0001193125-26-177302.txt : 20260424 0001193125-26-177302.hdr.sgml : 20260424 20260424161527 ACCESSION NUMBER: 0001193125-26-177302 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20260424 DATE AS OF CHANGE: 20260424 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Climb Bio, Inc. CENTRAL INDEX KEY: 0001768446 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] ORGANIZATION NAME: 03 Life Sciences EIN: 832273741 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-40708 FILM NUMBER: 26894188 BUSINESS ADDRESS: STREET 1: 20 WILLIAM STREET STREET 2: SUITE 145 CITY: WELLESLEY HILLS STATE: MA ZIP: 02481 BUSINESS PHONE: 1-866-857-2596 MAIL ADDRESS: STREET 1: 20 WILLIAM STREET STREET 2: SUITE 145 CITY: WELLESLEY HILLS STATE: MA ZIP: 02481 FORMER COMPANY: FORMER CONFORMED NAME: Eliem Therapeutics, Inc. DATE OF NAME CHANGE: 20190219 DEFA14A 1 d86565ddefa14a.htm DEFA14A DEFA14A
 
 

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. )

 

 

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 under § 240.14a-12

 

 

Climb Bio, 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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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 
 

 


 

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PROXY TABULATOR P.O. BOX 8016, CARY, NC 27512-9903

 

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Climb Bio, Inc.

 

Annual Meeting of Stockholders

 

Friday, June 5, 2026 9:00 AM, Eastern Time

 

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Proxy Materials: Notice of Meeting and Proxy Statement & Annual Report on Form 10-K

 

Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders To Be Held on June 5, 2026 For Stockholders of Record as of April 7, 2026.

 

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Copyright © 2026 BetaNXT, Inc. or its affiliates. All Rights Reserved


LOGO    Climb Bio, Inc. Annual Meeting of Stockholders

THE BOARD OF DIRECTORS RECOMMENDS A VOTE:

FOR EACH OF THE NOMINEES IN PROPOSAL 1 AND

FOR PROPOSAL 2, PROPOSAL 3 AND PROPOSAL 4.

 

    

 

PROPOSAL

 

1.    The election of two Class II directors, each to serve for a three-year term expiring at the 2029 Annual Meeting of Stockholders and until his respective successor has been duly elected and qualified;
   1.01 Alexander (Bo) Cumbo
   1.02 Douglas Williams, Ph.D.
2.    The ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026;
3.    The approval of an amendment to our Amended and Restated Certificate of Incorporation, as amended, relating to the removal of directors for “cause”;
4.    The approval of an amendment to our 2021 Equity Incentive Plan to amend the provision providing for an automatic share pool increase to include prefunded warrants in the calculation of the annual increase; and
5.    The transaction of any other business that may properly come before the 2026 Annual Meeting or any adjournment or postponement thereof.
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