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 DisclosureWebsite Disclosure of Board Diversity MatrixBoard Diversity Matrix for Predictive Oncology Inc. As of December 28, 2023As of November 27, 2024Total Number of Directors77Part I: Gender IdentityFemaleMaleNon-BinaryDid Not Disclose GenderFemaleMaleNon-BinaryDid Not Disclose GenderDirectors25--25--Part II: Demographic Background African American or Black--------Alaskan Native or American Indian--------Asian2---2---Hispanic or Latin--------Native Hawaiian or Pacific Islander--------White-4---4--Two or More Races or Ethnicities-1---1--LGBTQ+--------Did Not Disclose Demographic Background--------
