Company: HURA
Filing Date: 2025-02-07
Form Type: S-4
Source: 0001193125-25-022803
Chunk: 687

Company: TuHURA Biosciences, Inc./NV
Filing Date: 2025-02-07
Form: S-4
Chunk 687
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 a meeting for the election of directors at which a quorum is present. Kineta stockholders do not have cumulative voting rights.                                       |     | Each director is elected by a plurality of the votes cast by the stockholders entitled to vote at a meeting for the election of directors at which a quorum is present. TuHURA stockholders do not have cumulative voting rights.                       |     | The Delaware Charter and the Delaware Bylaws will provide that directors are elected at each annual meeting of stockholders. Any election of directors by stockholders shall be determined by a plurality of the votes properly cast on the election of directors. |
| Term of Office        |     | Currently, Kineta directors are divided into three classes with each class serving staggered three-year terms, with one class being elected each year.   Each director will hold office until such director’s term expires and until a successor has                    |     | The TuHURA Bylaws provide for each director, including a director elected to fill a vacancy, shall hold office until the expiration of the term for which elected and until such director’s successor is elected and qualified or until such director’s |     | The TuHURA Bylaws provide that each director will hold office until the next annual meeting and shall hold office until their respective successors are elected.                                                                                                   |

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|                                                |     | been duly elected and qualified or until such director’s earlier death, resignation, disqualification or removal.                                                                                                                                                                                                                                                    |     | earlier death, resignation, or removal.                                                                                                                                                                                                                                                                                                                              |     |                                                                                                                                                                                                                                                                                                                                                                        |
| Removal of Directors                           |     | Under the Kineta Charter, a director may be removed from office only (i) with cause and (ii) by the affirmative vote of holders of 75% or more of the outstanding shares of capital stock then entitled to vote at an election of directors.                                                                                                                         |     | Any director may be removed from office in accordance with the provisions of Section 335 of the NGCL.   Other than as set forth in subsection 7 of Section 335 of the NRS, no reduction of the authorized number of directors shall have the effect of removing any director prior to the expiration of such director’s term of office.                              |     | One or more or all of the directors of the TuHURA may be removed with or without cause at any time by a vote of the holders of at least a majority in voting power of the stockholders entitled to vote thereon, voting as a single class.                                                                                                                             |
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