Exicure Inc. Files Definitive Proxy Statement for 2024 Annual Meeting
Ticker: XCUR · Form: DEF 14A · Filed: Jun 11, 2024 · CIK: 1698530
| Field | Detail |
|---|---|
| Company | Exicure, Inc. (XCUR) |
| Form Type | DEF 14A |
| Filed Date | Jun 11, 2024 |
| Risk Level | low |
| Pages | 16 |
| Reading Time | 20 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: proxy-statement, annual-meeting, governance
TL;DR
EXICURE proxy filed - vote on directors & auditors for 2023 fiscal year.
AI Summary
Exicure, Inc. filed its definitive proxy statement on June 11, 2024, for its 2024 annual meeting of stockholders. The filing details the proposals to be voted on, including the election of directors and the ratification of the appointment of its independent registered public accounting firm for the fiscal year ending December 31, 2023. The company is seeking shareholder approval for these matters.
Why It Matters
This filing provides shareholders with crucial information to make informed voting decisions on corporate governance and the company's auditor, impacting the oversight and financial reporting of Exicure, Inc.
Risk Assessment
Risk Level: low — This is a routine annual filing providing information for shareholder votes, not indicating new material risks.
Key Players & Entities
- Exicure, Inc. (company) — Registrant
- June 11, 2024 (date) — Filing Date
- December 31, 2023 (date) — Fiscal Year End
- Max-1 Acquisition Corp (company) — Former Company Name
FAQ
What is the purpose of this DEF 14A filing?
The purpose of this DEF 14A filing is to provide shareholders with information required for the company's annual meeting, including proposals for the election of directors and the ratification of the independent registered public accounting firm.
When is Exicure, Inc.'s fiscal year end?
Exicure, Inc.'s fiscal year end is December 31.
What was Exicure, Inc.'s former company name?
Exicure, Inc.'s former company name was Max-1 Acquisition Corp.
What is the filing date of this proxy statement?
The filing date of this proxy statement is June 11, 2024.
What are the main items shareholders will vote on according to this filing?
Shareholders will vote on the election of directors and the ratification of the appointment of the independent registered public accounting firm.
Filing Stats: 4,913 words · 20 min read · ~16 pages · Grade level 12.7 · Accepted 2024-06-11 12:12:16
Filing Documents
- exicureproxy2024.htm (DEF 14A) — 382KB
- image2.jpg (GRAPHIC) — 166KB
- imagea.jpg (GRAPHIC) — 63KB
- 0001698530-24-000055.txt ( ) — 688KB
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 15 CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS 16 BOARD OF DIRECTORS AND CORPORATE GOVERNANCE 18 DELINQUENT SECTION 16(A) REPORTS 22 DIRECTOR COMPENSATION 23 EXECUTIVE OFFICERS 24
EXECUTIVE COMPENSATION
EXECUTIVE COMPENSATION 25 AUDIT COMMITTEE REPORT 29 HOUSEHOLDING 30 STOCKHOLDER PROPOSALS FOR THE 202 5 ANNUAL MEETING 31 OTHER MATTERS 32 PROXY CARD 33 Table of Contents ________________________________ PROXY STATEMENT FOR THE COMBINED 2024 AND 2023 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON JUNE 28, 2024 ________________________________ QUESTIONS AND ANSWERS ABOUT THESE PROXY MATERIALS AND VOTING PROCEDURES Why am I receiving these materials We are providing you with these proxy materials because the Board of Directors (the "Board of Directors" or "Board") of Exicure, Inc. ("Exicure," the "Company," "we," "us" or "our") is soliciting your proxy to vote at the combined 2024 and 2023 Annual Meeting of Stockholders (the "Annual Meeting"), including at any adjournments or postponements thereof. The Annual Meeting will be held on Friday, June 28, 2024, at 900 a.m., Central Time virtually and exclusively online via live audio-only webcast at www.virtualshareholdermeeting.comXCUR2024. Since the Company did not hold a 2023 Annual Meeting of Stockholders, the Annual Meeting will act as a combined meeting for 2024 and 2023. T hese proxy materials are first being distributed or otherwise sent to stockholders on or about June 11, 2024. Why are you holding a virtual Annual Meeting The Annual Meeting will be held in a virtual meeting format only. We have designed our virtual format to enhance, rather than constrain, stockholder access, participation and communication. For example, the virtual format allows stockholders to communicate with us in advance of, and during, the Annual Meeting so they can ask questions of our Board or management. Just as we did during our in-person meetings in the past, during the live QA session of the Annual Meeting, we may answer questions as they come in and address those asked in advance, to the extent relevant to the business of the Annual Meeting, as time permits. How do I attend the Annual Meeting The Annual M