Additional Proxy Soliciting Materials (definitive) (defa14a)
April 18 2022 - 04:14PM
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 (Amendment
No. )
Filed
by the Registrant x
Filed
by a Party other than the Registrant ¨
Check the appropriate box:
¨ Preliminary
Proxy Statement
¨ Confidential,
for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2))
¨ Definitive
Proxy Statement
x Definitive
Additional Materials
¨ Soliciting
Material under §240.14a-12
Annovis
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):
x No
fee required.
¨ Fee paid
previously with preliminary materials.
¨ Fee
computed on table in exhibit required by Item 25(b) per
Exchange Act Rules 14a6(i)(1) and 0-11.

Annovis Bio, Inc. Important Notice
Regarding the Availability of Proxy Materials for the Annual
Meeting of Stockholders to be held Virtually on June 2, 2022 You
are receiving this communication because you hold shares in the
company named above. This is not a ballot. You cannot use this
notice to vote these shares. This communication presents only an
overview of the more complete proxy materials that are available to
you on the Internet. We encourage you to access and review all of
the important information contained in the proxy materials before
voting. The Notice, Proxy Statement and Form 10-K Report are
available at http://www.viewproxy.com/AnnovisBio/2022. If you want
to receive a paper or e-mail copy of these documents, you must
request one. There is no charge to you for a copy. Please make your
request for a copy as instructed below on or before May 25, 2022 to
facilitate timely delivery. Important information regarding the
Internet availability of the company’s proxy materials,
instructions for accessing your proxy materials and voting online
and instructions for requesting paper or e-mail copies of your
proxy materials are provided on the reverse side of this Notice.
STOCKHOLDERS ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING.
The 2022 Annual Meeting of Stockholders of Annovis Bio, Inc. will
be held virtually on June 2, 2022 at 10:00 a.m. EDT. As a
Registered Holder, you may attend the Annual Meeting by first
registering at http://www.viewproxy.com/AnnovisBio/2022 using your
Virtual Control Number below. Your registration must be received by
11:59 p.m. EDT on May 30, 2022. On the day of the meeting, you may
log in to the meeting at
http://www.viewproxy.com/AnnovisBio/2022/VM using the password you
received via email in your registration confirmation and follow the
instructions to vote your shares. Please have your Virtual Control
Number with you during the meeting in order to vote. Further
instructions on how to attend and vote at the Annual Meeting of
Stockholders are contained in the Proxy Statement in the section
titled “Questions and Answers About the Proxy Materials and Our
Annual Meeting - What do I need to do to attend the Annual Meeting
virtually?”. 1. Election of Directors 01 Michael Hoffman 02 Maria
Maccecchini 03 Claudine Bruck 04 Reid McCarthy 05 Mark White 2. The
ratification of the selection of WithumSmith+Brown, PC as our
independent registered public accounting firm for the fiscal year
ending December 31, 2022. NOTE: Such other business as may properly
come before the meeting and any adjournment or postponement
thereof. THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” PROPOSALS 1
AND 2. INTERNET TELEPHONE E-MAIL The Securities and Exchange
Commission rules permit us to make our proxy materials available to
our stockholders via the Internet. Material for this Annual Meeting
and future meetings may be requested by one of the following
methods: To view your proxy materials online, go to
http://www.viewproxy.com/AnnovisBio/2022. Have your 11 digit
Virtual Control Number (located below) available when you access
the website and follow the instructions. 877-777-2857 TOLL FREE
requests@viewproxy.com * If requesting material by e-mail, please
send a blank e-mail with the company name and your 11 digit Virtual
Control Number (located below) in the subject line. No other
requests, instructions or other inquiries should be included with
your e-mail requesting material. You must use the 11 digit Virtual
Control Number located in the box below. VIRTUAL CONTROL
NO.

Annovis Bio, Inc. HOW TO REGISTER
FOR THE VIRTUAL ANNUAL MEETING The 2022 Annual Meeting of
Stockholders of Annovis Bio, Inc. will be held virtually on June 2,
2022 at 10:00 a.m. EDT. As a Registered Holder, you may attend the
Annual Meeting by first registering at
http://www.viewproxy.com/AnnovisBio/2022 using your Virtual Control
Number. Your registration must be received by 11:59 p.m. EDT on May
30, 2022. On the day of the meeting, you may log in to the meeting
at http://www.viewproxy.com/AnnovisBio/2022/VM using the password
you received via email in your registration confirmation and follow
the instructions to vote your shares. Please have your Virtual
Control Number with you during the meeting in order to vote.
Further instructions on how to attend and vote at the Annual
Meeting of Stockholders are contained in the Proxy Statement in the
section titled “Questions and Answers About the Proxy Materials and
Our Annual Meeting - What do I need to do to attend the Annual
Meeting virtually?”. PROXY MATERIALS AVAILABLE TO VIEW OR RECEIVE
The following proxy materials are available to you for review at:
http://www.viewproxy.com/AnnovisBio/2022 Notice, Proxy Statement
and Form 10-K Report ACCESSING YOUR PROXY MATERIALS ONLINE Have
this notice available when you request a paper copy of the proxy
materials or to vote your proxy electronically. You must reference
your Virtual Control Number to vote by Internet or request a paper
copy of the proxy materials. You May Vote Your Proxy When You View
The Materials On The Internet. You Will Be Asked To Follow The
Prompts To Vote Your Shares. Your electronic vote authorizes the
named proxies to vote your shares in the same manner as if you
marked, signed, dated and returned the proxy card. REQUESTING A
PAPER COPY OF THE PROXY MATERIALS By telephone please call
1-877-777-2857 or By logging onto
http://www.viewproxy.com/AnnovisBio/2022 or By email at:
requests@viewproxy.com Please include the company name and your
Virtual Control Number in the e-mail subject line.
Annovis Bio (AMEX:ANVS)
Historical Stock Chart
From Apr 2023 to May 2023
Annovis Bio (AMEX:ANVS)
Historical Stock Chart
From May 2022 to May 2023