Skip to main content

Century Therapeutics, Inc.

For the period ended Jun 11, 2026. Filed Apr 27, 2026.

View on SEC.gov

About this filing

What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Jun 11, 2026 · Filed Apr 27, 2026

Use the contents to explore the available documents and sections.

IPSC$1.68+11.3%Stored close · as of Nov 6, 2026
See the whole filing, with its images and exhibits

PROXY STATEMENT v

​

​TABLE OF CONTENTS​
​EXECUTIVE COMPENSATION​​​​21​​
​SUMMARY COMPENSATION TABLE​​​​21​​
​INSIDER TRADING POLICY​​​​23​​
​PLEDGING AND HEDGING POLICIES​​​​23​​
​COMPENSATION RECOVERY POLICY​​​​23​​
​POLICIES AND PRACTICES REGARDING GRANTS OF EQUITY AWARDS​​​​23​​
​OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END​​​​24​​
​EMPLOYMENT AGREEMENTS​​​​25​​
​CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS​​​​28​​
​EQUITY COMPENSATION PLAN INFORMATION​​​​30​​
​SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT​​​​31​​
​DELINQUENT SECTION 16(a) REPORTS​​​​33​​
​ITEMS TO BE VOTED ON​​​​34​​
​PROPOSAL 1: ELECTION OF CLASS II DIRECTORS FOR A THREE-YEAR TERM EXPIRING IN 2028​​​​34​​
​PROPOSAL 2: RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026​​​​35​​
​PROPOSAL 3: APPROVAL OF AN AMENDMENT TO OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 TO 450,000,000 SHARES; AND​​​​36​​
​PROPOSAL 4: ADJOURNMENT OF THE ANNUAL MEETING TO THE EXTENT THERE ARE INSUFFICIENT VOTES AT THE ANNUAL MEETING TO APPROVE THE IMMEDIATELY PRECEDING PROPOSAL.​​​​39​​
​OTHER INFORMATION​​​​40​​
​OTHER MATTERS​​​​40​​
​REQUIREMENTS FOR SUBMISSION OF STOCKHOLDER PROPOSALS FOR NEXT YEAR’S ANNUAL MEETING​​​​40​​
​STOCKHOLDER COMMUNICATIONS TO THE BOARD​​​​40​​
​AVAILABILITY OF MATERIALS​​​​41​​

PROXY STATEMENT

This Proxy Statement, with the enclosed proxy card, is being furnished to stockholders of Century Therapeutics, Inc. in connection with the solicitation by our Board of proxies to be voted at our Annual Meeting and at any postponements or adjournments thereof. The Annual Meeting will be held on Thursday, June 11, 2026, at 9:00 a.m., Eastern Time, via the Internet at edge.media-server.com/mmc/p/b865egjf, using the password century2026.

This Proxy Statement and the enclosed proxy card are first being furnished to our stockholders on or about April 27, 2026. The Notice of Internet Availability of Proxy Materials being mailed to the stockholders is not part of the Proxy Statement.

Notice of Annual Meeting of Stockholders and 2026 Proxy Statement |v

ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.