0001171843-22-004116.txt : 20220603 0001171843-22-004116.hdr.sgml : 20220603 20220603091419 ACCESSION NUMBER: 0001171843-22-004116 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20220603 DATE AS OF CHANGE: 20220603 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Anika Therapeutics, Inc. CENTRAL INDEX KEY: 0000898437 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 043145961 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-14027 FILM NUMBER: 22993047 BUSINESS ADDRESS: STREET 1: 32 WIGGINS AVENUE CITY: BEDFORD STATE: MA ZIP: 01730 BUSINESS PHONE: (781) 457-9000 MAIL ADDRESS: STREET 1: 32 WIGGINS AVENUE CITY: BEDFORD STATE: MA ZIP: 01730 FORMER COMPANY: FORMER CONFORMED NAME: ANIKA THERAPEUTICS INC DATE OF NAME CHANGE: 19970114 FORMER COMPANY: FORMER CONFORMED NAME: ANIKA RESEARCH INC DATE OF NAME CHANGE: 19930309 DEFA14A 1 defa14a_060222.htm 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

 

 

ANIKA THERAPEUTICS, INC.

(Name of Registrant as Specified in Its Charter)

 

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

 

 

 

 

Proxy Advisory Firm ISS Recommends Vote “FOR”
Amendment of 2017 Omnibus Incentive Plan
at Annual Meeting of Stockholders of Anika Therapeutics

 

Today the proxy advisory firm Institutional Shareholder Services Inc. (ISS) has joined proxy advisory firm Glass Lewis & Co. in recommending that stockholders vote in favor of a proposed amendment to Anika’s 2017 Omnibus Incentive Plan. The proposal, which will be considered at Anika’s Annual Meeting of Stockholders being held at 9 a.m. (Eastern time) on June 8, 2022, would increase by 250,000 the number of shares of common stock reserved under the incentive plan.

 

Anika encourages all stockholders of record as of April 13, 2022 who have not yet voted, or who wish to change their previous vote, to do so prior to 11:59 PM, Eastern time, on June 7, 2022. Stockholders who have questions or need assistance in connection with voting their shares should contact:

 

Georgeson LLC

1290 Avenue of the Americas, 9th Floor

New York, NY 10104

Toll Free: 888-293-6908

 

Additional Information

 

In connection with the Annual Meeting, Anika filed with the Securities and Exchange Commission a Proxy Statement on April 27, 2022 and additional proxy soliciting materials on May 9, 2022 and June 1, 2022. Anika, its directors, its executive officers and certain other individuals set forth in the Proxy Statement, as supplemented, will be deemed participants in the solicitation of proxies from stockholders in respect of the Annual Meeting. Information regarding the names of Anika’s directors and executive officers and certain other individuals and their respective interests in Anika by security holdings or otherwise is set forth in the Proxy Statement. BEFORE MAKING ANY VOTING DECISION, STOCKHOLDERS ARE URGED TO READ ALL RELEVANT DOCUMENTS FILED WITH OR FURNISHED TO THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE PROXY STATEMENT, ALL SUPPLEMENTAL MATERIALS THERETO AND THE ACCOMPANYING PROXY CARD. Stockholders may obtain copies of all documents filed by Anika with the Securities and Exchange Commission in connection with the Annual Meeting, including the Proxy Statement, free of charge at the Securities and Exchange Commission’s website, www.sec.gov, or at https://ir.anika.com/annual-meeting or www.proxyvote.com.

 

 

 

 

 

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