Amprius Technologies (AMPX) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 12, 2025, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by June 11, 2025, 11:59 PM ET.

Voting matters and shareholder proposals

• Election of two Class III directors: Donald R. Dixon and Dr. Kang Sun, with board recommending a vote in favor.

• Ratification of BDO USA, P.C. as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Other business may be addressed as appropriate during the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends the election of the nominated directors for Class III positions.