Company: ZURA
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001104659-25-038042
Chunk: 10

Company: Zura Bio Ltd
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 10
---
 a notice containing voting instructions from that organization rather than from us. You should follow the instructions in the notice to ensure your vote is counted. To vote at the Annual Meeting, you must obtain a valid proxy from your broker, bank or other nominee. Follow the instructions from your broker, bank or other nominee or contact your broker, bank or other nominee to request a proxy form. How many votes do I have? On each matter to be voted upon, you have one vote for each Class A ordinary share you own as of Tuesday, April 1, 2025. 3 TABLE OF CONTENTS What are the Board’s recommendations on how to vote my shares? Our Board recommends that you vote your shares “ FOR ” each of the director nominees named in this proxy statement to hold office until the next annual general meeting of shareholders or until their respective successors have been elected and qualified, or until their earlier death, resignation or removal, “ FOR ” the ratification of WithumSmith+Brown, PC as our independent registered public accounting firm for the fiscal year ended December 31, 2025, and “ FOR ” approval of the Adjournment Proposal. Who will solicit the proxies and pay the cost of soliciting proxies for the Annual Meeting? We will pay the cost of soliciting proxies for the Annual Meeting. We have engaged Alliance Advisors, LLC to assist in the solicitation of proxies for the Annual Meeting. We have agreed to pay Alliance Advisors, LLC a fee of approximately $20,750 and will reimburse Alliance Advisors, LLC for its reasonable out-of-pocket expenses and indemnify it and its affiliates against certain claims, liabilities, losses, damages, and expenses. We will also reimburse banks, brokers and other custodians, nominees and fiduciaries representing beneficial owners of Class A ordinary shares for their expenses in forwarding soliciting materials to beneficial owners of the Class A ordinary shares and in obtaining voting instructions from those owners. What if I return a proxy card or otherwise vote without giving specific voting instructions? If you return a signed and dated proxy card or otherwise vote without instructions as to how your shares should be voted on a particular proposal at the Annual Meeting, your shares will be voted in accordance with the recommendations of our Board stated above. If any other matter is properly presented at the meeting, your proxy holder (one of the individuals named on your proxy card) will vote your shares using that individual’s best judgment. If I am a beneficial owner of shares held in “street name” and I do not provide my broker or bank with voting