02/26/2026 | Press release | Distributed by Public on 02/26/2026 15:19
| Delaware | 77-0701774 | |||||||
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(State or other jurisdiction of
incorporation or organization)
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(I.R.S. Employer
Identification No.)
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1500 W. Parkwood Ave, Suite 400
Friendswood, Texas
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77546 | |||||||
| (Address of Principal Executive Offices) | (Zip Code) | |||||||
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Thomas A. Coll, Esq.
Carlos Ramirez, Esq.
Cooley LLP
10265 Science Center Drive
San Diego, California 92121
(858) 550-6000
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| Large accelerated filer | o | Accelerated filer | x | |||||||||||||||||
| Non-accelerated filer | o | Smaller reporting company | o | |||||||||||||||||
| Emerging growth company | o | |||||||||||||||||||
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Exhibit Number
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Description
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4.1
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4.2
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4.3
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5.1*
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Opinion of Cooley LLP.
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23.1*
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Consent of KPMG LLP, Independent Registered Public Accounting Firm.
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| 23.2* |
Consent of Cooley LLP. Reference is made to Exhibit 5.1.
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| 24.1* |
Power of Attorney. Reference is made to the signature page hereto.
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99.1
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99.2
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| 99.3 | ||||||||
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99.4
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107*
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Filing Fee Table
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| CASTLE BIOSCIENCES, INC. | ||||||||
| By: | /s/ Derek J. Maetzold | |||||||
| Derek J. Maetzold | ||||||||
| President and Chief Executive Officer | ||||||||
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Signature
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Title
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Date | ||||||
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/s/ Derek J. Maetzold
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President, Chief Executive Officer and Director
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February 26, 2026 | ||||||
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Derek J. Maetzold
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(Principal Executive Officer)
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/s/ Frank Stokes
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Chief Financial Officer
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February 26, 2026 | ||||||
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Frank Stokes
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(Principal Financial and Accounting Officer)
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| /s/ Daniel M. Bradbury | Chairperson of the Board of Directors | February 26, 2026 | ||||||
| Daniel M. Bradbury | ||||||||
| /s/ Kimberlee S. Caple | Member of the Board of Directors | February 26, 2026 | ||||||
| Kimberlee S. Caple | ||||||||
| /s/ G. Bradley Cole | Member of the Board of Directors | February 26, 2026 | ||||||
| G. Bradley Cole | ||||||||
| /s/ Rodney Cotton | Member of the Board of Directors | February 26, 2026 | ||||||
| Rodney Cotton | ||||||||
| /s/ Ellen Goldberg | Member of the Board of Directors | February 26, 2026 | ||||||
| Ellen Goldberg | ||||||||
| /s/ Miles D. Harrison | Member of the Board of Directors | February 26, 2026 | ||||||
| Miles D. Harrison | ||||||||
| /s/ Tiffany P. Olson | Member of the Board of Directors | February 26, 2026 | ||||||
| Tiffany P. Olson | ||||||||