Submission of Matters to a Vote of Security Holders
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”).…
Filed Jun 17, 2026Accepted Jun 17, 2026, 4:25 PM EDTCIK 1899287Accession 0001899287-26-000053
Amprius Technologies, Inc. is a leader in advanced lithium-ion battery technology, delivering high-energy and high-power silicon-anode batteries with up to twice the energy density, range, and flight time of conventional graphite-based cells. Headquartered in Fremont, California, Amprius operates an R&D lab and pilot manufacturing facility for silicon anodes and cells. To support scalable production, the Company employs a contract manufacturing strategy, enabling rapid capacity expansion with minimal capital investment. Committed to driving innovation in energy storage, Amprius powers next-generation applications in aerospace, defense, and mobility. For additional information, please visit amprius.com and the Company’s LinkedIn page.
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Item 5.07Item 5.07 - Submission of Matters to Vote
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
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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
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96,014,911 85,854 981,391 —
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.