Company: PGEN
Filing Date: 2025-05-06
Form Type: PRE 14A
Source: 0001140361-25-017535
Chunk: 2

Company: PRECIGEN, INC.
Filing Date: 2025-05-06
Form: PRE 14A
Chunk 2
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 |   81 |
| Electronic Access of Proxy Materials and Annual Reports                                                                            |     |   81 |
| “Householding” of Proxy Materials and Annual Reports for Record Owners                                                             |     |   81 |
| Separate Copies for Beneficial Owners                                                                                              |     |   81 |
| OTHER MATTERS                                                                                                                      |     |   82 |
| ANNEX A AMENDMENT NO. 2 TO PRECIGEN, INC. 2023 OMNIBUS INCENTIVE PLAN                                                              |     |  A-1 |

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|                                                                                                  |     | Page |
| ANNEX B AMENDMENT NO. 2 TO PRECIGEN, INC. 2019 INCENTIVE PLAN FOR NON-EMPLOYEE SERVICE PROVIDERS |     | B-1  |

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TABLE OF CONTENTS

PRECIGEN, INC. 20374 Seneca Meadows Parkway Germantown, Maryland 20876 PROXY STATEMENT 2025 Annual Meeting of Shareholders This Proxy Statement and the accompanying proxy card are being furnished to you by the Board of Directors (the “Board”) of Precigen, Inc. to solicit your proxy to vote your shares at our Annual Meeting, or at any adjournments or postponements thereof. The Annual Meeting will be held via an interactive webcast and will be called to order at 9:00 a.m. Eastern Time, on Thursday, June 26, 2025. To join the meeting webcast, go to www.VirtualShareholderMeeting.com/PGEN2025 at least fifteen minutes before the meeting time and follow the instructions. You will need the 16-digit control number on your proxy card or voting instructions to join the meeting. On or about , 2025, we will commence mailing proxy materials, including the accompanying notice and the 2024 Annual Report, and on how to vote. These materials are being made available to you on the internet at www.proxyvote.com. QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING

| 1. | Who is asking for my vote and why am I receiving this document? |

The Board asks that you vote on the matters listed in the Notice of 2025 Annual Meeting of Shareholders, which are more fully described in this Proxy Statement. We are providing this Proxy Statement and related proxy card to our shareholders in connection with the solicitation by the Board of proxies to be voted at the Annual Meeting. A proxy, if duly executed and not revoked,