secwatch.observer — SEC 8-K summary ====================================== Issuer: Aura Biosciences, Inc. (AURA) CIK: 0001501796 Form: 8-K Filed at: 2024-06-21T23:59:59+00:00 Accession: 0001193125-24-165656 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Aura Biosciences shareholders approve officer exculpation amendment, re-elect directors -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1501796/000119312524165656/0001193125-24-165656-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1501796/000119312524165656/d783830d8k.htm HTML page: https://secwatch.observer/filing/0001193125-24-165656 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer