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. )
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☐ | Preliminary Proxy Statement | |
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☐ | 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)
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on June 18, 2020.
D08155-P38133
Before You Vote
How to Access the Proxy Materials
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NOTICE AND PROXY STATEMENT 2019 ANNUAL REPORT
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Voting Items
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The Board of Directors recommends you vote FOR the following: |
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1. | Election of Directors
Nominees:
01) Paul M. Bisaro 02) J. Martin Carroll 03) Cooper C. Collins 04) Robert G. Finizio 05) Karen L. Ling |
06) Jules A. Musing 07) Gail K. Naughton, Ph.D. 08) Angus C. Russell 09) Tommy G. Thompson |
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The Board of Directors recommends you vote FOR the following proposal: |
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2. | To approve, on a non-binding advisory basis, the compensation of our named executive officers for the fiscal year ended December 31, 2019 (say-on-pay); |
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The Board of Directors recommends you vote FOR the following proposal: | ||||
3. | To approve an amendment to the Amended and Restated Articles of Incorporation, as amended, to increase the number of authorized shares of common stock, $0.001 par value per share, from 350,000,000 shares to 600,000,000 shares; | |||
The Board of Directors recommends you vote FOR the following proposal: | ||||
4. | To approve the TherapeuticsMD, Inc. 2020 Employee Stock Purchase Plan; | |||
The Board of Directors recommends you vote FOR the following proposal: | ||||
5. | To ratify the appointment of Grant Thornton LLP, an independent registered public accounting firm, as the independent auditor of our company for the fiscal year ending December 31, 2020; | |||
and upon such other business as may properly come before the meeting or any adjournment thereof. |
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