ALUMIS INC. 8-K

What Happened

• Alumis Inc. held its 2026 Annual Meeting of Stockholders on June 30, 2026 (record date May 5, 2026). As of the record date, 123,432,072 shares of voting common stock were outstanding.
• Three Class II directors were elected to serve until the 2029 Annual Meeting: James B. Tananbaum, Lynn Tetrault and Zhengbin (Bing) Yao. Final vote counts:
  • James B. Tananbaum: 85,906,705 For; 1,718,328 Withheld; 18,824,099 Broker Non-Votes
  • Lynn Tetrault: 87,361,666 For; 263,367 Withheld; 18,824,099 Broker Non-Votes
  • Zhengbin (Bing) Yao: 73,694,150 For; 13,930,883 Withheld; 18,824,099 Broker Non-Votes
• Stockholders also ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditor for fiscal year 2026. Auditor vote totals: 105,924,017 For; 283,113 Against; 242,002 Abstentions.

Key Details

• Record date shares outstanding: 123,432,072 (May 5, 2026).
• Director terms: elected Class II directors will serve until the 2029 Annual Meeting.
• Significant broker non-votes recorded on director elections: 18,824,099.
• Auditor ratification: overwhelmingly approved (105,924,017 For).

Why It Matters

• The election results determine the Company’s board composition through 2029 and affect governance and oversight going forward. All three nominees were elected per the vote tallies reported.
• Ratifying PwC as the independent auditor provides continuity for the Company’s external audit for fiscal 2026.
• The relatively high number of withheld votes for one nominee (Zhengbin Yao) and the 18.8 million broker non-votes are factual indicators of differing levels of shareholder support on director elections; investors may consider these vote patterns when evaluating governance and shareholder sentiment.