UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

SCHEDULE 14A

(Rule 14a-101)

 

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

 

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934 (Amendment No. )

 

 

 

Filed by the Registrant    x

 

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))
     
  x Definitive Proxy Statement
     
  ¨ Definitive Additional Materials
     
  ¨ Soliciting Material Pursuant to §240.14a-12

 

 

Biostage, Inc.

 

 

 

Payment of Filing Fee (Check the appropriate box):

 

  x No fee required.
     
  ¨ Fee paid previously with preliminary materials:
     
  ¨  Fee computed on table in exhibit required by item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11.

 

 

 

 

 

BIOSTAGE, INC. 84 OCTOBER HILL ROAD, SUITE 11 HOLLISTON, MA 01746 Your Vote Counts! BIOSTAGE, INC. 2022 Annual Meeting Vote by June 21, 2022 11 :59 PM ET You invested in BIOSTAGE, INC. and it's time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on June 22, 2022. Get informed before you vote View the Notice & Proxy Statement, Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to June 08, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. Smartphone users Point your camera here and vote without entering a ~I number *Please check the meeting materials for any special requirements for meeting attendance. Virtually at: Vote Virtually at the Meeting* June 22, 2022 8:00 AM EDT www.virtualshareholdermeeting.com/BSTG2022

 

 

 

Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. Voting Items 1. Election of Directors Nominees: 01) Jason Jing Chen 02) Herman Sanchez 2. To implement a non-binding approval of the compensation of our named executive officers. Board Recommends 0 For 0 For 3. To implement a non-binding approval of the frequency of future advisory votes on the compensation of our named O Year executive officers. NOTE: Such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof. Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Sign up for E-delivery". 

 

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