Company: ZURA
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001104659-25-038042
Chunk: 1

Company: Zura Bio Ltd
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 1
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 date. Because we have elected to utilize the “Full Set Delivery” option, we are delivering to all shareholders of record as of the record date paper copies of the Proxy Statement, Annual Report on Form 10-K for the year ended December 31, 2024 and form of proxy, as well as providing access to the proxy materials on a publicly accessible website. We began distributing this Proxy Statement, the notice and proxy card on or about April 23, 2025. The Proxy Statement, the Notice of Annual General Meeting of Shareholders (“Notice”) and the Company’s Annual Report on Form 10-K for the year ended December 31, 2024 are also available at investors.zurabio.com. At the Annual Meeting, you will be asked to consider and vote on the following proposals: • Proposal 1 — To elect, by ordinary resolution, nine (9) nominees for director to the Company’s Board of Directors to hold office until the next annual general meeting of shareholders or until their respective successors have been elected and qualified, or until their earlier death, resignation or removal (“Proposal 1”); • Proposal 2 — To ratify, by ordinary resolution, the appointment by the Audit Committee of the Company’s Board of Directors of WithumSmith+Brown, PC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 (“Proposal 2”); and • Proposal 3 — To approve, by ordinary resolution, the 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 the foregoing proposals, in the event the Company does not receive the requisite shareholder votes to approve the foregoing proposals (the “Adjournment Proposal” and together with Proposal 1 and Proposal 2, the “Proposals”). The accompanying Notice and Proxy Statement provides you with more specific information concerning the Annual Meeting, the Proposals and other related matters. It also provides information as to how to cast your vote. The Company’s Board of Directors recommends that you vote FOR ALL for Proposal 1, FOR Proposal 2 and FOR Proposal 3. Your vote is important. Shareholders of record at the close of business on Tuesday, April 1, 2025 will be entitled to notice of and to vote at the Annual Meeting or at any adjournment thereof. You will be able to vote electronically and submit questions during the Annual Meeting only if you use your control number, which will be included