to support its compliance activities. Violations of applicable laws, regulations, or company policies may result in disciplinary action or the termination of the business relationship, as applicable.

Forward-Looking Nature
This Declaration of Compliance reflects Ealixir’s current practices and compliance goals and does not constitute a guarantee of future performance or results. Regulatory requirements may change, and compliance obligations may evolve accordingly.

Contact
For questions regarding this Declaration of Compliance or Ealixir’s compliance practices, please contact:
E-mail: info@ealixir.com