Company: TEM
Filing Date: 2025-03-28
Form Type: PRE 14A
Source: 0001193125-25-067098
Chunk: 83

Company: Tempus AI, Inc.
Filing Date: 2025-03-28
Form: PRE 14A
Chunk 83
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” heading. Copies of our Annual Report on Form 10-K for the year ended December 31, 2024, including financial statements and schedules thereto, filed with the SEC, are also available without charge to stockholders by contacting Tempus AI, Inc. by mail at 600 West Chicago, Suite 510, Chicago, Illinois 60654, and/or by telephone at (800) 976-5448.

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OTHER MATTERS Our Board does not know of any other matters to be brought before the meeting. If other matters are presented, the proxy holders have discretionary authority to vote all proxies in accordance with their best judgement. Discretionary authority for them to do so is provided for in the proxy card and other forms of proxy.

| By Order of the Board of Directors |
| Andrew Polovin                     |
| Secretary                          |
| , 2025                             |

66

| Annex A            |
| to Proxy Statement |

RESOLUTIONS OF THE BOARD OF DIRECTORS OF TEMPUS AI, INC. Resolutions Related to Nevada Reincorporation R EINCORPORATION OF THEC OMPANY TO THES TATE OFN EVADA BYC ONVERSION W HEREAS, as part of its ongoing oversight, direction and management of the business of Tempus AI, Inc., a Delaware corporation (the “ Company”), the Board of Directors (the “ Board”) of the Company has studied and evaluated, as well as discussed with management and the Board’s advisors, the relevant information and considerations with respect to a potential reincorporation of the Company; W HEREAS, following its evaluation of a potential reincorporation of the Company, the Board has determined that approving and effecting a reincorporation of the Company from the State of Delaware to the State of Nevada by the conversion of the Company from a corporation organized under the laws of the State of Delaware to a corporation organized under the laws of the State of Nevada, pursuant to and in accordance with Section 266 of the General Corporation Law of the State of Delaware, as amended (the “ DGCL”), Sections 92A.195 and 92A.205 of the Nevada Revised Statutes, as amended (the “ NRS”), and the proposed Plan of Conversion (the “ Plan of Conversion”), in substantially the form attached hereto as Exhibit A(such conversion, the “ Nevada Reincorporation”) and approving and adopting the Plan of Conversion and the proposed Nevada articles of incorporation (the “ Nevada Charter”)