Company: PGEN
Filing Date: 2025-05-06
Form Type: PRE 14A
Source: 0001140361-25-017535
Chunk: 4

Company: PRECIGEN, INC.
Filing Date: 2025-05-06
Form: PRE 14A
Chunk 4
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 Series A Preferred Stock on the same terms as the other investors; |

| • | the approval of a non-binding advisory resolution approving the compensation of the named executive officers; |

| • | the approval of an amendment to the Precigen, Inc. 2023 Omnibus Incentive Plan, as amended (the “2023 Plan”), to increase the number of shares of common stock which may be subject to awards thereunder by 11.5 million; and |

| • | the approval of an amendment to the Precigen, Inc. 2019 Incentive Plan for Non-Employee Service Providers, as amended (the “2019 Plan”), to increase the number of shares of common stock which may be subject to awards thereunder by 1.1 million. |

In addition, any other matters that properly come before the Annual Meeting or any adjournment or postponement thereof will be considered. The persons named in the enclosed proxy card or voting instruction will vote the shares of common stock represented by the proxy in the manner as the Board may recommend, or otherwise at the proxy holders’ discretion. Neither management nor the Board presently knows of any other such matters.

| 6. | How many votes must be present to hold the Annual Meeting? |

A majority of the outstanding shares of common stock entitled to be cast as of the record date must be present in person or represented by proxy at the Annual Meeting. This is referred to as a quorum. Abstentions and shares of record held by a broker or its nominee (“broker shares”) that are not voted on any matter (“broker non-votes”) are included in determining the existence of a quorum.

| 7. | What are the voting requirements to elect directors and approve the other proposals described in the Proxy Statement? |

The vote required to elect directors and approve each of the matters scheduled for a vote at the annual meeting is set forth below:

|    |     | Proposal                                                                                                                                                                                                                                                                                                                               |     | Vote Required                         |
| 1. |     | Election of directors                                                                                                                                                                                                                                                                                                                  |     | Majority of votes cast                |
| 2. |     | Approval of an amendment to the Company’s Amended and Restated Articles of Incorporation to increase authorized shares of common stock thereunder by 300 million                                                                                                                                                                       |     | Majority of votes entitled to be cast |
| 3. |     | Approval, in compliance with Nasdaq Listing Rule 5625(c), of the issuance of the Company’s shares of Series A Preferred Stock and W