---
schema_version: "secwatch.filing_event.v1"
accession: "0000950103-24-009693"
form_type: "8-K"
ticker: "PGEN"
cik: "0001356090"
company_name: "PRECIGEN, INC."
filed_at: "2024-07-05T23:59:59+00:00"
generated_at: "2026-05-31T23:18:27.876874+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000950103-24-009693
- form_type: 8-K
- ticker: PGEN
- cik: 0001356090
- company_name: PRECIGEN, INC.
- filed_at: 2024-07-05T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1356090/000095010324009693/0000950103-24-009693-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1356090/000095010324009693/dp214215_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950103-24-009693
- JSON: https://secwatch.observer/filing/0000950103-24-009693.json
- Plain text: https://secwatch.observer/filing/0000950103-24-009693.txt

## Key facts
- Executive change
  Nancy Howell Agee was elected as Director at PRECIGEN, INC..
  - Action: elected
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1356090/000095010324009693/0000950103-24-009693-index.htm
- Executive change
  Dean Mitchell departed as Director at PRECIGEN, INC..
  - Action: did not stand for re-election
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1356090/000095010324009693/0000950103-24-009693-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.