Aura Biosciences, Inc DEFA14A, filed Apr 25, 2024
Aura Biosciences, Inc. (AURA)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
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| ☐ | Preliminary Proxy Statement |
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| ☐ | Definitive Proxy Statement |
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| ☐ | Soliciting Material under §240.14a-12 |
AURA BIOSCIENCES, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Your Vote Counts!
AURA BIOSCIENCES, INC.
2024 Annual Meeting
Vote by June 19, 2024 11:59 PM ET
AURA BIOSCIENCES, INC.
80 GUEST STREET
BOSTON, MA 02135 UNITED STATES
V47858-P04605
You invested in AURA BIOSCIENCES, INC. and it’s time to vote!
You have the right to vote on proposals being
presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on June 20, 2024.
Get
informed before you vote
View the Notice and Proxy Statement and 10-K online OR you can receive a free paper or email copy of the
material(s) by requesting prior to June 6, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line.
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Vote Virtually at the Meeting*
June 20, 2024
9:30 AM, Eastern Time
Virtually at: www.virtualshareholdermeeting.com/AURA2024
*Please check the meeting materials for any special
requirements for meeting attendance.
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.
Board Voting Items Recommends
1. To elect two Class III directors to our Board of Directors, to serve until
the 2027 annual meeting of stockholders and until their successor has been duly elected and qualified, or until their earlier death, resignation or removal;
Nominees: For
01) Antony Mattessich 02) Sapna Srivastava, Ph.D.
2. To approve an amendment to our Tenth Amended
and Restated Certificate of Incorporation to reflect Delaware
For
General Corporation Law
provisions regarding exculpation of officers.
3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal
year
For ending December 31, 2024.
NOTE: Such other business as may properly come before the
meeting or any adjournment thereof.
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V47859-P04605