Personalis, Inc. Files 8-K on Shareholder Vote Matters

TL;DR

PSNL filed an 8-K about a shareholder vote - watch for outcomes.

AI Summary

On May 17, 2024, Personalis, Inc. filed an 8-K report detailing the submission of matters to a vote of its security holders. The filing does not specify the exact proposals or the outcome of any vote, but indicates that a shareholder vote is a key event for the company.

Why It Matters

This filing signals that important corporate decisions are being put to a shareholder vote, which could impact the company's future direction and shareholder rights.

Risk Assessment

Risk Level: medium — Shareholder votes can lead to significant changes in corporate governance or strategy, introducing uncertainty.

Key Numbers

• 001-38943 — Commission File Number (Identifies the company's SEC filings)
• 27-5411038 — IRS Employer Identification No. (Company's tax identification number)

Key Players & Entities

• Personalis, Inc. (company) — Registrant
• May 17, 2024 (date) — Date of earliest event reported
• Delaware (jurisdiction) — State of Incorporation
• 6600 Dumbarton Circle Fremont, California 94555 (address) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.0001 — nge on which registered Common Stock, $0.0001 par value per share PSNL The Nasdaq

Filing Documents

• psnl-20240517.htm (8-K) — 58KB
• 0000950170-24-062886.txt ( ) — 173KB
• psnl-20240517.xsd (EX-101.SCH) — 29KB
• psnl-20240517_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On May 17, 2024, Personalis, Inc. (the "Company") virtually held its 2024 annual meeting of stockholders (the "Annual Meeting"). Present at the Annual Meeting virtually or by proxy were the holders of 41,746,320 shares of common stock of the Company, representing 81.5% of the 51,209,828 shares of common stock outstanding as of the close of business on March 20, 2024, the record date for the Annual Meeting, and constituting a quorum for the transaction of business. At the Annual Meeting, the Company's stockholders voted on three proposals, each of which is described in more detail in the Company's definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 2, 2024. The following is a brief description of each matter voted upon and the certified results, including the number of votes cast for or against each matter and, if applicable, the number of abstentions and broker non-votes with respect to each matter. Proposal 1 . Stockholders elected each of the three nominees for Class II director to serve until the Company's 2027 annual meeting of stockholders and until his or her respective successor has been duly elected and qualified or, if sooner, until the director's death, resignation or removal. The voting results were as follows: Director Name Votes For Votes Withheld Broker Non-Votes Christopher Hall 26,047,585 206,431 15,492,304 Lonnie Shoff 25,939,561 314,455 15,492,304 Kenneth J. Widder, M.D. 26,025,666 228,350 15,492,304 Proposal 2 . Stockholders ratified the selection by the Audit Committee of the Board of Directors of the Company of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The voting results were as follows: Votes For Votes Against Abstentions 40,946,872 553,654 245,794 Proposal 3. Stockholders approved, on a non-bind

SIGNATURES

SIGNATURES 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 thereunto duly authorized. Date: May 21, 2024 Personalis, Inc. By: /s/ Aaron Tachibana Aaron Tachibana Chief Financial Officer and Chief Operating Officer

View Full Filing

View this 8-K filing on SEC EDGAR