- The NantKwest Special Committee and the NantKwest Board of
Directors recommend stockholders vote “FOR” the transaction in
advance of the virtual special meeting scheduled for March 8, 2021
at 9:30 a.m. Pacific Time
- Stockholders are encouraged to vote, no matter how many or how
few shares they own
- Vote TODAY by telephone, online at www.proxypush.com/NK or by
mailing proxy card
- Mackenzie Partners, the Company’s proxy solicitor, is available
to answer any questions and help stockholders vote their
shares
NantKwest, Inc. (NASDAQ: NK), a clinical-stage, natural killer
cell-based therapeutics company, today announced that leading
independent proxy advisory firms Institutional Shareholder Services
Inc. (“ISS”), Glass, Lewis & Co., LLC (“Glass Lewis”), and
Egan-Jones Proxy Services (“Egan-Jones”) have recommended NantKwest
stockholders vote “FOR” the pending merger with ImmunityBio.
ISS concluded in its February 24, 2021 report:
“Both NK and ImmunityBio have engaged in
multiple combined clinical trials and collaborative development
activities, and this combination has the potential to streamline
operations and create strategic and financial synergies. Moreover,
the significant appreciation in NK shares since announcement
appears to suggest shareholders view the proposed transaction and
the prospects of the combined company quite favorably. Considering
the strategic and financial synergies of the combined companies and
potential downside risk to non-approval, given the significant
increase in NK's stock price since announcement, a vote FOR this
transaction is warranted.”
Glass Lewis stated in its February 22, 2021 report:
“We thus expect a combination of the two
firms would potentially streamline and simplify existing
operational and financial complexities, while also unlocking
synergy value tied to a more diversified therapeutic pipeline.”
“Viewed collectively, then, we believe there
is adequate procedural, strategic and quantitative cause for
investor support at this time.”
Egan-Jones said in its February 24, 2021 report:
“We believe that the proposal is in the best
interests of, and will provide certain long-term advantages to, the
Company and the shareholders.”
“Based on the review of publicly available
information on strategic, corporate governance and financial
aspects of the proposed transaction, Egan-Jones views the proposed
transaction to be a desirable approach in maximizing shareholder
value.”
The NantKwest Special Committee and the NantKwest Board of
Directors recommend that stockholders vote “FOR” the proposal to
approve the pending merger with ImmunityBio in advance of the
Special Meeting, which will be held on March 8, 2021 at 9:30 a.m.
Pacific Time. Due to the pandemic, the Special Meeting will be
held exclusively online via a live audio webcast at www.proxypush.com/NK. There is no physical
location for the special meeting.
The approval of the merger
requires the affirmative vote of holders of a majority of all of
the outstanding shares of NantKwest common stock as of the record
date, January 29, 2021, other than shares of NantKwest common stock
held by certain NantKwest significant stockholders or any of their
respective controlled affiliates or any of the directors or
executive officers of NantKwest or ImmunityBio.
Stockholders are encouraged to vote their shares, no matter how
many or how few they own.
Whether or not a stockholder
intends to attend the virtual special meeting, the NantKwest Board
asks that they vote TODAY by telephone, Internet at
www.proxypush.com/NK or by completing, signing, dating and
returning the proxy card enclosed in the proxy.
Any stockholder with questions about the
special meeting or in need of assistance in voting their shares
should contact the Company’s proxy solicitor:
Mackenzie Partners 1407 Broadway, 27th
Floor New York, New York 10018 Email: proxy@mackenziepartners.com
Call Collect: (212) 929-5500 Toll-Free: (800) 322-2885
About NantKwest
NantKwest (NASDAQ: NK) is an
innovative, clinical-stage, immunotherapy company focused on
harnessing the power of the innate immune system to treat cancer
and infectious diseases. NantKwest is the leading producer of
clinical dose forms of off-the-shelf natural killer (NK) cell
therapies. The activated NK cell platform is designed to destroy
cancer and virally-infected cells. The safety of these optimized,
activated NK cells—as well as their activity against a broad range
of cancers—has been tested in phase I clinical trials in Canada and
Europe, as well as in multiple phase I and II clinical trials in
the United States. By leveraging an integrated and extensive
genomics and transcriptomics discovery and development engine,
together with a pipeline of multiple, clinical-stage,
immuno-oncology programs, NantKwest’s goal is to transform medicine
by bringing novel NK cell-based therapies to routine clinical care.
