Financial Reports & Documentation
Discover Velan’s commitment to transparency in our business practices. Access our latest 2024 presentations and documents, including annual shareholder meeting materials, proxyholder appointments, and financial reports. Stay informed and download essential resources for our upcoming meetings.

Analyst Conference Call
MONTREAL, QUEBEC
Velan Inc. (TSX: VLN) announced today that, on Tuesday, January 14, 2025, it will release its financial results for the third quarter ended November 30, 2024.
The company will hold an analyst call on Wednesday, January 15, 2025, at 8:00 a.m. (EDT) to discuss the results. To instantly join the conference call by phone, please use the following link to easily register close to the call start time. After registering, the system will call you instantly and connect you into the conference call automatically: https://emportal.ink/3B0rDEL.
Alternatively, you may dial in to the conference call by calling 1-888-510-2154 and you will be connected to the call by an Operator.
You may also stream the call by Webcast by following: https://app.webinar.net/eJzNR7EjEb9. The webcast replay will be available at the same URL within 2 hours of the end of the call.
A replay of the call will be available within 2 hours of the end of the call until January 22, 2025, by calling 1-289-819-1450 or 1-888-660-6345 and entering the replay code 76543.
The material that will be referenced during the conference call will be made available shortly before the event on the company’s website under the Investor Relations section.
2025 Latest Presentations + Documents
Proxy Form
Velan’s special meeting of shareholders will be held on Thursday, March 20, 2025 at 10:00 am (Eastern time). The meeting will be held in a virtual format via live webcast.
Financial Reports Archive
2024-2025 Submissions
Management’s Discussion & Analysis (Q3)
Unaudited Condensed Interim Consolidated Financial Statements (Q3)
Management’s Discussion & Analysis (Q2)
Unaudited Condensed Interim Consolidated Financial Statements (Q2)
Management’s Discussion & Analysis (Q1)
Unaudited Condensed Interim Consolidated Financial Statements (Q1)
2023-2024 Submissions
2024 Annual Report
Unaudited Condensed Interim Consolidated Financial Statements (Q1)
Management’s Discussion & Analysis (Q2)
Unaudited Condensed Interim Consolidated Financial Statements (Q2)
Management’s Discussion & Analysis (Q3)
Unaudited Condensed Interim Consolidated Financial Statements (Q3)
Management’s Discussion & Analysis (Q4)
2024 Consolidated Financial Statements
2022-2023 Submissions
2022 Annual Report
2021 Annual Report
2020 Annual Report
2019 Annual Report
2018 Annual Report
Annual General Meeting Presentations
Principles of Ethical & Legal Business Conduct
Velan has always been dedicated to the principles of ethical and legal business conduct. Because of the continuing emphasis being given to ethical corporate conduct together with the increasing complexity of legal requirements, management believes it is appropriate to revise and distribute a written Code of Business Conduct and Ethics to all Employees of the Velan group of companies (the “Company”).
Everything the Company does is the direct result of the decisions made or actions taken by the Company’s Employees (the “Employees”). The conduct of our business, the manner in which we discharge our obligations to those with whom we deal, the effectiveness and the good reputation of the entire organization — all depend upon the quality of our personnel and their commitment to a high standard of ethical behaviour.
It is the responsibility of each Employee to respect and comply with this Code of Business Conduct and Ethics. Any breach of this Code may result in severe disciplinary measures.
Code of Business Conduct & Ethics
Board of Directors Mandate
Velan Modern Slavery Report
Company Documents
Canada Business Corporations Act
Board Committee Charters
Position Descriptions
Policies
Majority Voting Policy (July 6, 2023)
By Laws (July 2020)
Anti-Bribery and Anti-Corruption Policy (August 2024)
Disclosure Controls and Procedures Overview (March 2025)
Velan Inc. Trading Policy (August 2024)
Whistle Blowing Policy (March 2025)
Anonymous & Confidential Whistle Blowing Reporting Form (August 2024)