Company: LCTX
Filing Date: 2025-04-29
Form Type: DEF 14A
Source: 0000950170-25-060090
Chunk: 1

Company: Lineage Cell Therapeutics, Inc.
Filing Date: 2025-04-29
Form: DEF 14A
Chunk 1
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, 2025. 3. To approve, on an advisory basis, the compensation paid to our named executive officers. 4. To approve an amendment to the Lineage Cell Therapeutics, Inc. 2021 Equity Incentive Plan to increase the number of common shares available thereunder by 19,500,000. 5. To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof. The foregoing items of business are more fully described in the accompanying Proxy Statement, which forms a part of this notice and is incorporated herein by reference. All shareholders are cordially invited to attend the Meeting. Our board of directors has fixed the close of business on April 28, 2025 as the record date for determining shareholders entitled to receive notice of, and to vote at, the Meeting or any adjournment or postponement thereof. Your vote is important. Whether or not you expect to attend the Meeting, please vote as soon as possible. You may authorize a proxy to vote your shares via the Internet, by telephone, or—if you have received and/or requested paper copies of our proxy materials by mail—by signing, dating and returning the proxy card in the envelope provided. For specific voting instructions, please refer to the information provided in the accompanying Proxy Statement and in the Notice of Internet Availability of Proxy Materials.

| By Order of the Board of Directors,  |
| /s/ Brian M. Culley                  |
| Brian M. Culley                      |
| Chief Executive Officer and Director |
| Carlsbad, California                 |
| April 29, 2025                       |

The board of directors (“ Board ”) of Lineage Cell Therapeutics, Inc. (“ Lineage ,” “ we ,” “ us ” and “ our ”) is soliciting proxies for use at our 2025 annual meeting of shareholders (the “ Meeting ”) to be held at 2173 Salk Avenue, Suite 200, Carlsbad, CA 92008 on June 26, 2025 at 8:00 a.m. Pacific Time, including any adjournment or postponement thereof. Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Shareholders to be Held on June 26, 2025: This Proxy Statement and our 2024 Annual Report are available at www.proxydocs.com/LCTX . QUESTIONS AND ANSWERS ABOUT THE PROXY MATERIALS AND THE ANNUAL MEETING Why am I receiving these materials?