Amprius Technologies (AMPX) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 11, 2026, to be held virtually, with voting available online, by phone, or mail.

• Key items include election of two Class I directors and ratification of Deloitte & Touche LLP as independent auditor for 2026.

• Board recommends voting FOR both director nominees and auditor ratification.

• Proxy materials are primarily distributed via Internet to reduce costs and environmental impact.

Voting matters and shareholder proposals

• Proposals: (1) Elect two Class I directors for terms expiring 2029; (2) Ratify Deloitte & Touche LLP as auditor for fiscal year ending December 31, 2026.

• Directors are elected by plurality; auditor ratification requires majority of shares present or represented.

• Board recommends FOR both proposals.

• Shareholders may submit proposals or director nominations for the 2027 meeting by specified deadlines.

Board of directors and corporate governance

• Board consists of six directors post-2026 meeting, with a majority independent and all committees composed of independent directors.

• Separate Chairman and CEO roles; regular executive sessions for non-employee directors.

• Board diversity considered in nominations; no family relationships among directors or executive officers.

• Corporate governance guidelines, code of conduct, and insider trading policy in place.