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[DEFA14A] Kalaris Therapeutics, Inc. Additional Proxy Soliciting Materials

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
DEFA14A
Rhea-AI Filing Summary

Kalaris Therapeutics, Inc. (ticker KLRS) has filed Definitive Additional Proxy Materials (Form DEFA14A) ahead of its virtual Annual Meeting of Stockholders scheduled for August 12, 2025 at 11:30 a.m. ET. The notice outlines two routine proposals:

  • Proposal 1: Elect Class II directors Srinivas Akkaraju, M.D., Ph.D. and Andrew Oxtoby to three-year terms expiring at the 2028 meeting.
  • Proposal 2: Ratify Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

The Board recommends shareholders vote FOR each director nominee and FOR auditor ratification. Shareholders of record at the close of business on June 25, 2025 are entitled to vote. Materials are available at www.proxydocs.com/KLRS; holders must use their 12-digit control number to access voting tools. Paper or email copies of the proxy may be requested without charge until August 1, 2025. No other substantive matters, financial results, or transactional items are disclosed in this filing.

Kalaris Therapeutics, Inc. (simbolo KLRS) ha presentato i Materiali Definitivi Aggiuntivi per la Proxy (Modulo DEFA14A) in vista della sua Assemblea Annuale Virtuale degli Azionisti prevista per il 12 agosto 2025 alle 11:30 ET. L’avviso illustra due proposte ordinarie:

  • Proposta 1: Eleggere i direttori di Classe II Srinivas Akkaraju, M.D., Ph.D. e Andrew Oxtoby per mandati triennali che scadranno nell’assemblea del 2028.
  • Proposta 2: Ratificare Deloitte & Touche LLP come società di revisione contabile indipendente per l’esercizio fiscale che termina il 31 dicembre 2025.

Il Consiglio di Amministrazione raccomanda agli azionisti di votare A FAVORE di ogni candidato direttore e della ratifica del revisore. Gli azionisti registrati alla chiusura dell’attività del 25 giugno 2025 hanno diritto di voto. I materiali sono disponibili su www.proxydocs.com/KLRS; i titolari devono utilizzare il numero di controllo a 12 cifre per accedere agli strumenti di voto. È possibile richiedere copie cartacee o via email della proxy senza costi fino al 1° agosto 2025. Nessun altro argomento sostanziale, risultato finanziario o operazione è incluso in questo deposito.

Kalaris Therapeutics, Inc. (símbolo KLRS) ha presentado Materiales Adicionales Definitivos para la Procuración de Poderes (Formulario DEFA14A) antes de su Junta Anual Virtual de Accionistas programada para el 12 de agosto de 2025 a las 11:30 a.m. ET. El aviso detalla dos propuestas rutinarias:

  • Propuesta 1: Elegir a los directores de Clase II Srinivas Akkaraju, M.D., Ph.D. y Andrew Oxtoby para mandatos de tres años que finalizarán en la reunión de 2028.
  • Propuesta 2: Ratificar a Deloitte & Touche LLP como firma de auditoría pública independiente para el año fiscal que termina el 31 de diciembre de 2025.

La Junta recomienda a los accionistas votar A FAVOR de cada nominado a director y a favor de la ratificación del auditor. Los accionistas registrados al cierre del negocio el 25 de junio de 2025 tienen derecho a votar. Los materiales están disponibles en www.proxydocs.com/KLRS; los titulares deben usar su número de control de 12 dígitos para acceder a las herramientas de votación. Se pueden solicitar copias en papel o por correo electrónico sin costo hasta el 1 de agosto de 2025. No se revelan otros asuntos sustantivos, resultados financieros ni transacciones en este archivo.

Kalaris Therapeutics, Inc. (티커 KLRS)는 2025년 8월 12일 오전 11시 30분(동부시간) 예정된 가상 주주총회를 앞두고 확정 추가 위임장 자료(Form DEFA14A)를 제출했습니다. 공지에는 두 가지 정기 안건이 포함되어 있습니다:

  • 안건 1: 클래스 II 이사 Srinivas Akkaraju, M.D., Ph.D.Andrew Oxtoby를 3년 임기(2028년 총회 종료 시)로 선임.
  • 안건 2: 2025년 12월 31일 종료되는 회계연도에 대해 독립 등록 공인회계법인 Deloitte & Touche LLP를 재선임.

이사회는 주주들에게 각 이사 후보와 감사 선임 안건에 대해 찬성 투표할 것을 권고합니다. 2025년 6월 25일 업무 종료 시점의 주주 명부에 등록된 주주가 투표권을 가집니다. 자료는 www.proxydocs.com/KLRS에서 확인할 수 있으며, 주주는 12자리 통제 번호를 사용해 투표 도구에 접근해야 합니다. 2025년 8월 1일까지 위임장 종이 또는 이메일 사본을 무료로 요청할 수 있습니다. 이 제출서류에는 기타 실질적인 사항, 재무 결과 또는 거래 내용은 포함되어 있지 않습니다.

