We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type |
---|---|---|---|
Ambrx Biopharma Inc | NYSE:AMAM | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 10.13 | 0 | 01:00:00 |
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 |
Ambrx Biopharma 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 all boxes that apply):
☒ | 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 |
SUPPLEMENT TO PROXY STATEMENT FOR
THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD ON JUNE 7, 2023
AMBRX BIOPHARMA INC.
10975 North Torrey Pines Road
La Jolla, California 92037
May 18, 2023
Dear Ambrx Shareholder:
The proxy statement for the 2023 Annual General Meeting of Shareholders (the Proxy Statement) of Ambrx Biopharma Inc., an exempted company incorporated in the Cayman Islands (the Company), to be held on June 7, 2023 (the Annual General Meeting), was filed with the Securities and Exchange Commission (SEC) on April 28, 2023. Since then, there have been developments regarding our Board of Directors of the Company (Board). We are reaching out to you to describe these recent events and to supplement portions of the Proxy Statement, as set forth in this Supplement to the Proxy Statement, which should be read in conjunction with the Proxy Statement.
Recent Developments
Effective as of May 18, 2023, Dr. Katrin Rupalla resigned as a member of our Board, Chairperson of our Board, and a member of our Compensation Committee and Nominating and Corporate Governance Committee. Dr. Rupallas decision to resign was not the result of any disagreement with the Company, the Board, management, or any matter relating to the Companys operations, policies or practices; she has resigned to pursue another professional opportunity, which precluded her ability to serve on any boards of directors.
Following Dr. Rupallas resignation, the Board, with the recommendation of the Nominating and Corporate Governance Committee, appointed Mr. Stephen Glover as a member of the Board and Chairperson of the Board, to become effective on May 18, 2023. The Board affirmatively determined that Mr. Glover will serve as a Class II director and meets the requirements for independence under the Nasdaq listing standards and the SEC rules and regulations. There are no family relationships between Mr. Glover and any of our other directors or executive officers. As of the date of this Supplement, Mr. Glover does not own any ordinary shares of the Company.
Mr. Glover, age 63, has over 32 years of biopharmaceutical and life sciences experience. Currently he is the Co-Founder, Chairman, Chief Executive Officer, and President of ZyVersa Therapeutics, which he took public in December 2022. He has been at ZyVersa since 2014. ZyVersa is a clinical stage biopharmaceutical Company advancing a dynamic pipeline of drug candidates with multiple programs built around two proprietary technologies Cholesterol Efflux Mediator VAR 200 in development to ameliorate renal lipid accumulation that damages the kidneys filtration system in patients with glomerular kidney diseases, and Inflammasome ASC Inhibitor IC 100, targeting damaging inflammation associated with numerous CNS and other inflammatory diseases. Mr. Glover is Chairman of the Board of Directors of PDS Biotechnology and a Board member of the Coulter Foundation at the University of Miami U Innovation Center and Asclepius Lifesciences. Previously, Mr. Glover was Co-Founder and Chief Business Officer of Coherus BioSciences, a commercial biologics platform Company focused on delivering biosimilar therapeutics and novel immuno-oncology products which went public in 2014. Prior to Coherus, he was President of Insmed Therapeutic Proteins and Executive Vice President and Chief Business Officer of Insmed Incorporated, where he was responsible for the creation of its biosimilar business unit and sale of that business to Merck. He led the strategic review process that resulted in the merger of Insmed and Transave. Before joining Insmed, Mr. Glover held senior-level positions in sales, marketing and operations at Andrx Corporation, Roche Laboratories, Amgen and IMS Health. Our Board and Nominating and Corporate Governance Committee believe that Mr. Glovers extensive experience in executive roles and public company board positions in the pharmaceutical and biotech industries qualifies him to serve on our Board.
The nominee for re-election as a Class I director at the Annual General Meeting is Xiaowei Chang, C.F.A. The nominee receiving the most For votes from the holders of shares present at the Annual General Meeting or represented by proxy and entitled to vote on the election of directors will be elected as a Class I director to hold office until the third succeeding annual general meeting of shareholders after their election and until a successor is duly elected and qualified.
Impact on Voting at the Annual General Meeting
This Supplement does not change the proposals to be acted on at the Annual General Meeting or our Boards recommendations with respect to the proposals as described in the Proxy Statement. If you have already submitted your proxy, or voted online or by telephone, you do not need to take additional action unless you wish to change your vote. If you wish to change your vote, the Proxy Statement contains information on how to change your vote. The form of proxy card included in the Companys definitive proxy materials remains valid, and no new proxy cards are being distributed.
Your vote is important! Thank you for your ongoing support of Ambrx.
By Order of the Board of Directors, |
/s/ Daniel J. OConnor |
Daniel J. OConnor |
President and Chief Executive Officer |
1 Year Ambrx Biopharma Chart |
1 Month Ambrx Biopharma Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions