Additional Proxy Soliciting Materials (definitive) (defa14a)
April 12 2022 - 4:07PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C.
20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. _)
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| Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ |
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| Check the appropriate box: |
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under §240.14a-12 |
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| HUMANIGEN, INC. |
| (Name of Registrant as Specified In Its Charter) |
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| Name of Person(s) Filing Proxy Statement, if other than the Registrant |
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| Payment of Filing Fee (Check the appropriate box): |
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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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: |
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Proposed maximum aggregate value of transaction: |
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Total fee paid: |
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Fee paid previously with preliminary materials. |
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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. |
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Amount Previously Paid: |
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Form, Schedule or Registration Statement No.: |
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Filing Party: |
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Date Filed: |
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Your Vote Counts! HUMANIGEN,
INC. 2022 Annual Meeting of Stockholders Vote by June 8, 2022 11:59 PM ET HUMANIGEN, INC. 830 MORRIS TURNPIKE, 4TH FLOOR SHORT HILLS,
NJ 07078 D81103-P74212 You invested in HUMANIGEN, INC. and it’s time to vote! You have the right to vote on proposals being presented
at the Annual Meeting of Stockholders. This is an important notice regarding the availability of proxy material for the Annual Meeting
of Stockholders to be held on June 9, 2022. Get informed before you vote View the Combined Proxy Statement and Annual Report on Form
10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 26, 2022. 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 sendmaterial@proxyvote.com. 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 of the materials. For complete information and to
vote, visit www.ProxyVote.com Control # Vote Virtually at the Meeting* June 9, 2022 1:00 PM ET Smartphone users Point your camera here
and vote without entering a control number Virtually at: www.virtualshareholdermeeting.com/HGEN2022 *Please check the meeting materials
for any special requirements for meeting attendance. V1.1 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. Board Recommends Voting Items 1. Election of Directors Nominees: For 01) Cameron Durrant, M.D., MBA 02) Ronald Barliant,
JD 03) Rainer Boehm, M.D., MBA04) Cheryl Buxton, MSc 05) Dale Chappell, M.D., MBA 06) John Hohneker, M.D. 07) Kevin Xie, Ph.D. 2. Ratification
of the selection by the audit committee of our Board of HORNE LLP as our independent registered public accounting firm for our fiscal
year ending December 31, 2022; and For For 3. Approval, on an advisory basis, of the compensation of our named executive officers, as
disclosed in the proxy statement. NOTE: The proxy holder(s) will vote in their discretion on any 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”. D81104-P74212
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