Additional Proxy Soliciting Materials (definitive) (defa14a)
October 07 2021 - 3:56PM
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 ☒ Filed by a Party other than the
Registrant ☐
Check the appropriate box:
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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
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Definitive Additional Materials
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Soliciting Material Pursuant to § 240.14a-12
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PALISADE BIO, 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):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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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.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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P.O. BOX 8016, CARY, NC 27512-9903
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Palisade Bio, Inc.
Important Notice Regarding the
Availability of Proxy Materials
Stockholders Meeting to be held on
November 18, 2021
For Stockholders as of record on October 01, 2021
This communication presents only an overview of the more
complete
proxy materials that are available to you on the
Internet. This is not a ballot. You cannot use this notice to
vote your shares. We encourage you to access and review all
of the important information contained in the proxy
materials
before voting.
To view the proxy materials, and to obtain directions
to
attend meeting, go to: www.proxydocs.com/PALI
To vote your proxy while
visiting this site, you will need the
12 digit control number in the box below.
Under United States Securities and Exchange Commission
rules, proxy materials do not have to be delivered in paper.
Proxy materials can be distributed by
making them available on
the internet.
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For a convenient
way to view proxy materials
and VOTE go to www.proxydocs.com/PALI
Have the 12 digit control number located in the shaded
box above available
when you access the website and follow the instructions.
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If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for
this years meeting, you must make this request on or before November 08, 2021.
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To order paper materials, use one of the following methods.
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INTERNET
www.investorelections.com/PALI
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TELEPHONE
(866) 648-8133
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* E-MAIL
paper@investorelections.com
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When requesting via the Internet or telephone you will need the 12 digit control number located in the
shaded box above.
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* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other
requests, instructions OR other inquiries should be included with your e-mail requesting material.
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Palisade Bio, Inc.
Meeting Type: Annual Meeting of Stockholders
Date: Thursday, November 18, 2021
Time: 10:00 AM, Pacific Time
Place: Annual Meeting to be held live via the Internet - please visit
www.proxydocs.com/PALI for more details
You must register to attend the meeting online and/or participate at www.proxydocs.com/PALI
SEE REVERSE FOR FULL AGENDA
Palisade Bio, Inc.
Annual Meeting of Stockholders
THE
BOARD OF DIRECTORS RECOMMENDS A VOTE:
FOR ON PROPOSALS 1, 2, 3 AND 4
PROPOSAL
1.
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Elect two Class I directors to hold office until the 2024 annual meeting of stockholders or until their
successors are duly elected and qualified, subject to their earlier resignation or removal.
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1.01 Stephanie C. Diaz
1.02 Dr. Cristina Csimma
2.
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Ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year
ending December 31, 2021.
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3.
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Approve an amendment to the Companys 2021 Equity Incentive Plan.
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4.
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Approve, on an advisory basis, the executive compensation as disclosed in the proxy statement.
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