vaxxdefa14a
 
 
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
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
Vaxxinity,
 
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 the appropriate box):
No fee required.
Fee paid previously with preliminary materials
https://cdn.kscope.io/3e0ffcb538faeffd192815bb08f1d3e3-vaxxdefa14ap2i0.jpg
Important Notice Regarding the Availability of Proxy Materials
 
for the Stockholder Meeting of VAXXINITY, INC.
 
To Be Held On:
June 21, 2022, 10:00 AM (Eastern Time) virtually via
 
live webcast at https://web.lumiagm.com/284047551
(password: vaxxinity2022) COMPANY NUMBER ACCOUNT
 
NUMBER CONTROL NUMBER This communication presents only
 
an overview of the mo
re complete proxy materials that are available to you on the Internet.
 
We encourage you to access and review all of the impor
tant i
nformation contained in the proxy materials before voting.
 
If you want to receive a paper or e
mail copy of the proxy materials you must request one. There is no charge
 
to you for requesting a copy. To facilitate timely
delivery please make the request as
instructed below before 6/7/2022. Please visit http://www.astproxyportal.com/ast/24848/,
 
where the following materials are av
ailable for view: • Notice of Annual Meeting of Stockholders •
 
Proxy Statement • Form of Electronic Proxy Card • Annual Repor
t TO R
EQUEST MATERIAL: TO VOTE: TELEPHONE: 888
Proxy
NA (888
776
9962) 718
921
8562 (for international callers) E
-
MAIL: info@astfinancial.com WEBSITE: https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials
 
ONLINE: To ac
cess your online proxy
card, please visit www.voteproxy.com and follow the
 
on
-
screen instructions or scan the OR code with your
smartphone. You may enter your voting instructions at www.voteproxy.com
 
up until 11:59 PM Eastern Time the day before the cutoff
 
or meeting date. VIRTUALLY AT THE MEETING:
 
The company will be hosting the meeting live via the Internet. To
 
attend the meeting via the Internet, please visit https://web.lumiagm.com/284047551
 
(password: vaxxinity2022) and be sure to have your control
 
number available. MAIL: You may request a card by following
 
the instructions above. 1. Election of Directors: NOMINEES: Louis
 
Reese Mei Mei Hu GregoryR. Blatt James Chui Peter Diamandis
 
George Hornig Peter Powchik 2. Ratification of the Audit Committee's
 
appointment of Armanino LLP to serve as the independent registered
 
public accounting firm of the Company for the fiscal year ending December
 
31. 2022.NOTE: In their discretion, proxies are authorized to vote
 
upon such other business as may properly come before
 
the meeting orany postponement or adjournment of
 
the meeting. THE BOARD OF DIRECTORS RECOMMENDS A VOTE
 
"FOR ALL NOMINEES" IN THE ELECTION OF DIRECTORS
 
UNDER PROPOSAL 1 AND "FOR" PROPOSAL 2. Please
 
note that you cannot use this notice to vote by mail.