Form 3 - Initial statement of beneficial ownership of securities
24 Julio 2024 - 4:20PM
Edgar (US Regulatory)
Exhibit
24
SECTION
16
POWER
OF ATTORNEY
I,
Phil Tennant, do hereby constitute and appoint Donald P. Lehr, my true and lawful attorneys-in-fact, either of whom acting singly is
hereby authorized, for me and in my name and on my behalf as a director, officer and/or shareholder of PRECIGEN, INC. to (i) prepare,
execute in my name and on my behalf, and submit to the U.S. Securities and Exchange Commission (the SEC) a Form ID, including any necessary
amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling me to make electronic filings
with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect
thereof; and (ii) prepare, execute and file any and all forms, instruments or documents, including any necessary amendments thereto,
as such attorneys or attorney deems necessary or advisable to enable me to comply with Section 16 of the Securities Exchange Act of 1934
or any rule or regulation of the SEC in respect thereof (collectively, Section 16). I do hereby ratify and confirm all acts my said attorney
shall do or cause to be done by virtue hereof. I acknowledge that the foregoing attorneys-in-fact, serving in such capacity at my request,
are not assuming, nor is PRECIGEN, INC. assuming, any of my responsibilities to comply with Section 16.
This
power of attorney shall remain in full force and effect until it is revoked by the undersigned in a signed writing delivered to each
such attorney-in-fact or the undersigned is no longer required to comply with Section 16, whichever occurs first.
WITNESS
the execution hereof this _17th_ day of July, 2024.
/s/ Phil
Tennant
Phil
Tennant
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