2018 ANNUAL MEETING OF STOCKHOLDERS OF
VALERITAS HOLDINGS, INC.
July 20, 2018
The Annual Meeting of Stockholders will take place on Friday, July 20, 2018 at 9:00 a.m. local time at the offices of DLA Piper LLP at 51 John F. Kennedy Parkway, Suite 120, Short Hills, NJ 07078.
Annual Meeting Materials
| 1. | 2017 Annual Report |  |
| 2. | Proxy Statement | |
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Time and Date:
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Friday, July 20, 2018 at 9:00 a.m. local time. | |
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Place:
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The offices of DLA Piper LLP at 51 John F. Kennedy Parkway, Suite 120, Short Hills, NJ 07078 | |
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Items of Business:
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(1) To elect two directors named in the proxy statement accompanying this notice to serve as a Class II director until the annual meeting held in 2021 and until their successors are duly elected and qualified.
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(2) To ratify the appointment of Friedman LLP as Valeritas Holdings, Inc.’s independent registered public accounting firm for the year ending December 31, 2018.
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(3) To approve the Amended & Restated 2016 Equity Incentive Compensation Plan. and
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(4) To transact such other business as may properly come before the annual meeting or any adjournment thereof.
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These items of business are more fully described in the proxy statement accompanying this notice.
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Adjournments and Postponements:
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Any action on the items of business described above may be considered at the annual meeting at the time and on the date specified above or at any time and date to which the annual meeting may be properly adjourned or postponed.
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Record Date:
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You are entitled to vote if you were a stockholder of record as of the close of business on June 14, 2018.
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Voting:
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Your vote is very important. Whether or not you plan to attend the annual meeting, we encourage you to read the proxy statement and vote on the Internet or by telephone or submit your proxy card, if you have requested one, as soon as possible. For specific instructions on how to vote your shares, please refer to the section herein entitled “Questions and Answers About Procedural Matters.”
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Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the meeting date. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form.