Company: PGEN
Filing Date: 2025-08-19
Form Type: S-3
Source: 0000950103-25-010472
Chunk: 45

Company: PRECIGEN, INC.
Filing Date: 2025-08-19
Form: S-3
Chunk 45
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 (c) | Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling 
 persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the    
 Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable.  
 In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred       
 or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is      
 asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless    
 in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the       
 question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication 
 of such issue.                                                                                                                              |

<div align='center'>II-3

SIGNATURES</div>

Pursuant to the requirements of the Securities
Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form
S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City
of Germantown, State of Maryland, on the 19th day of August, 2025.

| PRECIGEN, INC. |                     |                                                 |
| By:            | /s/ Helen Sabzevari |                                                 |
|                | Name:               | Helen Sabzevari                                 |
|                | Title:              | President, Chief Executive Officer and Director |

KNOW ALL MEN BY THESE PRESENTS, that each person
whose signature appears below constitutes and appoints Helen Sabzevari, Donald P. Lehr, and Harry Thomasian Jr. and each of them, his
or her true and lawful attorneys-in-fact and agents, with full power to act separately and full power of substitution and resubstitution,
for him and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments)
to this registration statement and to file the same, with all exhibits thereto, and all other documents in connection therewith, with