SERA PROGNOSTICS, INC. 8-K

What Happened

• Sera Prognostics, Inc. announced results of its 2026 Annual Meeting held via live audio webcast on June 4, 2026. Of 38,190,966 shares of Class A common stock outstanding as of the April 13, 2026 record date, 25,773,203 shares (67.5%) were present or represented by proxy.
• Stockholders elected Kim Kamdar, Ph.D., and Sandra A. J. Lawrence as Class II directors for three-year terms (serving until the 2029 annual meeting) and ratified the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

Key Details

• Record date and shares: 38,190,966 shares outstanding; quorum present 25,773,203 shares (67.5%).
• Director votes:
  • Kim Kamdar, Ph.D.: 9,749,623 votes FOR, 3,062,352 WITHHELD; 12,961,228 broker non-votes.
  • Sandra A. J. Lawrence: 12,483,966 votes FOR, 328,009 WITHHELD; 12,961,228 broker non-votes.
• Auditor ratification: Ernst & Young LLP approved with 24,917,046 FOR, 856,113 AGAINST, and 44 ABSTAINING.

Why It Matters

• The election results finalize Sera’s board composition for the next three years, preserving governance continuity through 2029 for the Class II seats. The vote tallies (including sizable broker non-votes) show varying levels of shareholder support for each nominee.
• Ratification of Ernst & Young LLP maintains continuity in external audit oversight for fiscal 2026, an important governance and financial reporting matter for investors.