Company: HURA
Filing Date: 2025-05-06
Form Type: S-4/A
Source: 0001193125-25-113920
Chunk: 8

Company: TuHURA Biosciences, Inc./NV
Filing Date: 2025-05-06
Form: S-4/A
Chunk 8
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 and using the control number. We are pleased to notify you of and invite you to the TuHURA special meeting. At the TuHURA special meeting you will be asked to consider and vote on the following proposals:

| 1. | to amend the Articles of Incorporation, as amended, of TuHURA to increase the number of authorized shares of TuHURA Common Stock from 75 million shares to 200 million shares (the “Authorized Share Increase Proposal”); |

| 2. | to approve the reincorporation of TuHURA from Nevada to Delaware (the “Delaware Conversion Proposal”); |

| 3. | to elect six directors nominated to service until the 2026 annual meeting of the stockholders and until their successors have been duly elected and qualified, or until their earlier death, resignation or removal (the “Director Election Proposal”); |

| 4. | to approve, on a non-binding advisory basis, the compensation for our named executive officers (the “Executive Compensation Proposal”); |

| 6 | to approve the adjournment of the TuHURA special meeting, if necessary or appropriate, (i) to solicit additional proxies if there are insufficient shares of TuHURA Common Stock represented (either in |

| person or by proxy) and voting to obtain the TuHURA Stockholder Approval or to constitute a quorum necessary to conduct the business of the TuHURA special meeting, (ii) to ensure that any supplement or amendment to this joint proxy statement/prospectus is timely provided to TuHURA stockholders or (iii) to comply with applicable law (the “TuHURA Adjournment Proposal”); and |

| 7. | to transact such other business as may properly come before the stockholders at the TuHURA special meeting or any adjournment. |

Approval of the Delaware Conversion Proposal, the director nominees set forth in the Director Election Proposal, the Executive Compensation Proposal and the Auditor Ratification Proposal are not a condition to the closing of the Mergers. The TuHURA board of directors anticipates that the Delaware Conversion will occur upon the earlier of (i) such time as determined by the TuHURA board of directors following the completion of the Mergers or (ii) in the event that the Mergers are not consummated or the Merger Agreement is terminated in accordance with its terms, at such time as determined by the TuHURA board of directors.

TuHURA will transact no other business at the