The Board of Directors of 9 Meters Biopharma, Inc. sets high standards for the
company’s employees, officers, and directors. Implicit in this philosophy is the
importance of sound corporate governance. It is the duty of the Board of
Directors to serve as a prudent fiduciary for shareholders and to oversee the
management of the Company’s business. To fulfill its responsibilities and to
discharge its duty, the Board of Directors follows the procedures and standards
that are set forth in these guidelines.