Company: SMNR
Filing Date: 2025-08-12
Form Type: S-4/A
Source: 0001193125-25-178821
Chunk: 627

Company: Semnur Pharmaceuticals, Inc.
Filing Date: 2025-08-12
Form: S-4/A
Chunk 627
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 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 stockholders; and |

| • |     | monitoring and recommending modifications to New Semnur’s insider trading policy, if necessary or advisable, to the New Semnur Board. |

The nominating and corporate governance committee will periodically review, discuss and assess the performance of the New Semnur Board and the committees of the New Semnur Board. In fulfilling this responsibility, the nominating and corporate governance committee will seek input from senior management, the New Semnur Board and others. In assessing the New Semnur Board, the nominating and corporate governance committee will evaluate the overall composition of the New Semnur Board, the New Semnur Board’s contribution as a whole and its effectiveness in serving New Semnur’s best interests and the best interests of New Semnur’s stockholders. The nominating and corporate governance committee will review, discuss and assess its own performance