Amprius Technologies elects Mary Gustanski as Class II director

Amprius Technologies, Inc.

Mary Gustanski elected to Board as Class II director, term expiring at 2024 annual meeting.
Also appointed to Compensation Committee; Board determined she is independent.
No reportable transactions involving Ms. Gustanski or immediate family per Item 404(a).
Standard outside director compensation per proxy statement; will enter indemnification agreement.

item 5.02

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Appointed

Mary Gustanski

Class II director

AMPX · Amprius Technologies, Inc.

Effective: 2023-06-13
Filed: June 15, 2023, 7:59 PM ET

the Board of Directors (the “Board”) of Amprius Technologies, Inc. (the “Company”) elected Mary Gustanski to serve as a Class II director.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Mary Gustanski was elected as Class II director at Amprius Technologies, Inc..

Action: elected
Role: Class II director

Exact text from the filing

the Board of Directors (the “Board”) of Amprius Technologies, Inc. (the “Company”) elected Mary Gustanski to serve as a Class II director.

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Source: SEC EDGAR

accession 0001899287-23-000084

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