Amprius Technologies Inc.

06/17/2026 | Press release | Distributed by Public on 06/17/2026 14:26

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 11, 2026, Amprius Technologies, Inc. (the "Company") held its 2026 annual meeting of stockholders (the "Annual Meeting"). The stockholders of the Company voted on the following two proposals at the Annual Meeting, each of which is more fully described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 28, 2026:
Proposal 1 - Election of two directors to serve until the 2029 annual meeting of stockholders
Director Votes For Votes Withheld Broker Non-Votes
Kathleen Bayless 50,367,535 20,194,821 26,519,800
Thomas M. Stepien 53,880,993 16,681,363 26,519,800
Based on the votes set forth above, each director nominee was duly elected to serve until the 2029 annual meeting of stockholders or until his or her successor is duly elected and qualified.
Proposal 2 - Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026
Votes For Votes Against Abstentions Broker Non-Votes
96,014,911 85,854 981,391
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Based on the votes set forth above, the stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.
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