Company: PGEN
Filing Date: 2025-05-06
Form Type: PRE 14A
Source: 0001140361-25-017535
Chunk: 110

Company: PRECIGEN, INC.
Filing Date: 2025-05-06
Form: PRE 14A
Chunk 110
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 of these documents within 30 days after we receive your revocation notice. Shareholders of record who elect to participate in householding may also request a separate copy of future proxy statements and annual reports by writing to the Corporate Secretary at Precigen, Inc., 20374 Seneca Meadows Parkway, Germantown, Maryland 20876 or by phone on (301) 556-9900. Separate Copies for Beneficial Owners Institutions that hold shares in street name for two or more beneficial owners with the same address are permitted to deliver a single proxy statement and annual report to that address. Any such beneficial owner can request a separate copy of this Proxy Statement or the 2024 Annual Report by contacting our Corporate Secretary as described below. Beneficial owners with the same address who receive more than one Proxy Statement and 2024 Annual Report may request delivery of a single Proxy Statement and 2024 Annual Report by contacting the Corporate Secretary in writing at Precigen, Inc., 20374 Seneca Meadows Parkway, Germantown, Maryland 20876. 81 TABLE OF CONTENTS OTHER MATTERS The Board is not aware of any other matters to be presented for action at the Annual Meeting other than as set forth in this Proxy Statement. However, if other matters properly come before the Annual Meeting, or any adjournment or postponement thereof, the person or persons voting the proxies will vote them in accordance with their best judgment. By Order of the Board of Directors DONALD P. LEHR Chief Legal Officer and Corporate Secretary Germantown, Maryland , 2025 82

TABLE OF CONTENTS

ANNEX A AMENDMENT NO. 2 TO PRECIGEN, INC. 2023 OMNIBUS INCENTIVE PLAN THIS AMENDMENT NO. 2 (this “ Amendment”), is dated as of May 5, 2025 and amends that certain 2023 Omnibus Incentive Plan (the “ Plan”) of Precigen, Inc. (the “ Company”). Capitalized terms used and not otherwise defined herein shall have the meanings assigned to them in the Plan. RECITALS WHEREAS , pursuant to Section 5(a), subject to adjustment as provided in Section 5(c) and except for Substitute Awards, the maximum number of Shares available for issuance under the Plan shall not exceed in the aggregate the sum of (i) 14,500,000 Shares and (ii) the total number of Shares remaining available for issuance under the Prior Plan as of the Effective Date; WHEREAS