Additional Proxy Soliciting Materials (definitive) (defa14a)
April 27 2022 - 04:32PM
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 ☒ 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 Under Rule 14a-12
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F-star Therapeutics, 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 paid previously with preliminary materials.
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Fee computed on table in exhibit required by Item 25(b) per
Exchange Act Rules 14a-6(i)(1) and 0-11.
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LOGO online Go to www.envisionsreports.com/FSTX or scan the QR code
- login details are located in the shared bar below. Notice of 2022
Annual Meeting of stockholders to be Held on June 16, 2022. Under
securities and exchange commission rules, you are receiving this
notice that the proxy materials for the annual meeting of
stockholders are available on the internet. Follow the instructions
below to view the materials and vote online or request a copy. The
items to be voted on and location of the annual meeting are on the
reverse side. Your vote is important! 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 proxy statement, our form of proxy
card, and our 2021 annual report to stockholders are available at:
www.envisionreports.com/FSTX Easy Online Access — View your proxy
materials and vote. Step 1: Go to www.envisionreports.com/FSTX.
Step 2: Click on Cast Your Vote or Request Materials. Step 3:
Follow the instructions on the screen to log in. Step 4: Make your
selections as instructed on each screen for your delivery
preferences. Step 5: Vote your shares. When you go online, you can
also help the environment by consenting to receive electronic
delivery of future materials. Obtaining a Copy of the Proxy
Materials – If you want to receive a copy of the proxy materials,
you must request one. There is no charge to you for requesting a
copy. Please make your request as instructed on the reverse side on
or before June 6, 2022 to facilitate timely delivery.
2NOT
Notice of 2022 Annual Meeting of Shareholders The 2022 Annual
Meeting of Stockholders of F-Star Therapeutics, Inc., will be held
on Thursday, June 16, 2022, 9:00am EST, virtually via the internet
at meetnow.global/MFY57C6. To access the virtual meeting, you must
have the information that is printed in the shaded bar located on
the reverse side of this form. Proposals to be voted on at the
meeting are listed below along with the Board of Directors’
recommendations. The Board of Directors recommend a vote FOR all
the nominees listed and FOR Proposals 2 and 4 and 1 YEAR for
Proposal 3: 1. To elect two (2) Class I directors of the
Corporation to serve three-year terms expiring in 2025. 01—Pamela
Klein, M.D. 02—Geoffrey Race 2. To consider a non-binding advisory
vote on compensation of the Corporation's named executive officers.
3. To consider a non-binding advisory vote on the frequency of
holding an advisory cover on compensation of the Corporation's
named executive officers. 4. To ratify the appointment of RSM US
LLP as the company's independent registered public accounting firm
for fiscal year ending December 31, 2022. 5. To transact such other
business that is properly presented at the annual meeting and any
adjournments or postponements thereof. PLEASE NOTE – YOU CANNOT
VOTE BY RETURNING THIS NOTICE. To vote your shares you must go
online or request a paper copy of the proxy materials to receive a
proxy card. Here’s how to order a copy of the proxy materials and
select delivery preferences: Current and future delivery requests
can be submitted using the options below. If you request an email
copy, you will receive an email with a link to the current meeting
materials. PLEASE NOTE: You must use the number in the shaded bar
on the reverse side when requesting a copy of the proxy materials.
— Internet – Go to www.envisionreports.com/FSTX. Click Cast Your
Vote or Request Materials. — Phone – Call us free of charge at
1-866-641-4276. — Email – Send an email to
investorvote@computershare.com with “Proxy Materials F-Star
Therapeutics, Inc.” in the subject line. Include your full name and
address, plus the number located in the shaded bar on the reverse
side, and state that you want a paper copy of the meeting
materials. To facilitate timely delivery, all requests for a paper
copy of proxy materials must be received by June 6,
2022.
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