| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| KUCHARCHUK ANDREW ALBERT | Director | C/O WINDTREE THERAPEUTICS, INC., 2600 KELLY ROAD, SUITE 100, WARRINGTON | /s/ Jed Latkin | 05 Aug 2025 | 0001654127 |
No securities are beneficially owned.
Exhibit List - Exhibit 24 - Power of Attorney