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Form DEFA14A TherapeuticsMD, Inc.

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April 14, 2021 5:17 PM EDT

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

SCHEDULE 14A

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  ☐

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 Pursuant to §240.14a-12

TherapeuticsMD, 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 computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  1)  

Title of each class of securities to which transaction applies:

 

     

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Aggregate number of securities to which transaction applies:

 

     

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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

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  5)  

Total fee paid:

 

     

☐   Fee paid previously with preliminary materials.
☐   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  1)  

Amount previously paid:

 

     

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Your Vote Counts!

           

LOGO

 

  

 

THERAPEUTICSMD, INC. 

 

2021 Annual Meeting

Vote by May 26, 2021

11:59 PM ET

              
   
 

LOGO     

    

 

THERAPEUTICSMD, INC.

951 YAMATO ROAD, SUITE 220

BOCA RATON, FL 33431

         
   

    

    

   
 
 
          
 
     

     D45483-P55549

                                        
                                                                         
           

 You invested in THERAPEUTICSMD, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 27, 2021.

 Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 13, 2021. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

 

LOGO

 

 

* Please check the meeting materials for any special requirements for meeting attendance.

V1

Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming stockholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

  Voting Items         Board
Recommends
 

1.

    To elect directors to serve until the next annual meeting of stockholders or until their successors are duly elected and qualified.   
 
   Nominees:      
 
   01) Tommy G. Thompson    06) Karen L. Ling   
 
   02) Robert G. Finizio    07) Jules A. Musing    LOGO  For
 
   03) Paul M. Bisaro    08) Gail K. Naughton, Ph.D.   
 
   04) J. Martin Carroll    09) Angus C. Russell   
 
     05) Cooper C. Collins          
 

2.

    To approve, on a non-binding advisory basis, the compensation of our named executive officers for the fiscal year ended December 31, 2020.    LOGO  For
 

3.

    To approve a stock option exchange program for those employees of the company who are not named executive officers.    LOGO  For
 

4.

    To approve an amendment to the TherapeuticsMD, Inc. 2019 Stock Incentive Plan to increase the number of authorized shares thereunder.    LOGO  For
 

5.

    To ratify the appointment of Grant Thornton LLP, an independent registered public accounting firm, as the independent auditor of the company for the fiscal year ending December 31, 2021.    LOGO  For

6.

    To transact such other business as may properly come before the meeting or any adjournment thereof.     

    

 

 

      

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D45484-P55549


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