NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To the Stockholders:
The annual meeting of stockholders of NRX Pharmaceuticals, Inc., a Delaware corporation (the “Company”), will be held on July 18, 2022, at 11:00 a.m., local time, in virtual format at
https://www.cstproxy.com/nrxpharma/2022
for the following purposes:
1.
to ratify the selection of KPMG LLP (“KPMG”) as the Company’s independent auditors for fiscal 2022;
2.
to elect Mr. Chaim Hurvitz to a new term as a Class I member of the Company’s Board of Directors (the “Board”) and
3.
to transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
The foregoing items will be more fully described in a proxy statement, which will be sent to you shortly. As of the date of this notice, the Company does not know of any other matters to be raised at the annual meeting other than those set forth above.
Due to continuing public health and travel safety concerns relating to the COVID-19 pandemic, and to support the health and safety of our stockholders, employees and stakeholders, our annual meeting will be conducted in a virtual-only format. The Board also believes that a virtual meeting will enable increased stockholder accessibility, while allowing for meeting efficiency and reduced costs. You will be able to attend our annual meeting online, vote your shares, and submit your questions during the meeting by visiting https://www.cstproxy.com/nrxpharma/2022. Details regarding how to attend the meeting online are more fully described on the following page.
Stockholders entitled to notice of and to vote at the meeting shall be determined as of the close of business on May 20, 2022, the record date fixed by our Board for such purpose. A list of stockholders of record will be available at the meeting and, during the ten days prior to the meeting, at the office of the Secretary at the above address.
All stockholders are cordially invited to attend the annual meeting. Whether you plan to attend the annual meeting or not, we urge you to vote and submit your proxy by the Internet, telephone or mail in order to ensure the presence of a quorum. You may change or revoke your proxy at any time before it is voted at the meeting.