DEFA14A 1 d178915ddefa14a.htm DEFA14A DEFA14A

 

 

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

Avidity Biosciences, 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 computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

 

     

  (2)  

Aggregate number of securities to which transaction applies:

 

     

  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

  (4)  

Proposed maximum aggregate value of transactions:

 

     

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Total fee paid:

 

     

  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)  

Amount Previously Paid:

 

     

  (2)  

Form, Schedule or Registration Statement No.:

 

     

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Date Filed:

 

     

 

 

 


LOGO

 

P.O. BOX 8016, CARY, NC 27512-9903

  

Avidity Biosciences, Inc.

Important Notice Regarding the

Availability of Proxy Materials

 

Stockholders Meeting to be held on

June 16, 2021

For stockholders as of record on April 19, 2021

 

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.

 

To view the proxy materials, and to obtain directions to attend meeting, go to: www.proxydocs.com/RNA

 

To vote your proxy while visiting this site, you will need the 12 digit control number in the box below.

 

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.

 

LOGO

 

LOGO

 

For a convenient way to view proxy materials

and VOTE go to www.proxydocs.com/RNA

 

Have the 12 digit control number located in the shaded box above available

when you access the website and follow the instructions.

 

 

LOGO

 

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 June 04, 2021.

 

To order paper materials, use one of the following methods.

 

 

LOGO      LOGO       LOGO

INTERNET

www.investorelections.com/RNA

    

TOLL-FREE TELEPHONE

(866) 648-8133

     

* E-MAIL

paper@investorelections.com

 

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.

 

 

Avidity Biosciences, Inc.

 

Meeting Type: Annual Meeting of Stockholders
Date: Wednesday, June 16, 2021
Time: 09:00 AM, Pacific Time
Place: Annual Meeting to be held live via the Internet. Please visit
            www.proxydocs.com/RNA for more details.

 

You must register to attend the meeting online and/or participate at www.proxydocs.com/RNA

 

SEE REVERSE FOR FULL AGENDA


Avidity Biosciences, Inc.

Annual Meeting of Stockholders

THE BOARD OF DIRECTORS RECOMMENDS A VOTE

“FOR” ON PROPOSALS 1 AND 2

PROPOSAL

 

1.

To elect three Class I directors for a three-year term that expires at the 2024 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified

 

  1.01

Carsten Boess

 

  1.02

Sarah Boyce

 

  1.03

Troy Wilson, Ph.D., J.D.

 

2.

To ratify the appointment of BDO USA, LLP as our independent public accounting firm for the fiscal year ending December 31, 2021.

 

3

To transact such other business as may properly come before the Annual Meeting or any continuation, postponement, or adjournment of the Annual Meeting.