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MEI Pharma Inc

For the period ended Dec 20, 2024. Filed Dec 20, 2024.

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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Dec 20, 2024 · Filed Dec 20, 2024

LITS$1.02+4.9%Stored close · as of Nov 6, 2026
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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:

☐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 Pursuant to § 240.14a-12

(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):

☒No fee required.
☐Fee paid previously 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.

December 20, 2024

To the Stockholders of MEI Pharma, Inc.:

You are cordially invited to attend the Annual Meeting of the Stockholders of MEI Pharma, Inc., a Delaware corporation. The annual meeting will be a virtual meeting of stockholders, which will be conducted via live webcast. Stockholders will be able to attend the annual meeting remotely, vote and submit questions during the annual meeting by registering atmeetnow.global/MFTTW6U and entering their control number. The virtual meeting format allows attendance from any location in the world.

The annual meeting will be held at 9:00 a.m. (Pacific Time), on Thursday, January 30, 2025, unless postponed or adjourned to a later date. I look forward to the opportunity to virtually meet with our stockholders.

At the Annual Meeting, we will discuss each item of business described in the Notice of Annual Meeting and the Proxy Statement and report on MEI Pharma’s business. You will also have an opportunity to ask questions.

On behalf of our employees and Board of Directors, I would like to express our appreciation for your continued interest in MEI Pharma, Inc.

Sincerely,

Frederick W. Driscoll

Chair of the Board

This Proxy Statement is dated December 20, 2024 and is first being mailed or made available to the stockholders of MEI Pharma, Inc. on or about December 20, 2024.

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

TO BE HELD ON JANUARY 30, 2025

To the Stockholders of MEI Pharma, Inc.:

On behalf of the Board of Directors of MEI Pharma, Inc., a Delaware corporation (MEI Pharma), MEI Pharma is pleased to deliver the accompanying Proxy Statement in connection with the annual meeting of stockholders of MEI Pharma. This year’s annual meeting will be a virtual meeting of stockholders, which will be conducted solely online via live webcast. MEI Pharma stockholders will be able to attend and participate in the annual meeting online, vote their shares electronically and submit questions prior to and during the annual meeting by first registering atmeetnow.global/MFTTW6U and entering their control number. The virtual meeting format allows attendance from any location in the world. You are cordially invited to attend the annual meeting, which will be held for the following purposes:

To elect two directors to our Board of Directors, to serve until the expiration of their terms in fiscal year 2028 and until their successor is elected and qualified;

To approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in this Proxy Statement;

To ratify the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as our independent auditors for the fiscal year ending June 30, 2025; and

To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.

The proposals are described in more detail in this Proxy Statement, which MEI Pharma encourages you to read carefully and in its entirety before voting.

This year, we are again using the Securities and Exchange Commission’s Notice and Access model (“Notice and Access”), which allows us to deliver proxy materials via the Internet. We believe Notice and Access provides stockholders with a convenient method to access the proxy materials and vote, while allowing us to conserve natural resources and reduce the costs of printing and distributing the proxy materials. On or about December 20, 2024, we mailed stockholders of record a Notice of Internet Availability of Proxy Materials with instructions on how to access the proxy materials electronically.

The close of business on December 9, 2024 has been fixed as the record date for determining those holders of MEI Pharma common stock entitled to receive notice of and vote at the annual meeting. Accordingly, only record holders of MEI Pharma common stock at the close of business on that date are entitled to notice of and to vote at the annual meeting and at any adjournments or postponements thereof.

All holders of MEI Pharma common stock are cordially invited to attend the annual meeting virtually via live webcast. You may revoke your proxy in the manner described in this Proxy Statement at any time before it is voted at the annual meeting.

Important Notice Regarding Internet Availability of Proxy Materials for the Annual Meeting to be Held on January 30, 2025: MEI Pharma’s Proxy Statement, 2024 Form 10-K and Form of Proxy Card are also available atwww.edocumentview.com/MEIP .

Your vote is important regardless of the number of shares of common stock you own. Whether or not you expect to attend the annual meeting, please submit your proxy by Internet, telephone or mail following the instructions found on your Notice of Internet Availability of Proxy Materials or proxy card so that your shares of common stock may be represented and voted at the annual meeting.

By order of the Board of Directors,

Justin J. File

Secretary, Acting Chief Executive Officer and Chief Financial Officer

December 20, 2024

MEI PHARMA PROXY STATEMENT TABLE OF CONTENTS

THE ANNUAL MEETING OF MEI PHARMA STOCKHOLDERS1
ELECTION OF DIRECTORS (PROPOSAL NO. 1)3
DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE5
Directors5
Information about the Board of Directors and its Committees6
Audit Committee6
Compensation Committee7
Nominating and Governance Committee8
Director Independence9
Board Leadership Structure9
Board Role in Risk Oversight9
Anti-Hedging and Pledging Policies9
Stockholder Communications with the Board of Directors10
Appointment of Directors10
Attendance of Directors at Board Meetings and Stockholder Meetings10
Code of Ethics10
Executive Officers10
ADVISORY VOTE ON EXECUTIVE COMPENSATION (PROPOSAL NO. 2)11
Compensation Philosophy and Objectives12
The Compensation Committee's Process12
Setting Executive Compensation12
Role of Stockholder Say-on-Pay Votes13
Elements of Compensation13
Executive Benefits and Perquisites14
Severance and Change in Control Agreements14
Tax and Accounting Considerations15
CEO Pay Ratio15
COMPENSATION COMMITTEE REPORT16
EXECUTIVE COMPENSATION17
Summary Compensation Table17
Employment Agreements17
Grants of Plan-Based Awards For Fiscal Year Ended June 30, 202319
Outstanding Equity Awards at Fiscal Year-End20
Option Exercises and Stock Vested21
Compensation of Directors26
Indemnification Agreements27
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT OF MEI PHARMA27
WHERE YOU CAN FIND MORE INFORMATION29
OTHER MATTERS FOR STOCKHOLDERS29
Stockholder Proposals29
Communication with the MEI Pharma Board of Directors29
Householding of Proxy Materials for MEI Pharma Stockholders29
RATIFICATION OF APPOINTMENT OF Deloitte & Touche LLP (PROPOSAL NO. 3)31
Background31
Fees Paid to Independent Registered Public Accounting Firm31
Pre-Approval Policies and Procedures31
AUDIT COMMITTEE REPORT32

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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.