Company: ZURA
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001104659-25-038042
Chunk: 5

Company: Zura Bio Ltd
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 5
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ENSATION                                                                                  | ​ | ​ | ​    | ​ | 30 | ​ | ​ |
| EQUITY COMPENSATION PLAN INFORMATION                                                                   | ​ | ​ | ​    | ​ | 32 | ​ | ​ |
| SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT                                         | ​ | ​ | ​    | ​ | 33 | ​ | ​ |
| CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS                                                         | ​ | ​ | ​    | ​ | 37 | ​ | ​ |
| HOUSEHOLDING OF PROXY MATERIALS                                                                        | ​ | ​ | ​    | ​ | 41 | ​ | ​ |
| SHAREHOLDER PROPOSALS FOR THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS                              | ​ | ​ | ​    | ​ | 42 | ​ | ​ |
| OTHER MATTERS                                                                                          | ​ | ​ | ​    | ​ | 43 | ​ | ​ |

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TABLE OF CONTENTS ZURA BIO LIMITED
1489 W. Warm Springs Rd. #110
Henderson, Nevada 89014
(702) 825-9872 PROXY STATEMENT
FOR THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD ON WEDNESDAY, MAY 21, 2025
AT 12:00 P.M. EASTERN TIME We are providing you with these proxy materials because the Board of Directors of Zura Bio Limited (the “Board”) is soliciting your proxy to vote at the Annual General Meeting of Shareholders (the “Annual Meeting”) of Zura Bio Limited, including at any adjournments thereof, to be held on Wednesday, May 21, 2025 at 12:00 P.M. Eastern time and will be held in a virtual format. Please visit the website https://web.viewproxy.com/zura/2025 to register to attend the Annual Meeting. The physical location for the Annual Meeting will be at the offices of Cooley LLP, located at 55 Hudson Yards, New York, New York 10001, United States of America. You are strongly urged to attend the Annual Meeting virtually. You are invited to attend the Annual Meeting to vote on the proposals described in this proxy statement (“Proxy Statement”). However, you do not need to attend the Annual Meeting to vote your shares. Instead, you may simply follow the instructions below to submit your proxy. As used in this Proxy Statement, references to