0001104659-22-049657.txt : 20220425 0001104659-22-049657.hdr.sgml : 20220425 20220425162415 ACCESSION NUMBER: 0001104659-22-049657 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20220425 DATE AS OF CHANGE: 20220425 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SELLAS Life Sciences Group, Inc. CENTRAL INDEX KEY: 0001390478 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-33958 FILM NUMBER: 22849975 BUSINESS ADDRESS: STREET 1: 7 TIMES SQUARE STREET 2: SUITE 2503 CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 6462005278 MAIL ADDRESS: STREET 1: 7 TIMES SQUARE STREET 2: SUITE 2503 CITY: NEW YORK STATE: NY ZIP: 10036 FORMER COMPANY: FORMER CONFORMED NAME: Galena Biopharma, Inc. DATE OF NAME CHANGE: 20110926 FORMER COMPANY: FORMER CONFORMED NAME: RXi Pharmaceuticals Corp DATE OF NAME CHANGE: 20110926 FORMER COMPANY: FORMER CONFORMED NAME: GALENA BIOPHARMA, INC. DATE OF NAME CHANGE: 20110922 DEFA14A 1 tm223704d2_defa14a.htm DEFA14A

 

 

 

 

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   x 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
  
xDefinitive Additional Materials
  
¨Soliciting Material Pursuant to § 240.14a-12

 

SELLAS LIFE SCIENCES GROUP, 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):

 

xNo fee required.
  
¨Fee previously paid 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.

 

 

 

 

 

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www.envisionreports.com/SLS Step 1: Go to www.envisionreports.com/SLS. Step 2: Click on the icon on the right to view meeting materials. Step 3: Return to the investorvote.com window and follow the instructions on the screen to log in. Online Go to www.envisionreports.com/SLS or scan the QR code — login details are located in the shaded bar below. Stockholder Meeting Notice 03MVWD + + Important Notice Regarding the Availability of Proxy Materials for the SELLAS Life Sciences Group, Inc. Company Stockholder Meeting to be Held on June 8, 2022 Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual stockholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important! 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. The 2022 proxy statement and annual report to shareholders are available at: Obtaining a Copy of the Proxy Materials – If you want to receive a copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side on or before May 20, 2022 to facilitate timely delivery. 2NOT Easy Online Access — View your proxy materials and vote. When you go online, you can also help the environment by consenting to receive electronic delivery of future materials. Step 4: Make your selections as instructed on each screen for your delivery preferences. Step 5: Vote your shares. MMMMMMMMMMMM MMMMMMMMM MR A SAMPLE DESIGNATION (IF ANY) ADD 1 ADD 2 ADD 3 ADD 4 ADD 5 ADD 6 ENDORSEMENT_LINE______________ SACKPACK_____________ 1234 5678 9012 345 C 1234567890 COY 000004 MMMMMMM

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Here’s how to order a copy of the proxy materials and select delivery preferences: Current and future delivery requests can be submitted using the options below. If you request an email copy, you will receive an email with a link to the current meeting materials. PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials. — Internet – Go to www.envisionreports.com/SLS. — Phone – Call us free of charge at 1-866-641-4276. — Email – Send an email to investorvote@computershare.com with “Proxy Materials SELLAS Life Sciences Group, Inc.” in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials. To facilitate timely delivery, requests for a paper copy of proxy materials must be received by May 20, 2022. The 2022 Annual Meeting of Stockholders of SELLAS Life Sciences Group, Inc. will be held on Wednesday, June 8, 2022 at 8:30am local time, virtually via the internet at meetnow.global/MQAFWZ9. To access the virtual meeting, you must have the information that is printed in the shaded bar located on the reverse side of this form. Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations. The Board of Directors recommends a vote FOR all the nominees listed and FOR Proposals 2 and 3: 1. To Elect Two Class III Directors. Directors are elected by a plurality of the votes of the holders of shares present in person or represented by proxy and entitled to vote on the election of directors. Accordingly, the nominee receiving the highest number of affirmative votes will be elected. The nominees for Class III director to be considered at the annual meeting are John Varian and Angelos M. Stergiou. Shares represented by executed proxies will be voted, if authority to do so is not withheld, for the election of the foregoing Class III Directors. 2. To Ratify the Appointment by the Audit Committee of Moss Adams LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022. A majority of the votes cast is required for the ratification of the appointment of Moss Adams LLP as our independent registered public accounting firm for the current fiscal year. 3. To approve, on a non-binding advisory basis, the compensation of our Named Executive Officers. This proposal calls for a non-binding, advisory vote, and accordingly there is no “required vote” that would constitute approval. However, our Board of Directors, including our compensation committee, values the opinions of our stockholders and we will consider our stockholders’ concerns to the extent there are a substantial number of votes cast against the executive officer compensation as disclosed in this proxy statement and evaluate what actions may be appropriate to address those concerns. PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card. Stockholder Meeting Notice

