COMPASS Pathways plc Announces 2024 Annual General Meeting

TL;DR

<b>COMPASS Pathways plc is holding its 2024 Annual General Meeting on May 9, 2024, with virtual attendance options available.</b>

AI Summary

COMPASS Pathways plc (CMPS) filed a Proxy Statement (DEF 14A) with the SEC on April 8, 2024. The 2024 Annual General Meeting (AGM) of COMPASS Pathways plc will be held on Thursday, May 9, 2024, at 3:00 p.m. London time. Shareholders can attend virtually via a webcast at https://onlinexperiences.com/Launch/QReg/ShowUUID=2EEE51DD-B3EF-4C5F-864C-3B7A9F60CADA. The record date for holders of American Depositary Shares (ADSs) is Wednesday, March 27, 2024. The meeting will take place at the offices of Goodwin Procter (UK) LLP, Sancroft, Paternoster Square, London, EC4 7DX. David Norton is the Interim Chair of the Board of Directors.

Why It Matters

For investors and stakeholders tracking COMPASS Pathways plc, this filing contains several important signals. Shareholders are encouraged to vote, as their participation is crucial for the company's governance. The AGM provides a platform for shareholders to engage with the company's leadership and understand its direction.

Risk Assessment

Risk Level: low — COMPASS Pathways plc shows low risk based on this filing. The filing is a routine proxy statement for an annual general meeting, with no immediate financial or operational changes indicated.

Analyst Insight

Shareholders should review the proxy materials and vote on the matters presented at the AGM to ensure their voice is heard in company governance.

Key Numbers

• 2024 — Annual General Meeting Year (COMPASS Pathways plc 2024 Annual General Meeting)
• May 9 — AGM Date (Thursday, May 9, 2024)
• 3:00 p.m. — AGM Time (London) (3:00 p.m. London time)
• 10:00 a.m. — AGM Time (Eastern) (10:00 a.m. Eastern Time)
• March 27, 2024 — Record Date (Wednesday, March 27, 2024)

Key Players & Entities

• COMPASS Pathways plc (company) — Registrant and company name
• David Norton (person) — Interim Chair of the Board of Directors
• May 9, 2024 (date) — Date of the Annual General Meeting
• March 27, 2024 (date) — Record date for holders of American Depositary Shares
• Goodwin Procter (UK) LLP (company) — Location of the AGM

FAQ

Industry Context

COMPASS Pathways plc is a biotechnology company focused on developing psilocybin-based treatments for mental health conditions.

Regulatory Implications

The filing is a DEF 14A, a definitive proxy statement required by the SEC for public companies soliciting shareholder votes.

What Investors Should Do

1. Review the proxy statement for proposals and voting recommendations.
2. Vote your shares by the deadline to ensure your participation in company decisions.
3. Attend or virtually follow the AGM on May 9, 2024, for company updates and Q&A.

Key Dates

• 2024-05-09: Annual General Meeting — Shareholders will vote on company matters and hear updates.
• 2024-03-27: Record Date for ADSs — Determines which ADS holders are eligible to receive proxy materials and vote.

Year-Over-Year Comparison

This is the initial filing for the 2024 AGM, following previous filings related to company operations and financial reporting.

Filing Documents

• cmps-schedule14adefinitive.htm (DEF 14A) — 1316KB
• chart-12653f57420d49a1a58.jpg (GRAPHIC) — 86KB
• davidnorton-signature.jpg (GRAPHIC) — 245KB
• image.jpg (GRAPHIC) — 51KB
• image1.jpg (GRAPHIC) — 147KB
• image_0.jpg (GRAPHIC) — 14KB
• image_01.jpg (GRAPHIC) — 0KB
• image_1.jpg (GRAPHIC) — 48KB
• image_2.jpg (GRAPHIC) — 27KB
• logogreyfull1002.jpg (GRAPHIC) — 110KB
• screenshot2024-03x28143729.jpg (GRAPHIC) — 162KB
• screenshot2024-03x28143841.jpg (GRAPHIC) — 248KB
• 0001816590-24-000070.txt (&nbsp;) — 2876KB

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 37 AUDIT AND RISK COMMITTEE REPORT 60

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 62 DELINQUENT SECTION 16(a) REPORTS 65 CERTAIN RELATIONSHIPS AND TRANSACTIONS WITH RELATED PARTIES 66 DELIVERY OF PROXY MATERIALS 67 ADDITIONAL INFORMATION 68 ANNEX A - DIRECTORS ' REMUNERATION REPORT A-1 FORM OF PROXY FOR ORDINARY SHAREHOLDERS 1 Table of Contents COMPASS Pathways plc 3rd Floor 33 Broadwick Street London W1F 0DQ United Kingdom Registered Company No. 12696098 PROXY STATEMENT FOR THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON THURSDAY MAY 9, 2024 INFORMATION CONCERNING PROXY SOLICITATION AND VOTING We have sent you this proxy statement (the " Proxy Statement ") and the enclosed form of the Ordinary Shareholder Proxy Form because the Board of Directors (the " Board " or the " Board of Directors ") of COMPASS Pathways plc (referred to herein as the " Company ", " we ", " us " or " our ") is soliciting your proxy to vote at our annual general meeting of shareholders (referred to herein as the " Meeting " or the " AGM ") to be held on Thursday, May 9, 2024, at 300 p.m. London time (1000 a.m. Eastern Time), at Goodwin Procter (UK) LLP, Sancroft, Paternoster Square, London, EC4 7DX. Although it will not constitute attendance at the AGM, shareholders will be able to follow the business of the AGM on their computer, tablet or smart phone from their location of choice by accessing httpsonlinexperiences.comLaunchQRegShowUUID2EEE51DD-B3EF-4C5F-864C-3B7A9F60CADA. This Proxy Statement summarizes information about the proposals to be considered at the Meeting and other information you may find useful in determining how to vote. The form of the Ordinary Shareholder Proxy Form is the means by which ordinary shareholders actually authorize another person to vote their shares in accordance with their instructions. In addition to solicitations by mail, our directors, officers and regular employees, without additional remuneration, may solicit proxies by tel

View Full Filing

View this DEF 14A filing on SEC EDGAR