Company: NEOG
Filing Date: 2025-09-12
Form Type: DEF 14A
Source: 0000950170-25-114381
Chunk: 55

Company: NEOGEN CORP
Filing Date: 2025-09-12
Form: DEF 14A
Chunk 55
---
|:-------------------------------------------------------------|----------:|:----|:-------------------------------------------------------|------:|:----|:-----------------------------------------------------------------------------------|-----------:|
| Equity compensation plans approved by security holders     |                                                              | 5,926,730 |     | $                                                      | 17.51 |     |                                                                                    | 14,406,619 |
| Equity compensation plans not approved by security holders |                                                              |         - |     |                                                        |     - |     |                                                                                    |          - |
| Total                                                      |                                                              | 5,926,730 |     | $                                                      | 17.51 |     |                                                                                    | 14,406,619 |

| Neogen Corporation | 2025 Proxy Statement | 54 |

#### Audit Committee Report
Audit Committee Report

The information contained in this report shall not be deemed to be “soliciting material” or “filed” or incorporated by reference in future filings with the SEC, or subject to the liabilities of Section 18 of the Securities Exchange Act of 1934, except to the extent that we specifically incorporate it by reference into a document filed under the Securities Act of 1933 or the Securities Exchange Act of 1934.

The Audit Committee has met with management and the independent auditors to review and discuss the Company’s audited consolidated financial statements as of and for the fiscal year ended May 31, 2025.

The Audit Committee obtained from the independent auditors the written disclosures and the letter required by applicable provisions of the Public Company Accounting Oversight Board regarding their independence. The Audit Committee has also discussed with the Company’s auditors any relationships that may impact their objectivity and independence and satisfied itself as to the auditors’ independence.

The Audit Committee has reviewed and discussed with the independent auditors all communications required by generally accepted auditing standards, including those described in Auditing Standard No. 16, as amended, and adopted by the Public Company Accounting Oversight Board. The Audit Committee also discussed, with and without management present, the results of the independent auditors’ examination of the Company’ consolidated financial statements.

Based on the reviews and discussions referred to above, the Audit Committee has recommended to the Board of Directors that the consolidated financial statements referred to above be included in the Annual Report on Form 10-K for the fiscal year ended May 31, 2025.

Submitted by:

William T. Boehm, Ph.D. (Chair)

James C. Borel

Jeffrey D. Capello

Andrea F. Wainer

Members of the Audit Committee