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Filing tables
Filing exhibits
- S-4 Registration of securities issued in business combination transactions
- 3.5 Certificate of Incorporation of Morphogenesis, Inc., As Currently In Effect
- 3.6 Bylaws of Morphogenesis, Inc., As Currently In Effect
- 4.9 Form of Morphogenesis, Inc. Common Stock Purchase Warrant Issued In Series a Preferred Stock Offering
- 4.10 Form of Morphogenesis, Inc. Common Stock Purchase Warrant, Dated June 1, 2019, Issued for Advisory Services
- 4.11 Form of Morphogenesis, Inc. Common Stock Purchase Warrant Issued In Series A-1 Preferred Offering
- 4.12 Form of Morphogenesis, Inc. Common Stock Purchase Warrant Issued In Note Conversion Transaction
- 4.13 Form of Morphogenesis, Inc. Common Stock Purchase Warrant Issued In Series B Preferred Stock Offering
- 10.21 Amended and Restated Equity Plan of Morphogenesis, Inc
- 10.22 Form of Option Agreement Under the Amended and Restated Equity Plan of Morphogenesis, Inc
- 10.23 First Amended and Restated Employment Agreement, Dated May 22, 2023, Between Morphogenesis, Inc. and Dan Dearborn
- 10.24 First Amended and Restated Employment Agreement, Dated May 22, 2023, Between Morphogenesis, Inc. and James Bianco, M.D
- 10.25 Consulting Agreement, Dated July 1, 2021, Between Morphogenesis, Inc. and Wyaldkatz, LLC
- 10.26 Amendment, Dated February 14, 2022, to Consulting Agreement, Dated July 1, 2021, Between Morphogenesis, Inc. and Wyaldkatz, LLC
- 23.1 Consent of Marcum LLP, Independent Registered Public Accounting Firm of Cohbar, Inc
- 23.2 Consent of Cherry Bekaert LLP, Independent Registered Public Accounting Firm of Morphogenesis, Inc
- 99.3 Consent of James Manuso to Serve As a Director of Cohbar, Inc., to Be Renamed Tuhura Biosciences, Inc.
- 99.4 Consent of James Bianco, M.D. to Serve As a Director of Cohbar, Inc., to Be Renamed Tuhura Biosciences, Inc.
- 99.5 Consent of Alan List, M.D. to Serve As a Director of Cohbar, Inc., to Be Renamed Tuhura Biosciences, Inc.
- 99.6 Consent of George NG to Serve As a Director of Cohbar, Inc., to Be Renamed Tuhura Biosciences, Inc.
- 99.7 Consent of Ladenburg Thalmann & Co. Inc.
- EX-FILING FEES Filing Fee Table
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Associated filings
- 13 Sep 23 EFFECT Notice of effectiveness
- 12 Sep 23 424B3 Prospectus supplement
- 12 Sep 23 S-4/A Registration of securities issued in business combination transactions (amended)
- 29 Aug 23 S-4/A Registration of securities issued in business combination transactions (amended)
- 10 Aug 23 S-4/A Registration of securities issued in business combination transactions (amended)
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30 Jun 23 S-4 Registration of securities issued in business combination transactions
CWBR similar filings
- 12 Sep 23 Registration of securities issued in business combination transactions (amended)
- 29 Aug 23 Registration of securities issued in business combination transactions (amended)
- 10 Aug 23 Registration of securities issued in business combination transactions (amended)
- 30 Jun 23 Registration of securities issued in business combination transactions
Filing view
External links
Exhibit 99.5
Consent of Proposed Director
I, Alan List, M.D., hereby consent to the following:
● | to serve as a director of CohBar, Inc., to be renamed TuHURA Biosciences, Inc., if the transactions contemplated by the Agreement and Plan of Merger, dated May 22, 2023, by and among CohBar, Inc., Chimera MergeCo, Inc., and Morphogenesis, Inc., are consummated, including the merger of Morphogenesis, Inc. with and into Chimera MergeCo, Inc., with Morphogenesis, Inc. continuing as the surviving corporation (the “Merger”); | |
● | to be named as a proposed director of CohBar, Inc., to be renamed TuHURA Biosciences, Inc., in the Registration Statement on Form S-4, including the joint proxy and consent solicitation statement/prospectus, to be filed by CohBar, Inc. in connection with the Merger, and in any and all amendments and supplements thereto (collectively, the “Registration Statement”); and | |
● | to the filing of this consent as an exhibit to the Registration Statement. |
/s/ Alan List | Date: | June 26, 2023 | |
Alan List, M.D. |