secwatch.observer — SEC 8-K summary ====================================== Issuer: Tyra Biosciences, Inc. (TYRA) CIK: 0001863127 Form: 8-K Filed at: 2025-01-29T23:59:59+00:00 Accession: 0001193125-25-015646 Event type: leadership Sentiment: neutral Materiality: 0.35 Item codes: 5.02 LLM model: deepseek-v4-flash:cloud@v2 Tyra Biosciences appoints Adele M. Gulfo to board; Nina Kjellson resigns ------------------------------------------------------------------------ - Nina Kjellson resigned from board and Compensation Committee effective Jan 29, 2025, not due to disagreement. - Adele M. Gulfo appointed as Class I director and to Compensation Committee effective same date. - Gulfo, 62, former CEO Sumitomo Pharma America Biopharma Commercial Unit (Jul 2023-Oct 2024) and prior roles at Sumitovant, Roivant, Mylan, Pfizer, AstraZeneca. - Gulfo received options for 37,200 shares vesting over 36 months and cash compensation per non-employee director program. - Board determined Gulfo independent under Nasdaq rules; no material transactions with company. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1863127/000119312525015646/0001193125-25-015646-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1863127/000119312525015646/d922700d8k.htm HTML page: https://secwatch.observer/filing/0001193125-25-015646 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer