Additional Proxy Soliciting Materials (definitive) (defa14a)
May 06 2022 - 04:12PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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SCHEDULE 14A
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PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES
EXCHANGE ACT OF 1934 (Amendment No.__)
Filed by the Registrant
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Filed by a Party other than the Registrant
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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 §240.14a-12
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KINTARA THERAPEUTICS, INC.
(Name of Registrant as Specified In Its Charter)
_____________________________________________________________
(Name(s) of Person(s) Filing Proxy Statement, if other than the
Registrant)
Payment of Filing Fee (Check all boxes that apply):
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No fee required
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Fee paid previously with preliminary materials.
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Fee computer on table in exhibit required by Item 25(b) per
Exchange Act Rules 14a-6(i)(1) and 0-11.
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PROXY KINTARA THERAPEUTICS, INC. PROXY FOR ANNUAL MEETING OF
STOCKHOLDERS TO BE HELD JUNE 21, 2022 THIS PROXY IS SOLICITED ON
BEHALF OF THE BOARD OF DIRECTORS THIS PROXY CARD IS VALID ONLY WHEN
SIGNED AND DATED The undersigned
hereby constitutes and appoints Robert E. Hoffman and Scott Praill,
and each of them, as proxies with full power of substitution, to
represent and vote all of the shares which the undersigned is
entitled to vote at the Annual Meeting of Stockholders (the “Annual
Meeting”) of Kintara Therapeutics, Inc. (the “Company”) in such
manner as they, or any of them, may determine on any matters which
may properly come before the Annual Meeting or any adjournments
thereof and to vote on the matters set forth on the reverse side as
directed by the undersigned. The Annual Meeting will be held
virtually on June 21, 2022, at 12:00 p.m., and at any and all
adjournments thereof. The undersigned hereby revokes any proxies
previously given. In order to attend the virtual meeting, you must
pre-register at www.viewproxy.com/kintara/2022. This Proxy is
solicited by the Board of Directors of Kintara Therapeutics, Inc.
This Proxy, when properly executed, will be voted in the manner
directed herein by the undersigned shareholder. If no direction is
made, this Proxy will be voted “FOR” the election of the four
nominees for director, and “FOR” Proposals 2, 3, and 4.
(Continued, and to be marked, dated and signed, on the other side)
PLEASE DETACH ALONG PERFORATED LINE AND MAIL IN THE ENVELOPE
PROVIDED. Important Notice Regarding the Availability of Proxy
Materials for the Annual Meeting of Stockholders to be held June
21, 2022 The Proxy Statement and our 2021 Annual Report to
Stockholders are available at: www.viewproxy.com/kintara/2022

Please mark your votes like this ☒ THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR”
THE LISTED NOMINEES, AND “FOR” PROPOSALS 2, 3, and 4. 1. TO
ELECT FOUR DIRECTORS TO THE BOARD OF DIRECTORS TO HOLD OFFICE FOR
THE FOLLOWING YEAR UNTIL THEIR SUCCESSORS ARE ELECTED; Nominees: 01 Robert E. Hoffman 02 Robert
J. Toth, Jr. 03 Laura Johnson 04 Tamara A. Seymour FOR ALL WITHHOLD ALL FOR ALL EXCEPT Instructions: 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. 2. TO APPROVE AN
AMENDMENT TO THE COMPANY’S ARTICLES OF INCORPORATION, AS AMENDED,
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER FROM 175,000,000 TO 275,000,000; FOR AGAINST ABSTAIN 3. TO APPROVE AN AMENDMENT TO
THE KINTARA THERAPEUTICS, INC. 2017 OMNIBUS EQUITY INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER FROM 13,000,000 TO 22,000,000; FOR AGAINST ABSTAIN 4. TO RATIFY THE APPOINTMENT OF
MARCUM LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JUNE 30, 2022; AND
FOR AGAINST ABSTAIN To transact other business as
may properly come before the meeting or any adjournment or
postponement thereof. Date: Signature Signature (if held jointly)
Note: Please sign exactly as your name or names appear on this
card. Joint owners should each sign personally. If signing as a
fiduciary or attorney, please give your exact title. CONTROL NUMBER
PLEASE DETACH ALONG PERFORATED LINE AND MAIL IN THE ENVELOPE
PROVIDED. As a stockholder of Kintara Therapeutics, Inc. you have
the option of voting your shares electronically through the
Internet or by telephone, eliminating the need to return the proxy
card. 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. Votes submitted electronically over the
Internet or by telephone must be received by 11:59 p.m., Eastern
Standard Time, on June 20, 2022. CONTROL NUMBER PROXY VOTING INSTRUCTIONS Please have
your 11-digit control number ready when voting by Internet or
Telephone MAIL Vote Your Shares by Mail: Mark, sign,
and date your proxy card, then detach it, and return it in the
postage-paid envelope provided. INTERNET
Vote Your Shares on the Internet:
Go to www.FCRVote.com/KTRA Have your proxy card available
when you access the above website. Follow the prompts to vote your
shares. TELEPHONE
Vote Your Shares by Phone:
Call 1 (866) 402-3905 Use
any touch-tone telephone to vote your Shares. Have your proxy card
available when you call. Follow the voting instructions to vote
your shares.
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