Additional Proxy Soliciting Materials (definitive) (defa14a)
29 Abril 2022 - 11:11AM
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 Pursuant to §240.14a-12
Oncternal 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 all boxes that apply):
☒ No fee required
☐ 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
P.O. BOX 8016, CARY, NC 27512-9903 Oncternal Therapeutics, Inc.
Important Notice Regarding the Availability of Proxy Materials
Stockholders Meeting to be held on June 16, 2022 For Stockholders
of record as of April 18, 2022 This communication presents only an
overview of the more complete proxy materials that are available to
you on the Internet. This is not a ballot. You cannot use this
notice to vote your shares. We encourage you to access and review
all of the important information contained in the proxy materials
before voting. To view the proxy materials, and to obtain
directions to attend the meeting, go to: www.proxydocs.com/ONCT To
vote your proxy while visiting this site, you will need the 12
digit control number in the box below. Under United States
Securities and Exchange Commission rules, proxy materials do not
have to be delivered in paper. Proxy materials can be distributed
by making them available on the internet. For a convenient way to
view proxy materials and VOTE go to www.proxydocs.com/ONCT Have the
12 digit control number located in the shaded box above available
when you access the website and follow the instructions. If you
want to receive a paper or e-mail copy of the proxy material, you
must request one. There is no charge to you for requesting a copy.
In order to receive a paper package in time for this year's
meeting, you must make this request on or before June 06, 2022. To
order paper materials, use one of the following methods.
INTERNETwww.investorelections.com/ONCT TELEPHONE(866) 648-8133*
E-MAILpaper@investorelections.com When requesting via the Internet
or telephone you will need the 12 digit control number located in
the shaded box above. * If requesting material by e-mail, please
send a blank e-mail with the 12 digit control number (located
above) in the subject line. No other requests, instructions OR
other inquiries should be included with your e-mail requesting
material. Oncternal Therapeutics, Inc. Annual Meeting of
Stockholders Meeting Type: Date: Time: Place: Thursday, June 16,
2022 8:00 AM, PDT Annual Meeting to be held live via the Internet.
Please visit www.proxydocs.com/ONCT for more details. You must
register to attend the meeting online and/or participate at
www.proxydocs.com/ONCT SEE REVERSE FOR FULL AGENDA
Oncternal Therapeutics, Inc. Annual Meeting of Stockholders THE
BOARD OF DIRECTORS RECOMMENDS A VOTE: FOR ON PROPOSALS 1 AND 2
PROPOSAL 1. To elect three directors for a three-year term to
expire at the 2025 Annual Meeting of Stockholders 1.01 James B.
Breitmeyer, M.D., Ph.D. 1.02 Michael G. Carter, M.B., Ch.B,
F.R.C.P. 1.03 David F. Hale 2. Ratification of the appointment of
BDO USA, LLP as our independent registered public accounting firm
for the year ending December 31, 2022 3. To transact such other
business as may be properly brought before the meeting or any
adjournment or postponement thereof
Oncternal Therapeutics (NASDAQ:ONCT)
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