DEFA14A 1 defa14a_04.30.2024.htm DEFA14A DEFA14A




Washington, D.C. 20549



(Rule 14a-101)



Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934


Filed by the Registrant Filed by a Party other than the Registrant

Check the appropriate box:

Preliminary Proxy Statement



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



Definitive Proxy Statement



Definitive Additional Materials



Soliciting Material under §240.14a-12


(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 all boxes that apply):


No fee required



Fee paid previously with preliminary materials




Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11








Your vote matters! P.O.BOX 8016, CARY, NC 27512-9903 PepGen Inc. Annual Meeting of Stockholders Thursday, June 20, 2024 12:00 PM, Eastern Daylight Time Annual Meeting to be held live via the internet – please visit for more details. You must register to attend or participate in the annual meeting online at prior to the commencement of the annual meeting For a convenient way to view proxy materials, VOTE, and obtain directions to attend the meeting go to To vote your proxy while visiting this site, you will need the 12 digit control number in the box below. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials available on the Internet or by mail before voting. Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the Internet. If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s meeting you must make this request on or before Junimg101279812_0.jpge 10, 2024. Scan QR for digital voting Meeting Materials: Notice of Meeting and Proxy Statement & Annual Report on Form 10-K Important Notice Regarding the Availability of Proxy Materials for the Stockholders’ Meeting to be Held on June 20, 2024 for Stockholder of record as of April 22, 2024 To order paper materials, use one of the following methods. Internet: Call: 1-866-648-8133 Email: *if requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material. Your control number Have the 12 digit control number located in the box above available when you access the website and follow the instructions. SEE REVERSE FOR FULL AGENDA Copyright © 2024 BetaNXT, Inc. or its affiliates. All Rights Reserved



PepGen Inc. Annual Meeting of Stockholders THE BOARD OF DIRECTORS RECOMMENDS A VOTE; FOR ON PROPOSALS 1, 2, 3 AND 4 PROPOSAL 1. To elect two Class II directors to our board of directors, to serve until the 2027 annual meeting of stockholders and until his or her success or has been duly elected and qualified, or until his or her earlier death, resignation or removal; 1. 01 James McArthur 1. 02 Habib Joseph Dabie 2. To approve an amendment to our Third Amended and Restated Certificate of Incorporation to limit the liability of certain of our officers as permitted by recent amendments to Delaware law; 3. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; 4. To approve the adjournment of the Annual Meeting to the extent there are insufficient votes at the Annual Meeting to approve Proposal No. 2; and 5. To transact any other business property brought before the Annual Meeting or any adjournment or postponement of the Annual Meeting. Note: Such other matters that may properly come before the meeting or any adjournment or postponement thereof will be voted by the persons named as proxies in their discretion.