Company: GHRS
Filing Date: 2025-02-27
Form Type: F-3
Source: 0001140361-25-006178
Chunk: 31

Company: GH Research PLC
Filing Date: 2025-02-27
Form: F-3
Chunk 31
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 of incorporation provides for the vote of a larger portion of the stock, completion of a merger, consolidation, sale, lease or exchange of all or substantially all of a corporation’s assets or dissolution requires: the approval of the board of directors; and the approval by the vote of the holders of a majority of the outstanding stock or, if the certificate of incorporation provides for more |

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TABLE OF CONTENTS

|                                   |     | IRELAND                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |     | DELAWARE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |
|                                   |     | voting in person or by proxy at a meeting called to approve such a scheme would be required;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
 •in connection with a conversion of the Company by way of cross-border conversion under the EU (Cross-Border Conversions, Mergers and Divisions) Regulations 2023 (referred to herein as the Irish Mobility Regulations), approval by a special resolution of the shareholders would be required;                                                                                                                                                                                                                                                                                                               
 •in connection with an acquisition of the Company by way of a merger with an EU company under the Irish Mobility Regulations, approval by a special resolution of the shareholders would be required; and                                                                                                                                                                                                                                                                                                                                                                                                       
 •in connection with a merger with an Irish company under the Irish Companies Act, approval by a special resolution of shareholders would be required.                                                                                                                                                                                                                                                                                                                                                                                                                                                           |     | or less than one vote per share, a majority of the votes of the outstanding stock of the corporation entitled to vote on the matter.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
| Standard of Conduct for Directors |     | The directors of the Company have certain statutory and fiduciary duties as a matter of Irish law. All of the directors have equal and overall responsibility for the management of the Company (although directors who also serve as employees may have additional responsibilities and duties arising under their employment agreements (if applicable), and it is likely that more will be expected of them in compliance with their duties than non-executive directors). The Irish Companies Act provides specifically for certain fiduciary duties of the directors of Irish companies, including duties: 
 •to act in good faith and in the best interests of the company;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
 •to act honestly and responsibly in relation to the company’s affairs;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          
 •to act in accordance with the company’s constitution and to exercise powers only for lawful purposes;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          
 •not to misuse the company’s property, information