Additional Proxy Soliciting Materials (definitive) (defa14a)
April 29 2022 - 6:14AM
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 ☒
Filed by
party other than the registrant ☐
Check the
appropriate box:
☐ Preliminary Proxy Statement |
☐ Confidential, for use of the Commission only |
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(as permitted by Rule 14a-6(e)(2)). |
☐ Definitive Proxy Statement |
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☒ Definitive additional materials. |
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☐ Soliciting material under Rule 14a-12. |
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180
LIFE SCIENCES CORP.
(Name of
Registrant as Specified in Charter)
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 |
180 LIFE SCIENCES CORP.
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CONTROL ID: |
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REQUEST ID: |
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IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
for the Annual Meeting of Stockholders |
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DATE: |
Tuesday, June 14, 2022 |
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TIME: |
9:00 A.M. pacific time |
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LOCATION: |
https://agm.issuerdirect.com/atnf |
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HOW TO REQUEST PAPER COPIES OF OUR MATERIALS |
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PHONE:
Call toll
free
1-866-752-8683
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FAX:
Send this
card to
202-521-3464
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INTERNET:
https://www.iproxydirect.com/atnf
and follow the on-screen instructions. |
EMAIL:
proxy@iproxydirect.com
Include your Control ID in your email.
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This communication represents a notice to access a more complete set of proxy materials 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. The proxy statement is available at: https://www.iproxydirect.com/atnf |
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If you want to receive a paper copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request, as instructed above, before May 28, 2022. |
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you may enter your voting instructions at https://www.iproxydirect.com/atnf
until 11:59 pm eastern time June 13, 2022. |
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The purposes of this meeting are as follows: |
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1. To elect five Class II directors to the Board of Directors (the “Board”) each to serve a term of two years and
until their respective successors have been elected and qualified, or until such directors’ resignation or removal;
2.
To Approve the adoption of the 180 Life Sciences Corp. 2022 Omnibus Incentive Plan;
3.
To ratify the appointment of Marcum LLP, as the Company’s independent auditors for the fiscal year ending December 31,
2022, and;
4. to transact such other business as may properly come before the annual meeting.
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Pursuant
to Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for the Annual Meeting are available
on the Internet. Follow the instructions above to view the materials and vote or request printed copies.
The board
of directors has fixed the close of business on April 25, 2022 as the record date for the determination of stockholders entitled to receive
notice of the Annual Meeting and to vote the shares of our common stock and preferred stock, they held on that date at the meeting or
any postponement or adjournment of the meeting.
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The Board of Directors recommends that you vote ‘for’ all proposals above. |
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Please note - This is not a Proxy Card - you cannot vote by returning this card |
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180 Life Sciences Corp.
SHAREHOLDER SERVICES
1 Glenwood Avenue Suite 1001
Raleigh NC
27603
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FIRST-CLASS MAIL
US POSTAGE
PAID
RALEIGH NC
PERMIT # 870 |
Time
Sensitive shareholder information enclosed
IMPORTANT
SHAREHOLDER INFORMATION
your
vote is important
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