Alpha Teknova director Irene Davis to retire; board reduced from 8 to 7; shareholder votes approved nominees and auditor

Alpha Teknova, Inc.

Irene Davis will not stand for re-election and retires from board effective June 1, 2026, due to personal interests, not disagreement.
Board reduced from 8 to 7 directors and Class II from 3 to 2, effective June 1, 2026.
Ms. Demski appointed to Nominating and Corporate Governance Committee effective June 1, 2026.
At annual meeting, J. Matthew Mackowski and Brett Robertson elected as Class II directors with 43.7M and 44.0M votes for respectively.
Ratification of Grant Thornton as independent auditor for FY 2026 approved with 47,753,544 for, 2,167 against.

item 5.02 item 5.07 item 9.01

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Departed

Irene Davis

Director

TKNO · Alpha Teknova, Inc.

Effective: 2026-06-01
Filed: June 1, 2026, 5:22 PM ET

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.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Irene Davis retired as Director at Alpha Teknova, Inc..

Action: retired
Role: Director

Exact text from the filing

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.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Alpha Teknova, Inc. shareholders approved Ratification of Grant Thornton LLP as independent registered public accounting firm at the 2026-06-01 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-01

Exact text from the filing

For Against Abstentions 47,753,544 2,167 65,809

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Alpha Teknova, Inc. shareholders approved Election of Class II directors at the 2026-06-01 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-01

Exact text from the filing

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

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Alpha Teknova, Inc. filing history →

Source: SEC EDGAR

accession 0001850902-26-000011

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