Committee Charters Title Documents Audit Committee Charter Audit Committee Charter 356.5 KB Compensation Committee Charter Compensation Committee Charter 247.5 KB Nominating and Governance Committee Charter Nominating and Governance Committee Charter 275.7 KB NASDAQ Diversity Matrix Disclosure Website Disclosure of Board Diversity Matrix Board Diversity Matrix for Predictive Oncology Inc. As of October 24, 2022 As of December 28, 2023 Total Number of Directors 7 7 Part I: Gender Identity Female Male Non-Binary Did Not Disclose Gender Female Male Non-Binary Did Not Disclose Gender Directors 1 5 - 1 2 5 - - Part II: Demographic Background African American or Black - - - - - - - - Alaskan Native or American Indian - - - - - - - - Asian 1 - - - 2 - - - Hispanic or Latin - - - - - - - - Native Hawaiian or Pacific Islander - - - - - - - - White - 5 - - - 4 - - Two or More Races or Ethnicities - - - - - 1 - - LGBTQ+ - - - - - - - - Did Not Disclose Demographic Background - - - 1 - - - -
