Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
28 10월 2023 - 5:35AM
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 ☒
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 |
Bio-Path Holdings, 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):
| ☒ | 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. |
| 1. Election of Directors:
Peter H. Nielsen
Heath W. Cleaver
Paul D. Aubert
Aline B. Sherwood
Douglas P. Morris
2. Ratification and approval of the appointment of Ernst & Young LLP as the Company’s
independent registered public accounting firm for the fiscal year ending December 31,
2023.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" THE ELECTION OF DIREC-TORS AND "FOR" PROPOSAL 2.
NOMINEES:
This communication is not a form for voting and presents only an overview of the more complete proxy materials that contain
important information and are available to you on the Internet or by mail. We encourage you to access and review all of the important
information contained in the proxy materials before voting.
If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for requesting a
copy. To facilitate timely delivery please make the request as instructed below before 12/1/2023.
Please visit http://www.astproxyportal.com/ast/22620/, where the following materials are available for view:
• Notice of Annual Meeting of Stockholders
• Proxy Statement
• Form of Electronic Proxy Card
• Annual Report on Form 10-K
• Directions to attend the Annual Meeting and vote in person
TO REQUEST MATERIAL: TELEPHONE: 888-Proxy-NA (888-776-9962) 718-921-8562 (for international callers)
E-MAIL: info@astfinancial.com
WEBSITE: https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials
TO VOTE: ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen
instructions or scan the QR code with your smartphone. You may enter your voting instructions at
www.voteproxy.com up until 11:59 PM Eastern Time the day before the meeting date.
IN PERSON: You may vote your shares in person by attending the Annual Meeting.
MAIL: You may request a card by following the instructions above.
COMPANY NUMBER
ACCOUNT NUMBER
CONTROL NUMBER
JOHN SMITH
1234 MAIN STREET
APT. 203
NEW YORK, NY 10038
Please note that you cannot use this notice to vote by mail.
Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting of
BIO-PATH HOLDINGS, INC.
To Be Held On: December 14, 2023 at 4:00 p.m. Central Standard Time
Offices of Winstead PC, 24 Waterway Avenue, Suite 500, The Woodlands, Texas 77380 |
Bio Path (NASDAQ:BPTH)
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부터 4월(4) 2024 으로 5월(5) 2024
Bio Path (NASDAQ:BPTH)
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부터 5월(5) 2023 으로 5월(5) 2024