Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective November 29, 2022, the Board of Directors ("Board") of Predictive Oncology Inc. (the "Company") elected Matthew J. Hawryluk, Ph.D., to the Board as a Class II director. Dr. Hawryluk was appointed to fill the vacancy created by J. Melville Engle's retirement in October 2022. As a Class II Director, Dr. Hawryluk's term will expire at the 2023 annual meeting of the Company's stockholders.

Dr. Hawryluk has served as Executive Vice President and Chief Business Officer of Gritstone bio, Inc. since November 2015. Since March 2020, Dr. Hawryluk has served as an Advisory Board Member of PathAI, Inc. Prior to Gritstone, from April 2011 to October 2015, Dr. Hawryluk held positions of increasing responsibility at Foundation Medicine, Inc., then a public molecular diagnostics company (subsequently acquired by Roche), most recently serving as Vice President, Corporate and Business Development. Previously, he held roles in business development, marketing, and product management across multiple divisions of Thermo Fisher Scientific, Inc. Dr. Hawryluk received a B.S. from the University of Notre Dame, a Ph.D. in cell biology and protein biochemistry from the University of Pittsburgh School of Medicine and an M.B.A. at Carnegie Mellon University's Tepper School of Business as a Swartz Entrepreneurial Fellow.

In connection with Dr. Hawryluk's appointment to the Board and in recognition of the services he will provide to the Company as a director, the Company will grant to Dr. Hawryluk shares of common stock from the Company's Amended and Restated 2012 Stock Incentive Plan having a value equal to $5,000.

A press release announcing the appointment of the new director is attached hereto as Exhibit 99.1.

Item 9.01. Financial Statements and Exhibits.



(d) Exhibits.

Exhibit No.    Description

  99.1           Press Release dated December 5, 2022
104            Cover Page Interactive Data File (formatted as Inline XBRL
               document)

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