---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-24-151705"
form_type: "8-K"
ticker: "TYRA"
cik: "0001863127"
company_name: "Tyra Biosciences, Inc."
filed_at: "2024-05-31T23:59:59+00:00"
generated_at: "2026-06-01T07:15:12.705091+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# Tyra Biosciences shareholders approve officer exculpation amendment to charter

## Summary
- Amendment eliminates personal liability of officers for monetary damages for breach of fiduciary duty under Delaware law.
- Three Class III directors elected: Melissa McCracken, Jake Simson, Rehan Verjee.
- Ratification of Ernst & Young as independent auditor for fiscal year ending December 31, 2024.
- Amendment effective upon filing with Delaware Secretary of State on May 29, 2024.

## SEC filing metadata
- accession: 0001193125-24-151705
- form_type: 8-K
- ticker: TYRA
- cik: 0001863127
- company_name: Tyra Biosciences, Inc.
- filed_at: 2024-05-31T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 3.03, 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1863127/000119312524151705/0001193125-24-151705-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1863127/000119312524151705/d807421d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-24-151705
- JSON: https://secwatch.observer/filing/0001193125-24-151705.json
- Plain text: https://secwatch.observer/filing/0001193125-24-151705.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.