DEFA14A 1 ea0218812-02.htm ADDITIONAL DEFINITIVE PROXY MATERIALS

美国
证券交易委员会
华盛顿特区20549

_____________________________________

14A日程安排表

_____________________________________

根据14(a)条的授权代理声明
1934年证券交易法(修正案号)

由登记公司提交

 

由除注册人以外的某方提交

 

请勾选适当的框:

 

初步委托书

 

仅限委员会使用,机密(根据14a规定允许)-6(e)(2))

 

最终委托书

 

明确的附加材料

 

LETTER TO SHAREHOLDERS OF Sk GROWTH OPPORTUNITIES CORPORATION-12

inmed pharmaceuticals公司。
(根据公司章程规定规定的注册人名称)

___________________________________________________________
(提交代理声明书的人的姓名,如果不是注册人)

支付申报费(选中适当的方框)

 

不需要费用。

 

之前用初步材料支付的费用。

 

www.cstproxy.com-6根据Sk Growth修订和重新修订的章程,会议的实际地点将位于加利福尼亚州帕洛阿图的威尔逊桑西尼古德里奇与罗莎蒂律师事务所的650页米尔路。然而,为了方便股东参与,股东大会将以虚拟会议形式举行,无需亲自参加股东大会。股东将享有与实地会议相同的权利和机会进行投票、提问和参与。-11.

 

关于于2024年12月18日举行的股东年度大会的代理材料的可用性的重要通知

尊敬的股东:

您收到这份通知是因为inmed pharmaceuticals Inc.("公司)正在使用通知-and-访问 规定投递其2024年度股东大会的会议材料的通知Meeting”) to its registered and beneficial shareholders. This notice regarding the Meeting is prepared pursuant to the notice-and-access rules under National Instrument 54-101 — Communication with Beneficial Owners of Securities of a Reporting Issuer, National Instrument 51-102 — Continuous Disclosure Obligations根据第14a条规定-16 根据1934年修正案的美国证券交易所法案根据通知-and-访问,股东仍会收到一份代理或投票指示表,使他们能够在会议上投票。但是,股东不再会收到会议通知、代理声明和信息通函的纸质副本(“BLAC股东会议”),而是会收到这份通知,其中包含如何访问代理报告、2024年年度报告和代理表格信息(统称“会议材料。”) electronically. The use of this alternative method of delivery is more environmentally responsible as it will reduce paper use and will also reduce the Company’s printing and mailing costs. This notice is not a form for voting. You cannot use this notice to vote your shares. This notice presents only an overview of the more complete information in the Meeting Materials which contain important information and can be accessed online as provided below. Under United States Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the 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 Meeting are also provided below.

The Company has elected not to use the procedure known as “stratification” in relation to its shareholders under the “notice and access” rules. Stratification occurs when a reporting issuer using the “notice and access” rules provides a paper copy of proxy相关 materials to some, but not all, of its shareholders.

The Meeting will be held in a virtual format on Tuesday, December 18, 2024 at 4:00 p.m. (PST). The Meeting will be conducted via telephone conference. You will not be able to attend the Meeting in person. Only shareholders who own common shares of the Company at the close of business on the record date of October 21, 2024 can submit their votes (not later than 4:00 p.m. (PST), on December 16, 2024, the proxy cut-off date for the meeting), or any adjournment or postponement of the Meeting.

To access the meeting by phone, please use the following conference call dial-in 详细信息:

加拿大/美国免费电话, as applicable, signed on behalf of the Company by its Chief Executive Officer, Chief Financial Officer, President, Executive Vice President, Vice President, Secretary or Chairman of the board of directors of the Company (the “:

 

+1.844.763.8274

国际长途费用:

 

+1.647.484.8814

会议将于太平洋标准时间下午4:00准时开始。会议将于会议开始前15分钟开放。

会议的目的是:

1.      为了收到公司的经过审计的财务报表和审计师关于该报表的报告,截至6月结了财政年度 30, 2024.

