Alpha Teknova (TKNO) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 17, 2025, at 12:30 p.m. Pacific Time to address key corporate matters.

• Proxy materials, including the proxy statement and annual report, are available online and by request.

• Shareholders are encouraged to review all materials before voting and can vote online, by mail, or in person.

Voting matters and shareholder proposals

• Election of two directors to serve until the 2027 annual meeting or until successors are elected and qualified.

• Ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

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

Board of directors and corporate governance

• Board of Directors is responsible for calling the annual meeting and overseeing the voting process.