Aura Biosciences (AURA) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the CEO and President, with formal business outlined as per the notice and proxy statement.

• The meeting was held virtually, with stockholders able to participate and submit questions through an online portal.

• Officers, directors, and representatives from the audit firm were introduced.

Board and executive committee updates

• Two nominees, David Johnson and Teresa Marie Bitetti, were presented for election as Class 2 directors for a three-year term.

• No stockholder nominations for directors were received in advance.

Corporate governance

• The appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026, was submitted for ratification.

• The audit committee, composed entirely of independent directors, selected the audit firm.

• Stockholder ratification of the auditor was sought as a matter of good governance, though not required by bylaws.