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Share Name | Share Symbol | Market | Type |
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Personalis Inc | NASDAQ:PSNL | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.0397 | -2.92% | 1.3203 | 1.32 | 4.95 | 1.382 | 1.31 | 1.36 | 220,961 | 05:00:03 |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of Registrant as Specified in Its Charter)
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(Address of Principal Executive Offices) |
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Registrant’s Telephone Number, Including Area Code
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):
Securities registered pursuant to Section 12(b) of the Act:
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Trading Symbol(s) |
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Name of each exchange on which registered |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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 |
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Votes For |
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Votes Withheld |
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Broker Non-Votes |
Christopher Hall |
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26,047,585 |
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206,431 |
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15,492,304 |
Lonnie Shoff |
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25,939,561 |
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314,455 |
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15,492,304 |
Kenneth J. Widder, M.D. |
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26,025,666 |
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228,350 |
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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 |
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Votes Against |
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Abstentions |
40,946,872 |
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553,654 |
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245,794 |
Proposal 3. Stockholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers. The voting results were as follows:
Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
25,393,708 |
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634,656 |
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225,652 |
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15,492,304 |
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 |
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Personalis, Inc. |
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By: |
/s/ Aaron Tachibana |
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Aaron Tachibana |
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Chief Financial Officer and Chief Operating Officer |
Document and Entity Information |
May 17, 2024 |
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Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | May 17, 2024 |
Entity Registrant Name | Personalis, Inc. |
Entity Central Index Key | 0001527753 |
Entity Emerging Growth Company | false |
Entity File Number | 001-38943 |
Entity Incorporation State Country Code | DE |
Entity Tax Identification Number | 27-5411038 |
Entity Address, Address Line One | 6600 Dumbarton Circle |
Entity Address, City or Town | Fremont |
Entity Address, State or Province | CA |
Entity Address, Postal Zip Code | 94555 |
City Area Code | 650 |
Local Phone Number | 752-1300 |
Written Communications | false |
Soliciting Material | false |
Pre Commencement Tender Offer | false |
Pre Commencement Issuer Tender Offer | false |
Security 12b Title | Common Stock, $0.0001 par value per share |
Trading Symbol | PSNL |
Security Exchange Name | NASDAQ |
1 Year Personalis Chart |
1 Month Personalis Chart |
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