Filing Analysis
Sera Prognostics, Inc. reported the results of its 2026 Annual Meeting of Stockholders held on June 4, 2026. Stockholders elected two Class II directors and ratified the appointment of Ernst & Young LLP as the independent auditor for the 2026 fiscal year.
📋 Key Facts
- Annual Meeting held on June 4, 2026, via live audio webcast.
- Quorum established with 25,773,203 shares present or represented by proxy (67.5% of 38,190,966 outstanding shares).
- Kim Kamdar, Ph.D. and Sandra A. J. Lawrence were elected as Class II directors for three-year terms.
- Ernst & Young LLP was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2026.
- Auditor ratification passed with 24,917,046 votes in favor and 856,113 votes against.
Sera Prognostics announced the resignation of Board member Jeffrey T. Elliott, effective June 4, 2026. The company has concurrently reduced the size of its Board of Directors to seven members.
📋 Key Facts
- Jeffrey T. Elliott resigned from the Board of Directors effective June 4, 2026.
- The resignation was not due to any disagreement with the company's operations, policies, or practices.
- Mr. Elliott was previously a nominee for re-election at the Annual Stockholders Meeting.
- The Board of Directors decreased its size to seven directors following the resignation.
- The company is currently in discussions with candidates to fill future Board vacancies.
Sera Prognostics, Inc. announced its financial results for the first quarter ended March 31, 2026, and provided business highlights via a press release.
📋 Key Facts
- The filing reports financial results for the quarter ended March 31, 2026.
- The information was disclosed under Item 2.02 (Results of Operations and Financial Condition).
- The full press release is furnished as Exhibit 99.1.
- The report was signed by Austin Aerts, Chief Financial Officer, on May 6, 2026.
Sera Prognostics, Inc. announced its financial results for the fourth quarter and fiscal year ended December 31, 2025. The filing includes a press release detailing business highlights and financial performance for the period.
📋 Key Facts
- The filing reports financial results for the fourth quarter and fiscal year ended December 31, 2025.
- The report was filed on March 18, 2026, under Item 2.02 (Results of Operations and Financial Condition).
- A press release containing the full financial details was furnished as Exhibit 99.1.
- The report was signed by Austin Aerts, Chief Financial Officer.