DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

(Rule 14a-101)

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

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ALDEYRA THERAPEUTICS, 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

Stockholder Meeting to Be Held on June 09, 2016

 

        Meeting Information    
 

 

    ALDEYRA THE’RAPEUTICS, INC.

      

 

Meeting Type: Annual Meeting

    
        For holders as of: April 15, 2016    
        Date: June 09, 2016                Time: 10:00 AM EDT    
        Location:   Gunderson Dettmer Stough    
          Villeneuve Franklin & Hachigian, LLP    
          One Marina Park Drive, Suite 900    
          Boston, MA 02210    
                 
     

 

      
     

 

      
     

 

      

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ALDEYRA THERAPEUTICS, INC.

131 HARTWELL AVE.

LEXINGTON, MA 02421

      

 

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.

 

  
           
           
           
           

   

—  Before You Vote  —

How to Access the Proxy Materials

 

  
         
   

Proxy Materials Available to VIEW or RECEIVE:

 

1. Notice & Proxy Statement        2. Form 10-K

 

How to View Online:

 

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

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—  How To Vote  —

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Voting items  

The Board of Directors recommends you vote

FOR the following:

1.   Election of Two Class II Directors
  Nominees
01   Gary Phillips, M.D.        02      Neal Walker, D.O.
The Board of Directors recommends you vote FOR proposals 2., 3. and 4.
2.   To ratify the appointment of BDO USA, LLP as Aldeyra Therapeutics, Inc.’s independent registered public accounting firm for the year ending December 31, 2016.
3.   To approve an amendment to the Aldeyra Therapeutics, Inc. 2013 Equity Incentive Plan to increase the aggregate number of shares authorized for issuance under the plan.
4.   To approve the Aldeyra Therapeutics, Inc. 2016 Employee Stock Purchase Plan.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

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