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

MADRIGAL PHARMACEUTICALS, 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 transaction:

 

     

  (5)  

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.:

 

     

  (3)  

Filing Party:

 

     

  (4)  

Date Filed:

 

     

 

 

 


LOGO

 

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

  

Madrigal Pharmaceuticals, Inc.

Important Notice Regarding the

Availability of Proxy Materials

 

Stockholders Meeting to be held on

June 17, 2021

For Stockholders of record on April 26, 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 online, including the Notice, Proxy Statement and Annual Report, and to obtain directions to attend meeting, go to: www.proxydocs.com/MDGL

 

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   

For a convenient way to view proxy materials

and VOTE go to www.proxydocs.com/MDGL

 

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 07, 2021.

 

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

 

LOGO

INTERNET

www.investorelections.com/MDGL

   

LOGO

    TELEPHONE    

    (866) 648-8133    

    

LOGO

    * 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.

 

 

Madrigal Pharmaceuticals, Inc.

 

Meeting Type: Annual Meeting of Stockholders

Date: Thursday, June 17, 2021

Time: 09:00 AM, Eastern Time

Place: Annual Meeting to be held live via the Internet - please visit

            www.proxydocs.com/MDGL to register to attend the Annual Meeting

 

SEE REVERSE FOR FULL AGENDA

 


Madrigal Pharmaceuticals, Inc.

Annual Meeting of Stockholders

THE BOARD OF DIRECTORS RECOMMENDS A VOTE:

FOR ON PROPOSALS 1, 2, 3, 4 AND 5

 

    

PROPOSAL

 

1.

Election of Class II Directors

1.01 Rebecca Taub, M.D.

1.02 Fred B. Craves, Ph.D.

 

2.

To approve our amended 2015 Stock Plan.

 

3.

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

 

4.

Advisory vote on compensation of named executive officers.

 

5.

In their discretion, the proxies are authorized to vote and act upon any other matters which may properly come before the meeting or any adjournment or postponement thereof.