Additional Proxy Soliciting Materials (definitive) (defa14a)
26 April 2022 - 6:25AM
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
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)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material Pursuant to § 240.14a-12 |
SELLAS LIFE SCIENCES GROUP, 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):
| ¨ | Fee previously paid
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. |
| www.envisionreports.com/SLS
Step 1: Go to www.envisionreports.com/SLS.
Step 2: Click on the icon on the right to view meeting materials.
Step 3: Return to the investorvote.com window and follow the instructions on the screen to log in.
Online
Go to www.envisionreports.com/SLS or scan
the QR code — login details are located in the
shaded bar below.
Stockholder Meeting Notice
03MVWD
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Important Notice Regarding the Availability of Proxy Materials for the
SELLAS Life Sciences Group, Inc. Company Stockholder Meeting to be Held on June 8, 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. The items to be voted on and location of the 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 shareholders are available at:
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
Easy Online Access — View your proxy materials and vote.
When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.
Step 4: Make your selections as instructed on each screen for your delivery preferences.
Step 5: Vote your shares.
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| 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/SLS.
— Phone – Call us free of charge at 1-866-641-4276.
— Email – Send an email to investorvote@computershare.com with “Proxy Materials SELLAS Life Sciences Group, 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, requests for a paper copy of proxy materials must be received by May 20, 2022.
The 2022 Annual Meeting of Stockholders of SELLAS Life Sciences Group, Inc. will be held on Wednesday, June 8, 2022 at
8:30am local time, virtually via the internet at meetnow.global/MQAFWZ9. To access the virtual meeting, you must have the
information that is printed in the shaded bar located on the reverse side of this form.
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 and FOR Proposals 2 and 3:
1. To Elect Two Class III Directors. Directors are elected by a plurality of the votes of the holders of shares present in person or represented by proxy and
entitled to vote on the election of directors. Accordingly, the nominee receiving the highest number of affirmative votes will be elected. The nominees
for Class III director to be considered at the annual meeting are John Varian and Angelos M. Stergiou. Shares represented by executed proxies will be
voted, if authority to do so is not withheld, for the election of the foregoing Class III Directors.
2. To Ratify the Appointment by the Audit Committee of Moss Adams LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending
December 31, 2022. A majority of the votes cast is required for the ratification of the appointment of Moss Adams LLP as our independent registered
public accounting firm for the current fiscal year.
3. To approve, on a non-binding advisory basis, the compensation of our Named Executive Officers. This proposal calls for a non-binding, advisory vote,
and accordingly there is no “required vote” that would constitute approval. However, our Board of Directors, including our compensation committee,
values the opinions of our stockholders and we will consider our stockholders’ concerns to the extent there are a substantial number of votes cast
against the executive officer compensation as disclosed in this proxy statement and evaluate what actions may be appropriate to address those
concerns.
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.
Stockholder Meeting Notice |
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