Definium Therapeutics, Inc DEFA14A, filed Apr 23, 2025
Definium Therapeutics, Inc. (DFTX)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(RULE 14a-101)
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant x
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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 |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material under §240.14a-12 |
Mind Medicine (MindMed) 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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| x | No fee required. |
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| ¨ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
Your Vote Counts! MIND MEDICINE (MINDMED) INC. ONE WORLD TRADE CENTER SUITE 8500 NEW YORK, NY 10007 MIND MEDICINE (MINDMED) INC. 2025 Annual General and Special Meeting Vote by June 11, 2025 11:59 PM ET Vote Virtually during the Meeting* June 12, 2025 10:00 A.M. Eastern Time Virtually at: www.virtualshareholdermeeting.com/MNMD2025 *Please check the proxy materials for any special requirements for meeting attendance. Smartphone users Point your camera here and vote without entering a control number For complete information and to vote, visit www.ProxyVote.com Control # V69969-P30529 You invested in MIND MEDICINE (MINDMED) INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual General and Special Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held virtually on June 12, 2025. Get informed before you vote We encourage you to access and review all of the important information contained in the proxy materials before voting. View the Notice and Proxy Statement and Annual Report on Form 10-K online at www.ProxyVote.com OR you can receive a free paper or email copy of the material(s) by requesting a copy prior to May 29, 2025. If you would like to request a copy of the material(s) for this and/or future shareholder 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. |
| THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. The complete proxy materials contain important information and are available at www.ProxyVote.com. Please follow the instructions on the reverse side to access and review the proxy materials and to vote on these important matters. Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. V69970-P30529 Voting Items Board Recommends 1. Election of Directors to hold office until the 2026 annual general meeting of shareholders. Nominees: 1a. Robert Barrow For 1b. Suzanne Bruhn, Ph.D. For 1c. Roger Crystal, M.D. For 1d. David Gryska For 1e. Andreas Krebs For 1f. Carol A. Vallone For 2. To appoint KPMG LLP as independent registered public accounting firm (auditor) for the Company until the 2026 annual general meeting of shareholders. For 3. To consider, and if deemed advisable, approve, the Mind Medicine (MindMed) Inc. 2025 Equity Incentive Plan. For NOTE: Such other business as may properly come before the shareholder meeting or any adjournment or postponement thereof. |
