Company: HURA
Filing Date: 2025-08-12
Form Type: S-1
Source: 0001193125-25-179009
Chunk: 187

Company: TuHURA Biosciences, Inc./NV
Filing Date: 2025-08-12
Form: S-1
Chunk 187
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 times in 2024, the TuHURA audit committee met one time in 2024, the TuHURA compensation committee met one time in 2024, and the TuHURA nominating and corporate governance committee met one time in 2024. All then current TuHURA board members attended 75% or more of the meetings of the TuHURA Board of Directors and of the committees on which they served during 2024. In addition, TuHURA encourages all of its directors and nominees for director to attend TuHURA’s annual meeting of stockholders, but attendance is not mandatory. On June 23, 2025, TuHURA held its first meeting of TuHURA’s stockholders following the Kintara Merger at its 2025 special meeting in lieu of annual meeting of the stockholder (the “Special Meeting”). At the Special Meeting, five members of the TuHURA Board of Directors attended.**

#### Election of Board of Directors
Directors are elected by a plurality vote of the holders of shares present in person or represented by proxy and entitled to vote on the election of directors at TuHURA’s annual stockholders’ meetings.

#### Communications with the Board
Any securityholder or any other interested party who desires to communicate with the TuHURA Board of Directors, TuHURA’s non-management directors or any specified individual director, may do so by directing such correspondence to the attention of the Secretary, TuHURA Biosciences, Inc., 10500 University Center Dr., Suite 110, Tampa, Florida 33612. The Secretary will forward the communication to the appropriate director or directors as appropriate.

#### Family Relationships
There are no family relationships amongst the TuHURA directors and executive officers, or persons nominated or chosen by TuHURA to become a director.

#### Involvement in Certain Legal Proceedings
There have been no material legal proceedings that would require disclosure under the federal securities laws that are material to an evaluation of the ability or integrity of TuHURA directors or executive officers, or in which any director, officer, nominee or principal stockholder, or any affiliate thereof, is a party adverse to TuHURA or has a material interest adverse to TuHURA.

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TUHURA EXECUTIVE COMPENSATION On October 18, 2024, Legacy TuHURA completed its merger with Kintara. At the effective time of the Kintara Merger, TuHURA’s management was replaced with