Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
September 09 2024 - 3:10PM
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 (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 |
PROMIS NEUROSCIENCES INC.
(Name of Registrant as Specified in its Charter)
Not applicable.
(Name of Person (s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
☐ | 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. |
| Your Vote Counts!
*Please check the meeting materials for any special requirements for meeting attendance.
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Control #
V56236-S95978
Vote Virtually at the Meeting*
October 23, 2024
10:00 am, Eastern Time
Virtually at:
www.virtualshareholdermeeting.com/PMN2024SM
PROMIS NEUROSCIENCES INC.
2024 Special Meeting
Vote by October 21, 2024
11:59 PM ET
You invested in PROMIS NEUROSCIENCES INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Special Meeting. This is an important notice regarding the
availability of proxy materials for the shareholder meeting to be held on October 23, 2024.
Get informed before you vote
View the Notice and Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior
to October 9, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder 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.
PROMIS NEUROSCIENCES INC.
ONE BROADWAY SUITE 1400
CAMBRIDGE, MA 02142
USA |
| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
Voting Items
Board
Recommends
V56237-S95978
1. Approval of Issuance Proposal: To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the
potential issuance of our Common Shares underlying the (a) Tranche A Common Share purchase warrants and
(b) Tranche B Common Share purchase warrants, each sold in our private placement offering, which closed on
July 31, 2024; and
For
2. Adjournment of Special Meeting: In the event there are not sufficient votes in favor of the foregoing proposal
and such proposal is not approved by shareholders, to approve the adjournment of the Special Meeting by the
Chairperson to a later date no later than November 22, 2024 at 10:00 a.m., Eastern time, in accordance with the
Company’s Bylaws, to solicit additional proxies; provided, the Company shall provide updated instructions to attend
such adjournment as necessary.
For
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
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