Additional Proxy Soliciting Materials (definitive) (defa14a)
April 20 2023 - 4:14PM
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 |
ENZON PHARMACEUTICALS, INC.
(Name of Registrant as Specified in its Charter)
N/A
(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.
|
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| You May Vote Your Proxy When You View The
Material On The Internet. You Will Be Asked
To Follow The Prompts To Vote Your Shares.
Enzon Pharmaceuticals, Inc.
20 Commerce Drive, Suite 135
Cranford, New Jersey 07016
*Stockholders are cordially invited to participate in the Virtual 2023 Annual Meeting
and vote during the meeting.
Dear Stockholder,
The 2023 Annual Meeting of Stockholders (the “2023 Annual Meeting”) of Enzon Pharmaceuticals, Inc. (the “Company”) will
be held on Thursday, June 8, 2023 at 11:00 a.m., Eastern time. The annual meeting will be a completely “virtual” meeting of
stockholders. You will be able to listen and participate in the virtual annual meeting as well as vote and submit your questions
during the live webcast of the meeting by visiting https://www.cstproxy.com/enzon/2023 and entering the 12-digit control
number included in this Notice Regarding the Availability of Proxy Materials, on your proxy card or in the instructions that
accompanied your proxy materials.
Your electronic vote authorizes the named proxies to vote your shares in the same
manner as if you marked, signed, dated, and returned the proxy card.
The Proxy Materials are available for review at:
https://www.cstproxy.com/enzon/2023
CONTROL NUMBER
ENZON PHARMACEUTICALS, INC.
c/o Continental Proxy Services
1 State Street, New York, NY 10004
NOTICE OF ANNUAL MEETING
OF STOCKHOLDERS
to be held on
Thursday, June 8, 2023
Proposals to be considered at the 2023 Annual Meeting:
(1) to elect three (3) directors, each for a one-year term expiring at the Company’s next annual meeting of
stockholders and until such director’s successor is elected and qualified;
(2) to ratify the appointment of EisnerAmper LLP as the Company’s independent registered public
accounting firm for the fiscal year ending December 31, 2023;
(3) to approve, on an advisory basis, the compensation of the Company’s named executive officers; and
(4) to transact such other matters as may properly come before the 2023 Annual Meeting or any
adjournment or postponement thereof.
The Company’s Board of Directors has proposed and recommends that stockholders vote “FOR” each of the nominees to the
Board of Directors listed in Proposal No. 1 and “FOR” Proposals Nos. 2 and 3.
Vote Your Proxy on the Internet:
Go to http://www.cstproxyvote.com
Have your notice available when you
access the above website. Follow the
prompts to vote your shares.
Vote during the Meeting –
If you plan to attend the virtual online annual
meeting, you will need your 12 digit control
number to vote electronically during the annual
meeting. To attend the annual meeting, visit:
https://www.cstproxy.com/enzon/2023 |
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| ENZON PHARMACEUTICALS, INC.
20 Commerce Drive, Suite 135
Cranford, New Jersey 07016
Important Notice Regarding the Availability of Proxy Materials
For the 2023 Stockholder Meeting to Be Held On
Thursday, June 8, 2023
The following Proxy Materials for the 2023 Annual Meeting are available to you to review at:
https://www.cstproxy.com/enzon/2023
ACCESSING YOUR PROXY MATERIALS ONLINE
Have this notice available when you request a paper or email copy of the
proxy materials or to vote your proxy electronically. You must reference your
control number.
REQUESTING A PAPER OR EMAIL COPY OF THE PROXY MATERIALS
By telephone please call 1-888-221-0691,
or
By logging on to https://www.cstproxy.com/enzon/2023
or
By email at: proxy@continentalstock.com
Please include the company name and your control number in the subject line.
You may contact the Company at (732) 980-4500 or through an e-mail request to investor@enzon.com for
information on how to access the virtual 2023 Annual Meeting.
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.
If you would like to receive a paper or e-mail copy of these documents, you must request one. There is no
charge for such documents to be mailed to you. Please make your request for a copy as instructed below
on or before May 24, 2023 to facilitate a timely delivery.
- the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2022;
- the Company’s Proxy Statement for the 2023 Annual Meeting;
- the Proxy Card for the 2023 Annual Meeting; and
- any amendments to the foregoing materials that are required to be furnished to stockholders. |
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