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 |
The Oncology Institute, Inc.
(Name of Registrant as Specified In Its Charter)
NOT APPLICABLE
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. |
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11. |
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PROXY TABULATOR: P.O. BOX 8016, CARY, NC 27512-9903
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| The Oncology Institute, Inc.
Annual Meeting of Stockholders
Thursday, June 13, 2024 11:00 AM, Pacific Time
Annual Meeting to be held live via the internet - please visit www.proxydocs.com/TOI for more details.
You must register to attend the Annual Meeting online and/or participate at www.proxydocs.com/TOI
For a convenient way to view proxy materials, VOTE, and obtain directions to attend the meeting go to www.proxydocs.com/TOI
To vote your proxy while visiting this site, you will need the 12 digit control number in the box below.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.
Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet.
If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s meeting, you must make this request on or before June 3, 2024.
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Scan QR for digital voting
Meeting Materials: Notice of Meeting and Proxy Statement & Annual Report on Form 10-K
Important Notice Regarding the Availability of Proxy Materials for the Stockholders Meeting To Be Held On June 13, 2024 For Stockholders of record as of April 15, 2024
To order paper materials, use one of the following methods.
Internet: www.investorelections.com/TOI
Call: 1-866-648-8133
Email: paper@investorelections.com
* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material.
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| Have the 12 digit control number located in the box above available when you access the website and follow the instructions. | ||||
| SEE REVERSE FOR FULL AGENDA | ||||
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Copyright © 2024 BetaNXT, Inc. or its affiliates. All Rights Reserved | ||||
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The Oncology Institute, Inc. Annual Meeting of Stockholders | |
THE BOARD OF DIRECTORS RECOMMENDS A VOTE:
FOR ON PROPOSALS 1, 2 AND 3
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PROPOSAL
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| 1. | Election of nine directors. | |||
| 1.01 Richard Barasch | ||||
| 1.02 Maeve O’Meara Duke | ||||
| 1.03 Brad Hively | ||||
| 1.04 Karen Johnson | ||||
| 1.05 Mohit Kaushal | ||||
| 1.06 Gabriel Ling | ||||
| 1.07 Anne McGeorge | ||||
| 1.08 Mark Pacala | ||||
| 1.09 Daniel Virnich | ||||
| 2. | Ratification of the appointment of BDO USA, P.C. as the independent registered public accounting firm of the Company for 2024. | |||
| 3. | Approval, for the purposes of Nasdaq Listing Rule 5635, of the issuances of the maximum number of shares of Common Stock underlying our Secured Senior Convertible Notes and Warrants to purchase Common Stock. | |||