UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

______________________________

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
 

(Amendment No.    )

______________________________

 

Filed by the Registrant x Filed by a party other than the Registrant o

 

Check the appropriate box:

 

o Preliminary Proxy Statement

 

o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

o Definitive Proxy Statement

 

x Definitive Additional Materials

 

o Soliciting Material Under §240.14a-12

 

Precigen, Inc.
(Exact Name of Registrant as Specified in Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

 

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o Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
   
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You invested in PRECIGEN, INC. and it's time to vote!

 

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on June 10, 2021.

 

Get informed before you vote

 

View the Annual Report and Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 27, 2021. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

For complete information and to vote, visit www.ProxyVote.com

Control #

 

 

 

Smartphone users
Point your camera here and
vote without entering a
control number

 

Vote Virtually at the Meeting*

June 10, 2021
9:00 AM EDT

 

 

Virtually at:
www.virtualshareholdermeeting.com/PGEN2021

 

*Please check the meeting materials for any special requirements for meeting attendance.

 

 
 

Vote at www.ProxyVote.com 

 

THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.

 

  Voting Items Board
Recommends
 

1.    Company Proposal - Election of Directors

Nominees:

1a.  Randal Kirk

 For
  1b.  Cesar Alvarez  For
  1c.  Steven Frank  For
  1d.  Vinita Gupta  For
  1e.  Fred Hassan  For
  1f.   Jeffrey Kindler  For
  1g.  Dean Mitchell  For
  1h.  Helen Sabzevari  For
  1i.   Robert Shapiro  For
  1j.   James Turley  For
  2.   Company Proposal - Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2021.  For
  3.   Company Proposal - Advisory vote on executive compensation.  For
  NOTE: In their discretion, the proxies are authorized to vote on such other business as may properly come before the meeting or any adjournment thereof.  
  You may attend the meeting and vote during the meeting when the polls are open via the Internet. We recommend, however, that you vote before the meeting even if you plan to participate in the meeting. When voting, have the information that is printed in the box marked by the arrow and follow instructions.

 

 

  

 

 

 

 

 

 

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

 

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