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

Company: Zura Bio Ltd
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 14
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 are a shareholder of record, your executed proxy card should be returned directly to Alliance Advisors, LLC for tabulation. If you hold your shares through a broker, bank or other nominee, your broker, bank or other nominee will return one proxy card to Alliance Advisors, LLC on behalf of all its clients. How can I find out the results of the voting at the Annual Meeting? We expect to announce preliminary voting results at our Annual Meeting. We expect to announce final voting results in a Current Report on Form 8-K filed with the SEC no later than the fourth business day after the Annual Meeting. If final voting results are not available at that time, we will disclose the preliminary results in the Current Report on Form 8-K and, within four business days after the final voting results are known to us, file an amended Current Report on Form 8-K to disclose the final voting results. Who should I contact if I have any additional questions? If you have questions about the Proposals or if you need additional copies of this Proxy Statement or the enclosed proxy card, you should contact the Company’s proxy solicitor at: Alliance Advisors, LLC
150 Clove Rd #400
Little Falls Township, NJ 07424
Toll-free at (844) 717-2302
Email at zura@allianceadvisors.com You may also obtain additional information about the Company from documents filed with the SEC by following the instructions in the section titled “ Where You Can Find More Information .”

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TABLE OF CONTENTS PROPOSAL 1: ELECTION OF DIRECTORS The Company’s Board is currently comprised of nine (9) directors. Each director is elected to serve until the next annual meeting or until their respective successors have been elected and qualified, or until their earlier death, resignation or removal. Under our Second Amended and Restated Memorandum and Articles of Association (“MAA”), the terms of Amit Munshi, Arnout Ploos van Amstel, Jennifer Jarrett, Neil Graham, Parvinder Thiara, Robert Lisicki, Sandeep Kulkarni, Someit Sidhu and Steve Schoch end at the Annual Meeting. At the Annual Meeting, the shareholders are being asked to elect each of Amit Munshi, Arnout Ploos van Amstel, Jennifer Jarrett, Neil Graham, Robert Lisicki, Sandeep Kulkarni, Someit Sidhu, Steve Schoch and Dan Becker to our Board to hold office until the next annual general meeting of