Company: SMNR
Filing Date: 2025-08-13
Form Type: 424B3
Source: 0001193125-25-179226
Chunk: 852

Company: Semnur Pharmaceuticals, Inc.
Filing Date: 2025-08-13
Form: 424B3
Chunk 852
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 or at such other place and time as the Company and the Parent Parties may mutually agree upon. The date on
which the Closing actually occurs is hereinafter referred to as the “”. At the Closing, the Company shall execute a certificate of merger (the “”) in form and substance
acceptable to Parent and the Company, and the parties hereto shall cause the Merger to be consummated by filing the Certificate of Merger with the Secretary of State of the State of Delaware, all in accordance with the provisions of the DGCL. The
Merger shall become effective at the time when the Certificate of Merger is accepted by the Secretary of State of the State of Delaware, or at such later time as may be agreed by Parent and the Company in writing and specified in the Certificate of
Merger, in accordance with the DGCL (the “”). For the avoidance of doubt, the Closing shall occur after the effectiveness of the Domestication.

3.3 .

(a) .

(i)
Prior to the Effective Time, Parent shall deliver written resignations of each of the directors of Parent, executed by each such director in form and substance reasonably acceptable to the Company, to be effective as of the Effective Time.

(ii) At the Effective Time, Parent’s board of directors shall consist of five (5) directors, each of whom will be designated by
the Company (including at least three (3) directors who shall satisfy the independence requirements of the applicable Stock Exchange).

(b) . The (i) officers of the Company as of immediately prior to the Effective Time, shall be the officers of the
Surviving Corporation from and after the Effective Time, and (ii) the directors of the Company as set forth in the Plan of Domestication shall be the directors of the Surviving Corporation from and after the Effective Time, in each case, to
hold office in accordance with the Organizational Documents of the Surviving Corporation.

3.4 . At the Effective Time, the effect of the Merger shall be as provided in this Agreement, the Certificate of Merger and the applicable provisions of the DGCL. Without limiting the generality of the foregoing, and subject thereto, at
the Effective Time, all the property, rights, privileges, agreements, powers and franchises, debts, Liabilities, duties and obligations of Merger Sub and the Company shall become the property, rights, privileges, agreements, powers and franchises,
debts, Liabilities, duties and obligations of the Surviving Corporation.

3.5 . At the