STOCK TITAN

[8-K] Aura Biosciences, Inc. Reports Material Event

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K
Rhea-AI Filing Summary

On 17 June 2025 Aura Biosciences, Inc. (Nasdaq: AURA) held its 2025 Annual Meeting of Stockholders, as reported in the Form 8-K filed 18 June 2025 under Item 5.07.

Participation: 38,863,371 common shares—or 77.3 % of the 50,268,758 shares entitled to vote—were present or represented by proxy.

Proposal 1 – Election of Class I Directors (terms through 2028)

  • Elisabet de los Pinos, Ph.D.: 28,961,014 for; 985,262 withheld; 8,917,095 broker non-votes
  • Giovanni Mariggi, Ph.D.: 29,179,073 for; 767,203 withheld; 8,917,095 broker non-votes

Both nominees were duly elected.

Proposal 2 – Ratification of Independent Auditor

  • Ernst & Young LLP ratified for fiscal year ending 31 Dec 2025 with 38,623,566 for; 232,989 against; 6,816 abstentions; zero broker non-votes.

No additional matters were submitted. The filing contains no financial performance metrics, guidance, or transactional disclosures; therefore the event is considered routine corporate governance with limited immediate financial impact.

Il 17 giugno 2025 Aura Biosciences, Inc. (Nasdaq: AURA) ha tenuto la sua Assemblea Annuale degli Azionisti 2025, come riportato nel Modulo 8-K depositato il 18 giugno 2025 sotto la voce 5.07.

Partecipazione: Sono state presenti o rappresentate per delega 38.863.371 azioni ordinarie, pari al 77,3% delle 50.268.758 azioni aventi diritto di voto.

Proposta 1 – Elezione dei Direttori di Classe I (mandati fino al 2028)

  • Elisabet de los Pinos, Ph.D.: 28.961.014 voti favorevoli; 985.262 astensioni; 8.917.095 voti non espressi dai broker
  • Giovanni Mariggi, Ph.D.: 29.179.073 voti favorevoli; 767.203 astensioni; 8.917.095 voti non espressi dai broker

Entrambi i candidati sono stati regolarmente eletti.

Proposta 2 – Ratifica del Revisore Indipendente

  • Ernst & Young LLP è stata ratificata per l’esercizio fiscale terminante il 31 dicembre 2025 con 38.623.566 voti favorevoli; 232.989 contrari; 6.816 astensioni; zero voti non espressi dai broker.

Non sono state presentate altre questioni. Il documento non contiene metriche finanziarie, previsioni o informazioni su operazioni; pertanto, l’evento è considerato una normale attività di governance societaria con impatto finanziario immediato limitato.

El 17 de junio de 2025, Aura Biosciences, Inc. (Nasdaq: AURA) celebró su Junta Anual de Accionistas 2025, según se informó en el Formulario 8-K presentado el 18 de junio de 2025 bajo el punto 5.07.

Participación: Estuvieron presentes o representadas por poder 38,863,371 acciones comunes, equivalentes al 77.3% de las 50,268,758 acciones con derecho a voto.

Propuesta 1 – Elección de Directores de Clase I (mandatos hasta 2028)

  • Elisabet de los Pinos, Ph.D.: 28,961,014 votos a favor; 985,262 abstenciones; 8,917,095 votos no emitidos por los corredores
  • Giovanni Mariggi, Ph.D.: 29,179,073 votos a favor; 767,203 abstenciones; 8,917,095 votos no emitidos por los corredores

Ambos candidatos fueron debidamente elegidos.

Propuesta 2 – Ratificación del Auditor Independiente

  • Ernst & Young LLP fue ratificada para el año fiscal que termina el 31 de diciembre de 2025 con 38,623,566 votos a favor; 232,989 en contra; 6,816 abstenciones; cero votos no emitidos por los corredores.

No se presentaron otros asuntos. El informe no contiene métricas financieras, pronósticos ni divulgaciones de transacciones; por lo tanto, el evento se considera una gobernanza corporativa rutinaria con un impacto financiero inmediato limitado.

