Company: TEM
Filing Date: 2025-08-18
Form Type: DEF 14C
Source: 0001193125-25-182684
Chunk: 13

Company: Tempus AI, Inc.
Filing Date: 2025-08-18
Form: DEF 14C
Chunk 13
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 held of record by them and will reimburse such persons for their reasonable charges and expenses in connection therewith. The Board
has fixed the close of business on August 8, 2025 as the Record Date for the determination of stockholders who are entitled to receive this Information Statement.

This Information Statement is being mailed on or about August 18, 2025 to all stockholders of record as of the Record Date.

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CONCLUSION As a matter of regulatory compliance, we are sending you this Information Statement that describes the purpose and effect of the above action and related approval. Your consent to the above action is not required and is not being solicited in connection with this action. This Information Statement is intended to provide our stockholders information required by the rules and regulations of the Exchange Act. WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY.

| By Order of the Board of Directors            |
| /s/ Eric Lefkofsky                            |
| Eric Lefkofsky                                |
| Chief Executive Officer, Founder and Chairman |
| August 18, 2025                               |

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Appendix A-1

AMENDED AND RESTATED

ARTICLES OF INCORPORATION

OF

TEMPUS AI, INC.

I.

The name of
this company is Tempus AI, Inc. (the “Company”). The Company is the resulting entity in the conversion of Tempus AI, Inc., a Delaware corporation, into a Nevada corporation (the “Nevada Conversion”) and is a continuation of the existence thereof pursuant to Chapter 92 of the Nevada Revised Statutes (as amended and/or restated from time to time, the “NRS”).

II.

The Company may,
from time to time, in the manner provided by law, change the registered agent and registered office within the State of Nevada. The registered office of the Company shall be the street address of its registered agent in the State of Nevada. The
Company may also maintain an office or offices for the conduct of its business, either within or without the State of Nevada.

III.

The purpose of the Company is to engage in any lawful act or activity for which a corporation may be organized under Chapter 78 of
the NRS.

IV.

A. The Company is authorized to issue two classes of stock to be designated, respectively, “Common Stock”
(the “Common Stock”) and “Preferred Stock” (the “Preferred Stock”). The total number of shares of Common Stock