Company: HURA
Filing Date: 2025-02-07
Form Type: S-4
Source: 0001193125-25-022803
Chunk: 999

Company: TuHURA Biosciences, Inc./NV
Filing Date: 2025-02-07
Form: S-4
Chunk 999
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 in its entirety to read as follows:   NUMBER OF SHARES WITH PAR VALUE: 200,000,000 COMMON - $0.001 PAR VALUE 5,000,000 PREFERRED - $0.001 PAR VALUE |     |                                                                |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |     |       |     |       |       |

| This form must be accompanied by appropriate fees. |     | Page 2 of 2       |
|                                                    |     | Revised: 9/1/2023 |

C-2

<div align='center'>**ANNEX D: PLAN OF CONVERSION

OF

TUHURA BIOSCIENCES, INC.**</div>

THIS PLAN OF CONVERSION (this “Plan”), dated as of [●], 2025, is entered into by TuHURA Biosciences, Inc., a Nevada corporation (“TuHURA Nevada”), for the purpose of converting TuHURA Nevada into a Delaware corporation proposed to be known as TuHURA Biosciences, Inc. (the “Converted Entity”), in accordance with Section 92A.105 of the Nevada Revised Statutes (“NRS”) and Section 265 of the Delaware General Corporation Law (the “DGCL”) (the “Conversion”).

<div align='center'>**RECITALS**</div>

WHEREAS, TuHURA Nevada is a corporation duly organized and existing under the laws of the State of Nevada;

WHEREAS, the Board of Directors of TuHURA Nevada have determined that it is advisable and in the best interest of TuHURA Nevada and its stockholders for TuHURA Nevada to convert from a Nevada corporation to a Delaware corporation;

WHEREAS, in accordance with the NRS and the DGCL, TuHURA Nevada proposes to effect the Conversion;

WHEREAS, the form, terms and provisions of this Plan have been authorized, approved and adopted by the Board of Directors of TuHURA Nevada;

WHEREAS, the Board of Directors of TuHURA Nevada submitted this Plan to the stockholders of TuHURA Nevada for approval and recommended that such stockholders authorize, approve and adopt this Plan; and

WHEREAS, this Plan has been authorized, approved and adopted by the holders of a majority of the voting power of the stockholders of TuHURA Nevada.

NOW, THEREFORE, BE IT KNOWN, that:

1. Conversion. The name of the converting entity is TuHURA Biosciences, Inc. At the Effective Time (as defined below), TuHURA Nevada shall be converted