Corporate Governance

Nyxoah is an international company with a Belgian parent entity to which the Belgian Code on Corporate Governance applies. In accordance with the Corporate Governance Code, Nyxoah has adopted a corporate governance charter, which describes the main aspects of Nyxoah’s corporate governance, including its governance structure, the terms of reference of the board of directors and its committees and other important governance topics.

Further information on the company's corporate governance can be found in the following documents:

• Articles of association
• Corporate Governance Charter
• Remuneration policy
• Dealing Code
• Corporate Code of Conduct and Ethics and Whistleblower Policy
• Belgian Whistleblowing Policy – Internal reporting channel

The statutory auditor of Nyxoah is Ernst & Young Réviseurs d'Entreprises, De Kleetlaan, 2, B - 1831 Diegem, Belgium represented by Carlo-Sébastien D'Addario | Partner

The mandate of Ernst & Young Réviseurs d'Entreprises is coming to an end on June 11, 2025.