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M_$9_V1/_ )PE'_$4E_P74_Z/=A_\1G_9$_\ G"5_I,?\(!X _P"A!\"_^$;X M:_\ E71_P@'@#_H0? O_ (1OAK_Y5T ?YL__ !%)?\%U/^CW8?\ Q&?]D3_Y MPE'_ !%)?\%U/^CW8?\ Q&?]D3_YPE?Z3'_" > /^A!\"_\ A&^&O_E71_P@ M'@#_ *$'P+_X1OAK_P"5= '^;/\ \127_!=3_H]V'_Q&?]D3_P"<)1_Q%)?\ M%U/^CW8?_$9_V1/_ )PE?Z3'_" > /\ H0? O_A&^&O_ )5T?\(!X _Z$'P+ M_P"$;X:_^5= '^;/_P 127_!=3_H]V'_ ,1G_9$_^<)1_P 127_!=3_H]V'_ M ,1G_9$_^<)7^DQ_P@'@#_H0? O_ (1OAK_Y5T?\(!X _P"A!\"_^$;X:_\ ME70!_FS_ /$4E_P74_Z/=A_\1G_9$_\ G"4?\127_!=3_H]V'_Q&?]D3_P"< M)7^DQ_P@'@#_ *$'P+_X1OAK_P"5='_" > /^A!\"_\ A&^&O_E70!_FS_\ M$4E_P74_Z/=A_P#$9_V1/_G"4?\ $4E_P74_Z/=A_P#$9_V1/_G"5_I,?\(! MX _Z$'P+_P"$;X:_^5='_" > /\ H0? O_A&^&O_ )5T ?YL_P#Q%)?\%U/^ MCW8?_$9_V1/_ )PE'_$4E_P74_Z/=A_\1G_9$_\ G"5_I,?\(!X _P"A!\"_ M^$;X:_\ E71_P@'@#_H0? O_ (1OAK_Y5T ?YL__ !%)?\%U/^CW8?\ Q&?] MD3_YPE'_ !%)?\%U/^CW8?\ Q&?]D3_YPE?Z3'_" > /^A!\"_\ A&^&O_E7 M1_P@'@#_ *$'P+_X1OAK_P"5= '^;/\ \127_!=3_H]V'_Q&?]D3_P"<)1_Q M%)?\%U/^CW8?_$9_V1/_ )PE?Z3'_" > /\ H0? O_A&^&O_ )5T?\(!X _Z M$'P+_P"$;X:_^5= '^;/_P 127_!=3_H]V'_ ,1G_9$_^<)1_P 127_!=3_H M]V'_ ,1G_9$_^<)7^DQ_P@'@#_H0? O_ (1OAK_Y5T?\(!X _P"A!\"_^$;X M:_\ E70!_FS_ /$4E_P74_Z/=A_\1G_9$_\ G"4?\127_!=3_H]V'_Q&?]D3 M_P"<)7^DQ_P@'@#_ *$'P+_X1OAK_P"5='_" > /^A!\"_\ A&^&O_E70!_F MS_\ $4E_P74_Z/=A_P#$9_V1/_G"4?\ $4E_P74_Z/=A_P#$9_V1/_G"5_I, M?\(!X _Z$'P+_P"$;X:_^5='_" > /\ H0? O_A&^&O_ )5T ?YL_P#Q%)?\ M%U/^CW8?_$9_V1/_ )PE'_$4E_P74_Z/=A_\1G_9$_\ G"5_I,?\(!X _P"A M!\"_^$;X:_\ E71_P@'@#_H0? O_ (1OAK_Y5T ?YL__ !%)?\%U/^CW8?\ MQ&?]D3_YPE'_ !%)?\%U/^CW8?\ Q&?]D3_YPE?Z3'_" > /^A!\"_\ A&^& MO_E71_P@'@#_ *$'P+_X1OAK_P"5= '^;/\ \127_!=3_H]V'_Q&?]D3_P"< M)1_Q%)?\%U/^CW8?_$9_V1/_ )PE?Z3'_" > /\ H0? O_A&^&O_ )5T?\(! MX _Z$'P+_P"$;X:_^5= '^;/_P 127_!=3_H]V'_ ,1G_9$_^<)1_P 127_! M=3_H]V'_ ,1G_9$_^<)7^DQ_P@'@#_H0? 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