Precipio (PRPO) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on June 15, 2026, with stockholders able to participate and vote online using a 16-digit control number.

• Proxy materials and the 2025 Annual Report are available online, with options for electronic or paper delivery.

• Only stockholders of record as of April 21, 2026, are entitled to vote at the meeting.

• Voting can be done by mail, phone, internet, or during the virtual meeting, with detailed instructions provided.

Voting matters and shareholder proposals

• Proposal One: Election of Richard Sandberg, Christina Valauri, and Jeffrey Cossman, M.D. as Class II directors for terms expiring in 2029.

• Proposal Two: Ratification of CBIZ CPAs, P.C. as the independent registered public accounting firm for the year ending December 31, 2026.

• Shareholders may submit additional proposals for future meetings, with deadlines and requirements specified.

Board of directors and corporate governance

• The board consists of seven directors divided into three classes, with staggered three-year terms.

• All directors except the CEO are independent; committees are fully independent.

• Board diversity is emphasized, considering gender, race, experience, and skills.

• The chairperson role is separated from the CEO to enhance governance.

• Directors attended 100% of board and committee meetings in 2025.