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 |
BIOATLA, 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 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 |
| BioAtla, Inc. Important Notice Regarding the Availability of Proxy Materials |
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P.O. BOX 8016, CARY, NC 27512-9903 |
Stockholders Meeting to be held on June 16, 2022 |
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| For Stockholders of record as of April 18, 2022 | ||||||||
| 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. |
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To view the proxy materials, and to obtain directions to attend the meeting, go to: www.proxydocs.com/BCAB |
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To vote your proxy while visiting this site, you will need the 12 digit control number in the box below. |
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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. |
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For a convenient way to view proxy materials and VOTE go to |
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| www.proxydocs.com/BCAB | ||||||||
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Have the 12 digit control number located in the shaded box above available when you access the website and follow the instructions.
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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 06, 2022.
To order paper materials, use one of the following methods.
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INTERNET www.investorelections.com/BCAB |
TELEPHONE (866) 648-8133 |
paper@investorelections.com |
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When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above.
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* 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. | |||||||||||
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BioAtla, Inc.
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| Meeting Type: Annual Meeting of Stockholders | ||||||
| Date: Thursday, June 16, 2022 | ||||||
| Time: 8:00 AM, Pacific Time | ||||||
| Place: Annual Meeting to be held live via the Internet. Please visit www.proxydocs.com/BCAB for more details. |
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You must register to attend the meeting online and/or participate at www.proxydocs.com/BCAB | ||||||
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SEE REVERSE FOR FULL AGENDA | ||||||
BioAtla, Inc.
Annual Meeting of Stockholders
MANAGEMENT RECOMMENDS A VOTE:
FOR ON PROPOSALS 1 AND 2
ONE YEAR FOR PROPOSAL 3
PROPOSAL
| 1. | Election of Class II Directors |
| 1.01 | Mary Ann Gray, Ph.D. |
| 1.02 | Susan Moran, M.D. |
| 1.03 | Lawrence Steinman, M.D. |
| 2. | Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of BioAtla, Inc. for the fiscal year ending December 31, 2022. |
| 3 | Approval on a non-binding, advisory basis, of the frequency of future votes on the compensation of the named executive officers. |
| NOTE: | Such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof. |