NantKwest is a member of the NantWorks ecosystem of companies. For
more information, please visit www.nantkwest.com.
Forward-Looking Statements
This communication contains forward-looking statements relating
to the proposed transaction involving NantKwest and ImmunityBio,
including statements as to the expected timing, completion and
effects of the proposed transaction. Statements in this
communication that are not statements of historical fact are
considered forward-looking statements within the meaning of Section
27A of the Securities Act of 1933, as amended (the “Securities
Act”), and Section 21E of the Securities Exchange Act of 1934, as
amended (the “Exchange Act”), which are usually identified by the
use of words such as “anticipates,” “believes,” “continues”,
“could”, “estimates,” “expects,” “intends,” “may,” “plans,”
“potential”, “predicts”, “projects,” “seeks,” “should,” “will,” and
variations of such words or similar expressions. These
forward-looking statements are neither forecasts, promises nor
guarantees, and are based on the current beliefs of NantKwest’s
management and ImmunityBio’s management as well as assumptions made
by and information currently available to NantKwest and
ImmunityBio. Such statements reflect the current views of NantKwest
and ImmunityBio with respect to future events and are subject to
known and unknown risks, including business, regulatory, economic
and competitive risks, uncertainties, contingencies and assumptions
about NantKwest and ImmunityBio, including, without limitation, (i)
inability to complete the proposed transaction because, among other
reasons, conditions to the closing of the proposed transaction may
not be satisfied or waived, (ii) uncertainty as to the timing of
completion of the proposed transaction, (iii) potential adverse
effects or changes to relationships with employees, suppliers or
other parties resulting from the announcement or completion of the
proposed transaction, (iv) the outcome of any legal proceedings
that may be instituted against the parties and others related to
the potential transaction between NantKwest and ImmunityBio, (v)
possible disruptions from the proposed transaction that could harm
NantKwest’s or ImmunityBio’s respective business, including current
plans and operations, (vi) unexpected costs, charges or expenses
resulting from the proposed transaction, (vii) uncertainty of the
expected financial performance of the combined company following
completion of the proposed transaction, including the possibility
that the expected synergies and value creation from the proposed
transaction will not be realized or will not be realized within the
expected time period, (viii) the ability of each of NantKwest or
ImmunityBio to continue its planned preclinical and clinical
development of its respective development programs, and the timing
and success of any such continued preclinical and clinical
development and planned regulatory submissions, (ix) inability to
retain and hire key personnel, and (x) the unknown future impact of
the COVID-19 pandemic delay on certain clinical trial milestones
and/or NantKwest’s or ImmunityBio’s operations or operating
expenses. More details about these and other risks that may impact
NantKwest’s business are described under the heading “Risk Factors”
in NantKwest’s most recent Quarterly Report on Form 10-Q and Annual
Report on Form 10-K filed with the U.S. Securities and Exchange
Commission (“SEC”) and in subsequent filings made by NantKwest with
the SEC, which are available on the SEC’s website at www.sec.gov.
NantKwest and ImmunityBio caution you not to place undue reliance
on any forward-looking statements, which speak only as of the date
hereof. NantKwest and ImmunityBio do not undertake any duty to
update any forward-looking statement or other information in this
communication, except to the extent required by law.
Certain information contained in this communication relates to
or is based on studies, publications, surveys and other data
obtained from third-party sources and NantKwest’s and ImmunityBio’s
own internal estimates and research. While NantKwest and
ImmunityBio believe these third-party sources to be reliable as of
the date of this communication, it has not independently verified,
and makes no representation as to the adequacy, fairness, accuracy
or completeness of, any information obtained from third-party
sources. In addition, all of the market data included in this
communication involves a number of assumptions and limitations, and
there can be no guarantee as to the accuracy or reliability of such
assumptions. Finally, while NantKwest and ImmunityBio each believes
its own internal research is reliable, such research has not
verified by any independent source.
