EX-99.1 5 ex99-1.htm CONSENTS OF DIRECTOR NOMINEES

 

Alopexx, Inc. S-1/A

 

 

Exhibit 99.1

 

CONSENT OF DIRECTOR NOMINEE

 

Pursuant to Rule 438 under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent to being named as a person who will be appointed to the Board of Alopexx, Inc., a Delaware corporation (the “Company”), and to all other references to me, in the Company’s Registration Statement on Form S-1 (File No. 333-263328) filed with the U.S. Securities and Exchange Commission under the Securities Act, and any and all amendments (including post-effective amendments) to such Registration Statement and in any registration statement for the same securities offering filed pursuant to Rule 462(b) under the Securities Act and any and all amendments (including post-effective amendments) thereto (collectively, the “Registration Statement”).  I also consent to the filing of this consent as an exhibit to the Registration Statement.

 

     
Dated:  April 7, 2022 /s/ William W. Chin  
  William W. Chin  

 

 

 
 

 

 

CONSENT OF DIRECTOR NOMINEE

 

Pursuant to Rule 438 under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent to being named as a person who will be appointed to the Board of Alopexx, Inc., a Delaware corporation (the “Company”), and to all other references to me, in the Company’s Registration Statement on Form S-1 (File No. 333-263328) filed with the U.S. Securities and Exchange Commission under the Securities Act, and any and all amendments (including post-effective amendments) to such Registration Statement and in any registration statement for the same securities offering filed pursuant to Rule 462(b) under the Securities Act and any and all amendments (including post-effective amendments) thereto (collectively, the “Registration Statement”).  I also consent to the filing of this consent as an exhibit to the Registration Statement.

  

 

     
     
Dated:  April 7, 2022 /s/ Gail H. Cassell  
  Gail H. Cassell  

 

 

 
 

 

CONSENT OF DIRECTOR NOMINEE

 

Pursuant to Rule 438 under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent to being named as a person who will be appointed to the Board of Alopexx, Inc., a Delaware corporation (the “Company”), and to all other references to me, in the Company’s Registration Statement on Form S-1 (File No. 333-263328) filed with the U.S. Securities and Exchange Commission under the Securities Act, and any and all amendments (including post-effective amendments) to such Registration Statement and in any registration statement for the same securities offering filed pursuant to Rule 462(b) under the Securities Act and any and all amendments (including post-effective amendments) thereto (collectively, the “Registration Statement”).  I also consent to the filing of this consent as an exhibit to the Registration Statement.

 

     
     
Dated:  April 7, 2022 /s/ Peter K. Honig  
  Peter K. Honig  

 

 
 

 

CONSENT OF DIRECTOR NOMINEE

 

Pursuant to Rule 438 under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent to being named as a person who will be appointed to the Board of Alopexx, Inc., a Delaware corporation (the “Company”), and to all other references to me, in the Company’s Registration Statement on Form S-1 (File No. 333-263328) filed with the U.S. Securities and Exchange Commission under the Securities Act, and any and all amendments (including post-effective amendments) to such Registration Statement and in any registration statement for the same securities offering filed pursuant to Rule 462(b) under the Securities Act and any and all amendments (including post-effective amendments) thereto (collectively, the “Registration Statement”).  I also consent to the filing of this consent as an exhibit to the Registration Statement.

  

 

     
     
Dated:  April 7, 2022 /s/ Richard M.Cohen  
  Richard M. Cohen  

 

 

 
 

 

CONSENT OF DIRECTOR NOMINEE

 

Pursuant to Rule 438 under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent to being named as a person who will be appointed to the Board of Alopexx, Inc., a Delaware corporation (the “Company”), and to all other references to me, in the Company’s Registration Statement on Form S-1 (File No. 333-263328) filed with the U.S. Securities and Exchange Commission under the Securities Act, and any and all amendments (including post-effective amendments) to such Registration Statement and in any registration statement for the same securities offering filed pursuant to Rule 462(b) under the Securities Act and any and all amendments (including post-effective amendments) thereto (collectively, the “Registration Statement”).  I also consent to the filing of this consent as an exhibit to the Registration Statement.

  

 

     
     
Dated:  April 7, 2022 /s/ Ann L. MacDougall  
  Ann L. MacDougal