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SOLIGENIX, INC. — Proxy Solicitation & Information Statement 2022
Oct 5, 2022
35119_rns_2022-10-05_8762de30-765c-459d-b630-11403d7ce6c3.zip
Proxy Solicitation & Information Statement
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
| 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 |
SOLIGENIX, INC.
(Name of Registrant as Specified in Its Charter)
| Payment of Filing Fee (Check the appropriate box): | |
|---|---|
| | |
| ☒ | 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. |
[The following is a letter sent to certain shareholders on or after October 5, 2022 from Christopher J. Schaber, President and Chief Executive Officer]
Dear Soligenix Shareholder:
YOUR PARTICIPATION IS IMPORTANT – PLEASE VOTE TODAY!
According to our latest records, your proxy vote relating to the Soligenix Annual Meeting of Stockholders has not yet been received. 1
You have until October 18, 2022 at 11:59 p.m. EST to vote your shares.
Vote via the Internet at www.proxyvote.com (have proxy card available) or by following the instructions on your proxy card.
| Item 1 | ELECTION OF DIRECTORS | Vote FOR |
|---|---|---|
| Item 2 | APPROVE AN AMENDMENT TO OUR SECOND AMENDED & RESTATED C.O.I. | Vote FOR |
| Item 3 | APPROVE AN AMENDMENT TO OUR 2015 EQUITY INCENTIVE PLAN | Vote FOR |
| Item 4 | TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Vote FOR |
| Item 5 | RATIFY EISNERAMPER LLP AS INDEP. REG. PUB. ACCOUNTANT | Vote FOR |
If you would like assistance voting your shares or have any questions, please contact our proxy solicitor, Alliance Advisors, toll free at: 1-833-782-7145.
If you have recently mailed your proxy card or cast your vote by phone or internet, please accept our thanks and disregard this request.
Sincerely,
Christopher J. Schaber, Ph.D.
President & CEO
1 Items 1, 3, 4 and 5 were approved by the stockholders on September 22, 2022, but the meeting has been partially adjourned for the purpose of soliciting additional votes with respect to Item 2.