Additional Proxy Soliciting Materials (definitive) (defa14a)
April 21 2022 - 07:06AM
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:
☐ |
Preliminary Proxy Statement
|
☐ |
Confidential, for Use of the Commission Only (as
permitted by Rule 14a-6(e)(2))
|
☐ |
Definitive Proxy Statement
|
☒ |
Definitive Additional Materials
|
☐ |
Soliciting Material under Section 240.14a-12
|
SYROS PHARMACEUTICALS, 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 all boxes that apply):
☐ |
Fee paid previously with preliminary materials.
|
☐ |
Fee computed on table in exhibit required by Item
25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
|

Online Go to www.envisionreports.com/SYRS or
scan the QR code – login details are located in the shaded bar
below. Stockholder Meeting Notice Important Notice Regarding the
Availability of Proxy Materials for the Syros Pharmaceuticals, Inc.
Annual Stockholder Meeting to be Held on June 1, 2022 Under
Securities and Exchange Commission rules, you are receiving this
notice that the proxy materials for the annual stockholders’
meeting are available on the Internet. Follow the instructions
below to view the materials and vote online or request a copy. To
obtain directions to register to attend the virtual annual meeting,
go to: www.envisionreports.com/SYRS. The items to be voted on and
instructions to attend the virtual 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 2022 proxy statement and annual report
to stockholders are available at: www.envisionreports.com/SYRS Easy
Online Access – View your proxy materials and vote. Step 1: Go to
www.envisionreports.com/SYRS. Step 2: Click on Cast Your Vote or
Request Materials. Step 3: Follow the instructions on the screen to
log in. To vote your proxy while visiting this site, you will need
the 15 digit control number above. 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 May 20, 2022 to
facilitate timely delivery. 2NOT 03LAYA

Stockholder Meeting Notice The Annual Meeting
of Stockholders of Syros Pharmaceuticals, Inc. (the “Company”) will
be held on June 1, 2022 at 11:00am local time, virtually via
the internet at meetnow.global/M7TXWW9. Proposals to be voted on at
the meeting are listed below along with the Board of Directors’
recommendations. The Board of Directors recommends a vote FOR all
the nominees listed in Proposal 1, FOR Proposal 2 and 3 and for
every 1 Year on Proposal 4: 1. Election of three Class III
directors, each to serve for a three-year term expiring at the
Company’s 2025 annual meeting of stockholders and until her
successor has been duly elected and qualified. 01 - S. Gail
Eckhardt, M.D. 02 - Marsha H. Fanucci 03 - Nancy A. Simonian, M.D.
2. Ratification of the appointment of Ernst & Young LLP as
the Company’s independent registered public accounting firm for the
fiscal year ending December 31, 2022. 3. Approval, on a
non-binding advisory basis,
of the compensation of the Company’s named executive officers. 4.
Recommendation, on a non-binding advisory basis, of the
frequency of future advisory votes on the compensation of the
Company’s named executive officers. 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/SYRS. 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 Syros Pharmaceuticals, 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
May 20, 2022.
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