Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
23 April 2024 - 6:33AM
Edgar (US Regulatory)
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 |
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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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x |
Definitive Additional Materials |
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¨ |
Soliciting Material under to § 240.14a-12 |
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Elutia 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):
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x |
No fee required |
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¨ |
Fee paid previously with preliminary materials |
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Fee computed on table in exhibit required by Item 25(b) per Exchange
Act Rules 14a-6(i)(1) and 0-11 |
| Your Vote Counts!
ELUTIA INC.
12510 PROSPERITY DRIVE, SUITE 370
SILVER SPRING, MD 20904
ELUTIA INC.
2024 Annual Meeting
Vote by June 5, 2024
11:59 PM, Eastern Time
You invested in ELUTIA 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 6, 2024.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online at www.ProxyVote.com OR you can receive a free paper or
email copy of the material(s) by requesting prior to May 23, 2024. 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.
Vote in Person at the Meeting*
June 6, 2024
1:00 PM, Eastern Time
12510 Prosperity Drive, Suite 370
Silver Spring, Maryland 20904
*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. For
directions to the Annual Meeting, please contact Investor Relations at 240-247-1147 or ir@elutia.com.
Smartphone users
Point your camera here and
vote without entering a
control number
For complete information and to vote, visit www.ProxyVote.com
Control #
V40723-P10638 |
| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
V40724-P10638
Voting Items
Board
Recommends
THIS IS NOT A VOTABLE BALLOT
You cannot use this notice to vote these shares. This is only an
overview of the proposals being presented at the upcoming
stockholder meeting. Please follow the instructions on the
reverse side to vote on these important matters.
Vote at www.ProxyVote.com
1. Election of Class I Directors
For Nominees:
01) Maybelle Jordan
02) W. Matthew Zuga
2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public
accounting firm for 2024. For
NOTE: Such other business as may properly come before the meeting or any adjournment, continuation or postponement
thereof. |
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