SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
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|☐||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|
Shattuck Labs, Inc.
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Shattuck Labs, Inc. Important Notice Regarding the Availability of Proxy Materials for the
TABULATOR, P.O. BOX 8016, CARY, NC 27512-9903 Stockholders Meeting to be held on
June 8, 2021
For Stockholders as of record on April 15, 2021
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet or by mail. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.
To view the proxy materials, including the Notice, Proxy Statement and Annual Report, and to obtain instructions to attend the meeting, go to:
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Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the Internet.
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Have the 12 digit control number located in the shaded box above available when you access the website and follow the instructions.
If you want to receive a paper or e-mail copy of the proxy materials or materials for future stockholder meetings, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this years meeting, you must make this request on or before May 28, 2021. Unless requested, you will not otherwise receive a paper or e-mail copy.
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Shattuck Labs, Inc.
Meeting Type: Annual Meeting of Stockholders Date: Tuesday, June 8, 2021 Time: 10:00 AM, Eastern Time Place: Annual Meeting to be held live via the Internet.
Please visit www.proxydocs.com/STTK for more details.
You must register to attend the meeting online and/or participate at www.proxydocs.com/STTK
SEE REVERSE FOR FULL AGENDA
THIS IS NOT A VOTABLE BALLOT
Shattuck Labs, Inc.
Annual Meeting of Stockholders
THE BOARD OF DIRECTORS RECOMMENDS A VOTE:
FOR ALL director nominees listed in Proposal 1 and FOR Proposal 2
1. Elect Class I directors to serve until the 2024 Annual Meeting: 1.01 Tyler Brous 1.02 Josiah Hornblower 1.03 Michael Lee
2. Ratify the selection of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2021
Note: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the annual meeting or any adjournments and postponements thereof.