Additional Proxy Soliciting Materials (definitive) (defa14a)
June 02 2020 - 5:29PM
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
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Filed by a Party other than the Registrant ¨
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Check the appropriate box:
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¨
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Preliminary Proxy Statement
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¨
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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¨
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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¨
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Soliciting Material under §240.14a-12
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ONCONOVA
THERAPEUTICS, INC.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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x
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No fee required.
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¨
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities
to which transaction applies:
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(2)
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Aggregate number of securities
to which transaction applies:
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(3)
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Per unit price or other underlying
value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated
and state how it was determined):
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(4)
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Proposed maximum aggregate
value of transaction:
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(5)
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Total fee paid:
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¨
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Fee paid previously with preliminary materials.
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¨
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Check 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. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration
Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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Onconova
Therapeutics, Inc., a Delaware corporation (“Onconova” or the “Company”), is filing materials contained
in this Schedule 14A with the U.S. Securities and Exchange Commission (the “SEC”) as definitive additional materials
pursuant to Rule 14a-6(b) under the Securities Exchange Act of 1934, as amended, in connection with the solicitation of proxies
by the Board of Directors for the Company’s 2020 Annual Meeting of Stockholders (the “Annual Meeting”). On April
23, 2020, Onconova filed a definitive proxy statement (the “2020 Proxy Statement”) and a definitive form of proxy card
with the SEC in connection with the Annual Meeting.
These definitive
additional materials were first sent or made available to stockholders on or about April 23, 2020.
Certain Information Disclosed in the
Current Report on Form 8-K the Company Filed with the SEC on June 2, 2020 (the “Form 8-K”)
As disclosed in the Form 8-K, at the Annual Meeting held on
May 27, 2020, the Company’s stockholders approved Proposals 1, 4, 5 and 6, each as set forth in the 2020 Proxy Statement.
In addition, as disclosed in the Form 8-K, with respect to Proposal
2 to consider and vote upon an amendment to the Company’s Tenth Amended and Restated Certificate of Incorporation, as amended,
to combine outstanding shares of the Company’s common stock into a lesser number of outstanding shares, or a “reverse
stock split”, by a ratio of not less than one-for-five and not more than one-for-twenty-five, with the exact ratio to be
set within this range by the Company’s Board of Directors in its sole discretion, in accordance with Proposal 6 which was
approved by the stockholders, the Annual Meeting was adjourned to June 26, 2020, at 10:30 a.m. Eastern Daylight Time.
The adjourned Annual Meeting will be held at the same virtual
meeting location, www.virtualshareholdermeeting.com/ONTX2020. This will enable the Company’s stockholders of record as of
the record date, which was March 30, 2020, additional time to consider and vote on Proposal 2, and enable the Company’s proxy
solicitor, MacKenzie Partners, Inc., more time to assist the Company with the solicitation of stockholder votes on Proposal 2.
At the adjourned Annual Meeting on June 26, 2020, stockholders
will be deemed to be present in person and vote at such adjourned meeting in the same manner as disclosed in the definitive proxy
statement the Company filed with the Securities and Exchange Commission on April 23, 2020 and mailed to the stockholders. Valid
proxies submitted prior to the reconvened Annual Meeting will continue to be valid for the upcoming reconvened Annual Meeting,
unless properly changed or revoked prior to votes being taken at such reconvened Annual Meeting.
The Company's Board of Directors expects to communicate with
stockholders in the near future in connection with the adjourned Annual Meeting.
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