Company: HURA
Filing Date: 2025-05-06
Form Type: S-4/A
Source: 0001193125-25-113920
Chunk: 317

Company: TuHURA Biosciences, Inc./NV
Filing Date: 2025-05-06
Form: S-4/A
Chunk 317
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 LOCAL, FOREIGN AND OTHER LAWS.Accounting Treatment of the Delaware ConversionThe Delaware Conversion has no effect from an accounting perspective because there is no change in the entity as a result of the Delaware Conversion. Accordingly, the historical consolidated financial statements of TuHURA as a Nevada corporation previously reported to the SEC as of and for all periods through the date of this joint proxy statement/prospectus remain the consolidated financial statements of the resulting Delaware corporation.Regulatory ApprovalThe Delaware Conversion will not be consummated until after TuHURA stockholder approval is obtained. TuHURA will obtain all required consents of governmental authorities, including the filing of the Nevada Articles of Conversion, the Delaware Certificate of Conversion and the Delaware Charter.Approval RequirementsThe Delaware Conversion Proposal requires the affirmative vote of holders of a majority of the total voting shares outstanding. Accordingly, abstentions and brokernon-votes,if any, will have the effect of a vote “AGAINST” the Delaware Conversion Proposal.The completion of the Mergers isnotconditioned upon the approval of the Delaware Conversion.TUHURA’S BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT ITS STOCKHOLDERS VOTE “FOR” THE DELAWARE CONVERSION PROPOSAL (TUHURA PROPOSAL 2).189

### TUHURA PROPOSAL 3: ELECTION OF DIRECTORS AT TUHURA SPECIAL MEETINGThe TuHURA Board of Directors is currently composed of six directors. Vacancies on the TuHURA Board of Directors may be filled only by persons elected by a majority of the remaining directors or by the sole remaining director. A director elected by the TuHURA Board of Directors to fill a vacancy, including vacancies created by an increase in the number of directors, shall serve for the remainder of the full term of that director for which the vacancy was created and until the director’s successor is duly elected and qualified.Each of the six nominees listed below are incumbent directors. If elected at the TuHURA special meeting, each of these nominees would serve until the next annual meeting of the stockholders and until his successor has been duly elected and qualified, or, if sooner, until the director’s death, resignation or removal. Because the number of nominees properly nominated for the TuHURA special meeting is the same as the number of directors to be elected, the election of directors at this TuHURA special meeting is uncontested.Directors are elected by a plurality of the votes of the holders of shares present in person or represented by