Company: ARMP
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001104659-25-040273
Chunk: 1

Company: Armata Pharmaceuticals, Inc.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 1
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 These items of business are more fully described in the proxy statement (“ Proxy Statement ”) accompanying this Notice of Annual Meeting of Shareholders. The record date for the meeting is April 17, 2025 (the “ record date ”). Only shareholders of record at the close of business on that date may vote at the meeting or any adjournment thereof. We will first mail the Proxy Statement, accompanying proxy card and annual report to our shareholders on or about April 30, 2025. You may vote your shares by signing and dating the enclosed proxy card and returning it in the postage-paid envelope provided, whether or not you plan to attend the annual meeting. For your convenience, you may also vote your shares via the internet or by a toll-free telephone number by following the instructions on the enclosed proxy card. Voting by telephone, over the internet or by mailing a proxy card will not limit your right to participate in the meeting and vote your shares at the meeting. Even if you have voted by proxy, you may still vote at the in-person meeting if you participate in the meeting. Please note, however, that if your shares are held of record by a broker, bank or other nominee and you wish to vote at the meeting, you must obtain a proxy issued in your name from that record holder. By Order of the Board of Directors, Robin C. Kramer
Chair of the Board of Directors
Los Angeles, California
April 28, 2025 Important Notice Regarding the Availability of Proxy Materials for the 2025 Annual Meeting of Shareholders to be held on June 12, 2025: The Notice of Annual Meeting of Shareholders, Proxy Statement and annual report to shareholders are available at https://investor.armatapharma.com/annual-reports-and-proxy or www.envisionreports.com/ARMP ARMATA PHARMACEUTICALS, INC. 5005 McConnell Avenue
Los Angeles, California 90066 PROXY STATEMENT
FOR THE 2025 ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD ON JUNE 12, 2025 This proxy statement (“ Proxy Statement ”) contains information related to the 2025 Annual Meeting of Shareholders (the “ annual meeting ” or the “ meeting ”) of Armata Pharmaceuticals, Inc. (“ Armata ,” the “ Company ,” “ we ,” “ our ” or “ us ”) to be held at 8:30 a.m. (Pacific Time) on Thursday, June 12, 202