DEFA14A: Shattuck Labs Sets Date for 2025 Annual Stockholders Meeting
Proxy Statement
Shattuck Labs will hold its annual stockholders meeting virtually on July 10, 2025, to elect directors and ratify the selection of KPMG LLP as the company's independent auditor.
Summary
- Shattuck Labs, Inc. will hold its annual meeting of stockholders on July 10, 2025, at 11:30 AM Eastern Time.
- The meeting will be held live via the Internet.
- Stockholders of record as of May 14, 2025, are eligible to vote.
- The agenda includes the election of three Class II director nominees to serve until the 2028 Annual Meeting.
- The nominees are Neil Gibson, Ph.D., George Golumbeski, Ph.D., and Kate Sasser, Ph.D.
- Stockholders will also vote to ratify the selection of KPMG LLP as the company's independent registered public accounting firm for the year ending December 31, 2025.
- Proxy materials are available online at www.proxydocs.com/STTK.
- Stockholders can request paper copies of the proxy materials by June 26, 2025.
Sentiment
Score: 7
Explanation: The document is a neutral announcement of an upcoming annual meeting and standard proposals. It reflects routine corporate governance activities.
Positives
- The company is providing stockholders with multiple ways to access proxy materials, including online and by mail.
- The board is recommending a clear voting direction on the proposals.
Future Outlook
The document outlines the standard procedures for an upcoming annual meeting, with no specific forward-looking financial statements.
Management Comments
- The Board recommends that you vote your shares FOR each director nominee in Proposal 1 and FOR Proposal 2.
Industry Context
This is a standard proxy statement related to corporate governance, which is a routine part of operations for publicly traded companies.
Stakeholder Impact
- Shareholders are asked to vote on key governance matters.
- The outcome of the votes will influence the composition of the board and the selection of the company's auditor.
Next Steps
- Stockholders should review the proxy materials and vote on the proposals.
- Stockholders can attend the virtual annual meeting on July 10, 2025.
Key Dates
| Date | Description |
|---|---|
| May 14, 2025 | Record date for stockholders eligible to vote |
| June 26, 2025 | Deadline to request paper copies of proxy materials |
| July 10, 2025 | Annual Meeting of Stockholders |
| December 31, 2025 | End of the year for which KPMG LLP is proposed as the independent auditor |
| 2028 | Year the new Class II directors' terms expire |
Keywords
Annual Meeting, Stockholders, Proxy Statement, Director Election, Auditor Ratification, Shattuck Labs, KPMG
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