Oric Pharmaceuticals, Inc. — Proxy Solicitation & Information Statement 2021

Apr 26, 2021

DEFA14A 1 d174244ddefa14a.htm DEFA14A DEFA14A

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 under §240.14a-12

ORIC PHARMACEUTICALS, 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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☐	Fee paid previously with preliminary materials.
☐	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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| P.O. BOX 8016, CARY, NC 27512-9903 |
| --- |
| Important Notice Regarding the |
| Availability of Proxy Materials |
| Stockholders Meeting to be held
on |
| June 16, 2021 |
| For Stockholders as of record on April 19, 2021 |
| 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
meeting, go to: www.proxydocs.com/ORIC |
| 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. |
| ● |

| ● |
| --- |
| 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 04, 2021. To order paper materials, use one of the following
methods. |

●	●	●
INTERNET	TELEPHONE	* E-MAIL
www.investorelections.com/ORIC	(866) 648-8133	paper@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.

ORIC Pharmaceuticals, Inc.
Meeting Type: Annual Meeting of Stockholders
Date:	Wednesday, June 16, 2021
Time:	08:00 AM, Local Time
Place:	Annual Meeting to be held via the Internet
	Please visit www.proxydocs.com/ORIC for more details
You must register to attend the meeting online and/or participate at www.proxydocs.com/ORIC
SEE REVERSE FOR FULL AGENDA

ORIC Pharmaceuticals, Inc.

Annual Meeting of Stockholders

THE BOARD OF DIRECTORS RECOMMENDS A VOTE:

FOR ON PROPOSALS 1 AND 2

PROPOSAL

1. Election of Directors

1.01 Richard Heyman, Ph.D.

1.02 Lori Kunkel, M.D.

1. Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021

2. Transact other business that may properly come before the Annual Meeting