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

Metacrine, 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 all boxes that apply):

 

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.

 

 

 


LOGO

 

Metacrine, Inc.

Important Notice Regarding the Availability

of Proxy Materials

P.O. BOX 8016, CARY, NC 27512-9903  

2022 Annual Meeting of Stockholders to be held on

May 18, 2022

  For stockholders of record as of March 29, 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, go to: www.proxydocs.com/MTCR
  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

 
   
LOGO   For a convenient way to view proxy materials and VOTE go to   LOGO
  www.proxydocs.com/MTCR
 

 

Have the 12 digit control number located in the shaded box above available

  when you access the website and follow the instructions.
   
  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 06, 2022.  
 

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

 

 

     
    

LOGO

 

INTERNET

www.investorelections.com/MTCR

 

   

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.

 

 

 
     Metacrine, Inc.  
 
     Meeting Materials: Notice of Meeting and Proxy Statement & Annual Report on Form 10-K  
     Meeting Type:   Annual Meeting of Stockholders  
     Date:   Wednesday, May 18, 2022  
     Time:   8:00 AM, Pacific Time  
     Place:   Annual Meeting to be held via live webcast - please visit  
       www.proxydocs.com/MTCR for more details.  
 
     You must register to attend the Annual Meeting online and/or participate at www.proxydocs.com/MTCR  
        

 

SEE REVERSE FOR FULL AGENDA

 

 


Metacrine, Inc.

2022 Annual Meeting of Stockholders

THE BOARD OF DIRECTORS RECOMMENDS A VOTE:

FOR ON PROPOSALS 1 AND 2

PROPOSAL

 

1.

Election of Class II Directors

1.01 Richard Heyman, Ph.D.

1.02 Ronald Evans, Ph.D.

 

2.

To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022