Alpha Teknova (TKNO) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 1, 2026, at 12:00 p.m. Pacific Time to address key governance and financial matters.

• Proxy materials, including the Proxy Statement and Annual Report, are available online and by request.

• Voting can be conducted online, by mail, or in person, with instructions provided in the proxy materials.

Voting matters and shareholder proposals

• Election of three Class II directors (Irene Davis, J. Matthew Mackowski, Brett Robertson) to serve until the 2029 annual meeting or until successors are elected.

• Ratification of Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026.

• Board recommends voting "FOR" all director nominees and the auditor ratification proposal.

Board of directors and corporate governance

• Board of Directors oversees the nomination and election of directors and recommends actions for shareholder approval.