PepGen (PEPG) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 18, 2026, to be held virtually for stockholders of record as of April 21, 2026.

• Stockholders are encouraged to review proxy materials online or request paper copies by June 8, 2026.

Voting matters and shareholder proposals

• Election of three Class I directors to serve until the 2029 annual meeting or until earlier departure.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Board recommends voting FOR both proposals.

• Any other business may be transacted at the meeting at the discretion of the proxies.

Board of directors and corporate governance

• Nominees for Class I director positions are Howard Mayer, Joshua Resnick, and Lisa Wyman.