Company: HURA
Filing Date: 2025-05-23
Form Type: 424B3
Source: 0001193125-25-125499
Chunk: 685

Company: TuHURA Biosciences, Inc./NV
Filing Date: 2025-05-23
Form: 424B3
Chunk 685
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. Kineta’s amended and restated certificate of incorporation also provides that directors may be removed only for cause and then only by the affirmative vote of the
holders of 75% or more of the shares then entitled to vote at an election of directors. Furthermore, any vacancy on the Kineta Board of Directors, however occurring, including a vacancy resulting from an increase in the size of the Kineta Board of
Directors, may only be filled by the affirmative vote of a majority of Kineta’s directors then in office even if less than a quorum.

No written consent of stockholders

Kineta’s amended and restated certificate of incorporation provides that all stockholder
actions are required to be taken by a vote of the stockholders at an annual or special meeting, and that stockholders may not take any action by written consent in lieu of a meeting. This limit may lengthen the amount of time required to take
stockholder actions and would prevent the amendment of Kineta’s bylaws or removal of directors by Kineta’s stockholder without holding a meeting of stockholders.

Meetings of stockholders

Kineta’s amended and restated bylaws provide that only a majority of the members of the Kineta Board of Directors then in office may call
special meetings of stockholders and only those matters set forth in the notice of the special meeting may be considered or acted upon at a special meeting of stockholders. Kineta’s amended and restated bylaws limit the business that may be
conducted at an annual meeting of stockholders to those matters properly brought before the meeting.

Advance notice requirements

Kineta’s amended and restated bylaws establish advance notice procedures with regard to stockholder proposals relating to the nomination
of candidates for election as directors or new business to be brought before meetings of Kineta’s stockholders. These procedures provide that notice of stockholder proposals must be timely given in writing to Kineta’s corporate secretary
prior to the meeting at which the action is to be taken. Generally, to be timely, notice must be delivered to Kineta’s principal executive offices not later than the close of business on the ninetieth (90th) day nor earlier than the close of
business on the one hundred and twentieth (120th) day prior to the first anniversary date of the annual meeting for the preceding year. The notice must contain certain information specified in Kineta’s amended and restated bylaws.

Amendment to certificate of incorporation and bylaws

As required by the DGCL, any amendment of Kin