Additional Proxy Soliciting Materials (definitive) (defa14a)
November 06 2020 - 04:03PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
PROXY STATEMENT
PURSUANT TO SECTION 14(a) OF THE
SECURITIES EXCHANGE ACT OF 1934
Filed by the Registrant x Filed
by a Party other than the Registrant ¨
Check
the appropriate box:
¨ |
Preliminary Proxy
Statement |
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Confidential, for Use of the
Commission Only (as permitted by
Rule 14a-6(e)(2)) |
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Definitive Proxy
Statement |
x |
Definitive Additional
Materials |
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Soliciting Material Pursuant to
Section 240.14a-12 |
IBIO, INC.
(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 the appropriate box):
x |
No fee required. |
¨ |
Fee computed on table below per Exchange Act
Rules 14a-6(i)(1) and 0-11. |
(1) |
Title of each class of securities to which
transaction applies: |
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(2) |
Aggregate number of securities to which
transaction applies: |
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(3) |
Per unit price or other underlying value of
transaction computed pursuant to Exchange Act Rule 0-11 (Set
forth the amount on which the filing fee is calculated and state
how it was determined): |
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(4) |
Proposed maximum aggregate value of transaction:
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(5) |
Total fee paid: |
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¨ |
Fee paid previously with preliminary
materials. |
¨ |
Check box if any part of the fee is
offset as provided by Exchange Act Rule 0-11(a)(2) and
identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its
filing. |
(1) |
Amount Previously Paid: |
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(2) |
Form, Schedule or Registration Statement No.:
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(3) |
Filing Party: |
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(4) |
Date Filed: |
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PLEASE DO NOT RETURN THE
PROXY CARD IF YOU ARE VOTING ELECTRONICALLY. Signature Signature,
if held jointly Date , 2020 Please sign exactly as your name(s)
appear(s) hereon. When signing as attorney, executor,
administrator, or other fiduciary, please give full title as such.
Joint owners should each sign personally. All holders must sign. If
a corporation or partnership, please sign in full corporate or
partnership name, by authorized officer. Please mark your votes
like this X PROXY The Board of Directors recommends you vote FOR
the proposals 2, 3, 4, 5, and 6. 16931_iBio_Proxy Card REV2- Front
CONTROL NUMBER FOLD HERE • DO NOT SEPARATE • INSERT IN ENVELOPE
PROVIDED To withhold authority to vote for any individual
nominee(s), mark “For All Except” and write the number(s) of the
nominee(s) on the line below. 1. Election of Directors Nominees: 01
Seymour Flug 02 John D. McKey, Jr. 03 Gary Sender 2. To ratify the
appointment of CohnReznick LLP as our independent registered public
accounting firm for our fiscal year ending on June 30, 2021. 3.
Approval of, on an advisory basis, the compensation of our named
executive officers (“say-on-pay”). 4. Approval of an amendment to
our Certificate of Incorporation, as amended, to increase the
number of authorized shares of our common stock from 275,000,000 to
425,000,000, such amendment to be effected after stockholder
approval thereof only in the event the Board of Directors still
deems it advisable. 5. Approval of the adoption of the iBio, Inc.
2020 Omnibus Equity Incentive Plan. 6. Approval of an adjournment
of the 2020 Annual Meeting, if the Board of Directors determines it
to be necessary or appropriate to solicit additional proxies if
there are not sufficient votes in favor of either Proposal 4 or
Proposal 5 above. Your Internet vote authorizes the named proxies
to vote your shares in the same manner as if you marked, signed and
returned your proxy card. Votes submitted electronically over the
Internet must be received by 11:59 p.m., Eastern Time, on December
8, 2020. YOUR VOTE IS IMPORTANT. PLEASE VOTE TODAY. IMMEDIATE - 24
Hours a Day, 7 Days a Week or by Mail Vote by Internet- QUICK EASY
INTERNET – www.cstproxyvote.com Use the Internet to vote your
proxy. Have your proxy card available when you access the above
website. Follow the prompts to vote your shares. Vote at the
Meeting – If you plan to attend the virtual online annual meeting,
you will need your 12 digit control number to vote electronically
at the annual meeting. To attend:
https://www.cstproxy.com/ibioinc/2020 MAIL – Mark, sign and date
your proxy card and return it in the postage-paid envelope
provided. FOR All FOR All EXCEPT WITHHOLD ALL The Board of
Directors recommends you vote FOR the election of each of the
following: FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST
ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN NOTE: IN THEIR
DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE 2020 ANNUAL MEETING AND
ANY ADJOURNMENT OR POSTPONEMENT THEREOF. NOTE: ATTENDANCE OF THE
UNDERSIGNED AT THE 2020 ANNUAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF WILL NOT BE DEEMED TO REVOKE THIS PROXY UNLESS
THE UNDERSIGNED SPECIFICALLY REVOKES THIS PROXY BEFORE IT IS
EXERCISED. Mark, sign and date your proxy card and return it in the
postage-paid envelope we have provided. YOU MAY NOT ATTEND THE 2020
ANNUAL MEETING IN PERSON iBio, Inc.

FOLD HERE • DO NOT
SEPARATE • INSERT IN ENVELOPE PROVIDED PROXY The undersigned
stockholder hereby appoints Thomas F. Isett and Robert B. Kay, or
either of them, as proxies, each with the power to appoint his
substitute, and hereby authorizes them to represent and to vote, as
designated on the reverse side of this ballot, all of the shares of
common stock of iBio, Inc. that the undersigned is entitled to vote
at the 2020 Annual Meeting of Stockholders to be held at 9:00 a.m.,
eastern time, on December 9, 2020, and at any postponement or
adjournment thereof. Due to concerns regarding the COVID-19
outbreak and to assist in protecting the health and well-being of
our stockholders, employees, officers, directors and the community,
the 2020 Annual Meeting will be held via the internet. Stockholders
will be able to listen to the meeting live, submit questions
related to, view the list of stockholders and vote online
regardless of location via the internet at
https://www.cstproxy.com/ibioinc/2020 by using the control number
included on your proxy card (printed in the box and marked by the
arrow) and the instructions that accompanied your proxy materials.
You will not be able to attend the 2020 Annual Meeting in person.
The purpose of the 2020 Annual Meeting and the matters to be acted
on are stated in the accompanying Notice of Annual Meeting of
Stockholders. The Board of Directors knows of no other business
that will come before the 2020 Annual Meeting. This proxy, when
properly executed, will be voted in the manner directed herein. If
no such direction is made, this proxy will be voted in accordance
with the Board of Directors’ recommendations. 16931_iBio_Proxy Card
REV2- Back (Continued, and to be marked, dated and signed, on the
other side) iBio, Inc. 2020 Annual Meeting of Stockholders December
9, 2020 9:00 A.M. Eastern Time This proxy is solicited by the Board
of Directors Important Notice Regarding the Availability of Proxy
Materials for the 2020 Annual Meeting of Stockholders To view the
2020 Proxy Statement, 2020 Annual Report and to Attend the Annual
Meeting, please go to:
https://www.cstproxy.com/ibioinc/2020