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 |
PROMETHEUS BIOSCIENCES, INC.
(Exact name of Registrant as specified in its charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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| ☒ | 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 |
Prometheus Biosciences, Inc. Important Notice Regarding the Availability of Proxy Materials Stockholders Meeting to be held on May 19, 2022 For Stockholders of record as of March 24, 2022 Have the 12 digit control number located in the shaded box above available when you access the website and follow the instructions. 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. Prometheus Biosciences, Inc. Meeting Type: Date: Time: Place: Annual Meeting of Stockholders Thursday, May 19, 2022 8:00 AM, Pacific Time Annual Meeting to be held live via the Internet - please visit www.proxydocs.com/RXDX for registration details To attend the meeting online you must register by May 18, 2022 5:00PM ET at www.proxydocs.com/RXDX SEE REVERSE FOR FULL AGENDA INTERNET www.investorelections.com/RXDX TELEPHONE (866) 648-8133 * E-MAIL paper@investorelections.com To order paper materials, use one of the following methods. For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/RXDX 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 May 09, 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. To view the proxy materials, and to obtain directions to attend the meeting virtually, go to: www.proxydocs.com/RXDX 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. P.O. BOX 8016, CARY, NC 27512-9903 Meeting Materials: Notice of Meeting, Proxy Statement and Annual Report on Form 10-K
Prometheus Biosciences, Inc. Annual Meeting of Stockholders PROPOSAL 1. To elect two directors to serve as Class I directors for a three-year term expiring at the 2025 annual meeting of stockholders and until their respective successors shall have been duly elected and qualified. The nominees for election as Class I directors at the Annual Meeting are: 1.01 Joseph C. Papa 1.02 Mary Szela 2. To ratify the appointment of BDO USA, LLP as our independent public accounting firm for the fiscal year ending December 31, 2022. 3. To transact such other business as may properly come before the Annual Meeting or any continuation, postponement, or adjournment of the Annual Meeting. THE BOARD OF DIRECTORS RECOMMENDS A VOTE: FOR ON PROPOSALS 1 AND 2