Aura Biosciences (AURA) EGM 2026 summary

Opening remarks and agenda

• Meeting called to order by CEO and President, with legal counsel recording minutes.

• Meeting held virtually in accordance with bylaws and Delaware law.

• Attendees included key finance and legal executives.

• Rules of conduct and voting eligibility explained to shareholders.

Specific resolutions to be voted on

• Proposal to amend the Certificate of Incorporation to increase authorized common stock from 150 million to 500 million.

• Proposal to approve amendment number 1 to the 2021 Stock Option and Incentive Plan.

Corporate governance

• Inspector of Election appointed to tabulate votes and confirm quorum.

• Quorum established with over 89 million shares represented.

• Voting procedures and poll opening/closing times clearly communicated.