Marker Therapeutics Inc
For the period ended Jun 6, 2024. Filed Apr 26, 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.
Jun 6, 2024 · Filed Apr 26, 2024
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DEF 14A 1 tm242848-1_def14a.htm DEF 14A
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant
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Filed by a Party other than the Registrant
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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
Marker 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 all boxes that apply):
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No fee required.
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Fee paid previously with preliminary materials
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11
9350 Kirby Drive, Suite 300
Houston, TX 77054
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To Be Held On June 6, 2024
Dear Stockholder:
You are cordially invited to attend the Annual Meeting of Stockholders of Marker Therapeutics, Inc., a Delaware corporation (the “Company”). The meeting will be held on Thursday, June 6, 2024 at 9:00 a.m. Central Time and will be a virtual stockholder meeting through which you can listen to the meeting, submit questions and vote online. You must register for the virtual meeting viahttp://viewproxy.com/markertherapeutics/2024/htype.asp no later than 11:59 p.m. Eastern Time on Wednesday, June 5, 2024. The meeting will be held for the following purposes:
To elect the Board of Directors’ five nominees for director to hold office until the next Annual Meeting of Stockholders.
To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in this proxy statement.
To ratify the selection by the Audit Committee of the Board of Directors of Marcum LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024.
To conduct any other business properly brought before the meeting.
These items of business are more fully described in the Proxy Statement accompanying this Notice.
The record date for the Annual Meeting is April 10, 2024. Only stockholders of record at the close of business on that date may vote at the meeting or any adjournment thereof.
| | | Important Notice Regarding the Availability of Proxy Materials for the Virtual Annual Meeting of Stockholders to Be Held on Thursday, June 6, 2024 at 9:00 a.m. Central Time. Register for the virtual Annual Meeting via http://viewproxy.com/markertherapeutics/2024/htype.asp. The proxy statement and annual report to stockholders are available at http://www.viewproxy.com/markertherapeutics/2024. | | |
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By Order of the Board of Directors,
/s/ Juan Vera
Juan Vera, M.D.
Secretary
Houston, TX
April 26, 2024
| | | You are cordially invited to attend the virtual Annual Meeting. You will not be able to attend the Annual Meeting in person. Whether or not you expect to attend the meeting, please complete, date, sign and return the enclosed proxy, or vote over the telephone or the internet as instructed in these materials, as promptly as possible in order to ensure your representation at the meeting. A return envelope (which is postage prepaid if mailed in the United States) has been provided for your convenience. Even if you have voted by proxy, you may still vote online if you attend the virtual Annual Meeting. Please note, however, that if your shares are held of record by a broker, bank or other nominee and you wish to vote at the meeting, you must obtain a proxy issued in your name from that record holder. | | |
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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.