Additional Proxy Soliciting Materials (definitive) (defa14a)
25 Abril 2023 - 3:11PM
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 |
XILIO THERAPEUTICS, 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 |
| Your Vote Counts!
XILIO THERAPEUTICS, INC.
828 WINTER STREET, SUITE 300
WALTHAM, MA 02451
XILIO THERAPEUTICS, INC.
2023 Annual Meeting
Vote by June 7, 2023
11:59 PM ET
You invested in XILIO THERAPEUTICS, 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 materials for the stockholder meeting to be held on June 8, 2023.
Vote in Advance of the Meeting
Vote by June 7, 2023 11:59 PM EDT
www.ProxyVote.com
Vote Virtually at the Meeting*
June 8, 2023
4:00 PM EDT
Visit:
www.virtualshareholdermeeting.com/XLO2023
*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
V1.1
For complete information and to vote, visit www.ProxyVote.com
Control #
V10754-P91716
Get informed before you vote
View the 2022 Annual Report, Notice of Meeting and 2023 Proxy Statement online OR you can receive a free paper or email
copy of the material(s) by requesting prior to May 25, 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. |
| THIS IS NOT A VOTABLE BALLOT
This is 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. 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
V10755-P91716
1. To elect each of the Class II directors nominated by our Board of Directors to serve for a three-year term expiring at the
2026 Annual Meeting of Stockholders and until such director’s successor has been duly elected and qualified.
Nominees:
01) Daniel Curran, M.D.
02) Robert Ross, M.D.
03) Yuan Xu, Ph.D.
2. To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year
ending December 31, 2023.
Note: The proxies are authorized to vote, in their discretion, on any other business as may properly come before the Annual
Meeting or any adjournment or postponement thereof.
For
For All |
Xilio Therapeutics (NASDAQ:XLO)
Gráfica de Acción Histórica
De Dic 2024 a Ene 2025
Xilio Therapeutics (NASDAQ:XLO)
Gráfica de Acción Histórica
De Ene 2024 a Ene 2025