![]() ![]() Accordingly, we have sent a Notice to our stockholders of record. Pursuant to rules adopted by the Securities and Exchange Commission (the SEC), we have elected to provide access to our proxy materials over Including at any adjournments or postponements of the meeting (the ∺nnual Meeting). (sometimes referred to as we, us, the ∼ompany or Silverback) is soliciting your proxy to vote at the 2021 Annual Meeting of Stockholders, The ∻oard) of Silverback Therapeutics, Inc. We have sent you a Notice of Internet Availability of Proxy Materials (the Notice) because the Board of Directors (sometimes referred to as Why did I receive a notice regarding the availability of proxy materials on the internet? Only stockholders of record at the close of business on that date may vote at the meeting or any adjournment or postponement thereof.įOR THE 2021 ANNUAL MEETING OF STOCKHOLDERSĪND ANSWERS ABOUT THESE PROXY MATERIALS AND VOTING TheĪccompanying proxy statement contains additional information and should be carefully reviewed by stockholders. FOR the ratification of the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. ![]() Our Board of Directors recommends a vote FOR for the election of all nominees for director to our Board of Directors and You will not be able to attend the Annual Meeting in person. Webcast, you must register in advance at prior to the deadline of Thursday, June 3, 2021 at 5:00 p.m. To participate, vote or submit questions during the Annual Meeting via live The Annual Meeting will be a completely virtual meeting of stockholders. These items of business are more fully described in the Proxy Statement accompanying this Notice. To conduct any other business properly brought before the meeting. Registered public accounting firm for our fiscal year ending December 31, 2021. To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as our independent Terms until the 2024 Annual Meeting of Stockholders. To elect the three nominees for Class I director named in the accompanying proxy statement to serve for three-year You will be able to attend and participate in the Annual Meeting online by visiting where you will be able to listen to the meeting live, submit questions, and vote. Stockholders, and taking into account recent federal, state and local guidance that has been issued, we have determined that the Annual Meeting will be held in a virtual meeting format only, via the internet, with no physical in-person meeting. In light of the COVID-19 pandemic, for the safety of all of our people, including our Therapeutics, Inc., a Delaware corporation, to be held on Friday, June 4, 2021 at 8:30 a.m. You are cordially invited to attend the 2021 Annual Meeting of Shareholders (the ∺nnual Meeting) of Silverback Previous filing by registration statement number, or the Form or Schedule and the date of its filing.įorm, Schedule or Registration Statement No.: Proposed maximum aggregate value of transaction:įee paid previously with preliminary materials.Ĭheck 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. ![]() The amount on which the filing fee is calculated and state how it was determined): Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth Title of each class of securities to which transaction applies: Payment of Filing Fee (Check the appropriate box):įee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. (Name of Person(s) Filing Proxy Statement, if other than the Registrant) (Name of Registrant as Specified In Its Charter) Soliciting Material Pursuant to §240.14a-12 Proxy Statement Pursuant to Section 14(a) of theĬonfidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ![]()
0 Comments
Leave a Reply. |
Details
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |