Company: TEM
Filing Date: 2025-04-07
Form Type: DEF 14A
Source: 0001193125-25-074642
Chunk: 90

Company: Tempus AI, Inc.
Filing Date: 2025-04-07
Form: DEF 14A
Chunk 90
---
 represented issued and outstanding shares of Class A Common Stock or Class B Common Stock of the Company shall be deemed for all purposes to evidence ownership of and to represent shares of Class A Common Stock or Class B Common Stock, as applicable, of the Converted Corporation; and

<div align='center'>A-2</div>

R ESOLVEDF URTHER, that, contingent upon and effective as of the consummation of the Nevada Reincorporation, all shares of Class A Common Stock and Class B Common Stock of the Converted Corporation shall be Book Entry.

<div align='center'>A-3</div>

| Annex B            |
| to Proxy Statement |

TEMPUS AI, INC. PLAN OF CONVERSION This Plan of Conversion (this “ Plan”) sets forth certain terms of the conversion of Tempus AI, Inc., a Delaware corporation (the “ Delaware Corporation”), to a Nevada corporation (the “ Nevada Corporation”), pursuant to the terms of the General Corporation Law of the State of Delaware (as amended, the “ DGCL”) and Chapters 78 and 92A of the Nevada Revised Statutes (as amended, the “ NRS”). WITNESSETH: WHEREAS, the Delaware Corporation was incorporated on September 21, 2015 under the name Bioin, Inc.; WHEREAS, upon the terms and subject to the conditions set forth in this Plan, and in accordance with Section 266 of the DGCL and NRS 92A.195, the Delaware Corporation will be converted to a Nevada Corporation; WHEREAS, the board of directors (the “ Board”) of the Delaware Corporation has unanimously (i) determined that the Conversion (as defined below) is advisable and in the best interests of the Delaware Corporation and its stockholders and recommended the approval of the Conversion by the stockholders of the Delaware Corporation and (ii) approved and adopted this Plan, the Conversion, and the other documents and transactions contemplated by this Plan, including the Nevada Corporation Governing Documents, the Delaware Certificate of Conversion and the Nevada Articles of Conversion (as each is defined below); WHEREAS, the stockholders of the Delaware Corporation have approved and adopted this Plan, the Conversion, and the other documents and transactions contemplated by this Plan, including the Nevada Corporation Governing Documents (as defined below), the Delaware Certificate of Conversion and the Nevada Articles of Conversion; and WHEREAS, in connection with the Conversion, at the Effective Time (as hereinafter defined), each share of Class A Common Stock, par value $0.0001