Company: IPSC
Filing Date: 2025-04-22
Form Type: DEF 14A
Source: 0001104659-25-037419
Chunk: 25

Company: Century Therapeutics, Inc.
Filing Date: 2025-04-22
Form: DEF 14A
Chunk 25
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   |        |   | ​ |
| ​ | Nominating and Corporate Governance                               | ​ | ​ |                                                                                                                                                                                                                        $4,000 |   |        |   | ​ |
| ​ | Equity                                                            | ​ | ​ |                                                                                                                                                                                                                             ​ | ​ |      ​ | ​ | ​ |
| ​ | Initial Equity Grant                                              | ​ | ​ |        Option to purchase 88,000 shares of common stock, made to directors at the commencement of their director service, vesting monthly over a period of 36 months, subject generally to continued service with the Company |   |        |   | ​ |
| ​ | Annual Equity Retainer                                            | ​ | ​ | Option to purchase 44,000 shares of common stock, vesting in full on the sooner of the first anniversary of the date of grant or the next annual shareholder meeting, subject generally to continued service with the Company |   |        |   | ​ |

Each annual cash retainer is paid quarterly in arrears. All equity awards granted under the non-employee director compensation policy will be granted under, and subject to the terms of, the Company’s 2021 Equity Incentive Plan, or the 2021 Plan.

Notice of Annual Meeting of Stockholders and 2025 Proxy Statement | 16

TABLE OF CONTENTS

| ​ | DIRECTOR COMPENSATION | ​ |

DIRECTOR COMPENSATION TABLE The following table below sets forth information for the fiscal year ended December 31, 2024 regarding the compensation of our non-employee directors.

| ​ | ​ | NAME                     | ​ | ​ | FEES EARNED OR PAID INCASH ($) | ​ | ​ | OPTION AWARDS($)(1)(2) | ​ | ​ | TOTAL ($) | ​ | ​ |
| ​ | ​ | Kimberly Blackwell, M.D. | ​ | ​ |                         51,500 | ​ | ​ |                 81,092 | ​ | ​ |   132,592 | ​ | ​ |
| ​ | ​ | Cynthia Butitta          | ​ | ​ |                         52,500 | ​ | ​ |                 81,092 | ​ | ​ |   133,592 | ​ | ​ |
| ​ | ​ | Joseph Jimenez           | ​ | ​ |                         83,000 | ​ | ​ |                 81,092 | ​ | ​ |   164,092 | ​ | ​ |
| ​ | ​ | Daphne Quimi             | ​