Company: TEM
Filing Date: 2025-04-07
Form Type: DEF 14A
Source: 0001193125-25-074642
Chunk: 2

Company: Tempus AI, Inc.
Filing Date: 2025-04-07
Form: DEF 14A
Chunk 2
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es for Election to the Board of Directors8The Board of Directors and Certain Governance Matters13Non-EmployeeDirector Compensation21PROPOSAL 2: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM23PROPOSAL 3: APPROVAL OF REINCORPORATION25EXECUTIVE OFFICERS49EXECUTIVE COMPENSATION50SECURITIES AUTHORIZED FOR ISSUANCE UNDER EQUITY COMPENSATION PLANS56SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT57CERTAIN RELATIONSHIPS AND RELATED PERSON TRANSACTIONS60OTHER INFORMATION FOR STOCKHOLDERS64Stockholder Proposals for the 2026 Annual Meeting of Stockholders64Householding of Proxy Materials64Additional Filings65OTHER MATTERS66Annex A: Resolutions Related to Nevada ReincorporationA-1Annex B: Plan of ConversionB-1Annex C: Proposed Nevada Articles of IncorporationC-1Annex D: Proposed Nevada BylawsD-1-i-
<div align='center'>**TEMPUS AI, INC.

600 West Chicago Avenue, Suite 510

Chicago, IL 60654

PROXY STATEMENT

FOR THE 2025 ANNUAL MEETING OF STOCKHOLDERS

To Be Held on May 20, 2025 at 1:30 p.m. Central Time

QUESTIONS AND ANSWERS ABOUT THESE PROXY MATERIALS AND VOTING**</div>

**Why did I receivea notice regarding the availability of proxy materials on the internet?

Pursuant to rules adopted by the Securities and Exchange Commission (the “SEC”), we have elected to provide access to our proxy materials over the internet. Accordingly, we have sent you a Notice of Internet Availability of Proxy Materials (the “Notice”) because the Board of Directors (the “Board”) of Tempus AI, Inc. (sometimes referred to as the “Company” or “Tempus”) is soliciting your proxy to vote at the 2025 Annual Meeting of Stockholders (the “Annual Meeting”), including at any adjournments or postponements of the Annual Meeting. All stockholders will have the ability to access the proxy materials on the website referred to in the Notice or request to receive a printed set of the proxy materials. Instructions on how to access the proxy materials over the internet or to request a printed copy may be found in the Notice.

We intend to first mail the Notice and make this proxy statement and the form of proxy