Company: HURA
Filing Date: 2025-05-06
Form Type: S-4/A
Source: 0001193125-25-113920
Chunk: 520

Company: TuHURA Biosciences, Inc./NV
Filing Date: 2025-05-06
Form: S-4/A
Chunk 520
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., MBA. Each member of TuHURA’s compensation committee is a “non-employee” director within the meaning of Rule 16b-3 of the rules promulgated under the Exchange Act and independent within the meaning of the independent director guidelines of Nasdaq.

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#### Nominating and Corporate Governance Committee
The nominating and corporate governance committee assesses potential candidates to fill perceived needs on the TuHURA Board of Directors for required skills, expertise, independence and other factors. A director candidate recommended by TuHURA’s stockholders will be considered in the same manner as a nominee recommended by a board member, management or other sources. Stockholders wishing to recommend a candidate for nomination should contact TuHURA’s Secretary in writing at Corporate Secretary, c/o TuHURA at 10500 University Center Drive, Suite 110, Tampa, FL 33612. The nominating and corporate governance committee has discretion to decide which individuals to recommend for nomination as directors.

The nominating and corporate governance committee of TuHURA consists of George Ng (chairman), Craig Tendler, M.D., and Alan List, M.D. We believe that the composition of the nominating and corporate governance committee meets the requirements for independence under, and the functioning of such nominating and corporate governance committee complies with, any applicable requirements of the rules and regulations of Nasdaq.

### ADDITIONAL INFORMATION REGARDING THE TUHURA BOARD OF DIRECTORS AND CORPORATE GOVERNANCE
**Code of Business Conduct and Ethics for Employees, Executive Officers, and Directors

TuHURA has adopted a Code of Ethics and Conduct that applies to all of TuHURA’s executive officers, financial and accounting officers, TuHURA’s directors, financial managers and all of TuHURA’s employees. Each of the members of the TuHURA Board of Directors are committed to a high standard of corporate governance practices and, through their respective oversight roles, encourage and promote a culture of ethical business conduct. A copy of TuHURA’s Code of Ethics and Conduct is posted under the “Investors” tab on our website, which is located at www.tuhurabio.com.**

#### Insider Trading Policy
The TuHURA Board of Directors has adopted an Insider Trading Policy, which applies to all of the members of the TuHURA Board of Directors, officers and employees, as well as their family members and entities under their control. The policy prohibits such persons and entities from engaging in hedging transactions involving our equity securities, such as prepaid variable forward