Company: ZURA
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001104659-25-038042
Chunk: 35

Company: Zura Bio Ltd
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 35
---
 ​ 
 ​ | ​ 
 ​ | Fiscal Year 
 2024        |   |   |   | ​ | ​ | 2023 |   |        |   | ​ 
 ​ |
|:----------------------|:--|:--|:------------|:--|:--|:--|:--|:--|:-----|:--|-------:|:--|:--|
| Audit fees            | ​ | ​ | ​           | $ | — | ​ | ​ | ​ | ​    | $ |      — | ​ | ​ |
| Audit-related fees(1) | ​ | ​ | ​           | ​ | — | ​ | ​ | ​ | ​    | ​ | 27,810 | ​ | ​ |
| Tax fees              | ​ | ​ | ​           | ​ | — | ​ | ​ | ​ | ​    | ​ |      — | ​ | ​ |
| All other fees        | ​ | ​ | ​           | ​ | — | ​ | ​ | ​ | ​    | ​ |      — | ​ | ​ |
| Total fees            | ​ | ​ | ​           | $ | — | ​ | ​ | ​ | ​    | $ | 27,810 | ​ | ​ |

(1) “Audit-related fees” consisted of fees billed for services normally provided by independent registered public accounting firms in connection with statutory and regulatory filings or engagements, including review of SEC registration statements and related consents. Pre-Approval Policies and Procedures Our Audit Committee has adopted a policy and procedures for the pre-approval of audit and non-audit services rendered by our independent registered public accounting firm. The policy generally pre-approves specified services in the defined categories of audit services, audit-related services and tax services up to specified amounts. Pre-approval may also be given as part of the Audit Committee’s approval of the scope of the engagement of the independent auditor or on an individual, explicit, case-by-case basis before the independent auditor is engaged to provide each service. The pre-approval of services may be delegated to one or more of the Audit Committee’s members, but the decision must be reported to the full Audit Committee at its next scheduled meeting. Our Audit Committee has determined that the rendering of services other than audit services by our independent registered public accounting firm is compatible with maintaining the principal accountant’s independence. THE BOARD UNANIMOUSLY RECOMMENDS
A VOTE “FOR” THE RATIFICATION OF WITHUMSMITH+BROWN