Additional Proxy Soliciting Materials (definitive) (defa14a)
28 Abril 2023 - 3:19PM
Edgar (US Regulatory)
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 under §240.14a-12 |
MUSTANG BIO, 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):
☐ | 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 |
| Your Vote Counts!
MUSTANG BIO, INC.
377 PLANTATION STREET
WORCESTER, MA 01605
MUSTANG BIO, INC.
2023 Annual Meeting
Vote by June 20, 2023
11:59 PM ET
You invested in MUSTANG BIO, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the stockholder meeting to be held on June 21, 2023.
Vote Virtually at the Meeting*
June 21, 2023
1:00 PM EDT
Virtually at:
www.virtualshareholdermeeting.com/MBIO2023
*Please check the meeting materials for any special requirements for meeting attendance.
Smartphone users
Point your camera here and
vote without entering a
control number
For complete information and to vote, visit www.ProxyVote.com
Control #
V16367-P93832
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by
requesting prior to June 7, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder 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.
V1.2 |
| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. More complete proxy materials
are available to you at www.ProxyVote.com. We encourage
you to access and review all of the important information
contained in the proxy materials before voting. 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
V16368-P93832
3 YEARS
01) Michael S. Weiss
02) Lindsay Rosenwald, M.D.
03) Neil Herskowitz
04) Manuel Litchman, M.D.
05) Michael Zelefsky, M.D.
06) Adam J. Chill
1. Election of Directors
Nominees:
2. Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year
ending December 31, 2023.
3. Approve the compensation of the Company’s named executive officers, in an advisory vote.
4. Approve the frequency with which the Company will hold an advisory vote on the compensation of our named
executive officers, in an advisory vote.
5. Amendment of the 2019 Employee Stock Purchase Plan, as amended, of Mustang Bio, Inc. to increase the number of
shares of Common Stock issuable thereunder from 66,666 to 466,666 and increase the number of shares of Common
Stock subject to a Purchase Right thereunder from 333 to 5,000.
NOTE: In its discretion, the proxy is authorized to vote upon such other business as may properly come before the
Annual Meeting or any adjournment or postponement thereof. The proxy when properly executed will be voted as directed
herein by the undersigned stockholder. If no direction is made, the proxy will be voted in accordance with the Board of
Directors’ recommendations and, accordingly, will be voted FOR each of the Board of Directors’ nominees for director
specified in proposal 1, FOR proposals 2, 3 and 5, and 3 YEARS for proposal 4.
For
For
For
For |
Mustang Bio (NASDAQ:MBIO)
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