DEFA14A

 

 

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:

 

  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)

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.
  (1)  

Title of each class of securities to which transaction applies:

 

     

  (2)  

Aggregate number of securities to which transaction applies:

 

     

  (3)  

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):

 

     

  (4)  

Proposed maximum aggregate value of transaction:

 

     

  (5)  

Total fee paid:

 

     

  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.
  (1)  

Amount Previously Paid:

 

     

  (2)  

Form, Schedule or Registration Statement No.:

 

     

  (3)  

Filing Party:

 

     

  (4)  

Date Filed:

 

     

 

 

 


LOGO

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:
www.proxydocs.com/STTK
To vote your proxy while visiting this site, you will need the 12 digit control number in the box below.
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.
For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/STTK
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 year’s 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.
To order paper materials, use one of the following methods:
INTERNET TELEPHONE * E-MAIL www.investorelections.com/STTK (866) 648-8133 paper@investorelections.com
When requesting via the Internet or telephone, you will need the 12 digit * If requesting materials by e-mail, please send a blank
e-mail with the 12 digit control number (located above) control number located in the shaded box above. in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting materials.
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


LOGO

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
PROPOSAL
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.