EXACT Sciences Corporation

04/25/2024 | Press release | Distributed by Public on 04/25/2024 14:20

Management Change/Compensation - Form 8-K

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

Dr. Freda Lewis-Hall, a member of the Board of Directors (the "Board") of Exact Sciences Corporation (the "Company") whose term expires at the 2026 annual meeting of shareholders, has informed the Board that she expects to retire from the Board for personal reasons immediately following the Company's 2024 annual meeting of shareholders.

Dr. Lewis-Hall's decision to retire was not the result of any disagreement with the Company on matters relating to the Company's operations, policies or practices. The Company extends its deepest gratitude to Dr. Lewis-Hall for her distinguished service to the Board and lasting contributions to the Company.