Company: HURA
Filing Date: 2025-05-06
Form Type: S-4/A
Source: 0001193125-25-113920
Chunk: 522

Company: TuHURA Biosciences, Inc./NV
Filing Date: 2025-05-06
Form: S-4/A
Chunk 522
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2024, and the TuHURA nominating and corporate governance committee met one time in 2024. All then current TuHURA Board Members attended 75% or more of the meetings of the TuHURA Board of Directors and of the committees on which they served during 2024. In addition, TuHURA encourages all of its directors and nominees for director to attend TuHURA’s special meeting, but attendance is not mandatory. The TuHURA special meeting will be the first meeting of TuHURA’s stockholders following the Kintara Merger.**

#### Election of Board of Directors
Directors are elected by a plurality vote of the holders of shares present in person or represented by proxy and entitled to vote on the election of directors at TuHURA’s annual stockholders’ meetings.

#### Communications with the Board
Any securityholder or any other interested party who desires to communicate with the TuHURA Board of Directors, TuHURA’s non-management directors or any specified individual director, may do so by directing such correspondence to the attention of the Secretary, TuHURA Biosciences, Inc., 10500 University Center Dr., Suite 110, Tampa, Florida 33612. The Secretary will forward the communication to the appropriate director or directors as appropriate.

#### Family Relationships
There are no family relationships amongst the TuHURA directors and executive officers, or persons nominated or chosen by TuHURA to become a director.

#### Involvement in Certain Legal Proceedings
There have been no material legal proceedings that would require disclosure under the federal securities laws that are material to an evaluation of the ability or integrity of TuHURA directors or executive officers, or in which any director, officer, nominee or principal stockholder, or any affiliate thereof, is a party adverse to TuHURA or has a material interest adverse to TuHURA.

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TUHURA EXECUTIVE COMPENSATION On October 18 2024, Legacy TuHURA completed its merger with Kintara. At the effective time of the Kintara Merger, TuHURA’s management was replaced with the management of Legacy TuHURA. Unless otherwise indicated, the disclosures in this section regarding TuHURA Common Stock or securities convertible into TuHURA Common Stock for periods or as of a date that precedes the closing of the Kintara Merger have been adjusted to give effect to the Kintara exchange ratio and reverse stock split. This section sets forth historical compensation for the following