UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
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 Pursuant to § 240.14a-12 |
Longboard Pharmaceuticals, Inc.
(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 |
| Longboard Pharmaceuticals, Inc. Important Notice Regarding the Availability of Proxy Materials
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P.O. BOX 8016, CARY, NC 27512-9903 | Stockholders Meeting to be held on May 24, 2022 For Stockholders of record as of March 31, 2022
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This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.
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To view the proxy materials, and to obtain directions to attend the meeting, go to: www.proxydocs.com/LBPH
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To vote your proxy while visiting this site, you will need the 12 digit control number in the box below.
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| Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet. |
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YOUR VOTE IS IMPORTANT!
For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/LBPH
Have the 12 digit control number located in the shaded box above available when you access the website and follow the instructions.
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If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s meeting, you must make this request on or before May 13, 2022. |
To order paper materials, use one of the following methods.
INTERNET www.investorelections.com/LBPH |
TELEPHONE (866) 648-8133 |
* E-MAIL | ||||||||||
When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above. | * If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material. | |||||||||||
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Longboard Pharmaceuticals, Inc.
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Meeting Type: Annual Meeting of Stockholders | ||||
Date: Tuesday, May 24, 2022 | ||||
Time: 8:00 AM, Pacific Time | ||||
Place: 4225 Executive Square, Suite 150 | ||||
La Jolla, CA 92037 | ||||
SEE REVERSE FOR FULL AGENDA
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Longboard Pharmaceuticals, Inc.
Annual Meeting of Stockholders
THE BOARD OF DIRECTORS RECOMMENDS A VOTE:
FOR ON PROPOSALS 1 AND 2
PROPOSAL
| 1. | To elect the two Class I directors named herein to hold office until the Company’s 2025 annual meeting of stockholders. |
1.01 Kevin R. Lind
1.02 Dr. Corinne Le Goff
| 2. | To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. |
| 3. | To conduct any other business properly brought before the Annual Meeting. |