secwatch.observer — SEC 8-K summary
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Issuer:     SERA PROGNOSTICS, INC. (SERA)
CIK:        0001534969
Form:       8-K
Filed at:   2023-06-14T23:59:59+00:00
Accession:  0001534969-23-000069
Event type: other
Sentiment:  neutral
Materiality: 0.20
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Sera Prognostics shareholders approve officer exculpation, re-elect directors, ratify auditor at 2023 annual meeting
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- Shareholders elected Kim Kamdar, Sandra Lawrence, and Ryan Trimble as Class II directors; each received >17M votes for.
- Ratified Ernst & Young as independent auditor for FY 2023 with 20M votes for, only 50 against.
- Approved amendment to certificate of incorporation to permit officer exculpation for breach of fiduciary duty of care; effective June 9, 2023.
- Quorum of 21,837,079 shares (73.66%) present at the meeting.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1534969/000153496923000069/0001534969-23-000069-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1534969/000153496923000069/sera-20230608.htm
  HTML page:      https://secwatch.observer/filing/0001534969-23-000069

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer