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TKNO · Current Report (Form 8-K) · Filed June 1, 2026

Alpha Teknova Inc — Current Report (Form 8-K)

Form
8-K
Filed
June 1, 2026
Period
May 27, 2026
Ticker
TKNO
Accession
0001850902-26-000011
Boardroom Alpha · Filing insights

Director Irene Davis retires. Board size reduced to seven as two directors are elected and the auditor ratified.

About Alpha Teknova Inc
Market cap
$278M
1Y TSR
−27.8%
3Y TSR
+4.8%
Board grade
C-
Sector
Healthcare
CEO
Stephen Gunstream
Last annual meeting: Jun 1, 2026 · View full Alpha Teknova Inc profile →
8-K

 

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): May 27, 2026

 

 

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, California

 

95023

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 831 637-1100

 

Not Applicable

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

On May 27, 2026, Irene Davis, a member of the Board of Directors (the “Board”) of Alpha Teknova, Inc. (the “Company”) and a member of the Nominating and Corporate Governance Committee, notified the Company of her intention not to stand for re-election to the Board at the Company’s 2026 Annual Meeting of Stockholders (the “Meeting”) and to retire from the Board and all committees thereof, effective upon the date of the Meeting. Ms. Davis’s decision not to stand for re-election and retire is due to her other personal and professional interests and does not arise from any disagreement with the Board or the Company on any matter relating to the Company’s operations, policies, or practices or any issue impacting the Board. The Company thanks Ms. Davis for her service on the Board and the Nominating and Corporate Governance Committee and wishes her well.

With effect on June 1, 2026, the Board, upon the recommendation of the Nominating and Corporate Governance Committee, adopted a resolution by unanimous written consent decreasing the number of directors on the Company’s Board from eight to seven and the number of Class II directors from three to two, taking account of Ms. Davis’s retirement from the Board. The Board has also appointed Ms. Demski, an existing member of the Board, to serve on the Nominating and Corporate Governance Committee, effective June 1, 2026, filling the vacancy on the Committee created by Ms. Davis’s retirement.

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

On June 1, 2026, the Company held the Meeting. At the Meeting, a total of 47,821,520 shares, or 89.20% 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 21, 2026 (the “2026 Proxy Statement”).

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 II directors until the Company’s 2029 Annual Meeting of Stockholders and until their successors are duly elected and qualified.

 

Nominee

 

For

 

Withhold

 

Broker Non-Votes

J. Matthew Mackowski

 

43,723,902

 

1,036,603

 

3,061,015

Brett Robertson

44,003,280

 

757,225

 

3,061,015

As a result of Ms. Davis’s decision not to stand for re-election to the Board as contemplated in the 2026 Proxy Statement and to retire from the Board effective upon the date of the Meeting, any votes cast regarding the election of Ms. Davis at the Meeting were not counted.

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, 2026.

 

For

 

Against

 

Abstentions

47,753,544

 

2,167

 

65,809

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

 

Exhibit No.

 

Description

104

 

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

 


SIGNATURES

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 1, 2026

By:

/s/ Stephen Gunstream

 

 

 

Stephen Gunstream
President and Chief Executive Officer

 


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More filings

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Reference

Frequently asked questions

When did Alpha Teknova Inc file this 8-K?
Alpha Teknova Inc (TKNO) filed this Current Report (Form 8-K) with the SEC on June 1, 2026. The accession number assigned by EDGAR is 0001850902-26-000011.
What does an 8-K disclose?
Form 8-K is the SEC's current-report form, used to disclose material events between periodic reports (10-K / 10-Q). Triggers include CEO/CFO departures, acquisitions, bankruptcies, earnings releases, auditor changes, changes in fiscal year, and amendments to corporate governance. Each 8-K is keyed to one or more Item numbers (1.01 through 9.01).
What is the key takeaway from this filing?
Director Irene Davis retires. Board size reduced to seven as two directors are elected and the auditor ratified. This is Boardroom Alpha's one-line summary of the current report; see the full filing text above for the formal disclosure.
What Item codes does an 8-K cover?
An 8-K's Item codes (1.01 through 9.01) specify what kind of event is being disclosed — e.g. Item 1.01 for entering a material agreement, Item 5.02 for departure/election of directors and executive officers, Item 8.01 for other events. The Item codes for this 8-K appear in the filing text above.
Where can I find Alpha Teknova Inc's prior current reports on EDGAR?
The SEC EDGAR browser lists every 8-K Alpha Teknova Inc has filed under CIK 1850902, sortable by date. Use the "View on SEC EDGAR" link in the page header, or browse directly via https://www.sec.gov/cgi-bin/browse-edgar.
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