OnKure Therapeutics, Inc.
For the period ended May 27, 2025. Filed Apr 16, 2025.
View on SEC.govAbout this filing
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.
May 27, 2025 · Filed Apr 16, 2025
Use the contents to explore the available documents and sections.
Contents
Cover page
Show cover page
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
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 |
(720) 307-2892
April 16, 2025
Dear Stockholder:
We are pleased to invite you to attend the 2025 annual meeting of stockholders of OnKure Therapeutics, Inc. The meeting will be held on Tuesday, May 27, 2025 at 9:00 a.m. Eastern Time in a completely virtual format, via live audio webcast. You will be able to attend the meeting by visiting www.virtualshareholdermeeting.com/OKUR2025, where you will be able to listen live, submit questions and vote.
The attached formal notice and proxy statement contain details of the business to be conducted at the meeting.
Your vote is important. Whether or not you plan to attend the meeting, we urge you to submit your vote promptly. You may vote online, as well as by telephone, or, if you requested to receive printed proxy materials, by mailing a proxy or voting instruction form.
On behalf of our Board of Directors, we would like to express our appreciation for your continued support of and interest in OnKure.
Sincerely,
Nicholas A. Saccomano, Ph.D.
President and Chief Executive Officer
Boulder, Colorado 80301
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
| Time and Date | Tuesday, May 27, 2025, at 9:00 a.m. Eastern Time | |
|---|---|---|
| Place | The annual meeting will be a completely virtual meeting of stockholders, to be conducted via live audio webcast. You will be able to attend the annual meeting by visiting www.virtualshareholdermeeting.com/OKUR2025, where you will be able to listen to the meeting live, submit questions and vote online during the meeting. You will need to have the control number included in the Notice of Internet Availability of Proxy Materials, on your voting instruction form, on your proxy card or on the instructions that accompany your proxy materials to join the meeting. You will not be permitted to attend the annual meeting in person. | |
| Items of Business | • | To elect two Class I directors to hold office until our 2028 annual meeting of stockholders and until their respective successors are elected and qualified. |
| • | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. | |
| • | To transact other business that may properly come before the annual meeting or any adjournments or postponements thereof. | |
| Record Date | April 1, 2025 Only stockholders of record as of April 1, 2025 are entitled to notice of and to vote at the annual meeting. | |
| Important Notice Regarding Availability of Proxy Materials | The Notice of Internet Availability of Proxy Materials, containing instructions on how to access our proxy statement, the notice of annual meeting, the form of proxy and our annual report, is first being sent or given on April 16, 2025 to all stockholders entitled to vote at the annual meeting. The proxy materials and our annual report can be accessed as of April 16, 2025 by visiting www.proxyvote.com. | |
| Voting | Your vote is important. Whether or not you plan to attend the annual meeting, we urge you to submit your proxy or voting instructions online, by telephone or by mail as soon as possible. |
By order of the Board of Directors,
Nicholas A. Saccomano, Ph.D.
President and Chief Executive Officer
6707 Winchester Cir #400, Boulder, CO 80301
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.