2025년 6월 17일, Aura Biosciences, Inc. (나스닥: AURA)는 2025년 정기 주주총회를 개최했으며, 이는 2025년 6월 18일 8-K 양식의 항목 5.07에 보고되었습니다.

참석: 의결권이 있는 50,268,758주 중 38,863,371주(77.3%)가 직접 참석하거나 대리 참석하였습니다.

제안 1 – 클래스 I 이사 선출 (임기 2028년까지)

  • Elisabet de los Pinos, Ph.D.: 찬성 28,961,014표; 기권 985,262표; 중개인 미투표 8,917,095표
  • Giovanni Mariggi, Ph.D.: 찬성 29,179,073표; 기권 767,203표; 중개인 미투표 8,917,095표

두 후보 모두 정식으로 선출되었습니다.

제안 2 – 독립 감사인 승인

  • Ernst & Young LLP가 2025년 12월 31일 종료되는 회계연도에 대해 승인되었으며, 찬성 38,623,566표; 반대 232,989표; 기권 6,816표; 중개인 미투표 없음.

추가 안건은 없었습니다. 제출된 문서에는 재무 성과 지표, 예상치 또는 거래 공시가 포함되어 있지 않아, 이번 행사는 즉각적인 재무 영향이 제한적인 일상적인 기업 거버넌스 행사로 간주됩니다.

Le 17 juin 2025, Aura Biosciences, Inc. (Nasdaq : AURA) a tenu son Assemblée Générale Annuelle des Actionnaires 2025, comme indiqué dans le formulaire 8-K déposé le 18 juin 2025 sous l’article 5.07.

Participation : 38 863 371 actions ordinaires – soit 77,3 % des 50 268 758 actions ayant droit de vote – étaient présentes ou représentées par procuration.

Proposition 1 – Élection des administrateurs de la Classe I (mandats jusqu’en 2028)

  • Elisabet de los Pinos, Ph.D. : 28 961 014 voix pour ; 985 262 abstentions ; 8 917 095 votes non exprimés par les courtiers
  • Giovanni Mariggi, Ph.D. : 29 179 073 voix pour ; 767 203 abstentions ; 8 917 095 votes non exprimés par les courtiers

Les deux candidats ont été dûment élus.

Proposition 2 – Ratification de l’auditeur indépendant

  • Ernst & Young LLP a été ratifié pour l’exercice clos le 31 décembre 2025 avec 38 623 566 voix pour ; 232 989 contre ; 6 816 abstentions ; aucun vote non exprimé par les courtiers.

Aucune autre question n’a été soumise. Le dépôt ne contient aucune mesure de performance financière, prévisions ou divulgations transactionnelles ; par conséquent, l’événement est considéré comme une gouvernance d’entreprise routinière avec un impact financier immédiat limité.

Am 17. Juni 2025 hielt Aura Biosciences, Inc. (Nasdaq: AURA) seine Jahreshauptversammlung 2025 ab, wie im am 18. Juni 2025 eingereichten Formular 8-K unter Punkt 5.07 berichtet wurde.

Teilnahme: 38.863.371 Stammaktien – das entspricht 77,3 % der 50.268.758 stimmberechtigten Aktien – waren anwesend oder durch Vollmacht vertreten.

Vorschlag 1 – Wahl der Direktoren der Klasse I (Amtszeit bis 2028)

  • Elisabet de los Pinos, Ph.D.: 28.961.014 dafür; 985.262 enthaltene Stimmen; 8.917.095 Broker-Non-Votes
  • Giovanni Mariggi, Ph.D.: 29.179.073 dafür; 767.203 enthaltene Stimmen; 8.917.095 Broker-Non-Votes

Beide Kandidaten wurden ordnungsgemäß gewählt.

Vorschlag 2 – Bestätigung des unabhängigen Wirtschaftsprüfers

  • Ernst & Young LLP wurde für das Geschäftsjahr zum 31. Dezember 2025 mit 38.623.566 dafür; 232.989 dagegen; 6.816 Enthaltungen; keine Broker-Non-Votes bestätigt.

