Longeveron Inc DEFA14A, filed May 20, 2024
Longeveron Inc. (LGVN)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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SCHEDULE 14A
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PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Filed by the Registrant |
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Filed by a Party other than the Registrant |
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Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under 240.14a-12 |
Longeveron Inc.
(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required. |
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Fee paid previously with preliminary materials. |
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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. |
LONGEVERON INC. 1951 NW 7TH AVE, STE 520 MIAMI, FL 33166 Important Notice Regarding the Availability of Proxy Materials Tuesday, July 2, 2024 for the Shareholder Meeting to be Held on NAME ADDRESS1 ADDRESS2 COUNTRY Control #: XXXXXXXXXX As part of our efforts to conserve environmental resources and prevent unnecessary corporate expenses, LONGEVERON INC. has elected to provide Internet access to its proxy statement and annual reports rather than mailing paper copies. This reduces postage, printing expenses, and unnecessary paper waste. This is not a ballot. You cannot use this notice to vote these shares. 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. Voting Items The board of directors recommends a vote FOR all the nominees for director in Proposal 1 and FOR Proposals 2, and 3. 1. ELECTION OF DIRECTORS 1. Joshua Hare 2. Ursula Ungaro 3. Roger Hajjar 4. Neha Motwani 2. Approval of an amendment to the Longeveron 2021 Incentive Award Plan 3. Ratification of the appointment of Marcum LLP as Longeveron’s independent registered public accounting firm for the year ended December 31, 2024 Such other business as may properly come before the meeting NOTE: or any adjournment thereof. The proxy statement and annual report to security holders are available online at: www.colonialstock.com/longeveron2024 HOW TO VOTE HOW TO ACCESS THE PROXY MATERIALS Send a paper proxy voting card by mail. You may request a proxy card by contacting us at 877-285-8605. www.colonialstock.com/longeveron2024 BY PHONE BY INTERNET On the above website, you can vote by clicking “Vote” and then entering the control number above as directed. BY MAIL IN PERSON Vote in person at the meeting. 877-285-8605 MEETING INFORMATION Meeting Location: To be held virtually at www.colonialstock.com/longeveron2024 Meeting Type: Annual Meeting 1:00 PM EST Meeting Date: July 02, 2024 TO ORDER A PAPER OR E-MAIL COPY OF THE PROXY MATERIALS: June 22, 2024 If you want to receive a paper or e-mail copy of these documents, you must delivery, please make your request for a copy as instructed below on or before: 1. 2. 3. By Phone: By Internet: www.colonialstock.com/longeveron2024 If requesting materials by email, please include the control number listed above with your request. annualmeeting@colonialstock.com request one. There is no charge to you for requesting a copy. To facilitate timely By Email (877) 285-8605