Oric Pharmaceuticals, Inc DEFA14A, filed Apr 27, 2022
Oric Pharmaceuticals, Inc. (ORIC)
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
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 |
ORIC Pharmaceuticals, 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 paid previously with preliminary materials. |
| ☐ | Fee computed on table below in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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P.O. BOX 8016, CARY, NC 27512-9903 |
ORIC Pharmaceuticals, Inc. | |
| Important Notice Regarding the | ||
| Availability of Proxy Materials | ||
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Stockholders Meeting to be held on | ||
| June 17, 2022 | ||
| For Stockholders of record as of April 18, 2022 | ||
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This communication presents only an overview of the more complete
proxy | ||
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To view the proxy materials, and to obtain directions to attend
the meeting, | ||
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To vote your proxy while visiting this site, you will need the 12
digit control | ||
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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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For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/ORIC
Have the 12 digit control number located in the shaded box above available when you access the website and follow the instructions. |
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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 June 07, 2022.
To order paper materials, use one of the following methods. |
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INTERNET |
TELEPHONE | |||||||||
| www.investorelections.com/ORIC | (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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| ORIC Pharmaceuticals, Inc. | ||||||
| Meeting Type: Annual Meeting of Stockholders | ||||||
| Date: | Friday, June 17, 2022 | |||||
| Time: | 8:00 AM, Pacific Time | |||||
| Place: | Annual Meeting to be held via live webcast | |||||
| Please visit www.proxydocs.com/ORIC for more details | ||||||
| You must register to attend the meeting online and/or participate at www.proxydocs.com/ORIC | ||||||
| SEE REVERSE FOR FULL AGENDA
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ORIC Pharmaceuticals, Inc.
Annual Meeting of Stockholders
THE BOARD OF DIRECTORS RECOMMENDS A VOTE:
FOR ON PROPOSALS 1 AND 2
PROPOSAL
| 1. | Election of Directors |
1.01 Steven L. Hoerter
1.02 Angie You, Ph.D.
| 2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 |
| 3. | Transact other business that may properly come before the Annual Meeting |