Aprea Therapeutics Inc
For the period ended Jun 20, 2024. Filed Apr 25, 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 20, 2024 · Filed Apr 25, 2024
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DEF 14A 1 apre-20240620xdef14a.htm DEF 14A
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 under §240.14a-12
Aprea 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):
☒ No fee required.
☐ Fee paid previously with preliminary materials.
☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11
3805 Old Easton Road
Doylestown, PA 18902
2024 ANNUAL MEETING OF STOCKHOLDERS
To be Held onJune20, 2024
April 25, 2024
Dear Stockholder:
I am pleased to invite you to attend Aprea Therapeutics, Inc.’s 2024 Annual Meeting of Stockholders, or Annual Meeting, which will be held on Thursday, June 20, 2024, at 9:00 a.m., Eastern Time. This year’s Annual Meeting will be held virtually via live webcast on the Internet. Stockholders will be able to attend the meeting, vote and submit questions via the Internet at www.virtualshareholdermeeting.com/APRE2024 by using the 16-digit control number included in your proxy materials.
Details regarding admission to the meeting and the business to be conducted are more fully described in the accompanying Notice of the 2024 Annual Meeting of Stockholders and Proxy Statement. Other than the proposals described in the Proxy Statement, the Board of Directors is not aware of any other matters to be presented for a vote at the Annual Meeting. We are pleased to take advantage of Securities and Exchange Commission rules that allow companies to furnish their proxy materials over the Internet.
YOUR VOTE IS IMPORTANT. Whether or not you plan to attend the Annual Meeting, we encourage you to review the proxy materials and submit your vote via the Internet, telephone or mail as soon as possible.
On behalf of the Board of Directors, I would like to express our appreciation for your ongoing support of Aprea Therapeutics.
Sincerely,
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|---|---|---|
| Oren Gilad, Ph.D. | | |
| | Chief Executive Officer | |
NOTICE OF 2024 ANNUAL MEETING OF STOCKHOLDERS
Dear Stockholders:
You are invited to attend Aprea Therapeutics, Inc.’s 2024 Annual Meeting of Stockholders (the “Annual Meeting”). The Annual Meeting will be held as a virtual meeting via live webcast on the Internet. At the Annual Meeting, stockholders will be asked to vote:
| ● | to elect the three director nominees who are named in the attached Proxy Statement to serve as Class II directors; |
| ● | to ratify the selection of EisnerAmper LLP as our independent registered public accounting firm for the 2024 fiscal year; and |
| | |
|---|---|
| ● | to transact any such other business that may properly come before the Annual Meeting or any adjournment or postponement thereof. |
MEETING INFORMATION:
| Date: | June 20, 2024 | |
|---|---|---|
| | | |
| Time: | | 9:00 a.m. Eastern Time |
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| Virtual Location: | | www.virtualshareholdermeeting.com/APRE2024 |
| | | |
| Record Date: | | You can participate in the virtual annual meeting and vote if you were a stockholder of record on April 23, 2024. |
Your vote matters. Whether or not you plan to attend the virtual Annual Meeting, please ensure that your shares are represented by voting promptly. Specific instructions on how to vote via the Internet, telephone or mail or virtually at the Annual Meeting are described in the accompanying Proxy Statement.
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|---|---|---|
| | By Order of the Board of Directors, | |
| | | |
| | | |
| | | |
| | | John P. HamillCorporate SecretaryApril 25, 2024 |
**IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE VIRTUAL ANNUAL MEETING TO BE HELD ON JUNE 20, 2024.This Notice of the Annual Meeting, the accompanying Proxy Statement and our 2023 Annual Report on Form 10-K are available by visiting*http://www.proxyvote.com *using the 16-digit control number included in your proxy materials.
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