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BCS

Current Report · Items 5.02, 9.01 · 8-K

Celularity Inc.

CELUNASDAQEQUITYCurrent

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On September 29, 2026, the Board of Directors (the “Board”) of Celularity Inc.…

Filed Sep 29, 2026Accepted Sep 29, 2026, 5:25 PM EDTCIK 1752828Accession 0001493152-26-044917
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Company context

Current securities

Historical securities (4)

Recent company filings

  1. 10-Q filingSep 29, 2026
  2. Entry into a Material Definitive Agreement · Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement · Unregistered Sales of Equity Securities · Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory ArrangementsSep 28, 2026
  3. Other EventsSep 14, 2026
  4. NT 10-Q filingAug 14, 2026
  5. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory ArrangementsAug 7, 2026

Registered securities in this filing

Celularity Inc. · 8-K · Filed 2026-09-29

As filed in this accession. Current/historical status below comes from the governed listing record; the cover itself remains exact to this filing.

Class A Common Stock, $0.0001 par value per share

Symbol
CELU
Exchange
NASDAQ
Classification
COMMON
Status
Current
Filing context

Context: AsOf2026-09-29

Dimensions: Not supplied

Accession 000149315226044917 · 1 registered-security cover member

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Disclosure sections

Items 5.02, 9.01

Select an item to read the extracted section. The as-filed document remains the primary evidence.

Item 5.02Item 5.02 - Departure/Election of Directors
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On September 29, 2026, the Board of Directors (the “Board”) of Celularity Inc. (the “Company”) appointed Naveen Jain to serve as a member of the Board, with his term to commence upon the expiration of the applicable waiting period following the filing and mailing of an Information Statement pursuant to Section 14(f) of the Securities Exchange Act of 1934, as amended, and Rule 14f-1 promulgated thereunder (the “Effective Time”). Mr. Jain was designated for appointment to the Board pursuant to the board designation rights granted to certain investors in connection with the Company’s previously announced September 2026 financing. The financing and related board designation rights were previously disclosed by the Company in its Current Report on Form 8-K filed with the Securities and Exchange Commission on September 28, 2026. Mr. Jain is the founder and Chief Executive Officer of Viome Life Sciences Inc., a health technology company that applies artificial intelligence and molecular data to personalized health and nutrition. Mr. Jain previously founded InfoSpace, Intelius and TalentWise and is the founder of Moon Express. His experience spans technology, health and entrepreneurship. There are no family relationships between Mr. Jain and any director or executive officer of the Company. Except for the board designation rights described above, there are no arrangements or understandings between Mr. Jain and any other person pursuant to which he was selected as a director of the Company. Mr. Jain is not a party to any transaction with the Company that would require disclosure pursuant to Item 404(a) of Regulation S-K. . Mr. Jain will participate in the Company’s standard compensation arrangements for non-employee directors and is expected to enter into the Company’s standard form of indemnification agreement for directors and officers. Mr. Jain has not initially been appointed to any committee of the Board. In relation to this appointment, Diane Parks notified the Company of her decision to resign from the Board, effective as of the Effective Time. Ms. Parks’ decision to resign was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. On September 29, 2026, the Company issued a press release announcing Mr. Jain’s appointment to the Board. A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Filed exhibits (1)
EX-99.1 (by filename) ex99-1.htm

Exhibit 99.1 Celularity Announces Naveen Jain to Join Board of Directors Viome founder and CEO brings a consumer-focused vision for bringing regenerative therapies to more people and advancing proactive health FLORHAM PARK, N.J., Sept. 29, 2026 (GLOBENEWSWIRE) - Celularity Inc. (Nasdaq: CELU) (“Celularity” or the “Company”), a regenerative medicine company, today announced that Naveen Jain, founder and Chief Executive Officer of Viome Life Sciences Inc. (“Viome”), will join its Board of Directors. Jain founded InfoSpace, Intelius, TalentWise and Moon Express and is the founder and CEO of Viome, which applies AI and molecular data to personalized health and nutrition. He joins Celularity’s Board with a consumer-focused perspective on healthcare’s shift from treating illness to helping people take a more proactive role in their health. He will bring that perspective to the challenge of bringing promising regenerative therapies to more consumers. “Naveen has devoted considerable energy to the pursuit of longer, healthier lives, and shares our belief in the significant potential of regenerative longevity,” said Robert J. Hariri, M.D., Ph. D., Chairman and Chief Executive Officer o…

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