Kalaris Therapeutics, Inc. (symbole KLRS) a déposé des Documents Supplémentaires Définitifs de Procuration (Formulaire DEFA14A) avant son Assemblée Générale Annuelle virtuelle des actionnaires prévue le 12 août 2025 à 11h30 ET. L'avis présente deux propositions courantes :

  • Proposition 1 : Élection des administrateurs de Classe II Srinivas Akkaraju, M.D., Ph.D. et Andrew Oxtoby pour des mandats de trois ans expirant lors de l’assemblée de 2028.
  • Proposition 2 : Ratification de Deloitte & Touche LLP en tant que cabinet d’audit indépendant enregistré pour l’exercice fiscal se terminant le 31 décembre 2025.

Le Conseil d’Administration recommande aux actionnaires de voter POUR chaque candidat administrateur et POUR la ratification de l’auditeur. Les actionnaires inscrits au registre à la clôture des affaires du 25 juin 2025 ont le droit de vote. Les documents sont disponibles sur www.proxydocs.com/KLRS ; les détenteurs doivent utiliser leur numéro de contrôle à 12 chiffres pour accéder aux outils de vote. Des copies papier ou par courriel de la procuration peuvent être demandées gratuitement jusqu’au 1er août 2025. Aucun autre sujet substantiel, résultat financier ou opérationnel n’est divulgué dans ce dépôt.

Kalaris Therapeutics, Inc. (Ticker KLRS) hat vor seiner virtuellen Hauptversammlung der Aktionäre, die für den 12. August 2025 um 11:30 Uhr ET geplant ist, endgültige zusätzliche Proxy-Unterlagen (Formular DEFA14A) eingereicht. Die Mitteilung enthält zwei Routinevorschläge:

  • Vorschlag 1: Wahl der Direktoren der Klasse II Srinivas Akkaraju, M.D., Ph.D. und Andrew Oxtoby für eine dreijährige Amtszeit, die auf der Versammlung 2028 endet.
  • Vorschlag 2: Bestätigung von Deloitte & Touche LLP als unabhängige eingetragene Wirtschaftsprüfungsgesellschaft für das am 31. Dezember 2025 endende Geschäftsjahr.

Der Vorstand empfiehlt den Aktionären, für jeden Direktorkandidaten und für die Bestätigung des Wirtschaftsprüfers zu stimmen. Aktionäre, die am Geschäftsschluss des 25. Juni 2025 als solche eingetragen sind, sind stimmberechtigt. Die Unterlagen sind verfügbar unter www.proxydocs.com/KLRS; Inhaber müssen ihre 12-stellige Kontrollnummer verwenden, um auf die Abstimmungstools zuzugreifen. Papier- oder E-Mail-Kopien der Vollmacht können bis zum 1. August 2025 kostenfrei angefordert werden. In dieser Einreichung werden keine weiteren wesentlichen Angelegenheiten, Finanzergebnisse oder Transaktionen offengelegt.

Positive
  • None.
Negative
  • None.

Insights

TL;DR: Routine proxy; standard director slate and auditor ratification—governance housekeeping, low market impact.

The DEFA14A simply reiterates agenda items typical of an annual meeting: election of two continuing directors and reappointment of Deloitte as auditor. There is no contested solicitation, no compensation plan changes, nor any shareholder proposals. From a governance standpoint, retaining an established Big 4 auditor and experienced directors supports continuity but does not materially alter risk or value. The virtual-only format remains acceptable under SEC guidance but might limit shareholder engagement. Overall, the filing is procedural and unlikely to influence trading.

TL;DR: Neutral event; nothing in the agenda changes the investment case or earnings outlook.

Investors should view this proxy as maintenance. There are no capital allocation decisions, no strategic pivots, and no financial disclosures. Director and auditor continuity can be seen as a stability signal, yet it neither adds nor subtracts from KLRS’s valuation drivers such as pipeline milestones or funding runway. Accordingly, I assign a neutral impact to portfolio positioning.

Kalaris Therapeutics, Inc. (simbolo KLRS) ha presentato i Materiali Definitivi Aggiuntivi per la Proxy (Modulo DEFA14A) in vista della sua Assemblea Annuale Virtuale degli Azionisti prevista per il 12 agosto 2025 alle 11:30 ET. L’avviso illustra due proposte ordinarie:

  • Proposta 1: Eleggere i direttori di Classe II Srinivas Akkaraju, M.D., Ph.D. e Andrew Oxtoby per mandati triennali che scadranno nell’assemblea del 2028.
  • Proposta 2: Ratificare Deloitte & Touche LLP come società di revisione contabile indipendente per l’esercizio fiscale che termina il 31 dicembre 2025.

