UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
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Filed by a Party other than the Registrant ☐
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☐ | 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 |
Ensysce Biosciences, 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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ENSYSCE BIOSCIENCES, INC. |
CONTROL ID: | ||||||
REQUEST ID: | |||||||
IMPORTANT
NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
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DATE: | Wednesday, January 26, 2022 | ||||||
TIME: | 9:00 A.m. pacific daylight time | ||||||
LOCATION: | Online only https://agm.issuerdirect.com/ensc | ||||||
HOW TO REQUEST PAPER COPIES OF OUR MATERIALS | |||||||
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This communication represents a notice to access a more complete set of proxy materials available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement is available at: https://www.iproxydirect.com/ensc | |||||||
If you want to receive a paper copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request, as instructed above, before january 14, 2022. | |||||||
you
may enter your voting instructions at https://www.iproxydirect.com/ensc until 11:59 pm eastern time January 25, 2022. | |||||||
The purposes of this meeting are as follows: | |||||||
1. To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of common stock issuable upon the conversion of certain convertible notes and the exercise of certain warrants (the “Issuance Proposal”);
2. To approve the Ensysce Biosciences, Inc. Amended and Restated 2021 Omnibus Incentive Plan and certain conditional grants thereunder (the “Plan and Conditional Grants Proposal”); and
3. to transact such other business as may properly come before the annual meeting or any adjustment thereof. |
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Pursuant to Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for the Special Meeting are available on the Internet. Follow the instructions above to view the materials and vote or request printed copies.
The board of directors has fixed the close of business on December 2, 2021 as the record date for the determination of stockholders entitled to receive notice of the Special Meeting and to vote the shares of our common stock, par value $.001 per share, they held on that date at the meeting or any postponement or adjournment of the meeting. | |||||||
The Board of Directors recommends that you vote ‘for’ all proposals above. | |||||||
Please note - This is not a Proxy Card - you cannot vote by returning this card | |||||||
ENSYSCE BIOSCIENCES, INC. SHAREHOLDER SERVICES 1 Glenwood Avenue Suite 1001 Raleigh NC 27603 |
FIRST-CLASS MAIL US POSTAGE PAID RALEIGH NC PERMIT # 870
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Time Sensitive shareholder information enclosed
IMPORTANT SHAREHOLDER INFORMATION
your vote is important