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

Company: Tempus AI, Inc.
Filing Date: 2025-04-07
Form: DEF 14A
Chunk 25
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 Reincorporation, which is included as Annex A to this Proxy Statement (the “Reincorporation Resolution”). The Board retains the discretion to abandon the Reincorporation even if this Proposal 3 is approved by our stockholders. If completed, upon the completion of the Reincorporation, the Company will become a Nevada corporation and will continue to operate our business under our current name, “Tempus AI, Inc.” Principal Terms of the Reincorporation Our Board has approved, and recommends that our stockholders approve, the Reincorporation, pursuant to which the Company would, subject to the Board’s discretion to abandon the Reincorporation even if this proposal is approved by our stockholders, be converted from a corporation organized under the laws of the State of Delaware to the Nevada Corporation, organized under the laws of the State of Nevada, the Plan of Conversion, the Nevada Charter, the Nevada Bylaws and the Reincorporation Resolution. The Reincorporation, if approved by our stockholders, will be effected through a conversion pursuant to Section 266 of the General Corporation Law of the State of Delaware, as amended (the “DGCL”), and Sections 92A.195 and 92A.205 of the Nevada Revised Statutes, as amended (the “NRS”), as set forth in the Plan of Conversion. Approval of this Proposal 3 will constitute approval of the Plan of Conversion, the Nevada Charter and the Nevada Bylaws. Upon the effectiveness of the Reincorporation pursuant to the Plan of Conversion:

| • |     | The Company will continue in existence as a Nevada corporation and will continue to operate our business under our current name, “Tempus AI, Inc.” The corporate existence of Tempus AI, Inc. will not cease at any time. |

| • |     | The internal affairs of the Company will cease to be governed by Delaware law and will instead be subject to Nevada law. See “What Changes After Reincorporation?—Certain Differences in Stockholder Rights under Delaware and Nevada Law” below. |

| • |     | The Reincorporation will not result in any change in headquarters, business, jobs, management, properties, location of any of our offices or facilities, number of employees, obligations, assets, liabilities or net worth (other than as a result of the transaction costs related to the Reincorporation). |

| • |     | Each outstanding share of our Class A common stock will be automatically converted into one outstanding share of