secwatch.observer — SEC 8-K summary ====================================== Issuer: Amprius Technologies, Inc. (AMPX) CIK: 0001899287 Form: 8-K Filed at: 2024-06-06T23:59:59+00:00 Accession: 0001899287-24-000054 Event type: other Sentiment: neutral Materiality: 0.10 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Amprius shareholders elect three directors and ratify BDO as auditor at 2024 annual meeting -------------------------------------------------------------------------------- - Elected Dr. Steven Chu (74.1M for), Mary Gustanski (75.0M for), and Justin Mirro (74.4M for) to three-year terms. - Ratified BDO USA, P.C. as independent auditor for FY2024 with 82.6M votes for, 125.7K against. - All director nominees received a majority of votes cast; broker non-votes totaled 7.7M for each director. - Auditor ratification did not require broker non-votes; passed overwhelmingly. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1899287/000189928724000054/0001899287-24-000054-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1899287/000189928724000054/ampx-20240606.htm HTML page: https://secwatch.observer/filing/0001899287-24-000054 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer