Item 5.02         Departure of Directors or Certain Officers; Election of Directors;
                  Appointment of Certain Officers; Compensatory Arrangements of Certain
                  Officers.

On January 17, 2022, Kevin Johnson provided NeoGenomics, Inc., a Nevada corporation (the "Company"), with notice of his resignation from the Board of Directors of the Company (the "Board"), effective as of January 17, 2022. Mr. Johnson's decision to resign did not result from any disagreement with the Company on any matter relating to the Company's operations, policies or practices. Following the resignation, the Board reduced its size from nine to eight directors.

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