Es wurden keine weiteren Angelegenheiten vorgelegt. Die Einreichung enthält keine finanziellen Leistungskennzahlen, Prognosen oder Transaktionsangaben; daher wird die Veranstaltung als routinemäßige Unternehmensführung mit begrenzten unmittelbaren finanziellen Auswirkungen betrachtet.

Positive
  • None.
Negative
  • None.

Insights

TL;DR: Routine AGM items passed; no direct valuation impact or new financial data disclosed.

The 8-K solely records shareholder vote outcomes: two board seats confirmed and Ernst & Young re-appointed as auditor. Turnout at 77 % is healthy, and with over 96 % of votes cast in favour for each item, management retains solid shareholder support. However, because no capital allocation, strategic initiatives, or earnings details are included, the filing does not alter the investment thesis or near-term cash-flow outlook. Overall, governance stability is affirmed but market impact is neutral.

TL;DR: Strong shareholder backing signals confidence; governance profile unchanged.

Both Class I directors secured re-election with overwhelming majorities and minimal opposition (<3 %). Auditor ratification passed with 99 % support. Such results indicate low governance risk, continuity of oversight, and no evident investor agitation. There were no contested items or shareholder proposals, suggesting alignment between the board and investors. From a governance-risk perspective, the outcome is favourable but not transformative; impact on share price is expected to be negligible.

Il 17 giugno 2025 Aura Biosciences, Inc. (Nasdaq: AURA) ha tenuto la sua Assemblea Annuale degli Azionisti 2025, come riportato nel Modulo 8-K depositato il 18 giugno 2025 sotto la voce 5.07.

Partecipazione: Sono state presenti o rappresentate per delega 38.863.371 azioni ordinarie, pari al 77,3% delle 50.268.758 azioni aventi diritto di voto.

Proposta 1 – Elezione dei Direttori di Classe I (mandati fino al 2028)

  • Elisabet de los Pinos, Ph.D.: 28.961.014 voti favorevoli; 985.262 astensioni; 8.917.095 voti non espressi dai broker
  • Giovanni Mariggi, Ph.D.: 29.179.073 voti favorevoli; 767.203 astensioni; 8.917.095 voti non espressi dai broker

Entrambi i candidati sono stati regolarmente eletti.

Proposta 2 – Ratifica del Revisore Indipendente

  • Ernst & Young LLP è stata ratificata per l’esercizio fiscale terminante il 31 dicembre 2025 con 38.623.566 voti favorevoli; 232.989 contrari; 6.816 astensioni; zero voti non espressi dai broker.

Non sono state presentate altre questioni. Il documento non contiene metriche finanziarie, previsioni o informazioni su operazioni; pertanto, l’evento è considerato una normale attività di governance societaria con impatto finanziario immediato limitato.

El 17 de junio de 2025, Aura Biosciences, Inc. (Nasdaq: AURA) celebró su Junta Anual de Accionistas 2025, según se informó en el Formulario 8-K presentado el 18 de junio de 2025 bajo el punto 5.07.

Participación: Estuvieron presentes o representadas por poder 38,863,371 acciones comunes, equivalentes al 77.3% de las 50,268,758 acciones con derecho a voto.

Propuesta 1 – Elección de Directores de Clase I (mandatos hasta 2028)

  • Elisabet de los Pinos, Ph.D.: 28,961,014 votos a favor; 985,262 abstenciones; 8,917,095 votos no emitidos por los corredores
  • Giovanni Mariggi, Ph.D.: 29,179,073 votos a favor; 767,203 abstenciones; 8,917,095 votos no emitidos por los corredores

Ambos candidatos fueron debidamente elegidos.

Propuesta 2 – Ratificación del Auditor Independiente

  • Ernst & Young LLP fue ratificada para el año fiscal que termina el 31 de diciembre de 2025 con 38,623,566 votos a favor; 232,989 en contra; 6,816 abstenciones; cero votos no emitidos por los corredores.

