Company: VCYT
Filing Date: 2025-04-29
Form Type: DEF 14A
Source: 0001384101-25-000051
Chunk: 13

Company: VERACYTE, INC.
Filing Date: 2025-04-29
Form: DEF 14A
Chunk 13
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 of the nominees presented for election at this Annual Meeting is an incumbent member of the Board of Directors standing for re-election as a director.

In addition, our amended and restated bylaws contain provisions that address the process by which a stockholder may nominate an individual to stand for election to the Board of Directors at an Annual Meeting of Stockholders. In order to nominate a candidate for director, a stockholder must give timely notice in writing to our Secretary and otherwise comply with the procedures set forth in our amended and restated bylaws, including with respect to the form and content of such notice.

In addition, stockholders who intend to solicit proxies in support of director nominees other than the company’s nominees at an Annual Meeting of Stockholders must also comply with the additional requirements of Rule 14a-19(b) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”). To be timely for our 2026 Annual Meeting, our amended and restated bylaws provide that we must have received the stockholder’s notice not earlier than 5:00 p.m. Eastern Time on February 17, 2026 and not later than 5:00 p.m. Eastern Time on March 19, 2026.

Stockholder nominations must be made in accordance with the procedures outlined in, and include the information required by, our amended and restated bylaws and must be addressed to: Secretary, Veracyte, Inc., 6000 Shoreline Court, Suite 300, South San Francisco, California 94080. You may obtain a copy of the full text of this provision of the amended and restated bylaws by writing to our Secretary at the above address.

Director Expertise, Experience and Attributes

The Board of Directors is comprised of a diverse mix of directors with complementary expertise, experience and attributes, as summarized in the table below. This table is not exhaustive and our directors may also have additional skills, experience or attributes in addition to what is set forth below.

#### Veracyte2025 Proxy Statement13

#### Proposal One
|                                      |     | Eliav Barr |     | Muna Bhanji |     | Karin Eastham |     | Robert Epstein |     | Jens Holstein |     | Evan Jones |     | Tom Miller |     | Brent Shafer |     | Marc Stapley |
| Skills or Experience                 |     |            |     |             |     |               |     |                |     |               |     |            |     |            |     |