0001193125-19-106538.txt : 20190415 0001193125-19-106538.hdr.sgml : 20190415 20190415160732 ACCESSION NUMBER: 0001193125-19-106538 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20190415 DATE AS OF CHANGE: 20190415 EFFECTIVENESS DATE: 20190415 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Krystal Biotech, Inc. CENTRAL INDEX KEY: 0001711279 STANDARD INDUSTRIAL CLASSIFICATION: BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES) [2836] IRS NUMBER: 810930882 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-38210 FILM NUMBER: 19748679 BUSINESS ADDRESS: STREET 1: 2100 WHARTON STREET STREET 2: SUITE 701 CITY: PITTSBURGH STATE: PA ZIP: 15203 BUSINESS PHONE: (412) 586-5830 MAIL ADDRESS: STREET 1: 2100 WHARTON STREET STREET 2: SUITE 701 CITY: PITTSBURGH STATE: PA ZIP: 15203 DEFA14A 1 d699078ddefa14a.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  ☐

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  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

KRYSTAL BIOTECH, INC.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 30, 2019

 

KRYSTAL BIOTECH, INC.

 

 

 

 

 

 

 

KRYSTAL BIOTECH, INC.

2100 WHARTON ST STE 701

PITTSBURGH, PA 15203

 

 

 

 

LOGO

  Meeting Information  
     
 

 

Meeting Type: Annual Meeting

 
 

 

For holders as of: April 02, 2019

 
 

 

Date: May 30, 2019                Time: 10:00 AM PST

 
 

 

Location:

  Morrison & Foerster LLP  
   
    425 Market Street  
   
   

San Francisco, CA 94105

 

 
         
     

You are receiving this communication because you hold shares in the above named company.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 
 


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Voting items   

 

The Board of Directors recommends you vote FOR the following:

1.  

  Election of Class II Directors

Nominees

01   Daniel S. Janney                02     Dino A. Rossi
The Board of Directors recommends you vote FOR the following proposal:

2   

  To ratify the appointment of Mayer Hoffman McCann P.C. as our independent registered public accounting firm for our fiscal year ending December 31, 2019.
NOTE:    Such other business as may properly come before the meeting or any adjournment thereof.

 

 

LOGO


 

 

 

 

 

LOGO

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