Cabaletta Bio, Inc DEFA14A, filed Apr 21, 2023
Cabaletta Bio, Inc. (CABA)
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
(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 Pursuant to §240.14a-12 | |
CABALETTA BIO, 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 all boxes that apply):
| ☒ | No fee required. | |
| ☐ | Fee paid previously with preliminary materials. | |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. | |
P.O. BOX 8016, CARY, NC 27512-9903
Cabaletta Bio, Inc.
Important Notice Regarding the Availability
of Proxy Materials
Stockholders Meeting to be held on
June 1, 2023
For Stockholders of record as of April 03, 2023
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. 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, and to obtain directions to attend the meeting, go to: www.proxydocs.com/CABA
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.
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For a convenient way to view proxy materials and VOTE go to |
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| www.proxydocs.com/CABA
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| Have the 12 digit control number located in the shaded box above available
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If you want to receive a paper or e-mail copy of the proxy material, 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 22, 2023. |
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| To order paper materials, use one of the following methods. | ||||
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INTERNET www.investorelections.com/CABA |
TELEPHONE (866) 648-8133 |
paper@investorelections.com |
| When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above. |
* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material.
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Cabaletta Bio, Inc.
Meeting Materials: Notice of Meeting and Proxy Statement & Annual Report or Form 10-K
Meeting Type: Annual Meeting of Stockholders
Date: Thursday, June 1, 2023
Time: 9:00 AM, Eastern Time
Place: Annual Meeting to be held live via the Internet - please
visit
You must pre-register to attend the meeting online at www.proxydocs.com/CABA
SEE REVERSE FOR FULL AGENDA
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Cabaletta Bio, Inc.
Annual Meeting of Stockholders
The Board of Directors Recommends a Vote FOR the director nominee listed in Proposal 1, FOR Proposal 2 and FOR Proposal 3.
PROPOSAL
| 1. | To elect one class I director to serve until the 2026 annual meeting of our stockholders. |
1.01 Scott Brun, M.D.
| 2. | To approve an amendment to our 2019 Stock Option and Incentive Plan. |
| 3. | To ratify the appointment of Ernst & Young as our independent registered public accounting firm for the fiscal year ending December 31, 2023. |
NOTE: The Board of Directors will consider and act upon any other business properly brought before the Annual Meeting or any adjournment or postponement thereof.