Company: ZURA
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001104659-25-038042
Chunk: 6

Company: Zura Bio Ltd
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 6
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 “we,” “us,” “our,” “Zura” and the “Company” refer to Zura Bio Limited and references to “Class A ordinary shares” and “Class A ordinary share” refer to the Company’s Class A ordinary shares, par value $0.0001 per share. We are using the “Full Set Delivery” method of providing proxy materials to all shareholders of record as of the Record Date (as defined herein). Because we have elected to utilize the “Full Set Delivery” option, we are delivering to all shareholders of record as of the Record Date paper copies of the Proxy Statement and form of proxy, as well as providing access to the proxy materials on a publicly accessible website. We began distributing this Proxy Statement, the notice and proxy card on or about April 23, 2025. The Proxy Statement, the Notice of Annual General Meeting of Shareholders and the Company’s Annual Report on Form 10-K for the year ended December 31, 2024 are also available at investors.zurabio.com. QUESTIONS AND ANSWERS ABOUT THESE PROXY MATERIALS AND VOTING How do I attend the Annual Meeting? The Annual Meeting will be held on Wednesday, May 21, 2025 at 12:00 P.M. Eastern time. You may attend the Annual Meeting virtually via the internet by first registering at https://web.viewproxy.com/zura/2025. You will receive a meeting invitation by e-mail with your unique join link along with a password prior to the meeting date. Shareholders will be able to listen, vote and submit questions while attending the Annual Meeting virtually via the internet. You will need the password provided upon registration, to enter the Annual Meeting via the internet. Instructions on how to attend and participate virtually via the internet, including how to demonstrate proof of share ownership, are posted at https://web.viewproxy.com/zura/2025. The physical location for the Annual Meeting will be at the offices of Cooley LLP, located at 55 Hudson Yards, New York, New York 10001, United States of America. You are strongly urged to attend the Annual Meeting virtually. What if I cannot find my Control Number? Please note that if you do not have your Control Number and you are a registered shareholder, you will be able to login as a guest. To view the meeting webcast visit https://web.viewproxy.com/zura/2025 and register as a guest. If you login as a guest, you will not be able to vote