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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