Company: ZURA
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001104659-25-038042
Chunk: 69

Company: Zura Bio Ltd
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 69
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 Company’s independent chairman, became an employee of the Company in a non-executive officer position during fiscal year 2024 as Senior Director, Corporate Planning & Operations. Ms. Munshi was selected to serve in this role based on her qualifications and experience. In fiscal year 2024, Ms. Munshi received compensation and benefits that the Company believes are consistent with market rates for the role and based on employment terms that are no less favorable to the Company than it would generally use for an unaffiliated third-party, including a base salary at a rate of $260,000 per year, an initial equity grant, a target bonus of 20%, a 401(k) match and benefits, with total compensation earned in 2024 of $110,649, inclusive of an initial equity grant with a grant date fair value of $63,207 and a 401(k) match of $325. Additionally, Ms. Munshi received a one-time cash signing bonus of $40,000 in the first quarter of 2025. 40 TABLE OF CONTENTS HOUSEHOLDING OF PROXY MATERIALS The Company has adopted a procedure approved by the SEC called “householding.” Under this procedure, shareholders who have the same address and last name will receive only one copy of the Company’s proxy card or other Annual Meeting materials unless one or more of these shareholders notifies the Company that they wish to continue receiving individual copies. This procedure is designed for convenience for shareholders and cost savings for companies. A single copy of the Company’s proxy materials will be delivered to multiple shareholders sharing an address unless contrary instructions have been received from the affected shareholders. Your consent to householding is perpetual unless you revoke it. You may revoke your consent at any time by contacting your broker or the Company (in writing or orally) to Zura Bio Limited, 1489 W. Warm Springs Rd. #110 Henderson, Nevada 89014, Attn: Chief Operating Officer, Chief Legal Officer and Corporate Secretary, or at (702) 825-9872. You will be removed from the householding program, after which you will receive an individual copy of the proxy materials promptly. Shareholders who currently receive multiple copies of the Company’s proxy materials at their addresses and would like to request “householding” of their communications should contact their brokers. 41 TABLE OF CONTENTS SHAREHOLDER PROPOSALS FOR THE 2026 ANNUAL GENERAL
MEETING OF SHAREHOLDERS The Cayman Islands Companies Act provides shareholders with only limited rights to requisition