Company: PGEN
Filing Date: 2025-06-30
Form Type: 8-K
Source: 0000950103-25-008124
Chunk: 1

Company: PRECIGEN, INC.
Filing Date: 2025-06-30
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07.      Submission of Matters to a Vote of Security Holders.  

At the 2025 Annual Meeting, the Company’s stockholders
(i) elected each of the persons listed below as a director for a one-year term, (ii) approved an amendment to the Company’s Amended
and Restated Articles of Incorporation to increase the Company’s authorized shares of common stock thereunder by 300 million, (iii)
approved, in compliance with Nasdaq Listing Rule 5635(c), of the issuance of the Company’s shares of Series A Preferred Stock and
Warrants to Randal J. Kirk as PIK dividends on the Series A Preferred Stock, in order for Mr. Kirk to receive PIK dividends on the Series
A Preferred Stock on the same terms as the other investors, (iv) ratified the appointment of Deloitte & Touche LLP as the Company’s
independent registered public accounting firm for the fiscal year ending December 31, 2025, (v) approved a non-binding advisory resolution
approving the compensation of the named executive officers, (vi) approved the 2023 Plan Amendment No. 2, and (vii) approved an amendment
to the Precigen, Inc. 2019 Incentive Plan for Non-Employee Service Providers to increase the number of shares of common stock which may
be subject to awards thereunder by 1.1 million.

Proposal 1- Election of directors.