Company: ZURA
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001104659-25-038042
Chunk: 73

Company: Zura Bio Ltd
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 73
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 meeting by clicking on the link provided and entering the password you received via email in your registration confirmations. Further instructions on how to attend and vote at the Annual General Meeting are contained in the Proxy Statement in the Sections titled “Questions and Answers About These Proxy Materials and Voting” under the headings “How do I attend the Annual General Meeting?” and “How do I vote?”This proxy, when properly executed, will be voted in the manner directed herein. If no such direction is made, this proxy will be voted in accordance with the Board of Directors’ recommendations. This proxy will be voted in the discretion of the proxies upon such other matters as may properly come before the Annual General Meeting.Important Notice Regarding the Internet Availability of Proxy Materials for the Annual General Meeting:The Annual Report and Proxy Statement are available at: https://web.viewproxy.com/zura/2025 TABLE OF CONTENTS PLEASE MARK YOUR VOTE AS THIS EXAMPLEThe Board of Directors recommends that you vote “FOR” each of the director nominees listed in Proposal 1, and “FOR” Proposals 2 and 3.Proposal 1. Election of Directors: To elect, by ordinary resolution, nine (9) nominees for director to the Company’s Board of Directors 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.NOMINEES:FORAGAINSTABSTAIN(1) Daniel Becker(2) Neil Graham(3) Jennifer Jarrett(4) Sandeep Kulkarni(5) Robert Lisicki(6) Amit Munshi(7) Arnout Ploos van Amstel(8) Steve Schoch(9) Someit SidhuProposal 2. Ratification of our independent registered public accounting firm: To ratify, by ordinary resolution, the appointment by the Audit Committee of the Company’s Board of Directors of WithumSmith+Brown, PC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 and until the next annual general meeting of shareholders to be held in 2026.FOR ☐AGAINST ☐ABSTAIN ☐Proposal 3. Adjournment of the Annual General Meeting: To approve, by ordinary resolution, the adjournment of the Annual General Meeting by the chairman thereof to a later date, if necessary, for the purpose of soliciting additional proxies in favor of the foregoing proposals, in the event the Company does not receive the