Company: ZURA
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001104659-25-038042
Chunk: 9

Company: Zura Bio Ltd
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 9
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 fiscal year ending December 31, 2025 (“Proposal 2”); and • Proposal 3 — To approve, by ordinary resolution, the adjournment of the Annual Meeting by the chairman thereof to a later date, if necessary, for the purpose of soliciting additional proxies in favor of the foregoing proposals, in the event the Company does not receive the requisite shareholder votes to approve the foregoing proposals (the “Adjournment Proposal” and together with Proposal 1 and Proposal 2, the “Proposals”). What if another matter is properly brought before the meeting? As of the date hereof, the Board does not know of any other matters to be brought before the meeting. If other matters are presented, the proxy holders have discretionary authority to vote all proxies in accordance with their best judgment. Discretionary authority for them to do so is provided for in the proxy card. How do I vote? If you are a shareholder of record and your shares are registered directly in your name, you may vote: • By Internet . To vote through the internet, go to www.AALvote.com/ZURA to complete an electronic proxy card. You will be asked to provide the company number and control number from the proxy card. Your Internet vote must be received by 11:59 p.m., Eastern time, on Tuesday, May 20, 2025, to be counted. If you vote via the internet, you do not need to return a proxy card by mail. • By Telephone . To vote by telephone, dial toll-free 1-866-804-9616 and follow the recorded instructions. You will be asked to provide your control number. Your vote via telephone must be received by 11:59 p.m., Eastern time, on Tuesday, May 20, 2025, to be counted. If you vote by telephone, you do not need to return a proxy card by mail. • By Proxy Card. Complete and mail the proxy card, which you have received or will receive by mail, and return it promptly in the envelope provided. If you return your signed proxy card before the Annual Meeting, we will vote your shares as you direct. • Virtually at the Annual Meeting. Registered holders may vote during the Annual Meeting via the Internet using the control number indicated on your proxy card or voting instruction form by going to www.AALvote.com/ZURA. If your shares are held in “street name” (i.e., held for your account by a broker, bank or other nominee), you should receive