Il Consiglio di Amministrazione raccomanda agli azionisti di votare A FAVORE di ogni candidato direttore e della ratifica del revisore. Gli azionisti registrati alla chiusura dell’attività del 25 giugno 2025 hanno diritto di voto. I materiali sono disponibili su www.proxydocs.com/KLRS; i titolari devono utilizzare il numero di controllo a 12 cifre per accedere agli strumenti di voto. È possibile richiedere copie cartacee o via email della proxy senza costi fino al 1° agosto 2025. Nessun altro argomento sostanziale, risultato finanziario o operazione è incluso in questo deposito.

Kalaris Therapeutics, Inc. (símbolo KLRS) ha presentado Materiales Adicionales Definitivos para la Procuración de Poderes (Formulario DEFA14A) antes de su Junta Anual Virtual de Accionistas programada para el 12 de agosto de 2025 a las 11:30 a.m. ET. El aviso detalla dos propuestas rutinarias:

  • Propuesta 1: Elegir a los directores de Clase II Srinivas Akkaraju, M.D., Ph.D. y Andrew Oxtoby para mandatos de tres años que finalizarán en la reunión de 2028.
  • Propuesta 2: Ratificar a Deloitte & Touche LLP como firma de auditoría pública independiente para el año fiscal que termina el 31 de diciembre de 2025.

La Junta recomienda a los accionistas votar A FAVOR de cada nominado a director y a favor de la ratificación del auditor. Los accionistas registrados al cierre del negocio el 25 de junio de 2025 tienen derecho a votar. Los materiales están disponibles en www.proxydocs.com/KLRS; los titulares deben usar su número de control de 12 dígitos para acceder a las herramientas de votación. Se pueden solicitar copias en papel o por correo electrónico sin costo hasta el 1 de agosto de 2025. No se revelan otros asuntos sustantivos, resultados financieros ni transacciones en este archivo.

Kalaris Therapeutics, Inc. (티커 KLRS)는 2025년 8월 12일 오전 11시 30분(동부시간) 예정된 가상 주주총회를 앞두고 확정 추가 위임장 자료(Form DEFA14A)를 제출했습니다. 공지에는 두 가지 정기 안건이 포함되어 있습니다:

  • 안건 1: 클래스 II 이사 Srinivas Akkaraju, M.D., Ph.D.Andrew Oxtoby를 3년 임기(2028년 총회 종료 시)로 선임.
  • 안건 2: 2025년 12월 31일 종료되는 회계연도에 대해 독립 등록 공인회계법인 Deloitte & Touche LLP를 재선임.

이사회는 주주들에게 각 이사 후보와 감사 선임 안건에 대해 찬성 투표할 것을 권고합니다. 2025년 6월 25일 업무 종료 시점의 주주 명부에 등록된 주주가 투표권을 가집니다. 자료는 www.proxydocs.com/KLRS에서 확인할 수 있으며, 주주는 12자리 통제 번호를 사용해 투표 도구에 접근해야 합니다. 2025년 8월 1일까지 위임장 종이 또는 이메일 사본을 무료로 요청할 수 있습니다. 이 제출서류에는 기타 실질적인 사항, 재무 결과 또는 거래 내용은 포함되어 있지 않습니다.

Kalaris Therapeutics, Inc. (symbole KLRS) a déposé des Documents Supplémentaires Définitifs de Procuration (Formulaire DEFA14A) avant son Assemblée Générale Annuelle virtuelle des actionnaires prévue le 12 août 2025 à 11h30 ET. L'avis présente deux propositions courantes :

  • Proposition 1 : Élection des administrateurs de Classe II Srinivas Akkaraju, M.D., Ph.D. et Andrew Oxtoby pour des mandats de trois ans expirant lors de l’assemblée de 2028.
  • Proposition 2 : Ratification de Deloitte & Touche LLP en tant que cabinet d’audit indépendant enregistré pour l’exercice fiscal se terminant le 31 décembre 2025.

Le Conseil d’Administration recommande aux actionnaires de voter POUR chaque candidat administrateur et POUR la ratification de l’auditeur. Les actionnaires inscrits au registre à la clôture des affaires du 25 juin 2025 ont le droit de vote. Les documents sont disponibles sur www.proxydocs.com/KLRS ; les détenteurs doivent utiliser leur numéro de contrôle à 12 chiffres pour accéder aux outils de vote. Des copies papier ou par courriel de la procuration peuvent être demandées gratuitement jusqu’au 1er août 2025. Aucun autre sujet substantiel, résultat financier ou opérationnel n’est divulgué dans ce dépôt.

