Company: HURA
Filing Date: 2025-05-06
Form Type: S-4/A
Source: 0001193125-25-113920
Chunk: 318

Company: TuHURA Biosciences, Inc./NV
Filing Date: 2025-05-06
Form: S-4/A
Chunk 318
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 proxy and entitled to vote on the election of directors. In accordance with TuHURA’s Bylaws and the NRS, a stockholder entitled to vote for the election of directors may withhold authority to vote for certain nominees for directors or may withhold authority to vote for all nominees for directors. Withheld votes and broker non-votes will not be treated as a vote for or against any particular director nominee and will not affect the outcome of the election. TuHURA stockholders may not vote, or submit a proxy, for a greater number of nominees than the six nominees named below. The director nominees receiving the highest number of affirmative votes will be elected. Shares capital stock represented by executed proxies will be voted, if authority to do so is not withheld, for the election of the four director nominees named below. If any director nominee becomes unavailable for election as a result of an unexpected occurrence, shares that would have been voted for that nominee will instead be voted for the election of a substitute nominee proposed by the TuHURA Board of Directors. Each person nominated for election has agreed to serve if elected. TuHURA’s management has no reason to believe that any nominee will be unable to serve.Nominees for Election Until the Next TuHURA Annual MeetingThe following table sets forth the name, age and position of each of the nominees at the TuHURA special meeting:NameAgePosition(s)James Bianco, M.D.68Chief Executive Officer and DirectorJames Manuso, Ph.D., MBA76Director and Chairman of the BoardAlan List, M.D.70DirectorGeorge Ng51DirectorRobert E. Hoffman59DirectorCraig Tendler, M.D66DirectorRequired VoteThe nominees for director who receive the most votes properly cast (also known as a plurality) will be elected. You may either vote “FOR” the nominees or “WITHHOLD” your vote from the nominees. Withheld votes and broker non-votes, if any, will have no effect on the Director Election Proposal.Completion of the Mergers is not conditioned upon the election of the director nominees named in the Director Election Proposal.190
Unless otherwise instructed, it is the intention of the persons named in the accompanying proxy card to vote shares represented by properly executed proxy cards “FOR” the election of the director nominees named in the Director Election Proposal. However, if the nominees are unable to serve or for good cause will not serve as a director, the proxies will be voted for the election of such substitute nominees as the TuHURA Board of Directors may designate