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    Alpha Teknova Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

    6/23/25 4:22:41 PM ET
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    8-K
    false000185090200018509022025-06-172025-06-17

     

     

    UNITED STATES
    SECURITIES AND EXCHANGE COMMISSION
    WASHINGTON, D.C. 20549

     

    FORM 8-K

     

    CURRENT REPORT

    Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934

    Date of Report (Date of earliest event reported): June 17, 2025

     

    ALPHA TEKNOVA, INC.

    (Exact name of registrant as specified in its charter)

     

     

     

     

     

     

     

    Delaware

    001-40538

    94-3368109

    (State or other jurisdiction

    of incorporation)

    (Commission

    File Number)

    (IRS Employer

    Identification No.)

    2451 Bert Drive

    Hollister, CA 95023

    (Address of principal executive offices) (Zip Code)

    Registrant’s telephone number, including area code: (831) 637-1100

    N/A

    (Former name, or former address, if changed since last report)

     

    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

    

    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

    

    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

    

    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

    

    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

     

    Securities Registered pursuant to Section 12(b) of the Act:

     

    Title of each class

    Trading Symbol(s)

    Name of each exchange on which registered

    Common Stock, par value $0.00001 per share

    TKNO

    The Nasdaq Stock Market LLC

     

    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

    Emerging growth company ☒

    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. 

     

     

     


     

    Item 5.07 Submission of Matters to a Vote of Security Holders.

    On June 17, 2025, Alpha Teknova, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Meeting”). At the Meeting, a total of 47,356,521 shares, or 88.62% of the Company’s common stock issued and outstanding as of the record date, were represented in-person or by proxy.

    At the Meeting, the Company’s stockholders considered two proposals, each of which is described in more detail in the Company’s definitive proxy statement for the Meeting filed with the Securities and Exchange Commission on April 28, 2025.

    Set forth below is a brief description of each matter voted upon at the Meeting and the voting results with respect to each matter.

     

    Proposal No. 1: To elect the following nominees to serve as Class I directors until the Company’s 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified.

     

    Nominee

     

    For

     

    Withhold

     

    Broker Non-Votes

    Martha J. Demski

     

    42,901,743

     

    409,296

     

    4,045,482

    Alexander Herzick

    42,594,414

    716,625

    4,045,482

     

    Proposal No. 2: To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.

     

    For

     

    Against

     

    Abstentions

    47,336,767

     

    6,200

     

    13,554

     

    Item 9.01 Financial Statements and Exhibits.

    (d) Exhibits.

    Exhibit No.

     

    Description

    104

     

    Cover Page Interactive Data File (embedded within the Inline XBRL document)

     

     


     

    SIGNATURE

     

    Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

     

    ALPHA TEKNOVA, INC.

    Date: June 23, 2025

    By:

    /s/ Stephen Gunstream

     

     

    Stephen Gunstream

     

     

    President and Chief Executive Officer

     

     


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