Company: ZURA
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001104659-25-038042
Chunk: 4

Company: Zura Bio Ltd
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 4
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 the Annual Meeting. Even if you have voted by proxy, you may still vote via the internet during the Annual Meeting at www.AALvote.com/ZURA. Please note, however, that if your shares are held of record by a broker, bank or other nominee and you wish to vote at the Annual Meeting, you must obtain a proxy issued in your name from that agent in order to vote your shares that are held in such agent’s name and account. IMPORTANT NOTICE REGARDING THE AVAILIBILITY OF PROXY MATERIALS FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, MAY 21, 2025: We have elected to utilize the “Full Set Delivery” option of providing paper copies of our proxy materials by mail. We began distributing this Proxy Statement, the Notice of Annual General Meeting of Shareholders (“Notice”), Annual Report on Form 10-K for the year ended December 31, 2024 and proxy card on or about April 23, 2025. The Proxy Statement, the 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. By order of the Board of Directors, /s/ Robert Lisicki Robert Lisicki
Chief Executive Officer April 23, 2025

TABLE OF CONTENTS

TABLE OF CONTENTS

| ​                                                                                                      | ​ | ​ | Page |   |    |   | ​ |
| QUESTIONS AND ANSWERS ABOUT THESE PROXY MATERIALS AND VOTING                                           | ​ | ​ | ​    | ​ |  1 | ​ | ​ |
| PROPOSAL 1: ELECTION OF DIRECTORS                                                                      | ​ | ​ | ​    | ​ |  7 | ​ | ​ |
| PROPOSAL 2: RATIFICATION OF WITHUMSMITH+BROWN, PC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | ​ | ​ | ​    | ​ | 18 | ​ | ​ |
| PROPOSAL 3: APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING                                              | ​ | ​ | ​    | ​ | 20 | ​ | ​ |
| EXECUTIVE OFFICERS                                                                                     | ​ | ​ | ​    | ​ | 21 | ​ | ​ |
| EXECUTIVE COMPENSATION                                                                                 | ​ | ​ | ​    | ​ | 23 | ​ | ​ |
| DIRECTOR COMP