Amprius Technologies (AMPX) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by CEO, with introductions of board and executive team members present virtually.

• Agenda and rules of conduct were made available to attendees via the web portal.

• Meeting notice and proxy materials were distributed in accordance with bylaws and law.

Board and executive committee updates

• Two Class I director nominees, Kathleen Bayless and Tom Stepien, were unanimously nominated by the board.

• Both nominees confirmed their willingness and ability to serve if elected.

Shareholder proposals

• Two proposals were presented: election of two Class I directors and ratification of Deloitte & Touche LLP as independent auditor for 2026.

• Board recommended approval of both proposals.