Company: NEOG
Filing Date: 2025-09-12
Form Type: DEF 14A
Source: 0000950170-25-114381
Chunk: 1

Company: NEOGEN CORP
Filing Date: 2025-09-12
Form: DEF 14A
Chunk 1
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 of Proxy Materials containing instructions on how to access this Proxy Statement and our Annual Report online. If you received a Notice of Internet Availability of Proxy Materials by mail, you will not receive a printed copy of the proxy materials in the mail unless you specifically request them. The Notice of Internet Availability of Proxy Materials instructs you on how to electronically access and review all of the information contained in this Proxy Statement and the Annual Report, and it provides you with information on voting. The proxy materials available online include our 2025 Proxy Statement and our Annual Report for our fiscal year ended May 31, 2025. It is important that your shares are represented at the Annual Meeting, regardless of how many shares you own. Whether or not you plan to attend the Annual Meeting virtually, please vote your shares as soon as possible using one of the methods listed in the Proxy Statement. We appreciate your continued confidence in Neogen and look forward to your participation in our virtual Annual Meeting. Sincerely, Mike Nassif President & Chief Executive Officer Your vote is important. Even if you plan to attend the meeting virtually, PLEASE VOTE YOUR SHARES PROMPTLY.

Notice of 2025 Annual Meeting of Shareholders of Neogen Corporation You are cordially invited to attend the Annual Meeting of Shareholders of Neogen Corporation on Thursday, October 23, 2025, at 10:00 a.m. Eastern Time. The 2025 Annual Meeting of Shareholders will be a completely virtual meeting conducted via webcast. You will be able to participate in the meeting online, vote your shares electronically and submit questions during the meeting by visiting www.virtualshareholdermeeting.com/NEOG2025.

| When:                  
 Where:                 | Thursday October 23, 2025, at 10:00 Eastern Time                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
 Webcast at www.virtualshareholdermeeting.com/NEOG2025                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |     |                                                                                                                          |     |                                                                                                           |
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| Items of Business:     | 1.The election of four Class II directors, each to serve for a three-year term or until his or her successor has been duly qualified and elected;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |     |                                                                                                                          |     |                                                                                                           |
|                        | 2.To approve, on an advisory basis, the compensation of our named executive officers;