SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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 ☐
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|☐||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 Pursuant to §240.14a-12|
SYROS PHARMACEUTICALS, 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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|☐||Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.|
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Important Notice Regarding the Availability of Proxy Materials for the
Syros Pharmaceuticals, Inc. Annual Stockholder Meeting to be Held on June 11, 2019
Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual stockholders 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 proxy statement and annual report to stockholders are available at:
Easy Online Access View your proxy materials and vote.
|Step 1:||Go to www.envisionreports.com/SYRS.|
|Step 2:||Click on Cast Your Vote or Request Materials.|
|Step 3:||Follow the instructions on the screen to log in.|
|Step 4:||Make your selections as instructed on each screen for your delivery preferences.|
|Step 5:||Vote your shares.|
When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.
|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 June 1, 2019 to facilitate timely delivery.|
|∎||2 N O T C O Y|| |
Stockholder Meeting Notice
The Annual Meeting of Stockholders of Syros Pharmaceuticals, Inc. (the Company) will be held on June 11, 2019 at the Companys offices located at 620 Memorial Drive, Suite 300, Cambridge, Massachusetts 02139, at 11:30 a.m. Eastern Time.
Proposals to be voted on at the meeting are listed below along with the Board of Directors recommendations.
The Board of Directors recommends a vote FOR all the nominees listed in Proposal 1 and FOR Proposal 2:
Election of two Class III directors, each to serve for a three-year term expiring at the Companys 2022 annual meeting of stockholders and until her successor has been duly elected and qualified.
01 - Marsha H. Fanucci
02 - Nancy A. Simonian, M.D.
Ratification of the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2019.
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.
Directions to the Companys 2019 Annual Meeting
Directions to the Companys 2019 annual meeting may be obtained by contacting the Companys investor relations department by telephone at 617-744-1340 or by e-mail at firstname.lastname@example.org.
|Heres 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/SYRS. Click Cast Your Vote or Request Materials.|
|||Phone - Call us free of charge at 1-866-641-4276.|
|||Email - Send an email to email@example.com with Proxy Materials Syros Pharmaceuticals, Inc. 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 June 1, 2019.|