Kyverna Therapeutics Inc.

09/25/2025 | Press release | Distributed by Public on 09/25/2025 14:06

Management Change/Compensation (Form 8-K)

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On September 19, 2025, Steve Liapis, Ph.D. notified the board of directors (the "Board") of Kyverna Therapeutics, Inc. (the "Company") of his decision to resign from his position as a member of the Board and all committees thereof, effective September 30, 2025. Dr. Liapis' resignation is not due to any disagreement with the Company relating to any of the Company's operations, policies or practices.

The Board thanks Dr. Liapis for his years of service and valuable contributions to the Company.

Effective upon Dr. Liapis' resignation, the size of the Board will be reduced from eight to seven directors. The Board has appointed Christi Shaw, a current member of the Board, to the Audit Committee of the Board to fill the vacancy on the committee upon Dr. Liapis' resignation.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit

Number

Description

104

Cover Page Interactive Data File (embedded within the Inline XBRL document)

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