2.      选举公司在代理声明中提名的董事,任期直至公司下次年度股东大会或者直至选出其继任者为止。请参见代理声明中的“提案2:董事选举”。在代理声明中观看“

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3.      任命Marcum LLP为公司即将到来的一年的审计师/独立注册的注册会计师,并授权董事们确定审计师的报酬。请参见代理声明中的“提案3:审计师的任命”。在代理声明中观看“

4.      根据需要在会议上或其任何休会或推迟期间进行进一步处理或其他业务。

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管理层和董事会建议为每个提名人投票和
对每个要投票的事项进行投票。

本通讯仅提供了互联网上供您查阅的更完整的代理材料概述。我们鼓励您在投票前查阅和审阅代理材料中包含的所有重要信息。

您可以在这里访问代理材料 www.inmedpharma.com,及 www.SEDARPlus.com。您可以通过电子方式投票您的股份。 you can vote or enter questions in the chat box. At the start of the Shareholder Meeting you will need to log in again using your control number and will also be prompted to enter your control number if you vote during the Shareholder Meeting.请参考您的选举指示表或代理表上的说明,通过电话、传真或邮寄投票。为了确保您对会议上需要表决的事项拥有所有必要信息,在投票前应查阅代理声明。

有关通知的更多信息,请访问并访问 或免费获取纸质或电子版会议材料,请联系我们的过户代理Odyssey Trust Company,网址为 you can vote or enter questions in the chat box. At the start of the Shareholder Meeting you will need to log in again using your control number and will also be prompted to enter your control number if you vote during the Shareholder Meeting. www.odysseycontact.com 或通过电话+1.888.290.1175(收费), as applicable, signed on behalf of the Company by its Chief Executive Officer, Chief Financial Officer, President, Executive Vice President, Vice President, Secretary or Chairman of the board of directors of the Company (the “ 北美地区内拨打电话+1.587.885.0960(北美以外地区直接拨打)。

可在在SEDAR上提交代理声明文件的日期之后的一年内提出请求,但请求应至少提前五个工作日收到,以接收年12月之前的年12月的会议的投票日期。 2024年12月16日是会议投票的代理截止日期。-off 为了在会议代理截止日期前收到会议材料,请在2024年12月16日提前至少五个工作日提出请求。-off 会议日期。如果您不要求纸质副本,它们将不会提供给您。

公司的所有股东都强烈鼓励在会议之前通过以下任何方式进行投票。

投票:

注册股东被要求在以下某种方式之一返回委托书,最迟不晚于2024年12月16日下午4点(PST),即会议的代理截止日期。 16, 2024, 是会议的代理截止日期:-off 日期是2024年12月16日。

1.      To Vote Your Proxy Online please visit: https://vote.odysseytrust.com and click on LOGIN. You will require the CONTROL NUMBER printed with your address to the right on your proxy form. If you vote by Internet, do not mail this proxy.

2.      By mail or personal delivery to Odyssey Trust Company, Attn: Proxy Department, Suite 702, 67 Yonge St., Toronto, Ontario, Canada M5E 1J8; or

3.      By fax to Odyssey, to the attention of the Proxy Department at +1.800.517.4553 (toll, as applicable, signed on behalf of the Company by its Chief Executive Officer, Chief Financial Officer, President, Executive Vice President, Vice President, Secretary or Chairman of the board of directors of the Company (the “ within Canada and the U.S.) or +1.416.263.9524 (international).

-注册的股东 股东 被要求使用Broadridge提供的投票指示表,并将其寄回Broadridge(而不是寄给公司),或根据投票指示表中指示的方式通过互联网或电话投票,以确保及时传递。必须在适当的时间内由Odyssey或Broadridge收到,以便它们在12月的下午4:00(太平洋标准时间)代理截止日期前递交足够 的时间。 16, 2024.

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