DEFA14A 1 d486834ddefa14a.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

 

 

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

CALYXT, 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.

 

 

 


 

                 LOGO

 

                                 BROADRIDGE CORPORATE ISSUER SOLUTIONS

                                 C/O CALYXT, INC.

                                 P.O. BOX 1342

                                 BRENTWOOD, NY 11717

 

 

 

                         V04994-P91498

 

                                         

   LOGO

You invested in CALYXT, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 2, 2023.

Get informed before you vote

View the Notice and Proxy Statement, Annual Report and Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 18, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

Smartphone users             LOGO        

Vote Virtually at the Meeting*

 

May 2, 2023

10:00 am CT

 

Point your camera here and

vote without entering a
control number
LOGO                                

          Virtually at:

          www.virtualshareholdermeeting.com/CLXT2023

    

 

 

    *Please check the meeting materials for any special requirements for meeting attendance.

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  Vote at www.ProxyVote.com

 

 

  THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming stockholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

  Voting Items

 

 

Board Recommends

 

 

  1.  Election of Directors: To elect 2 Class I directors for a three-year term and until their successors have been elected and qualified

   
 

  1a. Mr. Philippe Dumont

 

LOGO

 

 

For

 

 

  1b. Mr. Jonathan Fassberg

  LOGO   For
 

  2.  To approve, on an advisory basis, the compensation of the company’s Named Executive Officers.

  LOGO   For
 

  3.  To approve, on an advisory basis, the frequency of future votes to approve the compensation of the company’s Named Executive Officers.

  LOGO   Year
 

  4.  Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023.

  LOGO   For

 

    

   

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

V04995-P91498