Company: HURA
Filing Date: 2025-05-06
Form Type: S-4/A
Source: 0001193125-25-113920
Chunk: 1037

Company: TuHURA Biosciences, Inc./NV
Filing Date: 2025-05-06
Form: S-4/A
Chunk 1037
---
19808, New Castle County. The name of the registered agent at such address is Corporation Service Company. ARTICLE III. The Corporation’s purpose is to engage in any lawful act or activity for which corporations may be organized under the Delaware General Corporation Law, as the same exists or as may hereafter be amended from time to time (the “ DGCL”).The Corporation is being incorporated in connection with the conversion of TuHURA Biosciences, Inc., a Nevada corporation (the “ Converting Entity” and such conversion, the “ Conversion”), to the Corporation and this Certificate of Incorporation is being filed simultaneously with the Certificate of Conversion of the Converting Entity to the Corporation. ARTICLE IV. Authorized Shares. The Corporation is authorized to issue two (2) classes of stock, to be designated, respectively, “ Common Stock” and “ Preferred Stock.” The total number of shares which the Corporation is authorized to issue is [205,000,000 shares, $0.001 par value per share. 200,000,000 shares shall be designated as Common Stock, $0.001 par value per share, and 5,000,000 shares shall be designated as Preferred Stock, $0.001 par value per share.] 1The following is a statement of the designations and the powers, privileges and rights, and the qualifications, limitations or restrictions thereof in respect of each class of capital stock of the Corporation. Converting Entity Shares.Upon the filing and effectiveness of the Certificate of Conversion of the Converting Entity to the Corporation and this Certificate of Incorporation (the “ Conversion Effective Time”), the issued and outstanding shares of each class and series of capital stock of the Converting Entity will be converted into, and shall be deemed to be, that number and type of issued and outstanding, fully paid and nonassessable shares of the Corporation as provided under that certain Plan of Conversion approved in connection with the Conversion, in each case without any action required on the part of the Corporation or the former holders of such shares of capital stock of the Converting Entity. All shares of capital stock of the Corporation issued in connection with the Conversion upon the Conversion Effective Time shall be uncertificated, book-entry shares.

| 1 | In the event TuHURA Proposal No. 1 (the Authorized Share Proposal) is not approved by the TuHURA stockholders, and TuHURA Proposal No. 3 (the Delaware Conversion Proposal) is approved, the Delaware Certificate of Incorporation will provide for 80,000,000 shares