# EDGAR Filing Document

**Accession Number:** 0001850266
**File Stem:** 0001193125-23-076716
**Filing Date:** 2023-3
**Character Count:** 6645
**Document Hash:** d404c0ab54642f631803ef75f776162b
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-076716.hdr.sgml**: 20230322

**ACCESSION NUMBER**: 0001193125-23-076716

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 7

**FILED AS OF DATE**: 20230322

**DATE AS OF CHANGE**: 20230322

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Akili, Inc.
- **CENTRAL INDEX KEY:** 0001850266
- **STANDARD INDUSTRIAL CLASSIFICATION:** SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841]
- **IRS NUMBER:** 981586159
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40558
- **FILM NUMBER:** 23753186

**BUSINESS ADDRESS:**
- **STREET 1:** 125 BROAD STREET, 5TH FLOOR
- **CITY:** BOSTON
- **STATE:** MA
- **ZIP:** 02110
- **BUSINESS PHONE:** 617-456-0597

**MAIL ADDRESS:**
- **STREET 1:** 125 BROAD STREET, 5TH FLOOR
- **CITY:** BOSTON
- **STATE:** MA
- **ZIP:** 02110

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Social Capital Suvretta Holdings Corp. I
- **DATE OF NAME CHANGE:** 20210310

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**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**WASHINGTON, D.C. 20549** 

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**SCHEDULE 14A** 

**(Rule 14a-101)**

**SCHEDULE 14A INFORMATION** 

**Proxy Statement Pursuant to Section 14(a) of the** 

**Securities Exchange Act of 1934** 

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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 Section 240.14a-12.

**AKILI, 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.

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|:---|:---|
|  | **Akili, Inc.**<br> **Important Notice Regarding the Availability**<br> **of Proxy Materials**<br>**Stockholders Meeting to be held on**<br> **May 2, 2023**<br> **For Stockholders of record as of March 03, 2023** |
| ![LOGO](g427844dsp48a.jpg) <br>P.O. BOX 8016, CARY, NC 27512-9903 | **Akili, Inc.**<br> **Important Notice Regarding the Availability**<br> **of Proxy Materials**<br>**Stockholders Meeting to be held on**<br> **May 2, 2023**<br> **For Stockholders of record as of March 03, 2023** |
|  | **Akili, Inc.**<br> **Important Notice Regarding the Availability**<br> **of Proxy Materials**<br>**Stockholders Meeting to be held on**<br> **May 2, 2023**<br> **For Stockholders of record as of March 03, 2023** |
|  | **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. We encourage you to access and review all of the important information contained in the proxy materials before voting.** |
|  | **To view the proxy materials, and to obtain directions to attend the meeting, go to: www.proxydocs.com/AKLI** |
|  | **To vote your proxy while visiting this site, you will need the 12 digit control number in the box below.** |
|  | Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet. |

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|:---|:---|:---|
| ![LOGO](g427844g25f46.jpg) | <br> **For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/AKLI**<br>**Have the 12 digit control number located in the shaded box above available**<br> **when you access the website and follow the instructions.**<br>| ![LOGO](g427844g88b15.jpg) |
|  | *If you want to receive* a *paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting* a *copy. In order to receive* a *paper package in time for this year's meeting, you must make this request on or before April 21, 2023.* |  |

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***To order paper materials, use one of the following methods.***

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ![LOGO](g427844dsp48b.jpg) <br>| ![LOGO](g427844dsp48c.jpg) <br>| ![LOGO](g427844g21r45.jpg) |
| &nbsp;&nbsp;&nbsp;**INTERNET** | **TELEPHONE** | **\* E-MAIL** |
| &nbsp;&nbsp;&nbsp; **www.investorelections.com/AKLI** | **(866) 648-8133** | **paper@investorelections.com** |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above. | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above. | \* if requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material. |

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&nbsp;&nbsp;&nbsp; <br> **Akili, Inc.**<br>**Meeting Type:** Annual Meeting of Stockholders<br> **Date:** Tuesday, May 2, 2023<br> **Time:** 10:00 AM, Eastern Time<br> **Place:** Annual Meeting to be held live via the Internet - please visit<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;www.proxydocs.com/AKLI for more details.<br>**You must register to attend the meeting online and/or participate at www.proxydocs.com/AKLI** <br>**SEE REVERSE FOR FULL AGENDA**<br>

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**Akili, Inc.** 

**Annual Meeting of Stockholders** 

**THE BOARD OF DIRECTORS RECOMMENDS A VOTE:**

**FOR** ON PROPOSALS 1 AND 2

**PROPOSAL**

1. Election of each of the two Class I director nominees named below to our Board of Directors, each to serve until the
2026 annual meeting of stockholders and until their respective successors are duly elected and qualified or until their earlier resignation, death or removal:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.01 Kenneth Ehlert

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.02 Mary Hentges

2. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year
ending December 31, 2023.