CalciMedica, Inc.
For the period ended Aug 27, 2024. Filed Jul 16, 2024.
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.
Aug 27, 2024 · Filed Jul 16, 2024
Contents
Cover page
Show cover page
DEF 14A 1 d34221ddef14a.htm DEF 14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
**(Rule 14a-101) **
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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)
N/A
(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 |
|---|
505 Coast Boulevard South, Suite 307
La Jolla, Ca 92037
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To Be Held Tuesday, August 27, 2024
To Our Stockholders:
NOTICE IS HEREBY GIVEN that the 2024 Annual Meeting of Stockholders (the “2024 Annual Meeting”) of CalciMedica, Inc. (the “Company”) will be held via a virtual meeting. You will be able to participate in the 2024 Annual Meeting and vote via live webcast by visiting www.proxydocs.com/CALC on Tuesday, August 27, 2024 at 9:00 a.m. (Pacific Time). We believe that a virtual stockholder meeting provides greater access to those who may want to attend, and therefore we have chosen this over anin-person meeting. It is important that you retain a copy of the 12 digit control number found on the Notice of Internet Availability of Proxy Materials, proxy card or voting instruction form, as such number will be required in order for stockholders to gain access to the 2024 Annual Meeting.
We are holding the 2024 Annual Meeting for the following purposes, which are more fully described in the accompanying proxy statement:
To elect two Class I directors, each to serve a three-year term through the 2027 annual meeting of stockholders following this meeting and until a successor has been elected and qualified or until earlier resignation or removal.
To ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.
To approve an amendment to the CalciMedica, Inc. 2023 Equity Incentive Plan (the “2023 Plan”), to, among other things, increase the number of shares of our common stock authorized for issuance under the 2023 Plan by 1,500,000 shares.
In addition, stockholders may be asked to consider and vote upon such other business as may properly come before the 2024 Annual Meeting or any adjournment or postponement thereof.
Only stockholders of record at the close of business on June 28, 2024 (the “Record Date”) are entitled to receive notice of, and to vote at, the 2024 Annual Meeting and any adjournments thereof.
Your vote as a stockholder of the Company is very important. Each share of common stock that you own represents one vote.
Whether or not you expect to attend the 2024 Annual Meeting, we encourage you to read the proxy statement and vote through the internet or by telephone, or to request, sign and return your proxy card as soon as possible, so that your shares may be represented at the 2024 Annual Meeting. For specific instructions on how to vote your shares, please refer to the section entitled “General Proxy Information” in the proxy statement.
By Order of the Board of Directors,
A. Rachel Leheny, Ph.D.
Chief Executive Officer
La Jolla, California
July 16, 2024
Important Notice Regarding the Availability of Proxy Materials for the virtual Annual Meeting of Stockholders to be held on August 27, 2024: the Proxy Statement and our 2023 Annual Report on Form 10-K are available at www.proxydocs.com/CALC.
PROXY STATEMENT FOR 2024 ANNUAL MEETING OF STOCKHOLDERS
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.