Elicio Therapeutics Inc.
11/07/2024 | Press release | Distributed by Public on 11/07/2024 08:31
Material Event Form 8 K
Item 8.01 Other Events.
Elicio Therapeutics, Inc. (the "Company") convened a virtual annual meeting of stockholders (the "Annual Meeting") on Thursday, November 7, 2024, at 9:30 a.m., Eastern Time. The Annual Meeting was adjourned under Section 2.8 of the Amended and Restated Bylaws of the Company because a quorum of the holders of the Company's common stock, $0.01 par value per share (the "Common Stock"), was not present in person or by proxy to transact business at the Annual Meeting. At the time of the adjournment, a majority of the shares of Common Stock represented by proxies actually received by the Company had been voted in favor of each proposal that the Company intends to submit to stockholders at the Annual Meeting. As announced at the Annual Meeting, the Annual Meeting will be reconvened on Thursday, November 21, 2024, at 9:30 a.m. Eastern Time, solely by means of remote communications, with no physical in-person meeting. Stockholders and proxyholders may be deemed to be present in person and vote at the reconvened Annual Meeting by preregistering at www.viewproxy.com/ELTX/2024 and using the virtual control number previously provided to them. To be admitted to the Annual Meeting, stockholders should use the unique link and password that is provided upon registration. All preregistrations must be received by 11:59 p.m. Eastern Time, Wednesday, November 20, 2024. If a stockholder has already preregistered for the Annual Meeting, there is no need to preregister again for the reconvened Annual Meeting, and the unique link and password previously provided will still be valid at the reconvened Annual Meeting. The record date for the reconvened Annual Meeting will remain the close of business on September 11, 2024. As noted in the proxy card distributed in connection with the Annual Meeting, the proxyholders retain authority to vote previously delivered proxies at the reconvened Annual Meeting. If a stockholder has not already voted by proxy, or would like to change or revoke its vote by proxy, the stockholder should follow the instructions provided in the proxy statement previously delivered and on file with the U.S. Securities and Exchange Commission. Any further proxy voting over the Internet or telephone must be complete by 11:59 p.m. Eastern Time, Wednesday, November 20, 2024. Beneficial stockholders should contact their bank, broker, or other institution where they hold their account if they have questions regarding how to instruct such bank, broker or other institution to vote their shares or to obtain any necessary legal proxy to vote at the Annual Meeting.