XORTX Board Diversity Matrix (as of October 13, 2023)
Country of Principal Executive Offices Canada
Foreign Private Issuer Yes
Total Number of Directors 6
Part I: Gender Identity Female Male Non-Binary Did Not Disclose Gender
Directors 0 6 0 0
Part II: Demographic Background
Underrepresented Individual in Home Country Jurisdiction 0
LGBTQ+ 0
Did Not Disclose Demographic Background 0

XORTX Board Diversity Matrix (as of October 13, 2022)
Country of Principal Executive Offices Canada
Foreign Private Issuer Yes
Total Number of Directors 7
Part I: Gender Identity Female Male Non-Binary Did Not Disclose Gender
Directors 1 6 0 0
Part II: Demographic Background
Underrepresented Individual in Home Country Jurisdiction 0
LGBTQ+ 0
Did Not Disclose Demographic Background 0