Additional Proxy Soliciting Materials (definitive) (defa14a)
August 18 2022 - 12:48PM
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 Registrant |
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Filed
by Party other than 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
Materials Pursuant to §240.14a-12 |
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ADHERA
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
computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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(1) |
Title
of each class of securities to which transaction applies: |
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(2) |
Aggregate
number of securities to which transaction applies: |
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(3) |
Per
unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the
filing fee is calculated and state how it was determined): |
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$_____
per share as determined under Rule 0-11 under the Exchange Act. |
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(4) |
Proposed
maximum aggregate value of transaction: |
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(5) |
Total
fee paid: |
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Fee
paid previously with preliminary materials. |
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Check
box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting
fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its
filing. |
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(1) |
Amount
previously paid: |
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(2) |
Form,
Schedule or Registration Statement No.: |
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(3) |
Filing
Party: |
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(4) |
Date
Filed: |
August 18, 2022
On
August 18, 2022 Adhera Therapeutics, Inc. (the “Company”) adjourned its Annual Meeting of Stockholders (the “Annual
Meeting”) to Tuesday, August 23, 2022 at 5:30 p.m. Eastern Time in order to obtain a sufficient number of votes representing a
quorum as required to hold the Annual Meeting. A quorum was not present as of August 18, 2022 at 10:00 a.m. Eastern Time, the originally
scheduled time and date of the Annual Meeting.
If
you are a stockholder of the Company and we have not yet received your vote, we urge you to vote as soon as possible. As described in
the Definitive Proxy Statement for the Annual Meeting mailed to the Company’s stockholders and filed with the Securities and Exchange
Commission on June 27, 2022, as supplemented (the “Proxy Statement”), the Company’s Board of Directors believes the
proposals being considered at the Annual Meeting are in the best interests of the Company and its stockholders and recommends that the
stockholders vote “FOR” each proposal.
Please
note that proxy solicitation costs are borne by the Company, and these costs can be substantial. Voting as soon as possible before the
adjourned Annual Meeting will help us manage these costs. In order to assist us in attempting to obtain sufficient votes to have a quorum
at the Annual Meeting and obtain approval of the matters being presented, we have retained Morrow Sodali to assist us in our proxy solicitation
efforts for fees estimated to total approximately $20,000.
As
explained in the Proxy Statement, the Annual Meeting will be held as a virtual meeting, and stockholders can attend by visiting www.virtualshareholdermeeting.com/ATRX2022
and entering the control number found on their proxy card, voting instruction form or Notice previously received. In order to vote before
the adjourned Annual Meeting by internet at www.proxyvote.com or by phone at 1-800-690-6903, please follow the instructions
on the proxy materials previously provided to submit your vote by no later than Monday, August 22, 2022 at 11:59 p.m. Eastern Time.
The procedures for stockholders to attend and vote their shares, or submit votes prior to the Annual Meeting, as well as other matters
for stockholders to consider, are set forth in more detail in the Proxy Statement.
Whether
or not you expect to participate in the Annual Meeting, we urge you to vote your shares at your earliest convenience. This will assist
the Company in obtaining the presence of a quorum at the Annual Meeting and obtaining approval of the matters being considered. Your
vote is important, so please act today!
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