Personalis (PSNL) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 16, 2025, to be held virtually at 9:00 a.m. Pacific Time.

• Shareholders are encouraged to review proxy materials and vote by May 15, 2025, 11:59 PM ET.

Voting matters and shareholder proposals

• Election of two directors: A. Blaine Bowman and Karin Eastham, both recommended by the board.

• Ratification of BDO USA, P.C. as independent auditor for the fiscal year ending December 31, 2025.

• Advisory vote on executive compensation for named executive officers.

• Proxyholders authorized to vote on other business arising at the meeting.

Board of directors and corporate governance

• Board recommends all proposals, including director nominees and auditor ratification.