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 | |
Catalyst Biosciences, Inc.
(Name of registrant as specified in its charter)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. | |||
| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
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| ☐ | Fee paid previously with preliminary materials. | |||
| ☐ | 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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Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting of
CATALYST BIOSCIENCES, INC.
To Be Held On:
June 13, 2019 at 8:00 a.m.
at 611 Gateway Boulevard, Suite 710, South San Francisco, CA 94080
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This communication presents only 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.
If you want to receive a paper or e-mail 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 below before 6/3/19.
Please visit http://www.astproxyportal.com/ast/21328, where the following materials are available for view:
| • Notice of Annual Meeting of Stockholders | ||||
| • Proxy Statement | ||||
| • Form of Electronic Proxy Card | ||||
| • Annual Report on Form 10-K | ||||
| TO REQUEST MATERIAL: | TELEPHONE: 888-Proxy-NA (888-776-9962) 718-921-8562 (for international callers) | |||
| E-MAIL: info@astfinancial.com | ||||
| WEBSITE: https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials | ||||
| TO VOTE: |
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ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the cut-off or meeting date. | ||
| IN PERSON: You may vote your shares in person by attending the Annual Meeting. | ||||
| TELEPHONE: To vote by telephone, please visit www.voteproxy.com to view the materials and to obtain the toll free number to call. | ||||
| MAIL: You may request a card by following the instructions above. | ||||
| 1. Election of Class I Directors: | 2. To approve the compensation of the Company’s Named Executive Officers in a non-binding advisory vote; | |
| NOMINEES: Augustine Lawlor Eddie Williams |
3. To ratify the appointment of EisnerAmper LLP as the Company’s independent registered public accounting firm for the fiscal yearending December 31, 2019. | |
| NOTE: Such other business as may properly come before the meeting or any adjournment thereof. | ||
| Please note that you cannot use this notice to vote by mail. | ||