X0306 4 2017-11-15 1 0001128189 ProtoKinetix, Inc. PKTX 0001621643 Woodward Susan Marie 705 DUGAN ROAD BELPRE OH 45714 0 0 0 1 Former CFO Common Stock 250000 D Option 0.05 2017-11-15 4 J 0 4000000 0.01 D 2020-12-31 Common Stock 4000000 0 D Option 0.08 2017-11-15 4 J 0 4000000 0.01 D 2019-12-31 Common Stock 4000000 0 D Option 0.04 2017-11-15 4 J 0 4000000 0.01 D 2020-02-25 Common Stock 4000000 0 D Option 0.04 2020-02-25 Common Stock 2000000 2000000 D Options issued pursuant to the Company's 2017 Stock Option and Stock Bonus Plan. 1,000,000 shares of common stock vest on March 31, 2017; thereafter 1,000,000 shares vest every three months. Options issued pursuant to the Company's 2015 Stock Option and Stock Bonus Plan. 1,000,000 shares of common stock vest on March 31, 2016; thereafter 1,000,000 shares vest every three months. 400,000 shares of common stock vest on March 31, 2015; thereafter 400,000 shares vest monthly on the last day of each month. This option vests upon a change in control in which the Company receives a price equal to or greater than $0.50 per issued and outstanding share of common stock as defined in Ms. Woodward's Consulting Agreement. On December 30, 2017, the Company extended Ms. Woodward's option expiration date from February 25, 2017 to February 25, 2020. Options repurchased by the Company pursuant to a Settlement Agreement between the Company and Ms. Woodward dated November 3, 2017. Transaction is exempt from Section 16(b) of the Securities Exchange Act of 1934. Price of derivative securities per share due to rounding. /s/ Susan M. Woodward 2017-11-15