Aura Biosciences shareholders approve officer exculpation amendment, re-elect directors

Aura Biosciences, Inc.

Amendment to Tenth Amended Certificate limits officer liability per Delaware law; effective June 20, 2024.
Directors Antony Mattessich (28.3M for) and Sapna Srivastava (31.9M for) re-elected as Class III directors.
Ernst & Young ratified as independent auditor for FY 2024 with 38.7M votes for, 5,843 against.
Charter amendment filed as Exhibit 3.1; all proposals passed with broker non-votes on first two items.

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