Company: IPSC
Filing Date: 2025-04-22
Form Type: DEF 14A
Source: 0001104659-25-037419
Chunk: 4

Company: Century Therapeutics, Inc.
Filing Date: 2025-04-22
Form: DEF 14A
Chunk 4
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 by a plurality of the votes properly cast by our stockholders at the Annual Meeting. The two nominees receiving the most FOR votes (among votes properly cast online at the meeting or by proxy) will be elected. If no contrary indication is made, shares represented by executed proxies will be voted FOR the election of Daphne Quimi and Carlo Rizzuto, Ph.D. Each nominee has agreed to serve as a director if elected, and we have no reason to believe that any nominee will be unable to serve.

| ​ | ​  | NAME                 | ​ | ​  | AGE | ​ | ​    | DIRECTORSINCE | ​ | ​ | OCCUPATION                                                  | ​ | ​ | INDEPENDENT | ​ | ​ | COMMITTEE MEMBERSHIPS |   |   |   |   |   |   | ​ | ​ |
| ​ | AC | ​                    | ​ | CC |   ​ | ​ | NCGC |             ​ | ​ |   |                                                             |   |   |             |   |   |                       |   |   |   |   |   |   |   |   |
| ​ | ​  | Daphne Quimi         | ​ | ​  |  59 | ​ | ​    |          2022 | ​ | ​ | Former Chief Financial Officer of Amicus Therapeutics, Inc. | ​ | ​ | Yes         | ​ | ​ | C                     | ​ | ​ | ​ | ​ | ​ | M | ​ | ​ |
| ​ | ​  | Carlo Rizzuto, Ph.D. | ​ | ​  |  54 | ​ | ​    |          2018 | ​ | ​ | Managing Partner, Versant Ventures                          | ​ | ​ | Yes         | ​ | ​ | ​                     | ​ | ​ | C | ​ | ​ | M | ​ | ​ |

| ​ | AC= Audit Committee | ​ | ​ | CC= Compensation Committee | ​ | ​ | C= Chair | ​ |

Notice of Annual Meeting of Stockholders and 2025 Proxy Statement | i

TABLE OF CONTENTS

| ​ | SUMMARY INFORMATION | ​ |

| ​ | NCGC= Nominating and Corporate Governance Committee |     | ​ | ​ | M= Member | ​ |

CORPORATE GOVERNANCE HIGHLIGHTS The following table summarizes our current Board structure and key elements of our corporate governance framework:

| ​ | ​ | GOVERNANCE ITEMS                                                   |   |   |           |