Company: ZURA
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001104659-25-038042
Chunk: 36

Company: Zura Bio Ltd
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 36
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, PC AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

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TABLE OF CONTENTS PROPOSAL 3: APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING Overview The Adjournment Proposal, if approved, will allow the chair of the Annual Meeting to adjourn the Annual Meeting to a later date or dates to permit further solicitation of proxies. The Adjournment Proposal will only be presented to our shareholders in the event, based on the tabulated votes, there are not sufficient votes received at the time of the Annual Meeting to approve any or all of the other Proposals. In no event will the Annual Meeting be adjourned beyond the date by which it may properly do so under our MAA and Cayman Islands law. Consequences if Shareholder Approval is Not Obtained If the Adjournment Proposal is not approved by our shareholders, the chair of the Annual Meeting will not adjourn the Annual Meeting to a later date in the event, based on the tabulated votes, there are not sufficient votes received at the time of the Meeting to approve any or all of the Proposals. THE BOARD UNANIMOUSLY RECOMMENDS
A VOTE “FOR” THE ADJOURNMENT PROPOSAL 20

TABLE OF CONTENTS

EXECUTIVE OFFICERS The following table sets forth, for our executive officers, their ages and position held with us as of the date of this proxy statement:

| Name               | ​ | ​ | Age | ​ | ​ | Position(s)                                                          | ​ |
| Executive Officers | ​ | ​ |   ​ | ​ | ​ | ​                                                                    | ​ |
| Robert Lisicki     | ​ | ​ |  58 | ​ | ​ | Chief Executive Officer and Director                                 | ​ |
| Verender Badial    | ​ | ​ |  52 | ​ | ​ | Chief Financial Officer                                              | ​ |
| Kim Davis          | ​ | ​ |  57 | ​ | ​ | Chief Operating Officer, Chief Legal Officer and Corporate Secretary | ​ |
| Kiran Nistala      | ​ | ​ |  53 | ​ | ​ | Chief Medical Officer and Head of Development                        | ​ |
| Gary Whale         | ​ | ​ |  51 | ​ | ​ | Chief Technology Officer                                             | ​ |

The background of Mr. Lisicki is described above under “Information Regarding Director Nominees.” Verender S. Badial has served as our Chief Financial