Company: SMNR
Filing Date: 2025-03-20
Form Type: PRE 14A
Source: 0001213900-25-025610
Chunk: 27

Company: Semnur Pharmaceuticals, Inc.
Filing Date: 2025-03-20
Form: PRE 14A
Chunk 27
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 is extended (such period, the “Completion Window”) or (b) with respect to any other material provision relating to shareholders’ rights or pre -initialbusiness combination activity and (iii) the redemption of our public shares if we are unable to complete our initial business combination within the Completion Window, subject to applicable law. You are not being asked to vote on a business combination at this time. If the Extension Amendment is implemented and you do not elect to redeem your public shares, provided that you are a shareholder on the record date for a meeting to consider a business combination, you will retain the right to vote on a business combination when it is submitted to shareholders and the right to redeem your public shares for cash in the event a business combination is approved and completed or we have not consummated a business combination by the Extended Date. 16 THE EXTRAORDINARY GENERAL MEETING Date, Time and Place The extraordinary general meeting of the Company will be held at the offices of US Tiger Securities, Inc. located at 437 Madison Avenue, 27 thFloor, New York, NY at [ ], Eastern time, on [ ], 2025. Only shareholders who own ordinary shares as of the close of business on the record date will be entitled to attend the extraordinary general meeting. Record Date and Voting Power You will be entitled to vote or direct votes to be cast at the extraordinary general meeting, if you owned ordinary shares at the close of business on [], 2025, the record date for the extraordinary general meeting. You will have one vote per proposal for each ordinary share you owned at that time. The Company’s warrants do not carry voting rights. At the close of business on the record date of the extraordinary general meeting, there were 1,261,837 Class A ordinary shares and 2,062,500 Class B ordinary shares outstanding, each of which entitles its holder to cast one vote per proposal. Votes Required Approval of the Extension Amendment Proposal requires a special resolution under Cayman Islands law, being the affirmative vote of the holders of at least two -thirdsmajority of the issued and outstanding Class A ordinary shares and Class B ordinary shares of the Company, voting together as a single class, who are present in person or represented by proxy and entitled to vote thereon, and who vote thereon, at the extraordinary general meeting or any adjournment thereof. Accordingly, if a valid quorum is otherwise established, a Company shareholder’s failure to vote by proxy or online will have no effect on the outcome of any vote on the