$AMPX·8-K

Amprius Technologies, Inc. · Jun 17, 4:25 PM ET

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Amprius Technologies, Inc. 8-K

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Amprius Technologies Elects Directors, Ratifies Deloitte as Auditor

What Happened
Amprius Technologies, Inc. announced the results of its June 11, 2026 annual meeting of stockholders in an 8-K filed June 17, 2026. Stockholders elected two director nominees — Kathleen Bayless and Thomas M. Stepien — each to serve until the 2029 annual meeting. The company also reported that 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. The definitive proxy statement was previously filed April 28, 2026.

Key Details

  • Kathleen Bayless: 50,367,535 votes for; 20,194,821 votes withheld; 26,519,800 broker non‑votes.
  • Thomas M. Stepien: 53,880,993 votes for; 16,681,363 votes withheld; 26,519,800 broker non‑votes.
  • Deloitte & Touche LLP ratification: 96,014,911 votes for; 85,854 votes against; 1,391 abstentions; no broker non‑votes reported.
  • Directors will serve until the 2029 annual meeting (or until successors are elected and qualified).

Why It Matters
Board composition and auditor appointments are governance matters that can affect oversight, financial reporting and investor confidence. The election results confirm continued board membership for the two nominees through 2029, and ratification of Deloitte establishes the firm as Amprius’s auditor for FY 2026, a key factor for upcoming financial statements and audit continuity.

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