Kalaris Therapeutics, Inc. (Ticker KLRS) hat vor seiner virtuellen Hauptversammlung der Aktionäre, die für den 12. August 2025 um 11:30 Uhr ET geplant ist, endgültige zusätzliche Proxy-Unterlagen (Formular DEFA14A) eingereicht. Die Mitteilung enthält zwei Routinevorschläge:

  • Vorschlag 1: Wahl der Direktoren der Klasse II Srinivas Akkaraju, M.D., Ph.D. und Andrew Oxtoby für eine dreijährige Amtszeit, die auf der Versammlung 2028 endet.
  • Vorschlag 2: Bestätigung von Deloitte & Touche LLP als unabhängige eingetragene Wirtschaftsprüfungsgesellschaft für das am 31. Dezember 2025 endende Geschäftsjahr.

Der Vorstand empfiehlt den Aktionären, für jeden Direktorkandidaten und für die Bestätigung des Wirtschaftsprüfers zu stimmen. Aktionäre, die am Geschäftsschluss des 25. Juni 2025 als solche eingetragen sind, sind stimmberechtigt. Die Unterlagen sind verfügbar unter www.proxydocs.com/KLRS; Inhaber müssen ihre 12-stellige Kontrollnummer verwenden, um auf die Abstimmungstools zuzugreifen. Papier- oder E-Mail-Kopien der Vollmacht können bis zum 1. August 2025 kostenfrei angefordert werden. In dieser Einreichung werden keine weiteren wesentlichen Angelegenheiten, Finanzergebnisse oder Transaktionen offengelegt.

 
 

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 Pursuant to §240.14a-12

Kalaris Therapeutics, Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if Other Than The Registrant)

Payment of Filing Fee (Check all boxes that apply):

 

No fee required.

 

Fee paid previously with preliminary materials

 

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

 

 
 


LOGO

P.O. BOX 8016, CARY, NC 27512-9903 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 August 12, 2025 For Stockholders of Record as of June Kalaris Therapeutics, Inc. 25, 2025 Annual Meeting of Stockholders To request paper copies of the proxy materials, use one of the following Tuesday, August 12, 2025 11:30 AM, Eastern Time This meeting will be held exclusively via the Internet- please visit www.proxydocs.com/KLRS for methods. more details. You must register to attend the meeting online and/or participate at www.proxydocs.com/KLRS Internet: For a convenient way to view proxy materials, VOTE, and obtain www.proxydocs.com/KLRS directions to attend the meeting go to www.proxydocs.com/KLRS To vote your proxy while visiting this site, you will need the 12 digit control number in the box below. Call: 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. 1-866-648-8133 We materials encourage before you voting to access . and review all of the important information contained in the proxy delivered Under United in paper States . Proxy Securities materials and can Exchange be distributed Commission by making rules, proxy them available materials on do the not Internet have to. be Email: If before you want August to receive 1, 2025 a . There paper is or no email charge copy to of you the for proxy requesting materials, a copy you. Unless must request requested, one on you or will paper@investorelections.com not otherwise receive a paper or email copy. * If requesting a copy of the proxy materials by email, please send a blank email with the 12 digit control number (located below) in the subject line. No other requests, instructions OR other inquiries should be included with your email requesting a copy of the proxy materials. Your control number 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 Copyright © 2025 BetaNXT, Inc. or its affiliates. All Rights Reserved


LOGO

Kalaris Therapeutics, Inc. Annual Meeting of Stockholders THE BOARD OF DIRECTORS RECOMMENDS A VOTE: FOR EACH OF THE DIRECTOR NOMINEES IN PROPOSAL 1 AND FOR PROPOSAL 2. PROPOSAL 1. The election of two Class II directors, each to serve for a three-year term expiring at the 2028 annual meeting of stockholders and until his respective successor has been duly elected and qualified. 1.01 Srinivas Akkaraju, M.D., Ph.D. 1.02 Andrew Oxtoby 2. The ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. Note: The transaction of any other business that may properly come before the 2025 annual meeting of stockholders or any adjournment or postponement thereof.

FAQ

When is Kalaris Therapeutics' 2025 Annual Meeting?

The virtual meeting is scheduled for August 12, 2025 at 11:30 a.m. ET.

What are the key proposals in KLRS's DEFA14A filing?

Shareholders will vote on 1) election of two Class II directors and 2) ratification of Deloitte & Touche LLP as auditor.

What is the record date for voting on KLRS proxy items?

Stockholders of record as of June 25, 2025 are entitled to vote.

How can shareholders access the proxy materials and vote?

Visit www.proxydocs.com/KLRS and enter the 12-digit control number to view materials and cast votes online.

Is there a cost to request paper or email copies of the KLRS proxy materials?

No. Shareholders may request copies at no charge until August 1, 2025.
Kalaris Therapeutics Inc

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