Alpha Teknova (TKNO) Proxy filing summary

Executive summary

• The annual meeting is scheduled for June 1, 2026, with voting on director elections and auditor ratification.

• Shareholders can vote in person, by internet, or by proxy card, with a record date of April 2, 2026.

• Proxy materials are provided online to reduce costs and environmental impact.

• The board recommends voting for all director nominees and auditor ratification.

Voting matters and shareholder proposals

• Three Class II directors are nominated for election to serve until 2029.

• Ratification of Grant Thornton LLP as independent auditor for fiscal year 2026 is proposed.

• Shareholders may submit proposals for the 2027 meeting by December 23, 2026.

• Procedures for director nominations and universal proxy compliance are outlined.

Board of directors and corporate governance

• The board consists of eight directors, with staggered three-year terms across three classes.

• Three directors (Demski, Robertson, Vos) are independent under Nasdaq rules.

• The company is a "controlled company" under Nasdaq rules, utilizing certain governance exemptions.

• Board committees include Audit, Compensation, and Nominating & Corporate Governance, each with defined charters and responsibilities.

• Board leadership is separated between the CEO and Chairman roles.