0001193125-24-066813.txt : 20240313 0001193125-24-066813.hdr.sgml : 20240313 20240313160225 ACCESSION NUMBER: 0001193125-24-066813 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20240313 DATE AS OF CHANGE: 20240313 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Inari Medical, Inc. CENTRAL INDEX KEY: 0001531048 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] ORGANIZATION NAME: 08 Industrial Applications and Services IRS NUMBER: 452902923 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-39293 FILM NUMBER: 24745895 BUSINESS ADDRESS: STREET 1: 6001 OAK CANYON, SUITE 100 CITY: IRVINE STATE: CA ZIP: 92618 BUSINESS PHONE: 949-923-4747 MAIL ADDRESS: STREET 1: 6001 OAK CANYON, SUITE 100 CITY: IRVINE STATE: CA ZIP: 92618 FORMER COMPANY: FORMER CONFORMED NAME: Inceptus Newco1 Inc. DATE OF NAME CHANGE: 20110923 DEFA14A 1 d793462ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

SCHEDULE 14A INFORMATION

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 under § 240.14a-12

Inari Medical, 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 all boxes that apply):

 

No 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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P.O. BOX 8016, CARY, NC 27512-9903

Inari Medical, Inc.

Important Notice Regarding the Availability of Proxy Materials for the Stockholders Meeting To Be Held On April 24, 2024

For Stockholders of record as of February 28, 2024

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.

To view the Notice of Annual Meeting of Stockholders, Proxy Statement and 2023 Annual Report to Stockholders (the “proxy materials”), and to obtain directions to attend the meeting, go to: www.proxydocs.com/NARI

To vote your proxy while visiting this site, you will need the 12 digit control number in the box below.

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/NARI

 

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   Have the 12 digit control number located in the shaded box above available when you access the website and follow the instructions.

If you want to receive a paper or e-mail copy of the proxy materials, 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 April 12, 2024.

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Inari Medical, Inc.

Meeting Materials:  Notice of Meeting and Proxy Statement & 2023 Annual Report to Stockholders

Meeting Type:  Annual Meeting of Stockholders

Date:  Wednesday, April 24, 2024

Time:  1:00 PM, Pacific Time

Place:  Annual Meeting to be held live via the Internet - please visit

 www.proxydocs.com/NARI for more details.

You must register at www.proxydocs.com/NARI by April 23, 2024 5:00 PM ET to attend the meeting online.

SEE REVERSE FOR FULL AGENDA


Inari Medical, Inc.

Annual Meeting of Stockholders

THE BOARD OF DIRECTORS RECOMMENDS A VOTE:

FOR ON PROPOSALS 1, 2 AND 3

PROPOSAL

 

1.

To elect the four nominees for Class I director to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified.

1.01 Rebecca Chambers

1.02 William Hoffman

1.03 Andrew Hykes

1.04 Donald Milder

 

2.

To ratify the appointment of BDO USA, P.C. as the independent registered public accounting firm for the Company’s fiscal year ending December 31, 2024.

 

3.

To approve, on an advisory basis, the compensation of our named executive officers.

NOTE: Your proxy holder will also vote on any such other business as may properly come before the meeting or any adjournment thereof.

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