Company: SMNR
Filing Date: 2025-10-21
Form Type: S-1
Source: 0001193125-25-245178
Chunk: 283

Company: Semnur Pharmaceuticals, Inc.
Filing Date: 2025-10-21
Form: S-1
Chunk 283
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 pertaining to Semnur’s business relative to other board members and diversity of background and perspective, including, but not limited to, with respect to age, gender, race, place of residence and specialized experience.

#### Committees of the Board
The Board has an Audit Committee, Compensation Committee and nominating and corporate governance committee (the “Nominating and Corporate Governance Committee”). The Board has adopted a new charter for each of these committees, which all comply with the applicable requirements of current Nasdaq Listing Rules.

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Copies of the charters for each committee are available on the investor relations portion of Semnur’s website. The composition and responsibilities of each of the committees of the Board are as set forth below. Members serve on these committees until their resignation or removal or until otherwise determined by the Board. Audit Committee Semnur’s Audit Committee consists of Jay Chun, M.D., Ph.D., Dorman Followwill and Yue Alexander Wu, Ph.D., with Dorman Followwill serving as the chairperson of the committee. Each of the members of the Audit Committee satisfy the independence requirements under the applicable Nasdaq Listing Rules and SEC rules. Each member of the Audit Committee can read and understand fundamental financial statements under the applicable rules and regulations of the SEC and Nasdaq Listing Rules. The responsibilities of the Audit Committee are included in a written charter. The Audit Committee assists the Board in fulfilling the Board’s oversight responsibilities with respect to Semnur’s accounting and financial reporting processes, the systems of internal control over financial reporting and audits of financial statements and reports, the performance of Semnur’s internal audit function, the quality and integrity of Semnur’s financial statements and reports, the qualifications, independence and performance of Semnur’s independent registered public accounting firm, and Semnur’s compliance with legal and regulatory requirements. For this purpose, the Audit Committee performs several functions. The Audit Committee’s responsibilities include, among others:

| • |     | appointing, determining the compensation of, retaining, overseeing and evaluating Semnur’s independent registered public accounting firm and any other registered public accounting firm engaged for the purpose of performing other review or attest services for Semnur; |

| • |     | prior to commencement of an audit engagement, reviewing and discussing with the independent registered public accounting firm a written disclosure by the prospective independent registered public accounting firm of all relationships between Semnur, or persons in financial oversight roles with Semnur, and such independent registered public accounting firm or their affiliates; |