UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
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Emerging growth company
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 26, 2024, Ted Davis, a member of the Board of Directors of Alpha Teknova, Inc. (the “Company”), notified the Company of his intention to retire from the Company’s Board of Directors (the “Board”). Mr. Davis informed the Company that his decision to retire is due to his 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 Mr. Davis for his service on the Board and wishes him well.
With effect on June 28, 2024, 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 nine to eight and the number of Class I directors from three to two, taking account of Mr. Davis’s retirement from the Board.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. |
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Description |
104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURE
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.
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ALPHA TEKNOVA, INC. |
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Date: July 1, 2024 |
By: |
/s/ Stephen Gunstream |
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Stephen Gunstream |
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President and Chief Executive Officer |