No se presentaron otros asuntos. El informe no contiene métricas financieras, pronósticos ni divulgaciones de transacciones; por lo tanto, el evento se considera una gobernanza corporativa rutinaria con un impacto financiero inmediato limitado.

2025년 6월 17일, Aura Biosciences, Inc. (나스닥: AURA)는 2025년 정기 주주총회를 개최했으며, 이는 2025년 6월 18일 8-K 양식의 항목 5.07에 보고되었습니다.

참석: 의결권이 있는 50,268,758주 중 38,863,371주(77.3%)가 직접 참석하거나 대리 참석하였습니다.

제안 1 – 클래스 I 이사 선출 (임기 2028년까지)

  • Elisabet de los Pinos, Ph.D.: 찬성 28,961,014표; 기권 985,262표; 중개인 미투표 8,917,095표
  • Giovanni Mariggi, Ph.D.: 찬성 29,179,073표; 기권 767,203표; 중개인 미투표 8,917,095표

두 후보 모두 정식으로 선출되었습니다.

제안 2 – 독립 감사인 승인

  • Ernst & Young LLP가 2025년 12월 31일 종료되는 회계연도에 대해 승인되었으며, 찬성 38,623,566표; 반대 232,989표; 기권 6,816표; 중개인 미투표 없음.

추가 안건은 없었습니다. 제출된 문서에는 재무 성과 지표, 예상치 또는 거래 공시가 포함되어 있지 않아, 이번 행사는 즉각적인 재무 영향이 제한적인 일상적인 기업 거버넌스 행사로 간주됩니다.

Le 17 juin 2025, Aura Biosciences, Inc. (Nasdaq : AURA) a tenu son Assemblée Générale Annuelle des Actionnaires 2025, comme indiqué dans le formulaire 8-K déposé le 18 juin 2025 sous l’article 5.07.

Participation : 38 863 371 actions ordinaires – soit 77,3 % des 50 268 758 actions ayant droit de vote – étaient présentes ou représentées par procuration.

Proposition 1 – Élection des administrateurs de la Classe I (mandats jusqu’en 2028)

  • Elisabet de los Pinos, Ph.D. : 28 961 014 voix pour ; 985 262 abstentions ; 8 917 095 votes non exprimés par les courtiers
  • Giovanni Mariggi, Ph.D. : 29 179 073 voix pour ; 767 203 abstentions ; 8 917 095 votes non exprimés par les courtiers

Les deux candidats ont été dûment élus.

Proposition 2 – Ratification de l’auditeur indépendant

  • Ernst & Young LLP a été ratifié pour l’exercice clos le 31 décembre 2025 avec 38 623 566 voix pour ; 232 989 contre ; 6 816 abstentions ; aucun vote non exprimé par les courtiers.

Aucune autre question n’a été soumise. Le dépôt ne contient aucune mesure de performance financière, prévisions ou divulgations transactionnelles ; par conséquent, l’événement est considéré comme une gouvernance d’entreprise routinière avec un impact financier immédiat limité.

Am 17. Juni 2025 hielt Aura Biosciences, Inc. (Nasdaq: AURA) seine Jahreshauptversammlung 2025 ab, wie im am 18. Juni 2025 eingereichten Formular 8-K unter Punkt 5.07 berichtet wurde.

Teilnahme: 38.863.371 Stammaktien – das entspricht 77,3 % der 50.268.758 stimmberechtigten Aktien – waren anwesend oder durch Vollmacht vertreten.

Vorschlag 1 – Wahl der Direktoren der Klasse I (Amtszeit bis 2028)

  • Elisabet de los Pinos, Ph.D.: 28.961.014 dafür; 985.262 enthaltene Stimmen; 8.917.095 Broker-Non-Votes
  • Giovanni Mariggi, Ph.D.: 29.179.073 dafür; 767.203 enthaltene Stimmen; 8.917.095 Broker-Non-Votes

Beide Kandidaten wurden ordnungsgemäß gewählt.

