Company: HURA
Filing Date: 2025-06-24
Form Type: 8-K
Source: 0000950170-25-089118
Chunk: 1

Company: TuHURA Biosciences, Inc./NV
Filing Date: 2025-06-24
Form: 8-K
Item: Item 5.07
Chunk 1
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 To elect the six directors nominated to service until the 2026 annual meeting of the stockholders and until their successors have been duly elected and qualified, or until their earlier death, resignation or removal.

                                  Votes For      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────────────────
  James Bianco, M. D.            21,629,699        2,155,225             5,350,058  
  James Manuso, Ph. D., MBA      21,730,343        2,054,581             5,350,058  
  Alan List, M. D.               21,678,666        2,106,258             5,350,058  
  George Ng                      21,643,531        2,141,393             5,350,058  
  Robert E. Hoffman              21,730,746        2,054,178             5,350,058  
  Craig Tendler, M. D.           21,678,617        2,106,307             5,350,058  

As a result, each of the six director nominees was elected by the requisite vote of TuHURA’s stockholders.

Proposal No. 4: To approve, on a non-binding advisory basis, the compensation for our named executive officers (the “ Executive Compensation Proposal”).

   Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────
  21,009,852          2,759,302           15,764             5,350,058  

As a result, the Executive Compensation Proposal was approved by the requisite vote of TuHURA’s stockholders.

Proposal No. 5: To ratify the appointment of Cherry Bekaert LLP as TuHURA’s independent registered public accounting firm for fiscal year ending December 31, 2025 (the “ Auditor Ratification Proposal”).

   Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────
  28,867,309            247,821           19,851      -                 

As a result, the Auditor Ratification Proposal was approved by the requisite vote of TuHURA’s stockholders.

Following receipt of stockholder approval of the Authorized Share Increase Proposal