Company: VCYT
Filing Date: 2025-04-29
Form Type: DEF 14A
Source: 0001384101-25-000051
Chunk: 82

Company: VERACYTE, INC.
Filing Date: 2025-04-29
Form: DEF 14A
Chunk 82
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 wishes to present a proposal to be considered for inclusion in our proxy statement for the 2026 Annual Meeting of Stockholders, the proponent and the proposal must comply with the proxy proposal submission rules of the SEC as set forth in Rule 14a-8. One of the requirements is that the proposal be received by our Secretary no later than February 17, 2026. Proposals we receive after that date will not be included in the proxy statement. We urge stockholders to submit proposals by Certified Mail - Return Receipt Requested.

A stockholder proposal not included in our proxy statement for the 2026 Annual Meeting will not be eligible for presentation at the meeting unless the stockholder gives timely notice of the proposal in writing to our Secretary at our principal executive offices and otherwise complies with the provisions of our Bylaws with respect to the form and content of such proposal. To be timely, our Bylaws provide that we must have received the stockholder’s notice no earlier than 5:00 p.m. Eastern Time on February 17, 2026 and no later than 5:00 p.m. Eastern Time on March 19, 2026, or no earlier than 5:00 p.m. Eastern Time on the 120th day nor later than 5:00 p.m. Eastern Time on the 90th day prior to the first anniversary date of the preceding year’s Annual Meeting of Stockholders; however, if we have not held an Annual Meeting of Stockholders in the previous year or the date of the Annual Meeting of Stockholders is called for a date that is more than 30 days before or more than 60 days after the first anniversary date of the preceding year’s Annual Meeting of Stockholders, we must have received the stockholder’s notice not later than 5:00 p.m. Eastern Time on the later of the 90th day prior to the date of the scheduled Annual Meeting of Stockholders or the 10th day following the earlier of the day on which notice of the Annual Meeting of Stockholders date was mailed or the day of the first public announcement of the Annual Meeting of Stockholders date. An adjournment or postponement of an annual meeting will not commence a new time period or extend any time period for the giving of the stockholder’s notice described above.

The stockholder’s notice must set forth as to each matter the stockholder proposes to bring before the 26 Annual Meeting the information required by our Bylaws and must be addressed to: Secretary, Ver