Geron Corp. Announces 2024 Annual Meeting of Stockholders on May 9

TL;DR

<b>Geron Corporation will host its 2024 Annual Meeting of Stockholders virtually on May 9, 2024, allowing remote participation and voting.</b>

AI Summary

GERON CORP (GERN) filed a Proxy Statement (DEF 14A) with the SEC on March 27, 2024. Geron Corporation will hold its 2024 Annual Meeting of Stockholders on May 9, 2024, at 5:00 p.m. Eastern Daylight Time. The meeting will be conducted exclusively in a virtual format via the internet at www.virtualshareholdermeeting.com/GERN2024. Stockholders can attend, listen live, submit questions, and vote during the virtual meeting. Instructions for participation and proof of stock ownership are available on the meeting website. The webcast will be archived for one year following the meeting.

Why It Matters

For investors and stakeholders tracking GERON CORP, this filing contains several important signals. The virtual format aims to increase accessibility and participation for stockholders, regardless of their location. This meeting is a key event for shareholders to engage with management, vote on corporate matters, and receive updates on the company's progress.

Risk Assessment

Risk Level: low — GERON CORP shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting and does not contain new material financial or operational information that would significantly alter the company's risk profile.

Analyst Insight

Stockholders should review the proxy materials to understand the proposals being voted on and participate in the virtual annual meeting to exercise their voting rights.

Key Numbers

• 2024 — Annual Meeting Year (2024 Annual Meeting of Stockholders)
• May 9 — Meeting Date (Date of the Annual Meeting)
• 5:00 p.m., Eastern Daylight Time — Meeting Time (Time of the Annual Meeting)
• one year — Webcast Archive Duration (The webcast of the virtual Annual Meeting will be archived for one year)

Key Players & Entities

• GERON CORP (company) — Registrant
• May 9, 2024 (date) — Annual Meeting Date
• 5:00 p.m., Eastern Daylight Time (time) — Annual Meeting Time
• www.virtualshareholdermeeting.com/GERN2024 (url) — Virtual Meeting Platform
• 919 E. Hillsdale Blvd., Suite 250 (address) — Company Address
• Foster City, CA 94404 (address) — Company Address
• 6504737700 (phone) — Business Phone
• Securities Exchange Act of 1934 (regulation) — Governing Act for Proxy Statement

FAQ

Industry Context

Geron Corporation operates in the pharmaceutical preparations industry, focusing on developing and commercializing therapies.

Regulatory Implications

The filing is made under Schedule 14A of the Securities Exchange Act of 1934, which governs the solicitation of proxies from shareholders.

What Investors Should Do

1. Review the proxy statement for details on proposals and director nominees.
2. Register and attend the virtual annual meeting on May 9, 2024.
3. Vote electronically or by mail prior to the meeting.

Key Dates

• 2024-05-09: Annual Meeting of Stockholders — Key date for stockholders to vote and receive company updates.

Year-Over-Year Comparison

This filing is a Definitive Proxy Statement (DEF 14A) for the 2024 annual meeting, indicating routine corporate governance and shareholder communication activities.

Key Financial Figures

• $0.001 — owned shares of common stock, par value $0.001 per share ("Common Stock"), of Geron Co

Filing Documents

• ny20015992x1_def14a.htm (DEF 14A) — 1445KB
• logo_geron.jpg (GRAPHIC) — 26KB
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• ny20015992x1_pvpchart1.jpg (GRAPHIC) — 180KB
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• ny20015992x1_pc01.jpg (GRAPHIC) — 731KB
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• ny20015992x1_pvpchart2x1.jpg (GRAPHIC) — 170KB
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• ny20015992x1_skillsetx3.jpg (GRAPHIC) — 110KB
• sig_ssamuelraster.jpg (GRAPHIC) — 18KB
• 0001140361-24-015662.txt (&nbsp;) — 9467KB
• gern-20240509.xsd (EX-101.SCH) — 5KB
• gern-20240509_def.xml (EX-101.DEF) — 7KB
• gern-20240509_lab.xml (EX-101.LAB) — 13KB
• gern-20240509_pre.xml (EX-101.PRE) — 6KB
• ny20015992x1_def14a_htm.xml (XML) — 287KB

Executive Compensation

Executive Compensation 45 Proposal 3: Ratification of Selection of Independent Registered Public Accounting Firm 69 Principal Accountant Fees and Services 70 Audit Committee Report 71 Equity Compensation Plan Information 73

Security Ownership of Certain Beneficial Owners and Management

Security Ownership of Certain Beneficial Owners and Management 74 Delinquent Section 16(a) Reports 77 Certain Transactions 77 Other Matters 79 TABLE OF CONTENTS Proxy Statement for the Annual Meeting of Stockholders to be Held on May 9, 2024 Questions and Answers about these Proxy Materials and Voting Why am I receiving these materials? You are receiving these materials from us because you owned shares of common stock, par value $0.001 per share ("Common Stock"), of Geron Corporation, a Delaware corporation ("Geron," the "Company," "we" or "us"), as of March 12, 2024, the record date for our 2024 Annual Meeting of Stockholders (the "Annual Meeting"). The Geron Board of Directors (the "Board of Directors" or the "Board") has made these materials available to you in connection with the Board's solicitation of proxies for use at the Annual Meeting. You may vote by proxy over the Internet or by phone, or by mail if you requested printed copies of the proxy materials. As permitted by the rules of the Securities and Exchange Commission (the "SEC"), we are providing our stockholders access to proxy materials via the Internet. Accordingly, we are sending by mail only a Notice of Internet Availability of Proxy Materials (the "Notice") to certain of our stockholders of record and posting our proxy materials online at www.proxyvote.com. Stockholders who previously requested to receive hard copies of proxy materials will receive a full set of proxy materials, instead of the Notice. We intend to distribute the Notice and the proxy materials on or about March 29, 2024, to all stockholders of record entitled to vote at the Annual Meeting. What does it mean if I receive more than one set of proxy materials or more than one Notice, or combination thereof? If you receive more than one set of proxy materials, or more than one Notice or a combination thereof, your shares may be registered in more than one name or may be registered in different accounts. Please follow the

View Full Filing

View this DEF 14A filing on SEC EDGAR