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 ☐
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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 Rule 14a-12 |
SCYNEXIS, 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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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. |
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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. |
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Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders of SCYNEXIS, INC. To Be Held On: June 18, 2019 at 9:30 a.m. The Hyatt Regency Jersey City on the Hudson, 2 Exchange Place, Jersey City, NJ COMPANY NUMBER ACCOUNT NUMBER CONTROL NUMBER This communication is not a form for voting and presents only an overview of the more complete proxy materials that are availableto you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. If you want to receive a paper or e-mail copy of the proxy materials you must request one, otherwise you will not receive a paper ore-mail copy. There is no charge to you for requesting a copy. To facilitate timely delivery, please make the request as instructed below before June 4, 2019. Please visit http://www.astproxyportal.com/ast/18891/, where the following materials are available for view: • Notice of Annual Meeting of Stockholders • Proxy Statement • 2018 Annual Report • Form of Electronic Proxy Card TO OBTAIN TELEPHONE: 888-Proxy-NA (888-776-9962) or 718-921-8562 (for international callers) PROXY MATERIALS: E-MAIL: info@astfinancial.com WEBSITE: https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials TO VOTE: ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the cut-off or meeting date. IN PERSON: You may vote your shares in person by attending theAnnual Meeting. Directions to theAnnual Meeting can be found at the end of the proxy statement or by contacting Investor Relations at investorrelations@scynexis.com. MAIL: You may request a proxy card by following the instructions above. Proposal 1.To elect the SCYNEXIS Board of Directors’ six nominees as directors to serve until the 2020 Annual Meeting of Stockholders and until their successors are duly elected and qualified. NOMINEES: Armando Anido Steven C. Gilman, Ph.D. Ann F. Hanham, Ph.D. David Hastings Guy Macdonald Marco Taglietti, M.D. Proposal 2.Ratification of selection of Deloitte & Touche LLP as SCYNEXIS, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2019. Proposal 3.Approval of an amendment to SCYNEXIS’s Amended and Restated Certificate of Incorporation to increase the total number of authorized shares of common stock from 125,000,000 to 250,000,000. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "FOR ALL NOMINEES" IN PROPOSAL 1, AND "FOR" PROPOSALS 2 AND 3. The undersigned hereby acknowledges receipt of the Notice of 2019Annual Meeting of Shareholders, the Proxy Statement and the 2018Annual Report to Shareholders furnished herewith. Please note that you cannot use this notice to vote by mail.