Precipio (PRPO) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting will be held virtually on June 17, 2025, with stockholders able to participate and vote online using a 16-digit control number.

• Stockholders of record as of April 21, 2025, are eligible to vote on the election of directors and ratification of the independent auditor.

• Proxy materials and the 2024 Annual Report are available online, with options for paper copies upon request.

• The Board encourages prompt voting to ensure quorum and reduce solicitation costs.

Voting matters and shareholder proposals

• Proposal One: Election of Ilan Danieli and David S. Cohen as Class I directors for terms expiring in 2028.

• Proposal Two: Ratification of CBIZ CPAs, P.C. as the independent registered public accounting firm for 2025.

• Stockholders may submit additional proposals for future meetings, following specific advance notice and SEC rules.

• Board recommends voting FOR both proposals.

Board of directors and corporate governance

• The Board consists of seven members, with a majority being independent and all committees fully independent.

• Directors are divided into three classes, serving staggered three-year terms.

• Board diversity, refreshment, and succession planning are emphasized, with a focus on skills, experience, and diversity.

• The Chairperson is independent, and executive sessions are held regularly.

• Committees include Audit, Compensation, and Nominating & Corporate Governance, each meeting multiple times in 2024.