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
(Amendment No. )
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
Check the appropriate box:
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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 Pursuant to §240.14a-12 |
Silverback Therapeutics, 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):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
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Aggregate number of securities to which transaction applies:
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| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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| (4) | Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials. | |||
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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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Silverback Therapeutics, Inc.
Important Notice
Regarding the Availability of Proxy Materials for the Stockholders Meeting to be held on June 04, 2021
P.O. BOX 8016, CARY, NC 27512-9903
For Stockholders as of record on April 06, 2021
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 Proxy Statement and the 2020 Annaul Report, and to obtain directions to attend meeting, go to: www.proxydocs.com/SBTX
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.
For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/SBTX
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 material(s), 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 May 25, 2021.
To order paper
materials, use one of the following methods.
INTERNET TELEPHONE * E-MAIL
www.investorelections.com/SBTX (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.
Silverback Therapeutics, Inc.
Meeting Type: Annual Meeting of Stockholders
Date: Friday, June 04, 2021
Time: 08:30 AM, Pacific Time
Place: Annual Meeting to be held live via the Internet - please visit
www.proxydocs.com/SBTX
for more details.
You must register to attend the meeting online and/or participate at www.proxydocs.com/SBTX
SEE REVERSE FOR FULL AGENDA
Silverback Therapeutics, Inc.
Annual Meeting of
Stockholders
MANAGEMENT RECOMMENDS A VOTE:
FOR ON PROPOSALS 1 AND 2
PROPOSAL
1. To elect the three nominees for Class I director named in
the accompanying proxy statement to serve for three-year terms until the 2024 Annual Meeting of Stockholders.
1.01 Vickie L. Capps
1.02 Robert Hershberg, M.D., Ph.D.
1.03 Maria Koehler, M.D., Ph.D.
2. To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year
ending December 31, 2021.
3. To conduct any other business properly brought before the meeting.