Amprius Technologies (AMPX) Proxy filing summary

Voting matters and shareholder proposals

• Election of Class I Directors, with nominees Kathleen Bayless and Thomas M. Stepien recommended for approval.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Additional business may be addressed if properly brought before the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends the election of two Class I Director nominees for the upcoming term.

Audit committee and external auditor matters

• Deloitte & Touche LLP proposed for ratification as the independent auditor for the next fiscal year.