Precigen elects Nancy Howell Agee to board; shareholders approve 2M share increase in incentive plan

PRECIGEN, INC.

Dean Mitchell's term ended July 5, 2024; he did not stand for re-election, no disagreement cited.
Nancy Howell Agee elected to the board effective July 5, 2024.
Shareholders approved amendment to 2023 Omnibus Incentive Plan increasing shares available by 2,000,000.
All director nominees elected with majority support; Deloitte & Touche ratified as auditor; say-on-pay passed.
Vote results: Randal Kirk received 146,479,803 for; other directors similarly elected.

item 5.02 item 5.07 item 9.01

Executive movements

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Appointed

Nancy Howell Agee

Director

PGEN · PRECIGEN, INC.

Effective: 2024-07-05
Filed: July 5, 2024, 7:59 PM ET

As described under Item 5.07 below, at the 2024 Annual Meeting, Nancy Howell Agee was elected to the Board, effective as of July 5, 2024.

Departed

Dean Mitchell

Director

PGEN · PRECIGEN, INC.

Effective: 2024-07-05
Filed: July 5, 2024, 7:59 PM ET

As previously disclosed in the Proxy Statement, Dean Mitchell did not stand for re-election at 2024 Annual Meeting. Accordingly, Mr. Mitchell’s term on the Board ended effective as of July 5, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Nancy Howell Agee was elected as Director at PRECIGEN, INC..

Action: elected
Role: Director

Exact text from the filing

As described under Item 5.07 below, at the 2024 Annual Meeting, Nancy Howell Agee was elected to the Board, effective as of July 5, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Dean Mitchell departed as Director at PRECIGEN, INC..

Action: did not stand for re-election
Role: Director

Exact text from the filing

As previously disclosed in the Proxy Statement, Dean Mitchell did not stand for re-election at 2024 Annual Meeting. Accordingly, Mr. Mitchell’s term on the Board ended effective as of July 5, 2024.

View on SEC.gov

PRECIGEN, INC. filing history →

Source: SEC EDGAR

accession 0000950103-24-009693

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