Additional Proxy Soliciting Materials (definitive) (defa14a)
August 05 2022 - 04:09PM
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:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Under §240.14a-12 |
Spero
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 all boxes that apply):
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No fee required. |
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Fee paid previously with preliminary materials. |
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-1. |
SPERO THERAPEUTICS, INC.
675 MASSACHUSETTS AVE.,
14th FLOOR CAMBRIDGE, MA 02139
Your Vote Counts!
SPERO THERAPEUTICS, INC.
2022 Annual Meeting
Vote by September 14, 2022
11:59 PM ET
You invested in SPERO THERAPEUTICS, INC. and its 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 September 15, 2022.
Get informed before you vote
View the
Notice & Proxy Statement, Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to September 01, 2022. 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.
for complete information and to vote, visit www.proxyvote.com control #
Smartphone users
Point your camera here and vote without entering a control number
Vote Virtually at the Meeting*
September 15, 2022
9:00 AM EDT
Virtually at:
www.virtualshareholdermeeting.com/SPRO2022
*Please check the meeting materials for any special
requirements for meeting attendance.
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE
BALLOT
This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these
important matters.
Voting Items
Board
Recommends
1. Election of Directors
Nominees:
1a. Frank E. Thomas
For
1b. Patrick Vink, M.D.
For
2. To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered
public accounting firm, as the independent auditors of Spero Therapeutics, Inc. for the fiscal year ending December 31, 2022.
For
3. To approve an amendment to the 2017 Stock Incentive Plan.
For
NOTE: To transact such other business as may properly come before the meeting or any adjournment thereof.
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click Sign up for E-delivery.
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