Geron (GERN) Proxy filing summary

Voting matters and shareholder proposals

• Election of three Class III directors to serve until the 2029 annual meeting: Susan M. Molineaux, Ph.D., Patricia S. Andrews, and Constantine Chinoporos.

• Approval sought for an amendment and restatement of the 2018 Equity Incentive Plan, increasing available shares by 4,500,000 and making additional changes.

• Advisory vote on the compensation of Named Executive Officers as disclosed in the proxy statement.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026.

• Proxies authorized to vote on other matters that may arise during the meeting or any adjournments.

Board of directors and corporate governance

• Three nominees are presented for election as Class III directors, each to serve a term ending at the 2029 annual meeting.

Executive compensation and say-on-pay

• Advisory approval requested for the compensation of Named Executive Officers, as detailed in the proxy statement.