Marker Therapeutics Inc (MRKR)

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Proxy for shareholders’ meeting…

https://www.sec.gov/Archives/edgar/data/1094038/000110465923052923/tm232097-1_def14a.htm

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To Be Held On June 6, 2023

Dear Stockholder:

You are cordially invited to attend the Annual Meeting of Stockholders of MARKER THERAPEUTICS, INC., a Delaware corporation (the “Company”). The meeting will be held on Tuesday, June 6, 2023 at 8:00 a.m. Central Time and will be a virtual stockholder meeting through which you can listen to the meeting, submit questions and vote online. You must register for the virtual meeting via http://viewproxy.com/markertherapeutics/2023/htype.asp no later than 11:59 p.m. Eastern Time on Monday, June 5, 2023. The meeting will be held for the following purposes:

1.
To elect the Board of Directors’ five nominees for director to hold office until the next Annual Meeting of Stockholders.

2.
To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in this proxy statement.

3.
To indicate, on an advisory basis, the preferred frequency of future shareholder advisory votes on the compensation of the Company’s named executive officers.

4.
To ratify the selection by the Audit Committee of the Board of Directors of Marcum LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023.

5.
To conduct any other business properly brought before the meeting.

These items of business are more fully described in the Proxy Statement accompanying this Notice.

The record date for the Annual Meeting is April 10, 2023. Only stockholders of record at the close of business on that date may vote at the meeting or any adjournment thereof.