Company: HURA
Filing Date: 2025-05-23
Form Type: 424B3
Source: 0001193125-25-125499
Chunk: 306

Company: TuHURA Biosciences, Inc./NV
Filing Date: 2025-05-23
Form: 424B3
Chunk 306
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HURA PROPOSAL 2).

189

TUHURA PROPOSAL 3: ELECTION OF DIRECTORS AT TUHURA SPECIAL MEETING The TuHURA Board of Directors is currently composed of six directors. Vacancies on the TuHURA Board of Directors may be filled only by persons elected by a majority of the remaining directors or by the sole remaining director. A director elected by the TuHURA Board of Directors to fill a vacancy, including vacancies created by an increase in the number of directors, shall serve for the remainder of the full term of that director for which the vacancy was created and until the director’s successor is duly elected and qualified. Each of the six nominees listed below are incumbent directors. If elected at the TuHURA special meeting, each of these nominees would serve until the next annual meeting of the stockholders and until his successor has been duly elected and qualified, or, if sooner, until the director’s death, resignation or removal. Because the number of nominees properly nominated for the TuHURA special meeting is the same as the number of directors to be elected, the election of directors at this TuHURA special meeting is uncontested. Directors are elected by a plurality of the votes of the holders of shares present in person or represented by 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 Meeting The following table