Company: SMNR
Filing Date: 2025-04-21
Form Type: S-4/A
Source: 0001193125-25-087342
Chunk: 607

Company: Semnur Pharmaceuticals, Inc.
Filing Date: 2025-04-21
Form: S-4/A
Chunk 607
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 changes to the New Semnur Board for its consideration and approval. The composition and functioning of the compensation committee will comply with all applicable requirements of the Sarbanes-Oxley Act and all applicable SEC rules and Nasdaq Listing Rules. New Semnur intends to comply with future requirements to the extent they become applicable to New Semnur. 374

Nominating and Corporate Governance Committee New Semnur’s nominating and corporate governance committee will consist of Dorman Followwill and Yue Alexander Wu, Ph.D., with Dorman Followwill serving as the chairperson of the committee. Dorman Followwill and Yue Alexander Wu, Ph.D. will each satisfy the independence requirements under the Nasdaq Listing Rules. The responsibilities of the nominating and corporate governance committee are included in its written charter. The nominating and corporate governance committee will act on behalf of the New Semnur Board to fulfill the New Semnur Board’s responsibilities in overseeing all aspects of the company’s nominating and corporate governance functions. The responsibilities of the nominating and corporate governance committee will include, among others:

| • |     | making recommendations to the New Semnur Board regarding corporate governance issues; |

| • |     | identifying, reviewing and evaluating candidates to serve as directors (consistent with criteria approved by the New Semnur Board); |

| • |     | determining the minimum qualifications for service on the New Semnur Board; |

| • |     | reviewing and evaluating incumbent directors; |

| • |     | instituting and overseeing director orientation and director continuing education programs; |

| • |     | serving as a focal point for communication among candidates to the New Semnur Board, non-committee directors and New Semnur’s management; |

| • |     | recommending to the New Semnur Board for selection candidates to serve as nominees for director for the annual meeting of stockholders and to fill any vacancies on the New Semnur Board and any committees thereof; |

| • |     | making other recommendations to the New Semnur Board regarding matters relating to the directors; |

| • |     | overseeing succession plans for New Semnur’s Chief Executive Officer and its other executive officers; |

| • |     | reviewing and overseeing matters of corporate responsibility and sustainability, including potential long- and short-term trends and impacts to New Semnur’s business of environmental, social and governance issues, and its public reporting on these topics; |

| • |     | considering any recommendations for nominees and proposals submitted by