Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
18 Juni 2024 - 1:17PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
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
AVADEL
PHARMACEUTICALS PLC
(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 all boxes that apply):
x
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.
| Step 1: Go to www.envisionreports.com/AVDL.
Step 2: Click on Cast Your Vote or Request Materials.
Step 3: Follow the instructions on the screen to log in.
www.envisionreports.com/AVDL
Online
Go to www.envisionreports.com/AVDL or scan
the QR code — login details are located in the
shaded bar below.
Shareholder Meeting Notice
040F8B
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Important Notice Regarding the Availability of Proxy Materials for the Avadel Pharmaceuticals plc
Shareholder Meeting to be Held on July 30, 2024.
Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual
shareholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or
request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet.
We encourage you to access and review all of the important information contained in the proxy materials before voting. The 2024
Proxy Statement, 2023 Annual Report and 2023 Irish Statutory Financial Statements are available at:
Obtaining a Copy of the Proxy Materials – If you want to receive a copy of the proxy materials, you must request
one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side
on or before July 19, 2024 to facilitate timely delivery.
2NOT
Easy Online Access — View your proxy materials and vote.
When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.
Votes submitted electronically must be
received by 10:00 am Irish Standard Time
on July 29, 2024.
Step 4: Make your selections as instructed on each screen for your delivery preferences.
Step 5: Vote your shares.
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| Here’s how to order a copy of the proxy materials and select delivery preferences:
Current and future delivery requests can be submitted using the options below.
If you request an email copy, you will receive an email with a link to the current meeting materials.
PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.
— Internet – Go to www.envisionreports.com/AVDL. Click Cast Your Vote or Request Materials.
— Phone – Call us free of charge at 1-866-641-4276.
— Email – Send an email to investorvote@computershare.com with “Proxy Materials Avadel Pharmaceuticals plc” in the subject line.
Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper
copy of the meeting materials.
To facilitate timely delivery, all requests for a paper copy of proxy materials must be received by July 19, 2024.
The Avadel Pharmaceuticals plc Annual Meeting of Shareholders will be held on July 30, 2024, 10:00 AM (Irish Standard Time) at
Ten Earlsfort Terrace, Dublin 2, D02 T380 Ireland.
Proposals to be voted on at the meeting are listed below along with the Board of Directors' recommendations.
The Board of Directors recommend a vote FOR all the nominees listed and FOR Proposals 2 and 3:
1. Election of Directors:
01 - Gregory J. Divis
02 - Dr. Eric J. Ende
03 - Geoffrey M. Glass
04 - Dr. Mark A. McCamish
05 - Linda S. Palczuk
06 - Peter J. Thornton
07 - Dr. Naseem S. Amin
2. To ratify, on a non-binding advisory basis, the appointment of Deloitte & Touche LLP as the Company’s independent registered public auditor and
accounting firm for the fiscal year ending December 31, 2024, and to authorize, in a binding vote, the Audit Committee of the Board of Directors
to set the independent registered public auditor and accounting firm remuneration
3. To approve, on a non-binding advisory basis, the compensation of the named executive officers of the Company
The Board of Directors will consider and act upon any other business as may properly come before the meeting or any adjournment or postponement thereof.
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to
receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.
Shareholder Meeting Notice |
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