Vorschlag 2 – Bestätigung des unabhängigen Wirtschaftsprüfers

  • Ernst & Young LLP wurde für das Geschäftsjahr zum 31. Dezember 2025 mit 38.623.566 dafür; 232.989 dagegen; 6.816 Enthaltungen; keine Broker-Non-Votes bestätigt.

Es wurden keine weiteren Angelegenheiten vorgelegt. Die Einreichung enthält keine finanziellen Leistungskennzahlen, Prognosen oder Transaktionsangaben; daher wird die Veranstaltung als routinemäßige Unternehmensführung mit begrenzten unmittelbaren finanziellen Auswirkungen betrachtet.

false000150179600015017962025-06-172025-06-17

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 17, 2025

 

 

Aura Biosciences, Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-40971

32-0271970

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

80 Guest Street

 

Boston, Massachusetts

 

02135

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 617 500-8864

 

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Common Stock, $0.00001 par value per share

 

AURA

 

The Nasdaq Global Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 


Item 5.07 Submission of Matters to a Vote of Security Holders.

 

On June 17, 2025, Aura Biosciences, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). The proposals set forth below were submitted to the stockholders at the Annual Meeting, with each such proposal described in the Company’s definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 24, 2025.

The number of shares of the Company’s common stock, par value $0.00001 per share (“Common Stock”), entitled to vote at the Annual Meeting was 50,268,758. The number of shares of Common Stock present or represented by valid proxy at the Annual Meeting was 38,863,371. The number of votes cast for and against and the number of abstentions and broker non-votes with respect to each proposal voted upon at the Annual Meeting are set forth below.

Proposal 1 - Election of Directors

The Company’s stockholders elected the two (2) director nominees below to the Company’s Board of Directors as Class I directors to serve until the 2028 Annual Meeting of Stockholders of the Company and until their successor has been duly elected and qualified, or until their earlier death, resignation or removal.

Director Nominee

Votes For

Votes Withheld

Broker
Non-Votes

Elisabet de los Pinos, Ph.D.

28,961,014

 

 

 

985,262

 

 

 

8,917,095

Giovanni Mariggi, Ph.D.

29,179,073

 

 

 

767,203

 

 

 

8,917,095

 

Proposal 2 - Ratification of Appointment of Independent Registered Accounting Firm

The Company’s stockholders ratified the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025.

Votes For

 

Votes Against

 

Abstentions

38,623,566

 

232,989

 

6,816

 

There were zero broker non-votes regarding this proposal.

 


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

 

Aura Biosciences, Inc.

 

 

 

 

Date:

June 18, 2025

By:

/s/ Elisabet de los Pinos

 

 

 

Elisabet de los Pinos
 President and Chief Executive Officer

(Principal Executive Officer)

 


FAQ

What proposals were voted on at Aura Biosciences' 2025 Annual Meeting (AURA)?

Shareholders voted on two items: election of two Class I directors and ratification of Ernst & Young LLP as independent auditor.

How many Aura Biosciences shares were represented at the 2025 AGM?

A total of 38,863,371 shares—about 77.3 % of shares outstanding—were present or represented by proxy.

Were the director nominees for Aura Biosciences re-elected?

Yes. Elisabet de los Pinos received 28.96 M votes for, and Giovanni Mariggi received 29.18 M votes for; both were elected.

Which auditing firm did Aura Biosciences shareholders ratify for fiscal 2025?

Shareholders ratified Ernst & Young LLP as the company's independent registered public accounting firm.

What were the vote totals for Aura Biosciences' auditor ratification?

Auditor ratification received 38,623,566 votes for, 232,989 against, and 6,816 abstentions, with zero broker non-votes.
Aura Biosciences, Inc.

NASDAQ:AURA

AURA Rankings

AURA Latest News

AURA Latest SEC Filings

AURA Stock Data

381.33M
55.67M
3.1%
82.85%
2.25%
Biotechnology
Biological Products, (no Disgnostic Substances)
Link
United States
BOSTON