Company: VCYT
Filing Date: 2025-04-29
Form Type: DEF 14A
Source: 0001384101-25-000051
Chunk: 81

Company: VERACYTE, INC.
Filing Date: 2025-04-29
Form: DEF 14A
Chunk 81
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 Accounting Oversight Board regarding the independent registered public accounting firm’s communications with the Audit Committee concerning independence, and has discussed with the independent registered public accounting firm the independent registered public accounting firm’s independence.

Based upon these reviews and discussions, the Audit Committee recommended to the Board of Directors that the audited financial statements be included in our Annual Report on Form 10-K for the year ended December 31, 2024.

#### Audit Committee

#### Karin Eastham

#### Jens Holstein

#### (Chair)

#### Evan Jones

#### 72Veracyte2025 Proxy Statement
Certain Relationships and Related Party Transactions

In addition to the compensation arrangements of our directors and NEOs discussed elsewhere in this Proxy Statement, the following is a description of transactions since January 1, 2024, to which we have been or will be a party, and in which the amount involved exceeded or will exceed $120,000 and in which any of our directors, executive officers, beneficial holders of more than 5% of our capital stock, or entities affiliated with, or immediate family members of, any of the foregoing, had or will have a direct or indirect material interest.

#### Indemnification Agreements
We have entered into indemnification agreements with our directors and executive officers. These agreements require us to indemnify these individuals to the fullest extent permitted under Delaware law against liabilities that may arise by reason of their service to us, and to advance expenses incurred as a result of any proceeding against them as to which they could be indemnified.

Related Party Transaction Approval

We have a formal policy that our executive officers, directors, director nominees, holders of more than 5% of any class of our voting securities, and any member of the immediate family of and any entity affiliated with any of the foregoing persons, are not permitted to enter into a transaction in which we are or will be a party and in which the amount involved exceeds $120,000 without the prior consent of our Audit Committee. Any request for us to enter into such a transaction must first be presented to our Audit Committee, or if a member of our Audit Committee is involved in the transaction, to the disinterested and independent members of our Board of Directors for review, consideration and approval. In approving or rejecting any such proposal, the disinterested and independent members of our Board of Directors will consider all relevant facts and circumstances reasonably available to them.

#### Veracyte2025 Proxy Statement73
Additional Information

Stockholder Proposals for the 2026 Annual Meeting

If a stockholder