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)
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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 |
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| Stephen Gunstream |
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| President and Chief Executive Officer |