Goodwin Procter LLP 620 8th Avenue New York, NY 10018 goodwinlaw.com +1 212 813 8800 |
February 5, 2024
VIA EDGAR AND FEDERAL EXPRESS
United States Securities and Exchange Commission
Division of Corporation Finance
Office of Life Sciences
100 F. Street, N.E.
Washington, D.C. 20549
Attention: Jenn Do, Angela Connell, Tyler Howes and Suzanne Hayes
Re: Metagenomi, Inc.
Risa Stack Resignation Letter
Dear Ladies and Gentlemen:
On behalf of Metagenomi, Inc. (the Company), we submit the enclosed resignation letter (the Resignation Letter) of Risa Stack, a member of the board of directors (the Board) of the Company. The Resignation Letter was delivered to the Company to inform it that Ms. Stack will automatically resign as a member of the Board, effective as of immediately prior to, and contingent upon, the effectiveness of the Companys registration statement on Form S-1.
This letter is being furnished to the staff of the Division of Corporation Finance (the Staff) of the U.S. Securities and Exchange Commission in accordance with Section 11(b)(1) of the Securities Act of 1933, as amended, to notify the Staff that Ms. Stack will not be responsible for the contents of the Companys registration statement on Form S-1 (File No. 333-276413), including any amendments thereto.
If you should have any questions regarding these matters, please contact the undersigned at (212) 8138853.
Sincerely, |
/s/ Edwin M. OConnor |
Edwin M. OConnor, Esq. |
cc: |
Brian C. Thomas, Ph.D., Metagenomi, Inc. |
Mitchell S. Bloom, Goodwin Procter LLP |
Justin S. Platt, Goodwin Procter LLP |
January 19, 2024
Board of Directors
Metagenomi, Inc.
1545 Park Avenue
Emeryville, CA 94608
Re: Director Resignation
Ladies and Gentlemen:
I, Risa Stack, write to inform you that I hereby automatically resign from the board of directors (the Board) of Metagenomi, Inc., a Delaware corporation (the Company), and all committees of the Board, effective as of immediately prior to, and contingent upon, the effectiveness of the Companys registration statement on Form S-1 in connection with the Companys initial public offering, and that I will not be responsible for any part of such registration statement.
Very truly yours, |
/s/ Risa Stack |
Risa Stack |