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 [X]
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 |
| [X] | Definitive Additional Materials |
| [ ] | Soliciting Material under §240.14a-12 |
Cocrystal Pharma, 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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You invested in COCRYSTAL PHARMA, 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 materials for the annual stockholders’ meeting to be held on June 16, 2021.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report on Form 10-K for the year ended December 31, 2020 online OR you can receive a free paper or email copy of the material(s) by requesting prior to June 2, 2021. 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 of email copy.
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Smartphone users
Point your camera here and |
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Vote Virtually at the Meeting* June 16, 2021 2:00 PM, ET | |||||
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Virtually at: www.virtualshareholdermeeting.com/COCP2021
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*Please check the meeting materials for any special requirements for meeting attendance.
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
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This is an overview of the proposals being presented at the upcoming stockholder meeting. Pease follow the instructions on the reverse side on how to access the proxy materials and to vote on these important matters. |
| Voting Items |
Board Recommends |
1. |
Elect five directors for a one year term expiring at the next annual meeting of stockholders. Nominees: 01) Gary Wilcox 04) Roger Kornberg 02) Phillip Frost 05) Steve Rubin 03) Anthony Japour |
 For |
| 2. | Ratify the appointment of Weinberg & Company as the Company’s independent registered public accounting firm for the year ending December 31, 2021. | For |
| 3. | Approve an amendment to the Certificate of Incorporation of the Company to increase the number of shares of common stock the Company is authorized to issue from 100,000,000 shares to 150,000,000 shares. | For |
| 4. | Approve an amendment to the Cocrystal Pharma, Inc. 2015 Equity Incentive Plan (the “2015 Plan”) to increase the number of shares of common stock authorized for issuance under the 2015 Plan from 5,000,000 to 10,000,000 shares. | For |
| 5. | Advisory vote to approve the compensation of the Company’s named executive officers. | For |
| 6. | Advisory vote to approve the frequency with which the stockholders shall vote to approve executive compensation. | 3 Years |
| 7. | Approve an adjournment of the Annual Meeting to a later date or time, if necessary, to permit further solicitation and vote of proxies if there are not sufficient votes at the time of the Annual Meeting to approve any of the proposals presented for a vote at the Annual Meeting. | For |
| NOTE: Transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof. | ||
