Company: ZURA
Filing Date: 2025-05-23
Form Type: 8-K
Source: 0001104659-25-052250
Chunk: 0

Company: Zura Bio Ltd
Filing Date: 2025-05-23
Form: 8-K
Item: Item 5.07
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Item 5.07      Submission of Matters to a Vote of Security Holders  

On May 21, 2025, Zura Bio
Limited (the “ Company”) held its Annual General Meeting of Shareholders (the “ Annual Meeting”), at which a quorum
was present. At the Annual Meeting, the shareholders of the Company voted on the following three proposals: (1) the election, by ordinary
resolution, of the nine (9) directors listed below (the “ Director Nominees”) to the Company’s Board of Directors (the
“ Board”) to hold office until the next annual general meeting of shareholders or until their respective successors have been
elected and qualified, or until their earlier death, resignation or removal (“ Proposal 1”); (2) the ratification, by ordinary
resolution, of the appointment by the Audit Committee of the Board of WithumSmith+Brown, PC as the Company’s independent registered
public accounting firm for the fiscal year ending December 31, 2025 (“ Proposal 2”); and (3) the approval, by ordinary resolution,
of the adjournment of the Annual Meeting by the chairman thereof to a later date, if necessary, for the purpose of soliciting additional
proxies in favor of Proposals 1 and 2, in the event the Company does not receive the requisite shareholder votes to approve Proposals
1 and 2 (“ Proposal 3”). Each of these proposals is described in greater detail in the Company’s Definitive Proxy Statement
on Schedule 14A filed with the Securities and Exchange Commission on April 23, 2025. The final results of the voting on each proposal
are set forth below.

Proposal 1 - Election of Directors.

The Company’s shareholders
elected the Director Nominees as directors of the Company, each to hold office until the next annual general meeting of shareholders or
until their respective successors have been elected and qualified, or until their earlier death, resignation or removal. The votes cast
were as follows:

  Nominee                                                                             
 ──────────────────────────────────────────────────────────────────────────────────────
  Dan Becker                   32,757,554         36,056      10,495      11,838,916  
  Neil Graham                  31,627,753      1,137,017      39,335      11,838,916  
  Jennifer Jarrett             31,553,052      1,207,643