aTYR PHARMA INC
For the period ended Oct 16, 2026. Filed Sep 11, 2026.
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Oct 16, 2026 · Filed Sep 11, 2026
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DEF 14A 1 atyr-20260911.htm DEF 14A
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
(Amendment No. )
| Filed by the Registrant x | Filed by a party other than the Registrant o |
|---|
Check the appropriate box:
o Preliminary Proxy Statement
o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
x Definitive Proxy Statement
o Definitive Additional Materials
o Soliciting Material under § 240.14a-12
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
x No fee required
o Fee paid previously with preliminary materials
o Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 aTyr Pharma, Inc.
10240 Sorrento Valley Road, Suite #300
San Diego, CA 92121
NOTICE OF SPECIAL MEETING OF STOCKHOLDERS
To Be Held On October 16, 2026
Dear Stockholder:
You are cordially invited to attend a Special Meeting of Stockholders (including any adjournments, continuations or postponements thereof, the “Special Meeting”) of aTyr Pharma, Inc., a Delaware corporation (the “Company,” “we,” “our” or “us”). The Special Meeting will be held on October 16, 2026 at 9:00 a.m. Pacific Time at the Company’s corporate headquarters located at 10240 Sorrento Valley Road, San Diego, CA 92121.
We are holding the Special Meeting for the following purposes:
To approve a series of alternate amendments to our restated certificate of incorporation to effect, at the option of our Board of Directors, a reverse stock split of our common stock at a ratio between 1-for-10 and 1-for-50, inclusive, as determined by our Board of Directors in its sole discretion; and
To transact such other business as may properly come before the Special Meeting or any adjournment or postponement thereof.
Proposal 1 is more fully described in the proxy statement for the Special Meeting (the “Proxy Statement”) accompanying this Notice of Special Meeting of Stockholders. Our Board of Directors recommends that you vote “FOR” the proposal listed above.
The Board of Directors has fixed the close of business on September 4, 2026 as the record date for the determination of stockholders entitled to notice of, and to vote at, the Special Meeting.
All stockholders are invited to attend the Special Meeting in person. Whether or not you expect to attend the Special Meeting in person, in order to ensure your representation at the Special Meeting, you are requested to vote over the internet, by telephone or by completing, signing, dating and returning the enclosed proxy card in the enclosed envelope. If you attend the Special Meeting and file with the Secretary of the Company an instrument revoking your proxy or a duly executed proxy bearing a later date, your proxy will not be used. Please note, however, that if your shares are held of record by a broker, bank or other nominee and you wish to vote at the meeting, you must obtain a proxy issued in your name from that record holder.
By Order of the Board of Directors
aTyr Pharma, Inc.
Sanjay S. Shukla, M.D., M.S.
President and Chief Executive Officer
San Diego, California
Your vote is important, whether or not you expect to attend the Special Meeting in person. You are urged to vote either via the internet or telephone, or by mail by completing, signing, dating and returning the enclosed proxy card promptly in the enclosed envelope. Voting promptly will help avoid the additional expense of further solicitation to assure a quorum at the meeting.
TABLE OF CONTENTS
| QUESTIONS AND ANSWERS ABOUT THESE PROXY MATERIALS AND VOTING | 2 | |
|---|---|---|
| FORWARD-LOOKING STATEMENTS | 6 | |
| PROPOSAL 1 – REVERSE STOCK SPLIT | 7 | |
| SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS | 16 | |
| STOCKHOLDER PROPOSALS FOR THE 2027 ANNUAL MEETING……………………………………………….. | 17 | |
| HOUSEHOLDING OF PROXY MATERIALS…………………………………………………………………………... | 17 | |
| OTHER MATTERS | 18 |
i
PROXY STATEMENT
FOR THE 2026 SPECIAL MEETING OF STOCKHOLDERS
To Be Held On October 16, 2026
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.