Precigen (PGEN) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 18, 2026, with virtual participation available to shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 17, 2026.

Voting matters and shareholder proposals

• Election of nine directors is proposed, with all nominees recommended by the board.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2026.

• Advisory vote on executive compensation (say-on-pay) is included.

• Approval sought for an amendment to the 2023 Omnibus Incentive Plan.

• Proxies may vote on other business arising at the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election.

• Director nominees include Randal Kirk, Cesar Alvarez, Steven Frank, Vinita Gupta, Fred Hassan, Jeffrey Kindler, Nancy Howell Agee, Helen Sabzevari, and James Turley.