Company: ZURA
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001104659-25-038042
Chunk: 13

Company: Zura Bio Ltd
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 13
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 considered to be “non-routine” and we therefore expect broker non-votes to exist in connection with that proposal. As a reminder, if you are a beneficial owner of shares held in “street name”, in order to ensure your shares are voted in the way you would prefer, you must provide voting instructions to your broker, bank or other agent by the deadline provided in the materials you receive from your broker, bank or other agent. 5

TABLE OF CONTENTS

What vote is required to approve each proposal and how are votes counted? The vote required to approve the matter scheduled for a vote at the Annual Meeting is set forth below:

| Proposal 
 Number   | ​ | ​ | Proposal Description                                                                                                  | ​ | ​ | Vote Required for Approval                                                                                                                                | ​ | ​ | BrokerDiscretionaryVotingAllowed? | ​ |
| 1        | ​ | ​ | Election of Directors                                                                                                 | ​ | ​ | “For” votes from the holders of a simple majority of the members present in person or represented by proxy, entitled to vote and voting on the resolution | ​ | ​ | No                                | ​ |
| 2        | ​ | ​ | Ratification of the selection of WithumSmith+Brown, PC as the Company’s independent registered public accounting firm | ​ | ​ | “For” votes from the holders of a simple majority of the members present in person or represented by proxy, entitled to vote and voting on the resolution | ​ | ​ | Yes                               | ​ |
| 3        | ​ | ​ | Approval of Adjournment Proposal                                                                                      | ​ | ​ | “For” votes from the holders of a simple majority of the members present in person or represented by proxy, entitled to vote and voting on the resolution | ​ | ​ | Yes                               | ​ |

A resolution passed by a simple majority of the members present in person or represented by proxy, entitled to vote and voting on the resolution means that a proposal that receives an affirmative vote of the holders of a majority of the Class A ordinary shares present in person or represented by proxy who are entitled to vote and do in fact vote on the matter will be approved. Broker non-votes and abstentions, if any, will not be counted “For” or “Against” Proposals 1, 2 and 3 and will have no effect on the outcome of such proposals. Who counts the votes? Alliance Advisors, LLC has been engaged as our independent agent to tabulate shareholder votes as the Inspector of Elections. If you