PepGen (PEPG) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 4, 2025, to be held virtually for stockholders of record as of April 8, 2025.

• Proxy materials, including the Notice of Meeting, Proxy Statement, and Annual Report on Form 10-K, are available online or by request.

Voting matters and shareholder proposals

• Election of three Class III directors to serve until the 2028 annual meeting or until successors are duly elected and qualified.

• Ratification of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025.

• Board recommends a vote FOR both proposals.

• Any other business properly brought before the meeting will be voted on at the discretion of the proxies.

Board of directors and corporate governance

• Nominees for Class III director positions: Mitchell H. Finer, Heidi Henson, and Laurie B. Keating.