Company: SPRB
Filing Date: 2025-06-06
Form Type: DEFA14A
Source: 0000950170-25-083045
Chunk: 3

Company: SPRUCE BIOSCIENCES, INC.
Filing Date: 2025-06-06
Form: DEFA14A
Chunk 3
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11:00 a.m. Pacific Time”.

The date of “April 28, 2025” throughout this section shall be replaced with “June 6, 2025”.

The date of “April 10, 2025” throughout this section shall be replaced with “May 30, 2025”.

The text “one-for-five and one-for-thirty” throughout this section shall be replaced with “one-for-fifty and one-for-one hundred”.

The date of “June 8, 2025” throughout this section shall be replaced with “July 21, 2025”.

The response under “How many votes do I have?” on page 3 shall be replaced in its entirety with the following:

“On each matter to be voted upon, you will have one vote for each share of common stock you own as of the Record Date. For Proposal 3, the holder of our outstanding share of Series A Preferred Stock as of the Record Date will have 22,000,000 votes for such share, and such share must be voted in accordance with the Purchase Agreement (as defined in the Company’s Current Report on Form 8-K filed with the Securities and Exchange Commission (“SEC”) on May 29, 2025, the “May 29thCurrent Report”) and the Certificate of Designation of Preferences, Rights and Limitations of Series A Preferred Stock (the “Series A Certificate of Designation”) filed with the Secretary of State of the State of Delaware on May 28, 2025. For the sake of clarity, the share of Series A Preferred Stock will have no voting power for Proposal 1, Proposal 2 and Proposal 4. For further information regarding the Purchase Agreement and the Series A Certificate of Designation, please refer to the May 29thCurrent Report.”

The response under “Will a list of record stockholders as of the record date be available?” on page 5 be replaced in its entirety with the following:

“For the ten days ending the day prior to the Annual Meeting, a list of our record stockholders as of the close of business on the Record Date will be available for examination by any stockholder of record for a legally valid purpose at our corporate headquarters during regular business hours. To access the list of record stockholders beginning July 12, 2025 and until the meeting, stockholders should email investors@sprucebio.com.”

The response under “When are stockholder proposals and director nominations due for next year’s annual meeting?” on page