Company: TYRA
Filing Date: 2025-04-18
Form Type: DEF 14A
Source: 0001193125-25-085709
Chunk: 21

Company: Tyra Biosciences, Inc.
Filing Date: 2025-04-18
Form: DEF 14A
Chunk 21
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 the stockholders, the Audit Committee will consider this fact when it appoints the independent registered public accounting firm for the fiscal year ending December 31, 2025. Even if the appointment of Ernst & Young LLP is ratified, the Audit Committee retains the discretion to appoint a different independent registered public accounting firm at any time if it determines that such a change is in the interest of the Company.

Vote Required

This proposal requires the affirmative vote of the holders of a majority in voting power of the votes cast affirmatively or negatively. Abstentions are not considered to be votes cast and, accordingly, will have no effect on the outcome of the vote on this proposal. Because brokers have discretionary authority to vote on the ratification of the appointment of Ernst & Young LLP, we do not expect any broker non-votes in connection with this proposal.**

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The Board unanimously recommends a vote FOR the ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm. Independent Registered Public Accounting Firm Fees and Other Matters The following table summarizes the fees of Ernst & Young LLP, our independent registered public accounting firm, billed to us for each of the last two fiscal years for audit services and billed to us in each of the last two fiscal years for other services:

|                    | Fee Category | Fiscal Years Ended 
 December 31,       |    2024 |     |   |    2023 |
|:-------------------|:-------------|:-------------------|--------:|:----|:--|--------:|
| Audit Fees(1)      |              | $                  | 625,983 |     | $ | 605,821 |
| Audit-Related Fees |              |                    |       — |     |   |       — |
| Tax Fees           |              |                    |       — |     |   |       — |
| All Other Fees     |              |                    |       — |     |   |       — |
| Total Fees         |              | $                  | 625,983 |     | $ | 605,821 |

| (1) | Audit Fees consist of fees for the audit of our financial statements, the review of the unaudited interim financial statements included in our quarterly reports on Form 10-Q and the issuance of consents and comfort letters in connection with registration statements, including the filing of our registration statements on Form S-3 and Form S-8. |

Audit Committee Pre-Approvalof Audit and Non-AuditServices The