Precigen Inc. held its Annual Meeting of Stockholders on June 26, 2025. At the meeting, stockholders elected Randal Kirk, Nancy Howell Agee, Cesar Alvarez, Steven Frank, and Vinita Gupta as directors. An amendment to increase the authorized shares of common stock by 300 million was approved. The issuance of shares of Series A Preferred Stock and Warrants to Randal J. Kirk as PIK dividends was approved. Deloitte & Touche LLP was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2025. An amendment to the 2023 Omnibus Incentive Plan to increase the number of shares available for issuance by 11.5 million was approved. An amendment to the 2019 Incentive Plan for Non-Employee Service Providers to increase the number of shares by 1.1 million was also approved.
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