Company: GHRS
Filing Date: 2025-02-05
Form Type: 424B5
Source: 0001140361-25-003183
Chunk: 58

Company: GH Research PLC
Filing Date: 2025-02-05
Form: 424B5
Chunk 58
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 be approved by a simple majority of the members present (in person or by proxy) at any general meeting. The presence, in person or by proxy, of one or more persons holding or representing by proxy at least 25% of the votes that may be cast by all members constitutes a quorum for the conduct of business. At any of our meetings, all resolutions put to our shareholders will be decided on a poll. Irish company law requires certain matters to be approved by not less than 75% of the votes cast at a general meeting of our shareholders (which is referred to under Irish law as a special resolution). Examples of matters requiring special resolutions include:

| • | amending the Constitution; |

| • | approving a change of name of GH Research PLC; |

| • | authorizing the entering into of a guarantee or provision of security in connection with a loan, quasi-loan or credit transaction to a director or connected person; |

| • | opting out of preemption rights on the issuance of new shares for cash; |

| • | our re-registration from a public limited company to a private company; |

| • | variation of class rights attaching to classes of shares (where the Constitution does not provide otherwise); |

| • | purchase of our shares off-market; |

| • | reduction of issued share capital; |

| • | sanctioning a compromise/scheme of arrangement; |

| • | resolving that we be wound up by the Irish courts; |

| • | resolving in favor of a shareholders’ voluntary winding up; |

| • | re-designation of shares into different share classes; and |

| • | setting the reissue price of treasury shares. |

Variation of Rights Where our shares are divided into different classes, the rights attaching to a class of shares may only be varied or abrogated if (a) the holders of 75% in nominal value of the issued shares of that class consent in writing to the variation, or (b) a special resolution, passed at a separate general meeting of the holders of that class, sanctions the variation. The quorum at any such separate general meeting, other than an adjourned meeting, shall be one person holding or representing by proxy at least a majority in nominal value of the issued shares of the class in question and the quorum at an adjourned meeting shall be one person holding or representing by proxy shares of the class in

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question or that person’s proxy. The rights conferred upon the holders of