No Offer or Solicitation
This communication is not intended to and does not constitute an
offer to sell or the solicitation of an offer to buy, sell or
solicit any securities or any proxy, vote or approval in any
jurisdiction pursuant to or in connection with the proposed
transaction or otherwise, nor shall there be any sale of securities
in any jurisdiction in which such offer, solicitation or sale would
be unlawful prior to registration or qualification under the
securities laws of any such jurisdiction. No offer of securities
shall be deemed to be made except by means of a prospectus meeting
the requirements of Section 10 of the Securities Act.
Additional Information and Where to Find It
In connection with the proposed transaction, NantKwest filed
with the SEC a registration statement on Form S-4, which included a
prospectus and joint proxy / solicitation statement of NantKwest
and ImmunityBio (the “solicitation statement/prospectus”). The
registration statement was declared effective on February 1, 2021
and the solicitation statement/prospectus was first mailed to
stockholders of NantKwest on or about February 5, 2021. NantKwest
may also file other documents regarding the proposed transaction
with the SEC. This communication does not constitute an offer to
sell or the solicitation of an offer to buy any securities or a
solicitation of any vote or approval. This communication is not
intended to be, and is not, a substitute for such filings or for
any other document that NantKwest may file with the SEC in
connection with the proposed transaction. BEFORE MAKING ANY VOTING
OR INVESTMENT DECISION, INVESTORS AND SECURITY HOLDERS ARE URGED TO
CAREFULLY READ THE ENTIRE REGISTRATION STATEMENT AND SOLICITATION
STATEMENT / PROSPECTUS, AND ANY OTHER RELEVANT DOCUMENTS FILED WITH
THE SEC, AS WELL AS ANY AMENDMENTS OR SUPPLEMENTS TO THESE
DOCUMENTS, CAREFULLY AND IN THEIR ENTIRETY BECAUSE THEY CONTAIN OR
WILL CONTAIN IMPORTANT INFORMATION ABOUT THE PROPOSED TRANSACTION.
Investors and security holders are able to obtain free copies of
the registration statement and solicitation statement/prospectus
and other documents once they are filed with the SEC by NantKwest
through the website maintained by the SEC at www.sec.gov. In
addition, investors and security holders are able to obtain free
copies of the prospectus and other documents filed with the SEC on
NantKwest’s website at www.ir.nantkwest.com.
Participants in the Solicitation
NantKwest and certain of its respective directors and executive
officers may be deemed to be participants in the solicitation of
proxies from stockholders of NantKwest in connection with the
proposed transaction under the rules of the SEC. Investors may
obtain information regarding the names, affiliations and interests
of directors and executive officers of NantKwest in NantKwest’s
proxy statement for its 2020 annual meeting of stockholders, which
was filed with the SEC on April 24, 2020, as well as its other
filings with the SEC. Other information regarding the participants
in the proxy solicitation and a description of their direct and
indirect interests, by security holdings or otherwise, are included
in the registration statement, solicitation statement / prospectus
and other relevant materials to be filed with the SEC by NantKwest
regarding the proposed transaction (if and when they become
available). You may obtain free copies of these documents at the
SEC’s website at www.sec.gov. Copies of documents filed with the
SEC will also be available free of charge from NantKwest using the
sources indicated above.
View source
version on businesswire.com: https://www.businesswire.com/news/home/20210224006201/en/
Investors Sarah
Singleton NantKwest
844-696-5235, Option 5
Media Andrew Siegel /
Greg Klassen Joele Frank,
Wilkinson Brimmer Katcher 212-355-4449
Media Amy Jobe, Ph.D. LifeSci Communications 315-879-8192
ajobe@lifescicomms.com
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