Company: ZURA
Filing Date: 2025-05-23
Form Type: 8-K
Source: 0001104659-25-052250
Chunk: 1

Company: Zura Bio Ltd
Filing Date: 2025-05-23
Form: 8-K
Item: Item 5.07
Chunk 1
---
      43,410      11,838,916  
  Sandeep Kulkarni             32,513,293        275,744      15,068      11,838,916  
  Robert Lisicki               32,728,932         57,593      17,580      11,838,916  
  Amit Munshi                  32,498,275        288,250      17,580      11,838,916  
  Arnout Ploos van Amstel      32,570,126        190,071      43,908      11,838,916  
  Steve Schoch                 32,733,856         54,181      16,068      11,838,916  
  Someit Sidhu                 32,669,051        116,474      18,580      11,838,916  

Proposal 2 - Ratification of
the Appointment of Independent Registered Public Accounting Firm.

The Company’s shareholders
ratified the appointment of WithumSmith+Brown, PC as the Company’s independent registered public accounting firm for the fiscal
year ending December 31, 2025. The votes cast were as follows:

         For      Against      Abstain  
 ────────────────────────────────────────
  44,576,844       36,032       30,145  

Proposal 3 - Adjournment Proposal.

Proposal 3 was to approve
an 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 did not receive the requisite shareholder votes to approve Proposals 1 and 2.
As Proposals 1 and 2 were approved by the requisite number of votes, Proposal 3 was not put to a vote of the shareholders at the Annual
Meeting.

SIGNATURES